City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 11/3/2015 at 2:00 PM

15-5418

Fri, 17 Feb 2017 21:58:32 GMT

File #: 15-5418
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Citizens to be Heard [Interested speakers will have 3 minutes to address Pre-K 4 SA Board on Pre-K related matters]
Action:
Result:

15-5419

Fri, 17 Feb 2017 21:58:32 GMT

File #: 15-5419
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Consideration to approve for Pre-K 4 SA to extend contracts by one year with the following vendors: Ability Homecare, Inc. for speech therapy services, Frog Street Press, Inc. and Teaching Strategies, LLC for curriculum and assessment, and to increase the contract amounts for Ability Homecare, Inc. and Teaching Strategies, LLC reflective of increased student enrollment [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-5420

Fri, 17 Feb 2017 21:58:33 GMT

File #: 15-5420
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Consideration to approve a one-year renewal for the current contract with Padgett, Stratemann & Company, LLP to provide independent audit and related services for FY 2016 for a total contract value not to exceed $80,700.00 [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-5587

Fri, 17 Feb 2017 21:58:33 GMT

File #: 15-5587
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Designation of Board Secretary [Elaine Mendoza, Board Chairperson]
Action:
Result:

15-5423

Fri, 17 Feb 2017 21:58:33 GMT

File #: 15-5423
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Consideration to approve the Request for Proposal for Pre-K 4 SA competitive grants for an amount of approximately $4.7 million for the 2016-2017 year [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-5424

Fri, 17 Feb 2017 21:58:33 GMT

File #: 15-5424
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board discussion of the FY 2016 First Quarter Financial Report [Alfredo Martinez, Pre-K 4 SA Department Fiscal Administrator]
Action:
Result:

15-5421

Fri, 17 Feb 2017 21:58:33 GMT

File #: 15-5421
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Discuss legal issues related to building and infrastructure matters pursuant to Texas Government Code Section 551.071 (Consultation with Attorney).
Action:
Result:

15-5426

Fri, 17 Feb 2017 21:58:33 GMT

File #: 15-5426
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Pre-K 4 SA CEO Report to include marketing updates and Strategic Plan status updates for the FY 2016 first quarter [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-5427

Fri, 17 Feb 2017 21:58:33 GMT

File #: 15-5427
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, December 15, 2015 at 2:00 p.m.
Action:
Result: