City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 5/13/2021 at 1:00 PM

21-3241

Mon, 10 May 2021 18:04:00 GMT

File #: 21-3241
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Public Comments [If a member of the public would like to provide comment to the Pre-K 4 SA Board on Pre-K 4 SA related matters, please email comments to prek4sa@sanantonio.gov before 1:00 PM on the day of the meeting]
Action:
Result:

21-3243

Mon, 10 May 2021 18:04:01 GMT

File #: 21-3243
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the April 6, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

21-3244

Thu, 20 May 2021 22:42:58 GMT

File #: 21-3244
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include Gracias, Outdoor Learning, Capital Improvement projects, End of Year Activities, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

21-3245

Mon, 10 May 2021 18:04:01 GMT

File #: 21-3245
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Board action to approve an amendment to the Professional Services Agreement with New Teacher Center (NTC) to increase the contract value by $135,500.00, bringing the total to an amount not to exceed $462,900.00, and extending the term of the contract to June 30, 2022 [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation].
Action:
Result:

21-3253

Thu, 20 May 2021 22:42:58 GMT

File #: 21-3253
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Pre-K 4 SA Board briefing on the SA: Ready to Work program, the FY2022 through 2027 Financial Forecast, and action to approve the FY 2021 and FY 2022 Annual Operating Budget and Personnel Complement. [Alejandra Lopez, Assistant City Manager]
Action:
Result:

21-3252

Thu, 20 May 2021 22:42:58 GMT

File #: 21-3252
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board discussion of the Pre-K 4 SA financial audit engagement that will be managed by RSM US LLP. for the 2021 fiscal year beginning July 1, 2020 and ending June 30, 2021 [Marc Sewell, CPA, Partner, RSM US LLP]
Action:
Result:

21-3337

Thu, 20 May 2021 22:42:58 GMT

File #: 21-3337
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board action to approve amending the Pre-K 4 SA Fiscal Year 2022 Annual Operating Budget, as adopted by the Board on April 6, 2021 [Sarah Baray, Ph.D, Pre-K 4 SA CEO; Daisy Castillo, Pre-K 4 SA Department Fiscal Administrator]
Action:
Result:

21-3254

Thu, 20 May 2021 22:52:52 GMT

File #: 21-3254
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board action to approve amending the Competitive Education Grant contracts to extend the contracts for one additional year, and increase the contract value by up to $2,700,000.00 for a total amount not to exceed $5,400,000.00. [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation; Joe De La Rosa, Pre-K 4 SA Grants Manager]
Action:
Result:

21-3339

Mon, 10 May 2021 18:04:01 GMT

File #: 21-3339
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Legal and contractual issues related to real estate pursuant to Texas Government Code Section 551.071 (consultation with attorney).
Action:
Result:

21-3339

Mon, 10 May 2021 18:04:01 GMT

File #: 21-3339
Ver.: 1
Agenda #:
Type: Staff Briefing - Without Ordinance
Title: Legal and contractual issues related to real estate pursuant to Texas Government Code Section 551.071 (consultation with attorney).
Action:
Result:

21-3255

Mon, 10 May 2021 18:04:01 GMT

File #: 21-3255
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, June 8, 2021 at 1:00 p.m.
Action:
Result: