City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 6/20/2017 at 2:00 PM

17-3399

Thu, 15 Jun 2017 16:34:11 GMT

File #: 17-3399
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:

17-3400

Thu, 15 Jun 2017 16:34:14 GMT

File #: 17-3400
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the April 18, 2017 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

17-3401

Tue, 20 Jun 2017 16:26:19 GMT

File #: 17-3401
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include a year-end update of curriculum and operations [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

17-3479

Fri, 24 Aug 2018 12:51:59 GMT

File #: 17-3479
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Authorizing the following purchases of classroom supplies and equipment [Sarah Baray, Ph.D., Pre-K 4 SA CEO] a.) Lakeshore Equipment Company DBA Lakeshore Learning Materials for Pre-K 4 SA Education Centers and Competitive Grants Program in an amount not to exceed $400,000 through October 31, 2018 b.) Kaplan Early Learning Company for Pre-K 4 SA Education Centers and Competitive Grants Program in an amount not to exceed $150,000 through October 31, 2018 c.) Hatch, Inc. for Pre-K 4 SA Education Centers and Competitive Grants Program in an amount not to exceed $185,000 through June 3, 2019.
Action:
Result:

17-3402

Tue, 20 Jun 2017 16:26:19 GMT

File #: 17-3402
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing regarding Competitive Grants [Krista Solie, Pre-K 4 SA Grants Manager] a.) Agencies renewed for Year 2 competitive grants cycle b.) Concept overview for the 2018-2019/2019-2020 Request for Proposals
Action:
Result:

17-3403

Tue, 20 Jun 2017 16:26:19 GMT

File #: 17-3403
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing and possible Board action to approve a mid-cycle award of a Pre-K 4 SA Competitive Grants program recipient East Central ISD with a total value of up to $200,000 [Krista Solie, Pre-K 4 SA Grants Manager]
Action:
Result:

17-3405

Tue, 20 Jun 2017 16:26:19 GMT

File #: 17-3405
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing and possible Board action to approve a contract with Creative Noggin, LLC. for marketing outreach, public relations, and branding services in an amount not to exceed $1,950,000 over three years and the option for a one-year renewal [Paul Chapman, Pre-K 4 SA Communications Manager]
Action:
Result:

17-3408

Thu, 15 Jun 2017 16:34:14 GMT

File #: 17-3408
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, August 1, 2017 at 2:00 p.m.
Action:
Result:

17-3741

Thu, 15 Jun 2017 16:34:14 GMT

File #: 17-3741
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Discussion of legal issues related to special education program pursuant to Texas Government Code Section 551.071 (consultation with attorney).
Action:
Result: