City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 6/7/2016 at 2:00 PM

16-2781

Fri, 17 Feb 2017 21:58:42 GMT

File #: 16-2781
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Recognition of outgoing Board member Dr. Linda Foster, District 10 Appointee [Elaine Mendoza, Pre-K 4 SA Board Chair; Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

16-3326

Fri, 17 Feb 2017 21:58:43 GMT

File #: 16-3326
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Induction of Phillip Thomson, District 10 Appointee and reappointment and swearing-in of Board Members Pam Ray, District 2 Appointee; Richard Perez, District 4 Appointee; Lucy Hall, District 6 Appointee; Dr. Shari Albright, District 8 Appointee [Elaine Mendoza, Pre-K 4 SA Board Chair; Leticia Vacek, City Clerk]
Action:
Result:

16-2775

Fri, 17 Feb 2017 21:58:42 GMT

File #: 16-2775
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the March 29, 2016 and April 5, 2016 Early Childhood Education Municipal Development Corporation Board of Directors Meetings
Action:
Result:

16-2779

Fri, 17 Feb 2017 21:58:42 GMT

File #: 16-2779
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Board review and interview of Chief Executive Officer candidate and possible Board action [Elaine Mendoza, Board Chair; Joe Robles, Personnel Committee Chair; Sheryl Sculley, City Manager]
Action:
Result:

16-2777

Fri, 17 Feb 2017 21:58:42 GMT

File #: 16-2777
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Conduct full-Board interview of CEO candidate and discuss personnel matters pursuant to Texas Government Code Sections 551.071 (consultation with attorney) and 551.074 (personnel matters).
Action:
Result:

16-2784

Fri, 17 Feb 2017 21:58:43 GMT

File #: 16-2784
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Briefing of Westat approach to working with TEA to obtain comparative analysis [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

16-1759

Fri, 17 Feb 2017 21:58:42 GMT

File #: 16-1759
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board approval of the redesigned Pre-K 4 SA logo and tagline [Paul Chapman, Pre-K 4 SA Communications Manager]
Action:
Result:

16-2782

Fri, 17 Feb 2017 21:58:42 GMT

File #: 16-2782
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Authorizing a Job Order Contract with Con-Cor Inc. in an amount not to exceed $67,000 for the installation of 25 classroom water fountains at the South Education Center to be funded by remaining Board approved capital project funds [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

16-3325

Fri, 17 Feb 2017 21:58:42 GMT

File #: 16-3325
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Authorizing four Job Order Contracts to Con-Cor Inc. for a total amount not to exceed $275,000 for the design, fabrication and installation of a new building marquee and monument signage at each Education Center [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

16-3320

Fri, 17 Feb 2017 21:58:43 GMT

File #: 16-3320
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Authorizing an amendment to the contract with Creative Noggin, LLC for professional management services related to marketing outreach and public relations for an additional $300,000 [Paul Chapman, Pre-K 4 SA Communications Manager]
Action:
Result:

16-3322

Fri, 17 Feb 2017 21:58:43 GMT

File #: 16-3322
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Authorizing the purchase of insurance coverage from Markel American Insurance Company for Pre-K 4 SA Property, Casualty, Director and Officers insurance for a total annual premium of $125,000 [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

16-3323

Fri, 17 Feb 2017 21:58:43 GMT

File #: 16-3323
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Authorizing an architectural services agreement in the amount of $125,960 to Debra J. Dockery Architect, P.C. for architectural, engineering, permitting, and design services for the additional playground and parking lot area at the West Education Center [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

16-3327

Fri, 17 Feb 2017 21:58:43 GMT

File #: 16-3327
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, August 2, 2016 at 2:00 p.m
Action:
Result: