City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 8/3/2020 at 2:00 PM

20-4210

Fri, 31 Jul 2020 19:12:49 GMT

File #: 20-4210
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 2:00 PM on the day of the meeting]
Action:
Result:

20-4212

Fri, 31 Jul 2020 19:12:49 GMT

File #: 20-4212
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: Approval of minutes of the June 16, 2020 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

20-4216

Mon, 03 Aug 2020 21:42:50 GMT

File #: 20-4216
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include Student Enrollment, 2020-21 Convocation and COVID-19 Response [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

20-4231

Fri, 31 Jul 2020 19:12:49 GMT

File #: 20-4231
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Approval of a new Memorandum of Agreement (MOA) with the Culinary Health Education for Families (CHEF) and acceptance of funds in an amount up to $147,044.00 to hire an additional Professional Learning Specialist and cover additional food costs to support expansion of the CHEF curriculum for Pre-K 4 SA and Pre-K 4 SA Competitive Grants funded schools [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Innovation; Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

20-4229

Fri, 31 Jul 2020 19:12:49 GMT

File #: 20-4229
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Appropriating $250,000.00 from the FY 2021 Pre-K 4 SA fund balance to provide South San Independent School District a Competitive Grant to increase the quality of the district’s early learning program. [Joe De La Rosa, Pre-K 4 SA Grants Manager; Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

20-4228

Mon, 03 Aug 2020 21:42:50 GMT

File #: 20-4228
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Briefing and ratification of the use of a Job Order Contract with the Public Works Department and LMC Corporation for building retrofits in an amount not to exceed $665,328.00; and appropriating funding from the FY 2021 Pre-K 4 SA fund balance in an amount not to exceed $919,806.00 for COVID 19 Response Safety Countermeasures [Brad Davenport, Pre-K 4 SA COO; Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

20-4452

Mon, 03 Aug 2020 21:52:43 GMT

File #: 20-4452
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Briefing and approval of a request to purchase 800 iPads and broadband internet services in an amount not to exceed $447,600.00; and appropriating funding from the FY 2021 Pre-K 4 SA fund balance in an amount not to exceed $489,800.00, for all previously ordered iPads and new purchases, to support remote learning in response to COVID-19. [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

20-4415

Thu, 24 Sep 2020 16:22:48 GMT

File #: 20-4415
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Briefing and approval of a purchase with Kickup, Inc. to provide the KickUp software platform to manage and assess professional development programs for a term of three (3) years in an amount not to exceed $142,387.00 [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning & Innovation; Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

20-4230

Tue, 31 Aug 2021 07:35:26 GMT

File #: 20-4230
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Staff and Agency update and review of 2019-20 marketing activities and metrics to include: paid, earned and owned media marketing, public relations, and key messaging [Paul Chapman, Pre-K 4 SA Chief Marketing and Communications Officer; Amanda Davila, Creative Noggin Account Supervisor; Jill Byrd, Creative Noggin Senior Public Relations Account Supervisor]
Action:
Result:

20-4411

Wed, 05 Aug 2020 04:15:30 GMT

File #: 20-4411
Ver.: 1
Agenda #: 10.
Type: Executive Session
Title: Legal and contractual issues related to the November 2020 election pursuant to Texas Government Code Section 551.071 (consultation with attorney).
Action:
Result:

20-4232

Fri, 31 Jul 2020 19:12:49 GMT

File #: 20-4232
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, September 8, 2020 at 2:00 p.m.
Action:
Result: