City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 11/19/2020 at 2:00 PM

20-6418

Mon, 16 Nov 2020 18:54:50 GMT

File #: 20-6418
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:

20-6419

Mon, 16 Nov 2020 18:54:50 GMT

File #: 20-6419
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the October 6, 2020 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

20-6420

Mon, 16 Nov 2020 18:54:50 GMT

File #: 20-6420
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include Reauthorization, Gracias, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

20-6421

Mon, 16 Nov 2020 18:54:50 GMT

File #: 20-6421
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Board action to approve a professional services agreement with Worldwide Languages & Communication, LLC to provide written Spanish translations of Pre-K 4 SA documents and communications for three (3) years with two (2) one year renewal options in an amount not to exceed $75,000.00. [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

20-6477

Mon, 16 Nov 2020 18:54:50 GMT

File #: 20-6477
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Briefing of the ongoing Pre-K 4 SA Fiscal Year 2020 Financial Audit and related reports [Marc Sewell, CPA, Partner; RSM US LLP]
Action:
Result:

20-6478

Mon, 16 Nov 2020 18:54:50 GMT

File #: 20-6478
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing and Board discussion of the FY 2021 Financial Report and possible board action to approve a mid-year adjustment to the Pre-K 4 SA budget [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Daisy Castillo, Pre-K 4 SA Department Fiscal Administrator]
Action:
Result:

20-6910

Mon, 16 Nov 2020 18:54:51 GMT

File #: 20-6910
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Legal and contractual issues related to the Workforce Development Initiative pursuant to Texas Government Code Section 551.071 consultation with attorney).
Action:
Result:

20-6479

Mon, 16 Nov 2020 18:54:50 GMT

File #: 20-6479
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: The Board will next convene on Tuesday, January 26, 2021 for a strategic planning retreat at the Botanical Gardens.
Action:
Result: