City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 6/8/2021 at 1:00 PM

21-4018

Sat, 05 Jun 2021 14:15:51 GMT

File #: 21-4018
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:

21-4019

Sat, 05 Jun 2021 14:15:51 GMT

File #: 21-4019
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of May 13, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

21-4020

Sat, 05 Jun 2021 14:15:51 GMT

File #: 21-4020
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include Proposed FY 2022 Board Calendar, Enrollment, End of Year Activities, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

21-4021

Sat, 05 Jun 2021 14:15:51 GMT

File #: 21-4021
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Board action to authorize an amendment to the Professional Services Agreement with Education Service Center, Region 20 to increase the contract amount by $121,800.00 to a contract value not to exceed $283,897.50, and extend the term of the contract to August 31, 2022 with three additional one-year renewal options. [Brad Davenport, Pre-K 4 SA Chief Operating Officer]
Action:
Result:

21-4022

Sat, 05 Jun 2021 14:15:51 GMT

File #: 21-4022
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Board action to approve the purchase of required insurance from the recommended companies Hartford, Philadelphia, and a company to be determined for Pre-K 4 SA Property, Student Incident, and General Liability insurance, respectively, for the North, South, East, and West Education Centers with a total premium of approximately $150,000.00 annually through July 1, 2023 for a total amount not to exceed $300,000.00; the City of San Antonio provides coverage meeting the Workers' Compensation requirement. [Brad Davenport, Pre-K 4 SA Chief Operating Officer]
Action:
Result:

21-4025

Sat, 05 Jun 2021 14:15:51 GMT

File #: 21-4025
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Board action to approve payment in the amount of $386,381.00 to Amstar for construction improvements to the Gardendale Early Learning Program replication site as part of the SB 1882 agreement between Pre-K 4 SA and Edgewood ISD. [Brad Davenport, Pre-K 4 SA Chief Operating Officer]
Action:
Result:

21-4023

Sat, 05 Jun 2021 14:15:51 GMT

File #: 21-4023
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Board briefing to include Lone Star Governance Training and an update on the FY 2022-2029 Strategic Plan. [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Edward Vara, ESC Region 20]
Action:
Result:

21-4218

Sat, 05 Jun 2021 14:15:51 GMT

File #: 21-4218
Ver.: 1
Agenda #: 8.
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:

21-4309

Sat, 05 Jun 2021 14:15:53 GMT

File #: 21-4309
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Board consideration and action on a resolution authorizing the CEO, or her designee, to execute a renewal of the leases of the following properties: 1235 Enrique M. Barrera Pkwy, San Antonio, Texas 78227 (“West Lease”); 7031 S. New Braunfels Ave., San Antonio, Texas 78223 (“South Lease”); and 3635 Medical Drive, San Antonio, Texas 78229 (“North Lease”) [Sarah Baray, Ph.D, Pre-K 4 SA CEO]
Action:
Result:

21-4024

Sat, 05 Jun 2021 14:15:51 GMT

File #: 21-4024
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, August 3, 2021 at 2:00 p.m.
Action:
Result: