City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 10/9/2015 at 2:00 PM

15-5043

Fri, 17 Feb 2017 21:58:31 GMT

File #: 15-5043
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Recognition of outgoing Board members Dr. John Folks, District 7 Appointee, and Comelia Black, District 9 Appointee [Elaine Mendoza, Pre-K 4 SA Board Chair; Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-4908

Fri, 17 Feb 2017 21:58:31 GMT

File #: 15-4908
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Induction of new Board members Frances Guzman, District 7 Appointee and Dr. Gogi Dickson, District 9 Appointee [Elaine Mendoza, Pre-K 4 SA Board Chair; Leticia Vacek, City Clerk]
Action:
Result:

15-4444

Fri, 17 Feb 2017 21:58:30 GMT

File #: 15-4444
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the August 4, 2015 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

15-4445

Fri, 17 Feb 2017 21:58:30 GMT

File #: 15-4445
Ver.: 1
Agenda #: 4.
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:

15-4447

Fri, 17 Feb 2017 21:58:30 GMT

File #: 15-4447
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Consideration to approve a contract with McGriff, Seibels and Williams of Texas, Inc. for Insurance Broker of Record service in the amount of $27,500.00 annually beginning October 1, 2015 for a two-year term, with an option for four one-year renewals [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-4446

Fri, 17 Feb 2017 21:58:30 GMT

File #: 15-4446
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Consideration to approve facility improvement projects at the four Education Centers totaling approximately $59,000.00 funded by remaining capital construction project funds [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-4747

Fri, 17 Feb 2017 21:58:30 GMT

File #: 15-4747
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Consideration to approve the purchase of classroom supplies for the four Education Centers for the 2015-2016 school year from Lakeshore Equipment Company doing business as Lakeshore Learning Materials in an amount not to exceed $100,000.00 and from Kaplan Early Learning Company in an amount not to exceed $100,000.00 [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-4900

Fri, 17 Feb 2017 21:58:31 GMT

File #: 15-4900
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board discussion regarding Pre-K 4 SA's Year 2 independent evaluation from Edvance Research [Lauren Decker, Senior Researcher, Edvance Research, Inc.]
Action:
Result:

15-4450

Fri, 17 Feb 2017 21:58:30 GMT

File #: 15-4450
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board discussion of the Pre-K 4 SA Competitive Grants Request for Proposal to be released in November 2015 totaling approximately $4.5 million for San Antonio public/charter schools, private/parochial schools, and childcare centers to expand or enhance prekindergarten education [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-4451

Fri, 17 Feb 2017 21:58:31 GMT

File #: 15-4451
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board discussion of the fiscal year 2015 financial audit and related reports [Santos Fraga, Jr. CPA, Partner, Marc Sewell, CPA, Partner, Michelle Hyde, CPA, Audit Manager, Padgett, Stratemann & Co., L.L.P., Alfredo Martinez, DFA]
Action:
Result:

15-4453

Fri, 17 Feb 2017 21:58:31 GMT

File #: 15-4453
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Pre-K 4 SA CEO Report to include the start of school activities for the 2015-2016 school year, student enrollment, a marketing update, and a partnership with Wolf Trap [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-4454

Fri, 17 Feb 2017 21:58:31 GMT

File #: 15-4454
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, November 3, 2015 at 2:00 p.m.
Action:
Result: