City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 11/7/2017 at 2:00 PM

17-5929

Fri, 03 Nov 2017 14:52:05 GMT

File #: 17-5929
Ver.: 1
Agenda #: 1.
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:

17-5930

Fri, 03 Nov 2017 14:52:06 GMT

File #: 17-5930
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the October 10, 2017 Early Childhood Municipal Development Corporation Board of Directors Meeting
Action:
Result:

17-5931

Fri, 03 Nov 2017 19:21:34 GMT

File #: 17-5931
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include Education Center Open Houses and visits, hiring, data, and the Competitive Grants process [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

17-5060

Fri, 03 Nov 2017 14:52:07 GMT

File #: 17-5060
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Briefing of Professional Learning endeavors in 2017-18 school year [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation]
Action:
Result:

17-5860

Fri, 03 Nov 2017 14:52:07 GMT

File #: 17-5860
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Briefing of the Pre-K 4 SA Fiscal Year 2017 Financial Audit and related reports [Marc Sewell, CPA, Partner; Michelle Hyde, CPA, Audit Manager, RSM US LLP]
Action:
Result:

17-5932

Fri, 03 Nov 2017 14:52:08 GMT

File #: 17-5932
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Briefing of Competitive Grants Audit by the City of San Antonio Audit Department [Kevin Barthold, CPA, CIA, CISA, City Auditor, City Auditor's Office]
Action:
Result:

17-5933

Fri, 03 Nov 2017 14:52:08 GMT

File #: 17-5933
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Briefing of the Pre-K 4 SA Year 4 Independent Evaluation Report by Westat [Lauren Woodrow, Ph.D., Sr. Study Director, Westat]
Action:
Result:

17-6121

Fri, 03 Nov 2017 14:52:09 GMT

File #: 17-6121
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Discussion of legal issues associated with the evaluation of submittals to the Pre-K 4 SA Grant program pursuant to Texas Government Code Section 551.071 (consultation with attorney).
Action:
Result:

17-5934

Fri, 03 Nov 2017 18:32:25 GMT

File #: 17-5934
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on a date to be determined.
Action:
Result: