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18-2553
| 1 | 1. | Staff Briefing - Without Ordinance | Citizens to be Heard [Interested speakers will have 3 minutes to address Pre-K 4 SA Board on Pre-K related matters]
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18-2552
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of minutes of the March 6, 2018 Early Childhood Municipal Development Corporation Board of Directors Meeting | | |
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18-2554
| 1 | 3. | Staff Briefing - Without Ordinance | CEO Update to include Grants Showcase recap, strategic planning, student enrollment, and outreach and promotion [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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18-2558
| 1 | 4. | Staff Briefing - Without Ordinance | Possible Board action to approve the Pre-K 4 SA 2018-19 academic calendar [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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18-1319
| 1 | 5. | Staff Briefing - Without Ordinance | Staff briefing and possible Board action to accept the FY 2018 Financial Report and Mid Year Budget Estimate [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Alfredo Martinez, Pre-K 4 SA Department Fiscal Administrator] | | |
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18-2551
| 1 | 6. | Staff Briefing - Without Ordinance | Staff briefing and possible Board action to approve the Pre-K 4 SA Fiscal Year 2019 Annual Operating Budget, appropriation of funds, and Personnel Complement [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Alfredo Martinez, Pre-K 4 SA Department Fiscal Administrator] | | |
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18-2556
| 1 | 7. | Staff Briefing - Without Ordinance | Staff briefing and possible Board action to approve a contract with the San Antonio Food Bank to provide student nutrition services and nutritional education services for Pre-K 4 SA for three years, with two, one year options to renew for a total contract value not to exceed $12,795,502 [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Brad Davenport, Pre-K 4 SA Assistant to the CEO] | | |
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18-2557
| 1 | 8. | Staff Briefing - Without Ordinance | Staff briefing and possible Board action to approve a contract with Star Shuttle, Inc. to provide student transportation services for Pre-K 4 SA for three years, with two, one year options to renew with a total contract value not to exceed $4,066,444 [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Brad Davenport, Pre-K 4 SA Assistant to the CEO] | | |
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18-2606
| 1 | 9. | Staff Briefing - Without Ordinance | Staff briefing and possible Board action to approve for Pre-K 4 SA to extend the Westat independent evaluation contract for three years and amend the contract for a total amount not to exceed $2,283,313[Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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18-2589
| 1 | 10. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place on Tuesday, May 8, 2018. | | |
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