|
15-2671
| 1 | 1. | Staff Briefing - Without Ordinance | Re-approval of minutes of the March 3, 2015 and approval of minutes of the April 7, 2015 Early Childhood Education Municipal Development Corporation Board of Directors Meetings [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
|
Not available
|
|
15-2672
| 1 | 2. | Staff Briefing - Without Ordinance | Citizens to be Heard [Interested speakers will have 3 minutes to address Pre-K 4 SA Board on Pre-K 4 SA related matters] | | |
Not available
|
Not available
|
|
15-3053
| 1 | 3. | Staff Briefing - Without Ordinance | Re-approval of the following items approved by the Board at the April 7, 2015 Board meeting:
a. Possible Board action to approve a contract with Region 20 for student enrollment and attendance software through August 31, 2021 in an amount not to exceed $158,797.50 [Kathy Bruck, Pre-K 4 SA CEO]
b. Possible Board approval for Pre-K 4 SA to renew the current contract with McGriff, Seibels & Williams of Texas, Inc. for consulting and insurance brokerage services through September 30, 2015 with annual compensation not to exceed $27,500.00 and monthly compensation not to exceed $2,291.66 [Kathy Bruck, Pre-K 4 SA CEO]
c. Possible Board approval for Pre-K 4 SA to renew and revise the current contract for speech therapy services with Assessment, Intervention, and Management through May 31, 2018 in an amount not to exceed $180,000.00 [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
|
Not available
|
|
15-3037
| 1 | 4. | Staff Briefing - Without Ordinance | Possible Board action to approve the recommended insurance company, Markel American Insurance Company, for Property, Casualty, Director and Officers insurance for the North, South, East and West Education Centers with a total premium of approximately $100,000.00 [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
|
Not available
|
|
15-3154
| 1 | 5. | Staff Briefing - Without Ordinance | Possible Board action to approve a contract with Visual Innovations for maintenance services for Smart Boards in an amount not to exceed $35,000.00 [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
|
Not available
|
|
15-3181
| 1 | 6. | Staff Briefing - Without Ordinance | Possible Board action to approve for Pre-K 4 SA to amend the current contract for support curriculum with Teaching Strategies, LLP from $78,098.05 to $105,000.00 and to exercise a one-year renewal to last through June 30, 2016 [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
|
Not available
|
|
15-2778
| 1 | 7. | Staff Briefing - Without Ordinance | Briefing and Board discussion of the Pre-K 4 SA financial audit engagement that will be managed by Padgett, Stratemann & Co. for the 2015 fiscal year beginning on July 1, 2014 and ending June 30, 2015 [Santos Fraga Jr. CPA, Partner; Marc Sewell, CPA, Senior Manager, Padgett Stratemann & Co.] | | |
Not available
|
Not available
|
|
15-2853
| 1 | 8. | Staff Briefing - Without Ordinance | Staff briefing on efforts by Edvance to obtain kindergarten readiness data for the Pre-K 4 SA independent evaluation [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
|
Not available
|
|
15-2779
| 1 | 9. | Staff Briefing - Without Ordinance | Pre-K 4 SA Update to include a student enrollment update [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
|
Not available
|
|
15-2780
| 1 | 10. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place on Tuesday, August 4, 2015 at 2:00 p.m. | | |
Not available
|
Not available
|