|
15-5043
| 1 | 1. | Staff Briefing - Without Ordinance | 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] | | |
Not available
|
Not available
|
|
15-4908
| 1 | 2. | Staff Briefing - Without Ordinance | 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] | | |
Not available
|
Not available
|
|
15-4444
| 1 | 3. | Staff Briefing - Without Ordinance | Approval of minutes of the August 4, 2015 Early Childhood Education Municipal Development Corporation Board of Directors Meeting | | |
Not available
|
Not available
|
|
15-4445
| 1 | 4. | 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]
| | |
Not available
|
Not available
|
|
15-4447
| 1 | 5. | Staff Briefing - Without Ordinance | 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] | | |
Not available
|
Not available
|
|
15-4446
| 1 | 6. | Staff Briefing - Without Ordinance | 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] | | |
Not available
|
Not available
|
|
15-4747
| 1 | 7. | Staff Briefing - Without Ordinance | 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] | | |
Not available
|
Not available
|
|
15-4900
| 1 | 8. | Staff Briefing - Without Ordinance | Briefing and Board discussion regarding Pre-K 4 SA's Year 2 independent evaluation from Edvance Research [Lauren Decker, Senior Researcher, Edvance Research, Inc.] | | |
Not available
|
Not available
|
|
15-4450
| 1 | 9. | Staff Briefing - Without Ordinance | 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] | | |
Not available
|
Not available
|
|
15-4451
| 1 | 10. | Staff Briefing - Without Ordinance | 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] | | |
Not available
|
Not available
|
|
15-4453
| 1 | 11. | Staff Briefing - Without Ordinance | 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] | | |
Not available
|
Not available
|
|
15-4454
| 1 | 12. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place
on Tuesday, November 3, 2015 at 2:00 p.m. | | |
Not available
|
Not available
|