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15-5418
| 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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Not available
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Not available
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15-5419
| 1 | 2. | Staff Briefing - Without Ordinance | Consideration to approve for Pre-K 4 SA to extend contracts by one year with the following vendors: Ability Homecare, Inc. for speech therapy services, Frog Street Press, Inc. and Teaching Strategies, LLC for curriculum and assessment, and to increase the contract amounts for Ability Homecare, Inc. and Teaching Strategies, LLC reflective of increased student enrollment [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
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Not available
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15-5420
| 1 | 3. | Staff Briefing - Without Ordinance | Consideration to approve a one-year renewal for the current contract with Padgett, Stratemann & Company, LLP to provide independent audit and related services for FY 2016 for a total contract value not to exceed $80,700.00 [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
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Not available
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15-5587
| 1 | 4. | Staff Briefing - Without Ordinance | Designation of Board Secretary [Elaine Mendoza, Board Chairperson] | | |
Not available
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Not available
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15-5423
| 1 | 5. | Staff Briefing - Without Ordinance | Consideration to approve the Request for Proposal for Pre-K 4 SA competitive grants for an amount of approximately $4.7 million for the 2016-2017 year [Kathy Bruck, Pre-K 4 SA CEO] | | |
Not available
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Not available
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15-5424
| 1 | 6. | Staff Briefing - Without Ordinance | Briefing and Board discussion of the FY 2016 First Quarter Financial Report [Alfredo Martinez, Pre-K 4 SA Department Fiscal Administrator] | | |
Not available
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Not available
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15-5421
| 1 | 7. | Staff Briefing - Without Ordinance | Discuss legal issues related to building and infrastructure matters pursuant to Texas Government Code Section 551.071 (Consultation with Attorney). | | |
Not available
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Not available
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15-5426
| 1 | 8. | Staff Briefing - Without Ordinance | Pre-K 4 SA CEO Report to include marketing updates and Strategic Plan status updates for the FY 2016 first quarter [Kathy Bruck, Pre-K 4 SA CEO]
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Not available
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Not available
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15-5427
| 1 | 9. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place
on Tuesday, December 15, 2015 at 2:00 p.m.
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Not available
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Not available
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