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16-2781
| 1 | 1. | Staff Briefing - Without Ordinance | Recognition of outgoing Board member Dr. Linda Foster, District 10 Appointee [Elaine Mendoza, Pre-K 4 SA Board Chair; Kathy Bruck, Pre-K 4 SA CEO] | | |
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16-3326
| 1 | 2. | Staff Briefing - Without Ordinance | Induction of Phillip Thomson, District 10 Appointee and reappointment and swearing-in of Board Members Pam Ray, District 2 Appointee; Richard Perez, District 4 Appointee; Lucy Hall, District 6 Appointee; Dr. Shari Albright, District 8 Appointee [Elaine Mendoza, Pre-K 4 SA Board Chair; Leticia Vacek, City Clerk] | | |
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16-2775
| 1 | 3. | Staff Briefing - Without Ordinance | Approval of minutes of the March 29, 2016 and April 5, 2016 Early Childhood Education Municipal Development Corporation Board of Directors Meetings | | |
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16-2779
| 1 | 4. | Staff Briefing - Without Ordinance | Board review and interview of Chief Executive Officer candidate and possible Board action [Elaine Mendoza, Board Chair; Joe Robles, Personnel Committee Chair; Sheryl Sculley, City Manager] | | |
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16-2777
| 1 | 5. | Staff Briefing - Without Ordinance | Conduct full-Board interview of CEO candidate and discuss personnel matters pursuant to Texas Government Code Sections 551.071 (consultation with attorney) and 551.074 (personnel matters). | | |
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16-2784
| 1 | 6. | Staff Briefing - Without Ordinance | Briefing of Westat approach to working with TEA to obtain comparative analysis [Kathy Bruck, Pre-K 4 SA CEO] | | |
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16-1759
| 1 | 7. | Staff Briefing - Without Ordinance | Briefing and Board approval of the redesigned Pre-K 4 SA logo and tagline [Paul Chapman, Pre-K 4 SA Communications Manager] | | |
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16-2782
| 1 | 8. | Staff Briefing - Without Ordinance | Authorizing a Job Order Contract with Con-Cor Inc. in an amount not to exceed $67,000 for the installation of 25 classroom water fountains at the South Education Center to be funded by remaining Board approved capital project funds [Kathy Bruck, Pre-K 4 SA CEO] | | |
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16-3325
| 1 | 9. | Staff Briefing - Without Ordinance | Authorizing four Job Order Contracts to Con-Cor Inc. for a total amount not to exceed $275,000 for the design, fabrication and installation of a new building marquee and monument signage at each Education Center [Kathy Bruck, Pre-K 4 SA CEO] | | |
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16-3320
| 1 | 10. | Staff Briefing - Without Ordinance | Authorizing an amendment to the contract with Creative Noggin, LLC
for professional management services related to marketing outreach
and public relations for an additional $300,000 [Paul Chapman, Pre-K 4 SA Communications Manager] | | |
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16-3322
| 1 | 11. | Staff Briefing - Without Ordinance | Authorizing the purchase of insurance coverage from Markel American Insurance Company for Pre-K 4 SA Property, Casualty, Director and Officers insurance for a total annual premium of $125,000 [Kathy Bruck, Pre-K 4 SA CEO] | | |
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16-3323
| 1 | 12. | Staff Briefing - Without Ordinance | Authorizing an architectural services agreement in the amount of $125,960 to Debra J. Dockery Architect, P.C. for architectural, engineering, permitting, and design services for the additional playground and parking lot area at the West Education Center [Kathy Bruck, Pre-K 4 SA CEO] | | |
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16-3327
| 1 | 13. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place
on Tuesday, August 2, 2016 at 2:00 p.m | | |
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