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16-5537
| 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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16-5538
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of minutes of the October 4, 2016 Early Childhood
Education Municipal Development Corporation Board of Directors
Meeting
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Not available
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16-5492
| 1 | 3. | Staff Briefing - Without Ordinance | Briefing and Board approval of a three-year contract with two one-year extensions with RSM US LLP to provide independent audit and related services for a total contract value not to exceed $177,000 [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
Not available
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16-5539
| 1 | 4. | Staff Briefing - Without Ordinance | CEO Update to include the Pre-K 4 SA Outdoor Learning spotlight, the status of the independent evaluation, a debrief on the New York City Learning Lab, and communications update [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
Not available
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Not available
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16-5521
| 1 | 5. | Staff Briefing - Without Ordinance | Briefing and Board authorization to appropriate approximately $1,362,021 for the East Center Hail Damage Renovation Project, accept funds from Markel Insurance Company in the amount of approximately $1,249,561 for repairs related to hail damage at the East Education Center, authorization of a construction contract with Straight Line Management, LLC in the amount of approximately $1,249,561 for repairs to the air conditioning units, metal pergola, metal breezeway cover, and roof at the East Education Center, and authorization to award payment in the amount of approximately $112,461 to the City of San Antonio’s Transportation and Capital Improvements Department for Construction Project Management Services [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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16-5520
| 1 | 6. | Staff Briefing - Without Ordinance | Briefing and Board approval of a construction contract with Henock Construction, LLC in the amount of $325,000 for the construction of approximately 5,000 square feet of additional playground area and a 50 space parking lot for the West Education Center [Razi Hosseini, Transportation and Capital Improvements Assistant Director] | | |
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16-5737
| 1 | 7. | Staff Briefing - Without Ordinance | Briefing and Board approval for Pre-K 4 SA to accept a grant from The USAA Foundation in an amount not to exceed $50,000 to be utilized for continued work with Wolf Trap [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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16-5536
| 1 | 8. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place
in January. | | |
Not available
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