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17-1149
| 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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17-1148
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of minutes of the January 17, 2017 Early Childhood Education Municipal Development Corporation Board of Directors Meeting | | |
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17-1319
| 1 | 3. | Staff Briefing - Without Ordinance | Briefing of the Wolf Trap Institute and the partnership with Pre-K 4 SA [Rod Rubbo, President and CEO, The Arts Fund] | | |
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17-1583
| 1 | 4. | Staff Briefing - Without Ordinance | Discuss legal issues relating to insurance claims pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
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16-4523
| 1 | 5. | Staff Briefing - Without Ordinance | Board action to approve amendments to the following contracts for speech therapy services based on projected student needs [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
a.) Increase the total dollar value of a contract with Ability Homecare Inc. from $150,000 to $200,000
b.) Increase the total dollar value of a contract with Assessment, Intervention & Management LLC from $180,000 to $350,000. | | |
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17-1150
| 1 | 6. | Staff Briefing - Without Ordinance | CEO Update to include a briefing on curriculum, operations, and research [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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16-6218
| 1 | 7. | Staff Briefing - Without Ordinance | Briefing and action regarding updates and revisions to the Pre-K 4 SA tuition policy [Brad Davenport, Pre-K 4 SA Assistant to the CEO] | | |
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17-1186
| 1 | 8. | Staff Briefing - Without Ordinance | Briefing and action to accept the FY 2017 Six Plus Six Financial Report [Sarah Baray, Ph.D. Pre-K 4 SA CEO; Alfredo Martinez, Pre-K 4 SA Department Fiscal Administrator] | | |
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17-1527
| 1 | 9. | Staff Briefing - Without Ordinance | Briefing of the reorganization of the Family Engagement Division following the independent evaluation [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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17-1372
| 1 | 10. | Staff Briefing - Without Ordinance | Briefing of Competitive Grants performance metrics, timeline for renewal and new Request for Proposals, and Evidence Based Showcase [Krista Solie, Pre-K 4 SA Grants Manager] | | |
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17-1371
| 1 | 11. | Staff Briefing - Without Ordinance | Briefing of quantitative awareness findings and qualitative learnings to be utilized in the development of communications strategies and messaging [Paul Chapman, Pre-K 4 SA Communications Manager] | | |
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17-1151
| 1 | 12. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place on Tuesday, March 7, 2017 at 2:00 p.m.
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