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17-2596
| 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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17-2442
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of minutes of the April 4, 2017 Early Childhood Education Municipal Development Corporation Board of Directors Special Meeting | | |
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17-2262
| 1 | 3. | Staff Briefing - Without Ordinance | CEO Update to include a briefing of curriculum and operations [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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17-2441
| 1 | 4. | Staff Briefing - Without Ordinance | Possible Board action to approve the purchase of insurance coverage from Markel American Insurance Group for Pre-K 4 SA Property, Casualty, Director and Officers insurance for a total annual premium of $150,000 [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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17-2668
| 1 | 5. | Staff Briefing - Without Ordinance | Possible Board action to approve an agreement with HighScope Educational Research Foundation for professional development services and support materials for teachers in an amount not to exceed $350,000 for a term commencing at the start of the 2017-2018 school year and ending at the conclusion of the 2019-2020 school year [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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17-2677
| 1 | 6. | Staff Briefing - Without Ordinance | Staff briefing and possible Board action to approve the Pre-K 4 SA Fiscal Year 2018 Annual Operating Budget, appropriation of funds, and Personnel Complement authorization [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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17-2595
| 1 | 7. | Staff Briefing - Without Ordinance | Staff briefing and possible Board action to approve an application by East Central Independent School District (ECISD) to become a participating district in the Pre-K 4 SA Program contingent upon approval of the Program Memorandum of Understanding by the ECISD Board of Trustees [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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17-2593
| 1 | 8. | Staff Briefing - Without Ordinance | Briefing and Board discussion of the Pre-K 4 SA financial audit engagement that will be managed by RSM US LLP. for the 2017 fiscal year beginning on July 1, 2016 and ending June 30, 2017 [Marc Sewell, CPA, Partner, RSM US LLP] | | |
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17-2757
| 1 | 9. | Staff Briefing - Without Ordinance | At any time during the meeting, the Board may recess into executive session to deliberate or discuss legal issues related to Pre-K 4 SA center staffing and operations pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
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17-2597
| 1 | 10. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place on Tuesday, June 20, 2017 at 2:00 p.m. | | |
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