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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Early Childhood Education Municipal Development Corporation Board of Directors Agenda status: Final
Meeting date/time: 4/18/2017 2:00 PM Minutes status: Draft  
Meeting location: Municipal Plaza Building
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-2596 11.Staff Briefing - Without OrdinanceCitizens to be Heard [Interested speakers will have 3 minutes to address Pre-K 4 SA Board on Pre-K related matters]    Not available Not available
17-2442 12.Staff Briefing - Without OrdinanceApproval of minutes of the April 4, 2017 Early Childhood Education Municipal Development Corporation Board of Directors Special Meeting   Not available Not available
17-2262 13.Staff Briefing - Without OrdinanceCEO Update to include a briefing of curriculum and operations [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
17-2441 14.Staff Briefing - Without OrdinancePossible 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]   Not available Not available
17-2668 15.Staff Briefing - Without OrdinancePossible 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]   Not available Not available
17-2677 16.Staff Briefing - Without OrdinanceStaff 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]   Not available Not available
17-2595 17.Staff Briefing - Without OrdinanceStaff 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]   Not available Not available
17-2593 18.Staff Briefing - Without OrdinanceBriefing 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]   Not available Not available
17-2757 19.Staff Briefing - Without OrdinanceAt 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).   Not available Not available
17-2597 110.Staff Briefing - Without OrdinanceThe next meeting of the Board of Directors is scheduled to take place on Tuesday, June 20, 2017 at 2:00 p.m.   Not available Not available