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17-3399
| 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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17-3400
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of minutes of the April 18, 2017 Early Childhood Education Municipal Development Corporation Board of Directors Meeting | | |
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17-3401
| 1 | 3. | Staff Briefing - Without Ordinance | CEO Update to include a year-end update of curriculum and operations [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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17-3479
| 1 | 4. | Staff Briefing - Without Ordinance | Authorizing the following purchases of classroom supplies and equipment [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
a.) Lakeshore Equipment Company DBA Lakeshore Learning Materials for Pre-K 4 SA Education Centers and Competitive Grants Program in an amount not to exceed $400,000 through October 31, 2018
b.) Kaplan Early Learning Company for Pre-K 4 SA Education Centers and Competitive Grants Program in an amount not to exceed $150,000 through October 31, 2018
c.) Hatch, Inc. for Pre-K 4 SA Education Centers and Competitive Grants Program in an amount not to exceed $185,000 through June 3, 2019. | | |
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17-3402
| 1 | 5. | Staff Briefing - Without Ordinance | Staff briefing regarding Competitive Grants [Krista Solie, Pre-K 4 SA Grants Manager]
a.) Agencies renewed for Year 2 competitive grants cycle
b.) Concept overview for the 2018-2019/2019-2020 Request for Proposals
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17-3403
| 1 | 6. | Staff Briefing - Without Ordinance | Staff briefing and possible Board action to approve a mid-cycle award of a Pre-K 4 SA Competitive Grants program recipient East Central ISD with a total value of up to $200,000 [Krista Solie, Pre-K 4 SA Grants Manager] | | |
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17-3405
| 1 | 7. | Staff Briefing - Without Ordinance | Staff briefing and possible Board action to approve a contract with Creative Noggin, LLC. for marketing outreach, public relations, and branding services in an amount not to exceed $1,950,000 over three years and the option for a one-year renewal [Paul Chapman, Pre-K 4 SA Communications Manager] | | |
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17-3408
| 1 | 8. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place on Tuesday, August 1, 2017 at 2:00 p.m. | | |
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17-3741
| 1 | 9. | Staff Briefing - Without Ordinance | Discussion of legal issues related to special education program pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
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