Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Early Childhood Education Municipal Development Corporation Board of Directors Agenda status: Final Meeting date/time: 11/7/2017 2:00 PM Minutes status: Draft   Meeting location: Municipal Plaza Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 17-5929 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]     Not available Not available 17-5930 1 2. Staff Briefing - Without Ordinance Approval of minutes of the October 10, 2017 Early Childhood Municipal Development Corporation Board of Directors Meeting     Not available Not available 17-5931 1 3. Staff Briefing - Without Ordinance CEO Update to include Education Center Open Houses and visits, hiring, data, and the Competitive Grants process [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 17-5060 1 4. Staff Briefing - Without Ordinance Briefing of Professional Learning endeavors in 2017-18 school year [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation]     Not available Not available 17-5860 1 5. Staff Briefing - Without Ordinance Briefing of the Pre-K 4 SA Fiscal Year 2017 Financial Audit and related reports [Marc Sewell, CPA, Partner; Michelle Hyde, CPA, Audit Manager, RSM US LLP]     Not available Not available 17-5932 1 6. Staff Briefing - Without Ordinance Briefing of Competitive Grants Audit by the City of San Antonio Audit Department [Kevin Barthold, CPA, CIA, CISA, City Auditor, City Auditor's Office]     Not available Not available 17-5933 1 7. Staff Briefing - Without Ordinance Briefing of the Pre-K 4 SA Year 4 Independent Evaluation Report by Westat [Lauren Woodrow, Ph.D., Sr. Study Director, Westat]     Not available Not available 17-6121 1 8. Staff Briefing - Without Ordinance Discussion of legal issues associated with the evaluation of submittals to the Pre-K 4 SA Grant program pursuant to Texas Government Code Section 551.071 (consultation with attorney).     Not available Not available 17-5934 1 9. Staff Briefing - Without Ordinance The next meeting of the Board of Directors is scheduled to take place on a date to be determined.     Not available Not available