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: 6/19/2018 2:00 PM Minutes status: Draft   Meeting location: City Hall Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (8) 8 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 18-3920 1 1. Staff Briefing - Without Ordinance Welcome new Board Members Brandon A. Logan (District 2) and Jenni Roolf Laster (District 10)     Not available Not available 18-3878 1 2. 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 18-3879 1 3. Staff Briefing - Without Ordinance Approval of minutes of the May 8, 2018 Early Childhood Education Municipal Development Corporation Board of Directors Meeting     Not available Not available 18-3875 1 4. Staff Briefing - Without Ordinance Staff briefing and possible Board action to approve a Memorandum of Understanding with Edgewood ISD establishing a partnership through SB 1882 [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 18-3876 1 5. Staff Briefing - Without Ordinance Staff briefing and possible Board action to approve an application by New Frontiers Public Schools to become a partnering organization in the Pre-K 4 SA Program [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 18-3877 1 6. Staff Briefing - Without Ordinance Staff briefing and possible Board action to approve the purchase of required insurance through McGriff, Seibels, and Williams, Inc. for Property, Casualty, Directors and Officers Insurance for the North, South, East and West Education Centers with a total premium not to exceed $125,000 annually through July 2021 for a total amount not to exceed $375,000 [Brad Davenport, Pre-K 4 SA Assistant to the Director]     Not available Not available 18-3880 1 7. Staff Briefing - Without Ordinance Staff briefing and Board follow-up to January 2018 Strategic Planning Retreat [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 18-3881 1 8. Staff Briefing - Without Ordinance The next meeting of the Board of Directors is scheduled to take place on Tuesday, August 7, 2018 at 2:00 p.m. at a location to be determined.     Not available Not available