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18-4440
| 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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18-4441
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of minutes of the June 19, 2018 Early Childhood Education Municipal Development Corporation Board of Directors Meeting | | |
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18-4442
| 1 | 3. | Staff Briefing - Without Ordinance | CEO Update to include family engagement, preparation for the 2018-19 school year, student registration and enrollment, outreach and promotion, MOUs, and a USAA grant to expand Wolf Trap [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
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18-4410
| 1 | 4. | Staff Briefing - Without Ordinance | Possible Board action to approve a contract with Intertech Securities in an amount not to exceed $140,000 for the installation of integrated cameras and security technology at the four Education Centers [Brad Davenport, Pre-K 4 SA Assistant to the CEO] | | |
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18-4443
| 1 | 5. | Staff Briefing - Without Ordinance | Possible Board action to approve a Professional Services contract with New Teacher Center to provide District and Program Leader Services and Professional Development for Principals and Other District Leaders for Pre-K 4 SA for one year for a total contract value not to exceed $77,400 [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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18-4429
| 1 | 6. | Staff Briefing - Without Ordinance | Possible Board action to approve a contract with Assessment Intervention Management (AIM) to provide speech services for Pre-K 4 SA for three years, with two, one year options to renew for a total contract value not to exceed $600,000 [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation] | | |
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18-4447
| 1 | 7. | Staff Briefing - Without Ordinance | Briefing of marketing, public relations, and key messaging [Brooke Haley, Creative Noggin Account Supervisor; Jill Byrd, Creative Noggin Senior Public Relations Account Supervisor] | | |
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18-4444
| 1 | 8. | 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]
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18-4445
| 1 | 9. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place on Tuesday, September 4, 2018 at 2:00 p.m. at a location to be determined.
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