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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: 12/10/2018 11:30 AM Minutes status: Draft  
Meeting location: 3635 Medical Dr.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-6597 11.Staff Briefing - Without OrdinanceCitizens to be Heard [Interested speakers will have 3 minutes to address the Pre-K 4 SA Board on Pre-K related matters]    Not available Not available
18-6598 12.Staff Briefing - Without OrdinanceApproval of minutes of the November 13, 2018 Early Childhood Education Municipal Development Corporation Board of Directors Meeting   Not available Not available
18-6599 13.Staff Briefing - Without OrdinanceCEO Update to include a November meeting debrief, status update on 1882 partnerships, December capital projects timeline, enrollment timeline, outreach and promotion, and 2019 Board meeting preview [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
18-6614 14.Staff Briefing - Without OrdinanceStaff Briefing and possible Board action to appove for Pre-K 4 SA to amend and extend the HighScope Educational Research Foundation Professional Services Agreement by one addtional year and to an amount not to exceed $600,000 [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation]   Not available Not available
18-6602 15.Staff Briefing - Without OrdinanceBriefing of Family Engagement endeavors in the 2018-19 school year [Veronica Flores-Malagon, Family Program Development Coordinator]   Not available Not available
18-6603 16.Staff Briefing - Without OrdinanceThe Board will next convene on Monday, January 28, 2019 for a strategic planning retreat at the Botanical Gardens.   Not available Not available