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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 Special Meeting Agenda status: Final
Meeting date/time: 3/19/2019 2:00 PM Minutes status: Draft  
Meeting location: 3635 Medical Dr.
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-2532 11.Staff Briefing - Without OrdinanceApproval of minutes of the February 19, 2019 Early Childhood Education Municipal Development Corporation Board of Directors Meeting   Not available Not available
19-2178 12.Staff Briefing - Without OrdinancePossible Board action authorizing the purchases of student/classroom furniture from Community Products dba Community Playthings for Pre-K 4 SA Education Centers and Competitive Grants Program in an amount not to exceed $150,000 through March 31, 2022 [Brad Davenport, Pre-K 4 SA Chief Operating Officer]   Not available Not available
19-2180 13.Staff Briefing - Without OrdinancePossible Board action authorizing Pre-K 4 SA staff to amend the Professional Services Agreement with New Teacher Center to increase the amount by $250,000 to a total of $327,400 and extend the contract term by one year to expire on June 30, 2020 [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation]   Not available Not available
19-2179 14.Staff Briefing - Without OrdinancePossible Board action to approve the Pre-K 4 SA 2019-2020 academic school calendar [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
19-2524 15.Staff Briefing - Without OrdinanceBriefing and Board work session/discussion on proposed Pre-K 4 SA FY 2020 Annual Operating Budget [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Alfredo Martinez, Pre-K 4 SA Department Fiscal Administrator]   Not available Not available
19-2185 16.Staff Briefing - Without OrdinanceThe Board will next convene on Tuesday, April 9 at 2:00 p.m. at the North Education Center.   Not available Not available