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: 4/9/2019 2:00 PM Minutes status: Draft   Meeting location: 3635 Medical Dr. 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 19-3029 1 1. Staff Briefing - Without Ordinance Briefing of House Bill 3 which proposes full-day funding for eligible pre-k students in Texas [Bob Popinski, Raise Your Hand Texas Director of Policy]     Not available Not available 19-2942 1 2. Staff Briefing - Without Ordinance Citizens 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 19-2943 1 3. Staff Briefing - Without Ordinance Approval of minutes of the March 19, 2019 Early Childhood Education Municipal Development Corporation Board of Directors Special Meeting     Not available Not available 19-3282 1 4. Staff Briefing - Without Ordinance CEO Update to include an SB 1882 update, Gracias, student enrollment, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 19-2945 1 5. Staff Briefing - Without Ordinance Board consideration of the request for Pre-K 4 SA staff to utilize Sourcewell formerly National Joint Powers Alliance Cooperative to purchase synthetic turf from Controlled Products, LLC in an amount not to exceed $51,000 through September 16, 2019 for the Pre-K 4 SA Education Centers and Competitive Grants Program awardees [Brad Davenport, Pre-K 4 SA Chief Operating Officer]     Not available Not available 19-2614 1 6. Staff Briefing - Without Ordinance Staff briefing and possible Board action to approve the Pre-K 4 SA Fiscal Year 2020 Annual Operating Budget, appropriation of funds, and Personnel Complement [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Alfredo Martinez, Pre-K 4 SA Department Fiscal Administrator]     Not available Not available 19-2615 1 7. Staff Briefing - Without Ordinance Briefing and Board discussion of the Pre-K 4 SA financial audit engagement that will be managed by RSM US LLP. for the 2019 fiscal year beginning July 1, 2018 and ending June 30, 2019 [Marc Sewell, CPA, Partner, RSM US LLP]     Not available Not available 19-2948 1 8. Staff Briefing - Without Ordinance Staff briefing of Pre-K 4 SA Competitive Grants [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation; Joe De La Rosa, Pre-K 4 SA Grants Manager]     Not available Not available 19-2944 1 9. Staff Briefing - Without Ordinance The next meeting of the Board of Directors is scheduled to take place on Tuesday, May 14, 2019 at 2:00 p.m. at the North Education Center.     Not available Not available