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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: 8/6/2019 2:00 PM Minutes status: Draft  
Meeting location: 3635 Medical Dr.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-5355 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
19-5356 12.Staff Briefing - Without OrdinanceApproval of minutes of the May 14, 2019 Early Childhood Education Municipal Development Corporation Board of Directors Meeting   Not available Not available
19-5351 13.Staff Briefing - Without OrdinanceCEO Update to include student enrollment, 2019-20 convocation, Pre-K 4 SA impact study, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
19-5350 14.Staff Briefing - Without OrdinanceRequesting board approval of payment for services received in the amount of $52,136.93 from Service Mechanical Group, LLC for HVAC repairs at the East Education Center for an HVAC unit power failure, system evaluation, and ongoing maintenance [Brad Davenport, Pre-K 4 SA Chief Operating Officer]   Not available Not available
19-5365 15.Staff Briefing - Without OrdinanceConsideration of a request to approve a Memorandum of Understanding between Pre-K 4 SA and United Way of San Antonio and Bexar County for the start-up and establishment of a Shared Services Alliance as part of Children at Risk's grant agreement with the W.K. Kellogg Foundation and the Texas Education Agency's grant agreement with the U.S. Department of Health & Human Services with a goal of providing shared services to child development centers [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
19-5672 16.Staff Briefing - Without OrdinanceBoard consideration of the request for Pre-K 4 SA to provide payment in the amount of $343,614.35 to Amstar for construction improvements to Gardendale Elementary as part of the SB 1882 agreement between Pre-K 4 SA and Edgewood ISD [Brad Davenport, Pre-K 4 SA Chief Operating Officer]   Not available Not available
19-5352 17.Staff Briefing - Without OrdinanceStaff Briefing and Board consideration of the request for Pre-K 4 SA to award Competitive Education Grant contracts with 20 grant awardees for Year 2 of the 2018-20 grant cycle and an overall value not to exceed $8.2 million [Joe De La Rosa, Pre-K 4 SA Grants Manager]   Not available Not available
19-5354 18.Staff Briefing - Without OrdinanceStaff briefing and Board consideration to approve the proposed fund schedule for the SB 1882 cooperative partnership with Edgewood ISD for the Gardendale Pre-K 4 SA Early Learning Program to include funding from state funding made available through SB 1882, and federal grant funds [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
19-5336 19.Staff Briefing - Without OrdinanceStaff and Agency update and review of 2018-19 marketing activities to include: paid, earned and owned media marketing, public relations, and key messaging [Paul Chapman, Chief Marketing and Communications Officer Pre-K 4 SA; Tracy Marlowe, Creative Noggin Principal; Jill Byrd, Creative Noggin Senior Public Relations Account Supervisor]    Not available Not available
19-5553 110.Staff Briefing - Without OrdinanceAt any time during the meeting, the Board may recess into executive session to deliberate or discuss legal issues pursuant to Texas Government Code Section 551.071 (consultation with attorney).   Not available Not available
19-5444 111.Staff Briefing - Without OrdinanceThe next meeting of the Board of Directors is scheduled to take place on Tuesday, September 10 at 2:00 p.m. at the North Education Center.   Not available Not available