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19-5355
| 1 | 1. | 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] | | |
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19-5356
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of minutes of the May 14, 2019 Early Childhood Education Municipal Development Corporation Board of Directors Meeting | | |
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19-5351
| 1 | 3. | Staff Briefing - Without Ordinance | CEO 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] | | |
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19-5350
| 1 | 4. | Staff Briefing - Without Ordinance | Requesting 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] | | |
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19-5365
| 1 | 5. | Staff Briefing - Without Ordinance | Consideration 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] | | |
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19-5672
| 1 | 6. | Staff Briefing - Without Ordinance | Board 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] | | |
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19-5352
| 1 | 7. | Staff Briefing - Without Ordinance | Staff 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] | | |
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19-5354
| 1 | 8. | Staff Briefing - Without Ordinance | Staff 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] | | |
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19-5336
| 1 | 9. | Staff Briefing - Without Ordinance | Staff 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] | | |
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19-5553
| 1 | 10. | Staff Briefing - Without Ordinance | At 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). | | |
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19-5444
| 1 | 11. | Staff Briefing - Without Ordinance | The 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. | | |
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