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20-4210
| 1 | 1. | Staff Briefing - Without Ordinance | Public Comments [If a member of the public would like to provide comment to the Pre-K 4 SA Board on Pre-K 4 SA related matters, please email comments to prek4sa@sanantonio.gov before 2:00 PM on the day of the meeting] | | |
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20-4212
| 1 | 2. | Minutes | Approval of minutes of the June 16, 2020 Early Childhood Education Municipal Development Corporation Board of Directors Meeting | | |
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20-4216
| 1 | 3. | Staff Briefing - Without Ordinance | CEO Update to include Student Enrollment, 2020-21 Convocation and COVID-19 Response [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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20-4231
| 1 | 4. | Staff Briefing - Without Ordinance | Approval of a new Memorandum of Agreement (MOA) with the Culinary Health Education for Families (CHEF) and acceptance of funds in an amount up to $147,044.00 to hire an additional Professional Learning Specialist and cover additional food costs to support expansion of the CHEF curriculum for Pre-K 4 SA and Pre-K 4 SA Competitive Grants funded schools [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Innovation; Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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20-4229
| 1 | 5. | Staff Briefing - Without Ordinance | Appropriating $250,000.00 from the FY 2021 Pre-K 4 SA fund balance to provide South San Independent School District a Competitive Grant to increase the quality of the district’s early learning program. [Joe De La Rosa, Pre-K 4 SA Grants Manager; Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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20-4228
| 1 | 6. | Staff Briefing - Without Ordinance | Briefing and ratification of the use of a Job Order Contract with the Public Works Department and LMC Corporation for building retrofits in an amount not to exceed $665,328.00; and appropriating funding from the FY 2021 Pre-K 4 SA fund balance in an amount not to exceed $919,806.00 for COVID 19 Response Safety Countermeasures [Brad Davenport, Pre-K 4 SA COO; Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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20-4452
| 1 | 7. | Staff Briefing - Without Ordinance | Briefing and approval of a request to purchase 800 iPads and broadband internet services in an amount not to exceed $447,600.00; and appropriating funding from the FY 2021 Pre-K 4 SA fund balance in an amount not to exceed $489,800.00, for all previously ordered iPads and new purchases, to support remote learning in response to COVID-19. [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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20-4415
| 1 | 8. | Staff Briefing - Without Ordinance | Briefing and approval of a purchase with Kickup, Inc. to provide the KickUp software platform to manage and assess professional development programs for a term of three (3) years in an amount not to exceed $142,387.00 [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning & Innovation; Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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20-4230
| 1 | 9. | Staff Briefing - Without Ordinance | Staff and Agency update and review of 2019-20 marketing activities and metrics to include: paid, earned and owned media marketing, public relations, and key messaging [Paul Chapman, Pre-K 4 SA Chief Marketing and Communications Officer; Amanda Davila, Creative Noggin Account Supervisor; Jill Byrd, Creative Noggin Senior Public Relations Account Supervisor] | | |
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20-4411
| 1 | 10. | Executive Session | Legal and contractual issues related to the November 2020 election pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
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20-4232
| 1 | 11. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place
on Tuesday, September 8, 2020 at 2:00 p.m. | | |
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