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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: 11/19/2020 2:00 PM Minutes status: Draft  
Meeting location: Videoconference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-6418 11.Staff Briefing - Without OrdinancePublic 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]   Not available Not available
20-6419 12.Staff Briefing - Without OrdinanceApproval of minutes of the October 6, 2020 Early Childhood Education Municipal Development Corporation Board of Directors Meeting   Not available Not available
20-6420 13.Staff Briefing - Without OrdinanceCEO Update to include Reauthorization, Gracias, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
20-6421 14.Staff Briefing - Without OrdinanceBoard action to approve a professional services agreement with Worldwide Languages & Communication, LLC to provide written Spanish translations of Pre-K 4 SA documents and communications for three (3) years with two (2) one year renewal options in an amount not to exceed $75,000.00. [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
20-6477 15.Staff Briefing - Without OrdinanceBriefing of the ongoing Pre-K 4 SA Fiscal Year 2020 Financial Audit and related reports [Marc Sewell, CPA, Partner; RSM US LLP]    Not available Not available
20-6478 16.Staff Briefing - Without OrdinanceStaff briefing and Board discussion of the FY 2021 Financial Report and possible board action to approve a mid-year adjustment to the Pre-K 4 SA budget [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Daisy Castillo, Pre-K 4 SA Department Fiscal Administrator]   Not available Not available
20-6910 17.Staff Briefing - Without OrdinanceLegal and contractual issues related to the Workforce Development Initiative pursuant to Texas Government Code Section 551.071 consultation with attorney).   Not available Not available
20-6479 18.Staff Briefing - Without OrdinanceThe Board will next convene on Tuesday, January 26, 2021 for a strategic planning retreat at the Botanical Gardens.   Not available Not available