20-6418
| 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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20-6419
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of minutes of the October 6, 2020 Early Childhood Education Municipal Development Corporation Board of Directors Meeting | | |
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20-6420
| 1 | 3. | Staff Briefing - Without Ordinance | CEO Update to include Reauthorization, Gracias, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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20-6421
| 1 | 4. | Staff Briefing - Without Ordinance | Board 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] | | |
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20-6477
| 1 | 5. | Staff Briefing - Without Ordinance | Briefing of the ongoing Pre-K 4 SA Fiscal Year 2020 Financial Audit and related reports [Marc Sewell, CPA, Partner; RSM US LLP]
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20-6478
| 1 | 6. | Staff Briefing - Without Ordinance | Staff 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] | | |
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20-6910
| 1 | 7. | Staff Briefing - Without Ordinance | Legal and contractual issues related to the Workforce Development Initiative pursuant to Texas Government Code Section 551.071 consultation with attorney). | | |
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20-6479
| 1 | 8. | Staff Briefing - Without Ordinance | The Board will next convene on Tuesday, January 26, 2021 for a strategic planning retreat at the Botanical Gardens. | | |
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