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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: 3/2/2021 2:00 PM Minutes status: Draft  
Meeting location: Municipal Plaza Building
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-1782 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
21-1783 12.Staff Briefing - Without OrdinanceApproval of minutes of the January 26, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting.   Not available Not available
21-1784 13.Staff Briefing - Without OrdinanceCEO Update to include Student Enrollment, Gracias, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
21-1786 14.Staff Briefing - Without OrdinanceBriefing of the Pre-K 4 SA Fiscal Year 2020 Financial Audit and related reports [Marc Sewell, CPA, Partner; RSM US LLP]    Not available Not available
21-1785 15.Staff Briefing - Without OrdinanceBriefing and Board action to approve amending the Memorandum of Agreement with the Beldon Family Foundation to increase the agreement value by $51,000.00, bringing the total to $76,000.00, and extending the agreement to June 30, 2023. [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation]   Not available Not available
21-1787 16.Staff Briefing - Without OrdinanceBriefing and Board discussion of the Pre-K 4 SA 2021-2029 Strategic Plan [Sarah Baray, Ph.D., Pre-K 4 SA CEO]   Not available Not available
21-1789 17.Staff Briefing - Without OrdinanceBriefing and Board action to approve amendments to the San Antonio Early Childhood Education Municipal Development Corporation Bylaws and Articles of Incorporation, and approve an Interlocal Agreement between the Corporation and the City of San Antonio for administration of the SA Ready To Work Initiative [Ray Rodriguez, Deputy City Attorney]   Not available Not available
21-1790 18.Staff Briefing - Without OrdinanceLegal and contractual issues related to real estate and the Workforce Development Initiative pursuant to Texas Government Code Section 551.071 (consultation with attorney).   Not available Not available
21-1791 19.Staff Briefing - Without OrdinanceThe Board will next convene on Tuesday, March 23, 2021 at 2:00 p.m. for the budget worksession.   Not available Not available