Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details 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 Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 21-1782 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]     Not available Not available 21-1783 1 2. Staff Briefing - Without Ordinance Approval of minutes of the January 26, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting.     Not available Not available 21-1784 1 3. Staff Briefing - Without Ordinance CEO 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 1 4. Staff Briefing - Without Ordinance Briefing 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 1 5. Staff Briefing - Without Ordinance Briefing 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 1 6. Staff Briefing - Without Ordinance Briefing 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 1 7. Staff Briefing - Without Ordinance Briefing 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 1 8. Staff Briefing - Without Ordinance Legal 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 1 9. Staff Briefing - Without Ordinance The Board will next convene on Tuesday, March 23, 2021 at 2:00 p.m. for the budget worksession.     Not available Not available