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: 4/6/2021 2:00 PM Minutes status: Draft   Meeting location: Videoconference 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 21-2550 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 21-2551 1 2. Staff Briefing - Without Ordinance Approval of minutes of the March 23, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting     Not available Not available 21-2552 1 3. Staff Briefing - Without Ordinance CEO Update to include State Legislature, technology, nutrition services, Gracias, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 21-2553 1 4. Staff Briefing - Without Ordinance Board action to approve an amendment to the agreement with Teaching Strategies, LLC, extending the term of the agreement for one additional year through June 30, 2022 [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 21-2592 1 5. Staff Briefing - Without Ordinance Board action to approve an amendment to the Westat independent evaluation contract, extending the term of the contract through November 30, 2021 [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 21-2568 1 6. Staff Briefing - Without Ordinance Briefing and Board action to approve the Pre-K 4 SA Fiscal Year 2022 Annual Operating Budget, appropriation of funds, and Personnel Complement [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Daisy Castillo, Pre-K 4 SA Department Fiscal Administrator]     Not available Not available 21-2593 1 7. Staff Briefing - Without Ordinance Briefing and Board action to approve amending the Creative Noggin contract to increase the contract value by $650,000.00, bringing the total to $3,250,000.00, and extending the contract to June 30, 2022 [Paul Chapman, Pre-K 4 SA Chief Marketing and Communications Officer]     Not available Not available 21-2555 1 8. Staff Briefing - Without Ordinance Briefing and Board action to approve a Professional Services Agreement with HighScope Educational Research Foundation for professional development services and support materials for teachers in an amount not to exceed $675,000.00 for a period of three years with five, one year renewal options. [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 21-2569 1 9. Staff Briefing - Without Ordinance The next meeting of the Board of Directors is scheduled to take place on Tuesday, May 11, 2021 at 2:00 p.m.     Not available Not available