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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: 4/6/2021 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
21-2550 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
21-2551 12.Staff Briefing - Without OrdinanceApproval of minutes of the March 23, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting   Not available Not available
21-2552 13.Staff Briefing - Without OrdinanceCEO 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 14.Staff Briefing - Without OrdinanceBoard 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 15.Staff Briefing - Without OrdinanceBoard 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 16.Staff Briefing - Without OrdinanceBriefing 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 17.Staff Briefing - Without OrdinanceBriefing 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 18.Staff Briefing - Without OrdinanceBriefing 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 19.Staff Briefing - Without OrdinanceThe 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