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21-3241
| 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 1:00 PM on the day of the meeting] | | |
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21-3243
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of minutes of the April 6, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting | | |
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21-3244
| 1 | 3. | Staff Briefing - Without Ordinance | CEO Update to include Gracias, Outdoor Learning, Capital Improvement projects, End of Year Activities, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO] | | |
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21-3245
| 1 | 4. | Staff Briefing - Without Ordinance | Board action to approve an amendment to the Professional Services Agreement with New Teacher Center (NTC) to increase the contract value by $135,500.00, bringing the total to an amount not to exceed $462,900.00, and extending the term of the contract to June 30, 2022 [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation]. | | |
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21-3253
| 1 | 5. | Staff Briefing - Without Ordinance | Pre-K 4 SA Board briefing on the SA: Ready to Work program, the FY2022 through 2027 Financial Forecast, and action to approve the FY 2021 and FY 2022 Annual Operating Budget and Personnel Complement. [Alejandra Lopez, Assistant City Manager] | | |
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21-3252
| 1 | 6. | Staff Briefing - Without Ordinance | Briefing and Board discussion of the Pre-K 4 SA financial audit engagement that will be managed by RSM US LLP. for the 2021 fiscal year beginning July 1, 2020 and ending June 30, 2021 [Marc Sewell, CPA, Partner, RSM US LLP]
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21-3337
| 1 | 7. | Staff Briefing - Without Ordinance | Briefing and Board action to approve amending the Pre-K 4 SA Fiscal Year 2022 Annual Operating Budget, as adopted by the Board on April 6, 2021 [Sarah Baray, Ph.D, Pre-K 4 SA CEO; Daisy Castillo, Pre-K 4 SA Department Fiscal Administrator]
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21-3254
| 1 | 8. | Staff Briefing - Without Ordinance | Briefing and Board action to approve amending the Competitive Education Grant contracts to extend the contracts for one additional year, and increase the contract value by up to $2,700,000.00 for a total amount not to exceed $5,400,000.00. [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation; Joe De La Rosa, Pre-K 4 SA Grants Manager] | | |
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21-3339
| 1 | 9. | Staff Briefing - Without Ordinance | Legal and contractual issues related to real estate pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
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21-3339
| 1 | | Staff Briefing - Without Ordinance | Legal and contractual issues related to real estate pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
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21-3255
| 1 | 10. | Staff Briefing - Without Ordinance | The next meeting of the Board of Directors is scheduled to take place on Tuesday, June 8, 2021 at 1:00 p.m. | | |
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