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: 8/3/2021 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 (8) 8 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 21-4772 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 21-4933 1 2. Staff Briefing - Without Ordinance Approval of the minutes of the June 8, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting and July 27, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Special Meeting     Not available Not available 21-4943 1 3. Staff Briefing - Without Ordinance CEO Update to include Convocation, back to school, enrollment, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 21-4942 1 4. Staff Briefing - Without Ordinance Board action to ratify the purchase of required insurance from the recommended companies Hartford, Philadelphia, and GuideOne for Pre-K 4 SA Property, Student Incident, and General Liability insurance, respectively, for the North, South, East, and West Education Centers with a total premium of approximately $150,000.00 annually through July 1, 2023 for a total amount not to exceed $300,000.00; the City of San Antonio provides coverage meeting the Workers' Compensation requirement. [Brad Davenport, Pre-K 4 SA Chief Operating Officer]     Not available Not available 21-5111 1 5. Staff Briefing - Without Ordinance Briefing and Board action to accept funds in an amount of $1,511,866.00 in Child Care Relief Funding from the Texas Workforce Commission for recovery of expenditures related to the COVID-19 pandemic. [Sarah Baray, Ph.D., Pre-K 4 SA CEO]     Not available Not available 21-5112 1 6. Staff Briefing - Without Ordinance Board consideration and possible action to execute a renewal of the lease of the property 3635 Medical Drive, San Antonio, Texas 78229 (“North Lease”) under new terms as negotiated. [Sarah Baray, Ph.D, Pre-K 4 SA CEO]     Not available Not available 21-5110 1 7. Staff Briefing - Without Ordinance Legal and contractual issues related to real estate pursuant to Texas Government Code Section 551.071 (consultation with attorney).     Not available Not available 21-4944 1 8. Staff Briefing - Without Ordinance The next meeting of the Board of Directors is scheduled to take place on Tuesday, September 7, 2021 at 2:00 p.m. at the Pre-K 4 SA North Education Center.     Not available Not available