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] | | |
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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 | | |
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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] | | |
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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] | | |
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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] | | |
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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] | | |
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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). | | |
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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. | | |
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