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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: 8/3/2021 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
21-4772 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
21-4933 12.Staff Briefing - Without OrdinanceApproval 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 13.Staff Briefing - Without OrdinanceCEO 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 14.Staff Briefing - Without OrdinanceBoard 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 15.Staff Briefing - Without OrdinanceBriefing 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 16.Staff Briefing - Without OrdinanceBoard 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 17.Staff Briefing - Without OrdinanceLegal and contractual issues related to real estate pursuant to Texas Government Code Section 551.071 (consultation with attorney).   Not available Not available
21-4944 18.Staff Briefing - Without OrdinanceThe 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