City of San Antonio AGENDA
San Antonio Early Childhood Municipal Development Corporation Board of Directors
Tuesday, June 7, 2022
2:00 PM
Pre-K 4 SA North Education Center, 3635 Medical Dr.
The San Antonio Early Childhood Municipal Development Corporation Board of Directors will hold its regular meeting in the Pre-K 4 SA North Education Center, 3635 Medical Dr. on the above referenced date beginning at 2:00 PM. Once a quorum is established, the San Antonio Early Childhood Municipal Development Corporation Board of Directors will take up the following items no sooner than the designated times:
Approval of Minutes
1.
Approval of the minutes from the San Antonio Early Childhood Education Municipal Development Corporation Board of Directors meeting on May 10, 2022.
Board action to accept funds in the amount of $6,948,294.00 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]
Board 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, 2023 [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Board action to approve an extension agreement and amendment to the SB 1882 agreement with Edgewood ISD, extending the term through June 30, 2029. [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Briefing and Possible Action on the following items
6.
CEO Update to include Student Enrollment, Hiring, End of Year celebrations, June Conference, partnership updates, promotion and outreach, and 2022-23 Board Meeting Calendar [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Briefing and Board action to approve a memorandum of agreement between Pre-K 4 SA and Holli-Hills Day Care Center, and to accept a contribution of $100,000.00 from the Holt Family Foundation to support the partnership. [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
The next meeting of the San Antonio Early Childhood Education Municipal Development Corporation Board of Directors is scheduled to take place on Tuesday, September 13, 2022 at 2:00 p.m. at the Pre-K 4 SA North Education Center.
ADJOURNMENT
At any time during the meeting, the San Antonio Early Childhood Municipal Development Corporation Board of Directors may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code.
ACCESS STATEMENT
The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request. To request these services call (210) 207-7268 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices. Providing at least 72 hours’ notice will help to ensure availability.
Members of the Early Childhood Education Municipal Development Corporation Board of Directors
Elaine Mendoza, Chair, Mayor's Appointee |
Vacant, Dist. 1 Appointee | Brandon A. Logan, Dist. 2 Appointee |
Joseph De La Garza, Dist. 3 Appointee | Richard Perez, Dist. 4 Appointee |
Andrea Greimel, Dist. 5 Appointee | Dr. Tracy Hurley, Dist. 6 Appointee |
Frances Guzman, Dist. 7 Appointee | Dr. Shari Albright, Board Secretary, Dist. 8 Appointee |
Dr. Richard Middleton, Dist. 9 Appointee | Jan Kirby, Dist. 10 Appointee
