San Antonio Municipal Development Corporation Board of Directors

City of San Antonio AGENDA San Antonio Early Childhood Education Municipal Development Corporation Pre­K 4 SA North 3635 Medical Dr. San Antonio, Texas 78229 Tuesday, April 9, 2024 2:00 PM Pre­K 4 SA North The San Antonio Early Childhood Education Municipal Development Corporation will hold its regular meeting at Pre­K 4 SA North beginning at 2:00 PM. Once convened, the San Antonio Early Childhood Education Municipal Development Corporation will take up the following items no sooner than the designated times. Once a quorum is established, the San Antonio Early Childhood Education Municipal Development Corporation shall consider the following: Approval of Minutes 1. Approval of the minutes from the San Antonio Early Childhood Education Municipal Development Corporation meeting on January 25, 2024. Public Comments Briefing and Possible Action on the following items 2. CEO Update to include program updates on Enrollment, Program Outreach & Engagement, New Hires, New South Build [Sarah Baray, Ph.D., PreK 4 SA CEO] 3. San Antonio Ready to Work updated Fiscal Year 2024 through Fiscal Year 2029 Financial Forecast, Fiscal Year 2024 Re­Estimate, and Fiscal Year 2025 Annual Operating Budget. [Michael Ramsey, Workforce Development Director] 4. Briefing and Board work session on the Pre­K 4 SA proposed FY 2025 Annual Operating Budget [Sarah Baray, Ph.D., PreK 4 SA CEO; Tiana Landry, PreK 4 SA Department Fiscal Administrator] At any time during the meeting, the San Antonio Early Childhood Education Municipal Development Corporation 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 2. CEO Update to include program updates on Enrollment, Program Outreach & Engagement, New Hires, New South Build [Sarah Baray, Ph.D., PreK 4 SA CEO] 3. San Antonio Ready to Work updated Fiscal Year 2024 through Fiscal Year 2029 Financial Forecast, Fiscal Year 2024 Re­Estimate, and Fiscal Year 2025 Annual Operating Budget. [Michael Ramsey, Workforce Development Director] 4. Briefing and Board work session on the Pre­K 4 SA proposed FY 2025 Annual Operating Budget [Sarah Baray, Ph.D., PreK 4 SA CEO; Tiana Landry, PreK 4 SA Department Fiscal Administrator] At any time during the meeting, the San Antonio Early Childhood Education Municipal Development Corporation 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) 207­7268 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. Posted on: 04/05/2024 08:01 PM