San Antonio Municipal Development Corporation Board of Directors

City of San Antonio AGENDA San Antonio Early Childhood Education Municipal Development Corporation Meeting Pre­K 4 SA North 3635 Medical Dr. San Antonio, Texas 78229 Wednesday, May 8, 2024 2:00 PM Pre­K 4 SA North The San Antonio Early Childhood Education Municipal Development Corporation Meeting 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 Meeting 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 Meeting shall consider the following: Approval of Minutes 1. Approval of the minutes from the San Antonio Early Childhood Education Municipal Development Corporation meeting on April 9, 2024. Public Comments Briefing and Possible Action on the following items 2. CEO Update to include programmatic updates on Enrollment, Program Outreach & Engagement, Financials, and New South Build [Sarah Baray, Ph.D., PreK 4 SA CEO] 3. Ordinance approving the SA: Ready to Work (RTW) Fiscal Year 2025 Budget for the fiscal year beginning July 1, 2024, and ending on June 30, 2025, in the amount of $49,480,955 and personnel complement as adopted by the San Antonio Early Childhood Education Municipal Development Corporation Board of Directors on May 8, 2024. [Michael Ramsey, Executive Director, Workforce Development] 4. Briefing and Board action to adopt the Pre­K 4 SA Fiscal Year 2025 Annual Operating Budget and approve the appropriation of funds and personnel complement [Sara 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 Meeting may meet in executive session for consultation with the City Attorney's Office  Financials, and New South Build [Sarah Baray, Ph.D., PreK 4 SA CEO] 3. Ordinance approving the SA: Ready to Work (RTW) Fiscal Year 2025 Budget for the fiscal year beginning July 1, 2024, and ending on June 30, 2025, in the amount of $49,480,955 and personnel complement as adopted by the San Antonio Early Childhood Education Municipal Development Corporation Board of Directors on May 8, 2024. [Michael Ramsey, Executive Director, Workforce Development] 4. Briefing and Board action to adopt the Pre­K 4 SA Fiscal Year 2025 Annual Operating Budget and approve the appropriation of funds and personnel complement [Sara 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 Meeting 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: 05/03/2024 07:47 PM