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Board action to approve payment in the amount of $386,381.00 to Amstar for construction improvements to the Gardendale Early Learning Program replication site as part of the SB 1882 agreemen… 21-4025 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready The next meeting of the Board of Directors is scheduled to take place on Tuesday, August 3, 2021 at 2:00 p.m. 21-4024 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Board briefing to include Lone Star Governance Training and an update on the FY 2022-2029 Strategic Plan. [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Edward Vara, ESC Region 20] 21-4023 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Board action to approve the purchase of required insurance from the recommended companies Hartford, Philadelphia, and a company to be determined for Pre-K 4 SA Property, Student Incident, an… 21-4022 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Board action to authorize an amendment to the Professional Services Agreement with Education Service Center, Region 20 to increase the contract amount by $121,800.00 to a contract value not … 21-4021 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready CEO Update to include Proposed FY 2022 Board Calendar, Enrollment, End of Year Activities, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO] 21-4020 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Approval of minutes of May 13, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting 21-4019 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready 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 1:00 PM… 21-4018 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Ordinance approving a construction contract with Petroleum Solutions, Inc., dba JF Petroleum Group, in the amount of $401,543.89 for the Underground Fuel Storage Tank Replacement project. Fu… 21-4017 Capital Improvements May 24, 2021 Passed Ordinance appointing Julia Stotts (District 4) to the Disability Access Advisory Committee for the remainder of an unexpired term to expire May 31, 2023 and waiving the city code residency r… 21-4016 Appointment - With Ordinance May 24, 2021 Passed Annual Contract for Landscape Maintenance & Irrigation Repair Services [Roderick Sanchez, Assistant City Manager; Jorge A. Perez, Director, Building and Equipment Services] 21-4015 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Discussion with San Antonio area Community Housing Development Organizations on the Housing Commission’s proposed definition of affordability. [Verónica R. Soto, Director, Neighborhood and H… 21-4014 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Ordinance approving a five-year Chapter 380 economic development grant agreement with ElringKlinger USA, Inc. [Alejandra Lopez; Assistant City Manager and Interim Director, Economic Developm… 21-4013 Miscellaneous Item May 24, 2021 Passed Consider recommendation from Library Board's Ad Hoc Bond Committee regarding projects for submission to the City Manager for the City of San Antonio's 2022 Bond development process and take … 21-4012 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Briefing on recommended updates to the City’s economic development incentive guidelines. [Alejandra Lopez; Assistant City Manager and Interim Director, Economic Development] 21-4011 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready PULLED -- ZONING CASE Z-2021-10700048 (Council District 5): Ordinance amending the Zoning District Boundary from "D H AHOD" Downtown Cattleman Square Historic Airport Hazard Overlay District… 21-4010 Zoning Case May 24, 2021 Passed Review 2020 Texas Eviction Diversion Program Budget Report 21-4008 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Review 2021 CSBG Performance & Fiscal Expenditure Report 21-4007 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Office of Head Start (OHS) Expectations for Head Start Programs in Program Year (PY) 2021–2022 21-4006 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready ACF-PI-HS-21-03 FY2021 American Rescue Plan Funding Increase for Head Start Programs 21-4005 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready ACF-IM-HS-21-01 Updated Coronavirus Disease 2019 (COVID-19) Fiscal and Administrative Flexibilities 21-4004 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Review of Head Start, EHS, and EHS-CCP Fiscal 21-4003 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Review of Head Start, EHS, and EHS-CCP Monthly Reports 21-4002 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Review of 2020-2021 Head Start and EHS Program Mental Health 21-4000 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready 1. Approval of Head Start and Early Head Start Policy Updates 21-3999 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Approving the following Board, Commission and Committee appointment for the remainder of unexpired term to expire May 31, 2023 or for the term shown below. [Tina J. Flores, City Clerk] A) Ap… 21-3998 Appointment - Without Ordinance May 24, 2021 Passed Ordinance canvassing the results of the June 5, 2021 Run-Off Election held in Council Districts 1, 2, 3, 5, and 9. [Tina J. Flores, City Clerk] 21-3997 Miscellaneous Item May 24, 2021 Agenda Ready Briefing on legislation filed and passed in the 87th Regular State Legislative Session and its impact on the City of San Antonio. [Jeff Coyle, Assistant City Manager] 21-3996 Staff Briefing - With Ordinance May 24, 2021 Agenda Ready Approval of April 30th Advisory Board Meeting Minutes. 21-3995 Minutes May 24, 2021 Agenda Ready Approval of Minutes from the City Council Meetings of April 29, 2021, and May 5, 2021 21-3992 Minutes May 24, 2021 Passed Pledge of Allegiance 21-3991 Procedural May 24, 2021 Agenda Ready Invocation 21-3990 Procedural May 24, 2021 Agenda Ready Discussion and possible action related to Board members' role as program ambassadors and formation of Community Outreach Subcommittee. 21-3988 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Overview of IT Case Management Solution for SA: Ready to Work. 21-3987 Staff Briefing - Without Ordinance May 24, 2021 Agenda Ready Ordinance approving the settlement of litigation styled Texas Sterling Construction Co. v. City of San Antonio; Cause No. 2018-CI-05823; in the 225th Judicial District Court, Bexar County, T… 21-3986 Misc - Settlement Agreements May 24, 2021 Passed Ordinance approving a Funding Agreement for a water quality demonstration project under the Proposition 1 Edwards Aquifer Protection Program with University of Texas at San Antonio in an amo… 21-3985 Miscellaneous Item May 24, 2021 Passed 1. Discussion on framework for future water study for Edwards Aquifer Protection Program: Edwards Aquifer Authority 21-3983 Staff Briefing - Without Ordinance May 21, 2021 Agenda Ready Review of Head Start, EHS, and EHS-CCP Fiscal Reports 21-3982 Staff Briefing - Without Ordinance May 21, 2021 Agenda Ready Review of Head Start, EHS, and EHS-CCP Monthly Reports 21-3981 Staff Briefing - Without Ordinance May 21, 2021 Agenda Ready Review of EHS and EHS-CCP Program Monitoring 21-3980 Staff Briefing - Without Ordinance May 21, 2021 Agenda Ready

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