July 14, 2023 at 10:00 AM - Early Care & Education Committee
Agenda |
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I. CALL TO ORDER
Presenter: Ana DeHoyos O’Connor, Committee Chair |
II. ROLL CALL AND QUORUM DETERMINATION
Presenter: Ana DeHoyos O’Connor, Committee Chair |
III. DECLARATIONS OF CONFLICT OF INTEREST
Presenter: Ana DeHoyos O’Connor, Committee Chair |
IV. PUBLIC COMMENT
Presenter: Ana DeHoyos O’Connor, Committee Chair |
V. DISCUSSION AND POSSIBLE ACTION ON MINUTES FROM MAY 5, 2023 EARLY CARE & EDUCATION COMMITTEE MEETING
Presenter: Ana DeHoyos O’Connor, Committee Chair |
VI. EARLY MATTERS UPDATE
Presenter: Mark Larson, Executive Director, Early Matters San Antonio |
VII. CHILDCARE UPDATES (DISCUSSION AND POSSIBLE ACTION)
Presenter: Jessica Villarreal, Director of Child Care a. Childcare Performance Briefing b. Texas Rising Star Assessment Update c. TRS Contracted Slots Pilot Briefing d. Entry Level Designation & Efforts Towards Increasing and Accessing Quality - Pre-K for SA – Dr. Sarah Baray - United Way – Liza Gomez - Region 20 – Jennifer Martinez |
VIII. CEO REPORT
Presenter: Adrian Lopez, CEO a. Success Stories |
IX. CHAIR REPORT
Presenter: Ana DeHoyos O’Connor, Committee Chair |
X. Executive Session:
Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may move into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq. including, but not limited to, the following: a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party; b. Government Code §551.071 – All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas; c. Pending or Contemplated Litigation; d. Government Code §551.074 – Personnel Matters Involving Senior Executive Staff and Employees of Workforce Solutions Alamo; and e. Government Code §551.089 – Discussions Regarding Security Devices or Audits. |
XI. ADJOURNMENT
Presenter: Ana DeHoyos O’Connor, Committee Chair |