ELC Board of Directors Meeting
Monday, March 01, 2010 , 08:00 AM - 10:00 AM
Category: Board of Directors.
Added by: leeana

         I.            Welcome and Introductions                                                                                                Octavio A. Verdeja, Jr., Chair      II.            Provider Accreditation Ceremony                                          Quality Counts    III.            Board Meeting                                      A.  Roll Call                                                                          Leeana PenaB. Approval of Agenda                                                        Octavio A. Verdeja, Jr., ChairC.  Opening Remarks                                                           Octavio A. Verdeja, Jr., Chair   IV.            Approval of Minutes......................................................................                                                              Octavio A. Verdeja, Jr., Chair A.      Motion to approve Feb 1, 2010 Board of Directors Meeting Minutes.       V.            Executive Committee Report                                                 Octavio A. Verdeja, Jr., Chair A.      Motion to approve Resolution 021010-01 to ratify the Executive Committee’s decision to authorize the President and CEO to execute the Third Amendment to contract, C09-111 with Bluejean Software, Inc. to provide additional software development for the Quality Counts program.     VI.            Finance Committee Report..........................................................                                                    Yesenia Perkins A.      Motion to approve Resolution 022410-01 to authorize the President and CEO to execute a First amendment to contract, C09-113 with Miami-Dade County to provide School Readiness Services for Miami-Dade. B.      Motion to approve Resolution 022410-02 to authorize the President and CEO to execute a First amendment to contract, C09-104 with Wesley House Family Services, Inc. which is the central agency for Monroe County, to provide School Readiness and Voluntary Pre-Kindergarten Services for Monroe County. C.      Motion to approve Resolution 022410-03 to authorize the President and CEO to execute a First amendment to contract, C09-114 with Miami-Dade County to provide Voluntary Pre-Kindergarten Services for Miami-Dade.    D.     Motion to approve Resolution 022410-04 to award RFP#ELCMDM2009-007 for Program Quality Services to Family Central, Inc. to provide technical assistance services for Center based early care and education providers in Miami-Dade County for fiscal year 2010-2011. E.      Motion to approve Resolution 022410-05 to award RFP#ELCMDM2009-007 for Program Quality Services to Family Central, Inc. to provide technical assistance to family childcare homes providing early care and education services in Miami-Dade County for fiscal year 2010-2011. F.      Motion to approve Resolution 022410-06 to award RFP#ELCMDM2009-007 for Program Quality Services to United Way, Inc. to provide training and accreditation services to support QRIS programs in Miami-Dade County for fiscal year 2010-2011. G.     Motion to approve Resolution 022410-07 to award RFP#ELCMDM2009-008 for School Readiness and Voluntary Pre-kindergarten Services to the central agency for Monroe County, which is Wesley House Family Services, Inc. for fiscal year 2010-2011. H.     Motion to approve Resolution 022410-08 for the Finance Committee to review and approve amendments to the Coalition’s policies and procedures as listed within the background section of this resolution. VII.            Program & Strategy Committee Report                                  David Williams, Jr.                                                                                                        The Hon. Cindy S. Lederman     VIII.            Governance & Bylaws Committee Report                               Alan Eckstein, Esq.     IX.            CEO Report                                                                    Evelio C. Torres, CEO      X.            Public Comments                                                                Octavio A. Verdeja, Jr., Chair    XI.            Adjourn                                                                                Octavio A. Verdeja, Jr., Chair 

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