BM 2004-09-08 CEDCCOPPELL EDUCATION DEVELOPMENT CORPORATION
September 8, 2004
MINUTES
The Coppell Education Development Corporation met at 7 p.m. on Wednesday, September 8,
2004 at Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell,
Texas 75019.
In attendance:
Betty Carter, President
Valerie Strong, Secretary
Antonio Altemus, Director
Brianna Hinojosa-Flores, Director
David Love, Director
Also present:
Jim Witt, City Manager
Kathy Bowling, Recording Secretary
Absent
Tony Dickensheets, Director
Margaret Lucyk, Vice President
Item 1. Call to Order.
President Betty Carter called the meeting to order at 7 p.m.
Item 2.
Approval of Minutes: June 9, 2004
Antonio Altemus made a motion to accept the minutes, and David Love seconded. The vote was
unanimous.
Item 3.
Citizens Forum.
No citizens appeared.
Item 4.
Review and consider approval of a grant application in the amount of
$44,000.00 from the Carrollton-Farmers Branch Independent School
District.
Brianna Hinojosa-Flores joined the meeting at this time. Antonio Altemus made a motion to
accept the grant application, and David Love seconded. Antonio said he thought the amounts of
$54,000 and $338 on page 10 were incorrect. Principal Holly Barber was in attendance, and said
the amounts should be $44,000 and $275. It was agreed to change these numbers, and the vote
was unanimous to approve the grant application.
Minutes
September 8, 2004
Item 5.
Review and consider approval of a grant application in the amount of
$31,000.00 from the Carrollton-Farmers Branch Independent School
District.
David Love made a motion to accept the grant application, and Valerie Strong seconded. The
dates on page 2 were changed to reflect the current school year, and the vote to approve was
unanimous.
Item 6.
Review and consider approval of the revised Grant Application.
Valerie Strong made a motion to accept the revised Grant Application, and David Love
seconded. The vote was unanimous.
Item 7.
Review and consider approval of the Annual Budget Report.
David Love made a motion to accept the Annual Budget Report, and Antonio Altemus seconded.
The vote was unanimous.
Item 8.
General Discussion.
President Betty Canner thanked everyone for serving on the CEDC, and said this would be her
last meeting.
Adjournment
The meeting was adjourned at 7:20 p.m.
Respectfully submitted,
Katherine Bowling
Recording Secretary