Loading...
BM 2006-11-08 EdDev COPPELL EDUCATION DEVELOPMENT CORPORATION November 8, 2006 MINUTES The Coppell Education Development Corporation met at 7 p.m. on Wednesday, November 8, 2006 at Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019. In attendance: Also present: Antonio Altemus, President Jim Witt, City Manager Gina Mote, Vice President Kathy Bowling, Recording Secretary Thomas Massimi Brian Letzkus Carrie Mamantov (Arrived during Item 4 discussion) April Terry Absent: JoAnn Schauf, Secretary Item 1.Call to Order. Antonio Altemus called the meeting to order at 7 p.m. Item 2. Citizens’ Appearance. No citizens appeared. Item 3. Approval of Minutes: October 11, 2006 Brian Letzkus made a motion to approve the minutes, and Gina Mote seconded. The vote for approval was unanimous. Item 4. Review and consider approval of a grant application from the Coppell Independent School District for three Spanish Teachers in the amount of $128,833.00. Brian Letzkus made a motion to approve the grant application, and Gina Mote seconded. Michelle King from CISD briefly reviewed the application. The vote to approve was unanimous. Item 5. Film Presentation on Open Meetings. The Board Members viewed the Open Meetings film. COPPELL EDUCATION DEVELOPMENT CORPORATION November 8, 2006 MINUTES The Coppell Education Development Corporation met at 7 p.m. on Wednesday, November 8, 2006 at Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019. In attendance: Also present: Antonio Altemus, President Jim Witt, City Manager Gina Mote, Vice President Kathy Bowling, Recording Secretary Thomas Massimi Brian Letzkus Carrie Mamantov (Arrived during Item 4 discussion) April Terry Absent: JoAnn Schauf, Secretary Item 1.Call to Order. Antonio Altemus called the meeting to order at 7 p.m. Item 2. Citizens’ Appearance. No citizens appeared. Item 3. Approval of Minutes: October 11, 2006 Brian Letzkus made a motion to approve the minutes, and Gina Mote seconded. The vote for approval was unanimous. Item 4. Review and consider approval of a grant application from the Coppell Independent School District for three Spanish Teachers in the amount of $128,833.00. Brian Letzkus made a motion to approve the grant application, and Gina Mote seconded. Michelle King from CISD briefly reviewed the application. The vote to approve was unanimous. Item 5. Film Presentation on Open Meetings. The Board Members viewed the Open Meetings film. Item 6: General Discussion City Manager Jim Witt reviewed general items related to City business. Adjournment With no further business to discuss, the meeting was adjourned at 8:55 p.m. Respectfully submitted, Kathy Bowling Recording Secretary Item 6: General Discussion City Manager Jim Witt reviewed general items related to City business. Adjournment With no further business to discuss, the meeting was adjourned at 8:55 p.m. Respectfully submitted, Kathy Bowling Recording Secretary