BM 2006-12-13 EdDev
COPPELL EDUCATION DEVELOPMENT CORPORATION
December 13, 2006
MINUTES
The Coppell Education Development Corporation met at 7 p.m. on Wednesday, December 13,
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
JoAnn Schauf, Secretary
Thomas Massimi
Brian Letzkus
April Terry
Absent:
Carrie Mamantov
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:
November 8, 2006
April Terry made a motion to approve the minutes, and Thomas Massimi seconded. The vote for
approval was unanimous.
Item 4. Review and potential approval of a grant application from the Lewisville
Independent School District for technology at Killough LHS-North in the
amount of $7,675.00.
JoAnn Schauf, a teacher in LISD, signed an Affidavit of Conflict of Interest for Items 4, 5, 6 and
7. Thomas Massimi made a motion to approve the grant application, and Brian Letzkus
seconded. Dr. Charles Fruge' from LISD briefly reviewed the application. The vote to approve
was unanimous.
Item 5. Review and potential approval of a grant application from the Lewisville
Independent School District for technology at Durham Middle School in the
amount of $8,872.00.
April Terry made a motion to approve the grant application, and Gina Mote seconded.
Dr. Charles Fruge' from LISD briefly reviewed the application. The vote to approve was
unanimous.
Item 6: Review and potential approval of a grant application from the Lewisville
Independent School District for technology at Lewisville High School in the
amount of $9,917.00.
April Terry made a motion to approve the grant application, and Gina Mote seconded.
Dr. Charles Fruge' from LISD briefly reviewed the application. Gina Mote pointed out that the
amount on page 8 was incorrect, and asked for an amended motion to suspend approval subject
to Dr. Fruge' forwarding corrected numbers. April Terry agreed to the amended motion. The
Recording Secretary will email the correction to the Board for approval prior to presenting the
grant to the City Council. The vote to approve the amended motion was unanimous.
Item 7: Review and potential approval of a grant application from the Lewisville
Independent School District for books and technology at Rockbrook
Elementary in the amount of $41,193.00.
April Terry made a motion to approve the grant application, and Gina Mote seconded.
Dr. Charles Fruge' from LISD briefly reviewed the application. The vote to approve was
unanimous.
Item 8: 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 8:30 p.m.
Respectfully submitted,
Kathy Bowling
Recording Secretary