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mn2007-12-12 COPPELL EDUCATION DEVELOPMENT CORPORATION December 12, 2007 MINUTES The Coppell Education Development Corporation met at 7 p.m. on Wednesday, December 12, 2007 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 Brian Letzkus, Vice President Kathy Bowling, Recording Secretary Thomas Massimi April Terry Bill Elieson Marilyn Kibler Absent: Gina Mote, 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: November 14, 2007 Brian Letzkus 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 books at Rockbrook Elementary in the amount of $9,660.00. Brian Letzkus made a motion to approve the grant application, and Bill Elieson seconded. Dr. Charles Fruge' from LISD briefly reviewed the application. The vote to approve was unanimous. Item 5.General Discussion City Manager Jim Witt reviewed general items related to City business, and Recording Secretary Kathy Bowling distributed an email from The North Hills School regarding their grant that was previously submitted. Adjournment With no further business to discuss, the meeting was adjourned at 7:40 p.m. Respectfully submitted, Kathy Bowling Recording Secretary