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BA 2009-02-11 CEDC COPPELL EDUCATION DEVELOPMENT CORPORATION Meeting Date: Wednesday, February 11, 2009 Meeting Time: 7 p.m. (Open to the Public) nd Meeting Place: 2 Floor Conference Room, Coppell Town Center Notice is hereby given that the Coppell Education Development Corporation will meet on Wednesday, nd February 11, 2009 at 7 p.m. in the 2 Floor Conference Room at Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: REGULAR SESSION (Open to the Public) Item 1: Call to Order. Item 2: Approval of Minutes: November 12, 2008 Item 3: Citizens’ Appearance. Item 4: Review and potential approval of a grant application from the Carrollton-Farmers Branch Independent School District for technology in the amount of $540,524. Item 5: Review and potential approval of distribution of additional funds to Lewisville Independent School District and The North Hills Preparatory School. Item 6: Consider approval of an amendment to the Professional Service Agreement with Kasner and Associates. Item 7: General Discussion. Adjournment CERTIFICATE I certify that the above notice of meeting was posted at ____ __.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on _____________, February ____, 2009. ___________________________________________ Katherine Bowling, Recording Secretary Public Notice Statement for ADA Compliance The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special service (i.e., sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 462-0022 or (TDD 1-800-RELAY,TX,1- 800-7352989).