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BM 2008-11-12 EducDevThe Coppell Education Development Corporation met at 7 p.m. on Wednesday, November 12, 2008 at Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019. In attendance: Antonio Altemus Gina Mote Brian Letzkus Thomas Massimi Bill Elieson Ab sent Marilyn Kibler April Terry COPPELL EDUCATION DEVELOPMENT CORPORATION November 12, 2008 MINUTES Also present: Jim Witt, City Manager Kathy Bowling, Recording Secretary Item 1. Call to Order. President Antonio Altemus called the meeting to order at 7 p.m. Item 2. Citizens Appearance. No citizens appeared. Item 3. Approval of Minutes: October 8, 2008 Gina Mote made a motion to accept the minutes, and Brian Letzkus seconded. The vote to approve was unanimous. Item 4. Thomas Massimi made a motion to approve the grant application, and Bill Elieson seconded. Dr. Charles Fruge reviewed the grant application. After some discussion, the vote to approve was unanimous. Item 5. Review and potential approval of a grant application from the Lewisville Independent School District for licenses for test preparation software at Lewisville High School in the amount of $9,754.00. Review and potential approval of a grant application from the Lewisville Independent School District for technology at Durham Middle School in the amount of $8,871.00. Thomas Massimi made a motion to approve the grant application, and Bill Elieson seconded. Dr. Fruge explained the reason for this grant. After some discussion, the vote to approve was unanimous. Item 6. General Discussion. City Manager Jim Witt briefly discussed new construction in Coppell and the North Lake situation. Adjournment The meeting was adjourned at 7:30 p.m. Brian Letzkus, Vice President Katherine Bowling, Recording Secretary