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Meeting Date Notification Memos/Letters/kb Enclosure T H E• C I T Y• O F COPPELL MEMORANDUM Date: October 31, 2007 To: CEDC Members From: Kathy Bowling, Recording Secret Subject: November 14 CEDC Meeting There will be a CEDC meeting on Wednesday, November 14 at 7 p.m. in the second floor conference room at Town Center. Enclosed are the following items for your review: 1. A Draft Agenda for the November 14, 2007 meeting; 2. Draft minutes from the September 12, 2007 meeting; 3. A revised list of CEDC members and their contact numbers; 4. Three grant applications from Coppell ISD; and 5. One grant application from The North Hills School. Please feel free to give me a call if you have any questions, or if you are unable to attend the November 14 meeting. I may be reached at (972) 304 -3618. September 29, 2003 RE: Next Meeting Dear Antonio: Respectfully, m Witt ity Manager JW:kb Enclosure T H E C 1 T Y • 0 F COPPELL Antonio Altemus Coppell Education Development Corp. 467 Clear Creek Lane Coppell, Texas 75019 Along with the minutes from the August meeting and the Annual Budget Report, the enclosed Bylaws will also be on your October 8 agenda for potential approval. Please note additions are in BOLD and a strikethrough denotes deletions. Two significant changes that have been added to all City Boards and Commission bylaws include Article IV, Section 1(e) regarding absenteeism, and Article IV, Section 6(e) regarding abstentions. Please feel free to give me a call if you have any questions. 255 PARKWAY * P.O.BOX 9478 * COPPELL TX 75019 * TEL 972/462 0022 * FAX 972/304 3673 September 29, 2003 Betty Carter Coppell Education Development Corp. 787 Pelican Coppell, Texas 75019 RE: Next Meeting Dear Betty: Respect ully, Witt City Manager JW:kb Enclosure T H E •C 1 T Y • 0 F COPPELL F x A 5 ■ Along with the minutes from the August meeting and the Annual Budget Report, the enclosed Bylaws will also be on your October 8 agenda for potential approval. Please note additions are in BOLD and a strikethrough denotes deletions. Two significant changes that have been added to all City Boards and Commission bylaws include Article IV, Section 1(e) regarding absenteeism, and Article IV, Section 6(e) regarding abstentions. Please feel free to give me a call if you have any questions. 255 PARKWAY * P.O.BOX 9478 * COPPELL TX 75019 * TEL 972/462 0022 * FAX 972/304 3673 September 29, 2003 Tony Dickensheets Coppell Education Development Corp. 713 Allen Road Coppell, Texas 75019 RE: Next Meeting Dear Tony: Re . ectfu m Witt City Manager JW:kb Enclosure T H E • C 1 T Y • 0 F COPPELL Along with the minutes from the August meeting and the Annual Budget Report, the enclosed Bylaws will also be on your October 8 agenda for potential approval. Please note additions are in BOLD and a strikethrough denotes deletions. Two significant changes that have been added to all City Boards and Commission bylaws include Article IV, Section 1(e) regarding absenteeism, and Article IV, Section 6(e) regarding abstentions. Please feel free to give me a call if you have any questions. 255 PARKWAY * P.O.BOX 9478 * COPPELL TX 75019 * TEL 972/462 0022 * FAX 972/304 3673 September 29, 2003 Brianna Hinojosa - Flores Coppell Education Development Corp. 804 Ashford Drive Coppell, Texas 75019 RE: Next Meeting Dear Brianna: R fully, Witt City Manager JW:kb Enclosure T H E •C 1 T Y • 0 F COPPELL Along with the minutes from the August meeting and the Annual Budget Report, the enclosed Bylaws will also be on your October 8 agenda for potential approval. Please note additions are in BOLD and a strikethrough denotes deletions. Two significant changes that have been added to all City Boards and Commission bylaws include Article IV, Section 1(e) regarding absenteeism, and Article IV, Section 6(e) regarding abstentions. Please feel free to give me a call if you have any questions. 255 PARKWAY * P.0.80X 9478 * COPPELL TX 75019 * TEL 972/462 0022 * FAX 972/304 3673 September 29, 2003 David Love Coppell Education Development Corp. 708 Castle Creek Drive Coppell, Texas 75019 RE: Next Meeting Dear David: Along with the minutes from the August meeting and the Annual Budget Report, the enclosed Bylaws will also be on your October 8 agenda for potential approval. Please note additions are in BOLD and a strikethrough denotes deletions. Two significant changes that have been added to all City Boards and Commission bylaws include Article IV, Section 1(e) regarding absenteeism, and Article IV, Section 6(e) regarding abstentions. Please feel free to give me a call if you have any questions. Res - tfully, Witt ity Manager W:kb Enclosure T H E •C 1 T Y • O F COPPELL „, 255 PARKWAY * P.O.BOX 9478 * COPPELL TX 75019 * TEL 972/462 0022 * FAX 972/304 3673 September 29, 2003 Margaret Lucyk Coppell Education Development Corp. 529 Parkway Coppell, Texas 75019 RE: Next Meeting Dear Margaret: Res .; tfully, itt ty Manager JW:kb Enclosure T H E C 1 T Y • 0 F COPPELL Along with the minutes from the August meeting and the Annual Budget Report, the enclosed Bylaws will also be on your October 8 agenda for potential approval. Please note additions are in BOLD and a strikethrough denotes deletions. Two significant changes that have been added to all City Boards and Commission bylaws include Article IV, Section 1(e) regarding absenteeism, and Article IV, Section 6(e) regarding abstentions. Please feel free to give me a call if you have any questions. 255 PARKWAY * P.O.BOX 9478 * COPPELL TX 75019 * TEL 972/462 0022 * FAX 972/304 3673 September 29, 2003 Valerie Strong Coppell Education Development Corp. P. O. Box 332 Coppell, Texas 75019 RE: Next Meeting Dear Valerie: Respectfully, Witt ty Manager JW:kb Enclosure T H E • C 1 T Y • 0 F COPPELL Along with the minutes from the August meeting and the Annual Budget Report, the enclosed Bylaws will also be on your October 8 agenda for potential approval. Please note additions are in BOLD and a strikethrough denotes deletions. Two significant changes that have been added to all City Boards and Commission bylaws include Article IV, Section 1(e) regarding absenteeism, and Article IV, Section 6(e) regarding abstentions. Please feel free to give me a call if you have any questions. 255 PARKWAY * P.O.BOX 9478 * COPPELL TX 75019 * TEL 972/462 0022 * FAX 972/304 3673 Date: May 14, 2003 To: CEDC Board Members From: Jim Witt, City Manager Subject: Alternate Meeting Date T H E• C I T Y• O F COPPELL MEMORANDUM Late last week and again early this week I had a conversation with North Hills School regarding the submission process. Apparently there were some communication breakdown between my office and North Hills School regarding their submission. They have revised their application, published their notice in the appropriate newspapers, and were hoping to meet in May with the CEDC. As we originally scheduled it, the May meeting would have been this evening. After informing them that we had canceled the May meeting, they asked that we consider a special meeting to review their application, since many of their relevant staff would not be available in June due to planned summer vacations, etc. I asked President Coker yesterday for his input, and he felt we could possibly accommodate them on May 28 with a special meeting. As a result of conversations President Coker had with CISD personnel, he feels Coppell ISD might also have an application to review in time for that special meeting. The CISD Board meets May 19 to review an application from their library. Please advise whether or not you feel we should move forward with a meeting on May 28 for North Hills School, and possibly the CISD library application. I would appreciate an email response in the next 48 hours, Thanks again for your patience and assistance in this matter. It also appears that CISD applications will not be submitted until July 1. Therefore, after the May 28 meeting we will not have another meeting until July 9. If you have any questions, please do not hesitate to give me a call regarding any of these matters. VIA E -MAIL Date: November 7, 2002 To: CEDC Board Members From: Jim Witt, City Manager Subject: November 13 Meeting JW:kb T H E• C 1 T Y.0 F COPPELL MEMORANDUM The consensus is that the November 13 meeting will begin at 6:30 p.m. instead of 7 p.m. A light dinner will be provided from Jason's Deli. The agenda is being mailed to your homes, and you have already received draft minutes for October 9, a draft of the grant agreement for digital video equipment, and copies of the amendments to grant agreements for the CISD. Please review these carefully and bring them to the meeting with any additions or changes. This will help to expedite the discussion and possible approval process. Peggy Quinn has asked that the Amendment Requirements and Checklist she forwarded to me also be provided to board members. That is being mailed to you for review. This is also on the agenda. Hopefully, by reviewing these items ahead of time we can speed things along. No one wants to have to stay to midnight. If you have any questions, please feel free to give me a call. I will be out of the office Friday, but at my desk on Monday and Tuesday. July 1, 2002 RE: Meeting Date Dear Betty: R •j -, ectfully, im Witt ity Manager JW:kb Enclosure T H E • C 1 T Y •O F COPPELL X A s Betty Carter Coppell Education Development Corp. 787 Pelican Coppell, Texas 75019 ■ Enclosed is information regarding Charter Schools and House Bill 6 for your review. The next meeting of the Coppell Educational Development Corporation is scheduled for Wednesday, July 17 at 7 p.m. in the second floor conference room at Town Center. The agenda for that meeting will be posted Friday, July 12. The Coppell Independent School District has advised that they will have another grant to review sometime this month. If it is received in time, it will be forwarded to you for review prior to our July 17 meeting. 255 PARKWAY * P.O.BOX 478 * COPPELL TX 75019 * TEL 972/462 0022 * FAX 972/304 3673 October 18, 2001 Peggy Quinn Coppell Education Development Corp. 305 Beechwood Lane Coppell, Texas 75019 RE: November 7 Meeting Dear Peggy: After contacting Carrollton- Farmers Branch ISD and Coppell ISD, we have learned there is a conflict with a Region 10 school district meeting on November 7. I have talked with President Coker, and we have agreed that at our meeting on November 7 we will consult with the City Attorney and further define what information we need from the independent school districts. We are attempting to finalize meetings with them on either November 28 or December 5. To expedite contact in the future, please forward Kathy your email address. Her address is: kbowling @ci.coppell.tx.us. Feel free to give me a call if you should have any questions. R. ectfL y, m Witt ity Manager JW:kb cc: Jerry Coker T H E •C 1 T Y • O F COPPELL 255 PARKWAY * P.O.BOX 478 * COPPELL TX 75019 * TEL 972/462 0022 * FAX 972/304 3673