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CISD Grant No. 2008-T02STATE OF TEXAS § COPPELL EDUCATION DEVELOPMENT CORPORATION COUNTY OF DALLAS § GRANT AGREEMENT This Educational Development Grant Agreement ( "Agreement ") is made by and between the City of Coppell, Texas ( "CITY "), Coppell Education Development Corporation ( "CEDC ") and the Coppell Independent School District (the "CISD "), acting by and through their respective authorized officers. WITNESSETH: WHEREAS, the CITY is authorized by TEX. LOC. GOV'T CODE § 379A to provide educational development grants to publicly funded institutions through the CEDC for the promotion of literacy, foreign language and career technology for a skilled workforce; and WHEREAS, the CITY seeks to support programs for promoting literacy, foreign language and career technology for a skilled workforce; and WHEREAS, the CISD has submitted a grant application No. 2008 -T02 to provide funding to purchase production equipment for students interested in communications careers at Coppell High School (the PROJECT); WHEREAS, the CISD has developed the PROJECT which will enhance the Convergence Journalism program at Coppell High School, which assists students by preparing them for a career in their chosen field; and WHEREAS, CISD is in need of funding the costs of cameras and components, wireless and wired audio systems and components, camera mounted microphones and studio lighting, and seeks the assistance of the CEDC for such funding; and WHEREAS, the CITY has determined that making an education development grant to the CISD in accordance with this Agreement will further the objectives of the CITY, will benefit the CITY and the CITY'S inhabitants and will promote literacy in the CITY. NOW THEREFORE, in consideration of the foregoing, and other valuable consideration the receipt and sufficiency of which are hereby acknowledged on the terms and conditions hereinafter set forth, the parties agree as follows: GENERAL PROVISIONS 1. Subject to availability of funds collected from the 379A sales tax, the CITY agrees to provide the CISD an education development grant (the "GRANT ") in an amount not to exceed Forty -five Thousand Dollars and no cents ($45,000.00). COPPELL EDUCATION DEVELOPMENT GRANT Page 1 2. CISD agrees to utilize the GRANT to fund the purchase of production equipment for CISD high school students. 3. CITY agrees to provide the GRANT of Forty -five Thousand Dollars and no cents ($45,000.00) funds payable on a quarterly basis with the first payment to be made on or before May 15, 2008. 4. On a quarterly basis beginning no later than August 15, 2008 the CISD shall submit a detailed list of expenditures for this GRANT to the CEDC. The detailed list shall include, but not limited to, cameras and components, wireless and wired audio systems and components, camera mounted microphones, and studio lighting. CISD shall also submit no later than sixty (60) days after the close of school year the number of students served and grade levels actually served by this GRANT. 5. In the event the CISD breaches any of the terms of this AGREEMENT or fails to use the GRANT for the purposes set forth herein, then the CISD, after expiration of the notice and cure period described herein, shall be in default of this AGREEMENT. As liquidated damages in the event of such default, the CISD shall, within thirty (30) days after demand, repay to the CITY, the GRANT with interest at the rate of eight percent (8 %) per annum from the date of receipt of the GRANT until paid. The parties acknowledge that actual damages in the event of default would be speculative and difficult to determine. Upon breach by CISD of any obligations under this AGREEMENT, the CITY shall notify the CISD in writing, who shall have thirty (30) days from receipt of the notice in which to cure such default. If CISD fails to cure the default within the time provided herein, or, as such time period may be extended, then the CITY at its sole option, shall have the right to terminate this AGREEMENT without further notice to the CISD. 6. The terms and conditions of this AGREEMENT are binding upon the successors and assigns of all parties hereto. This AGREEMENT may not be assigned without the express written consent of CITY and CEDC. 7. It is understood and agreed between the parties that CISD, in the use of the GRANT and in satisfying the conditions of this AGREEMENT, is acting independently, and that the CITY and/or the CEDC assumes no responsibilities or liabilities to third parties in connection with these actions. CISD agrees to indemnify and hold harmless the CITY and the CEDC from all such claims, suits, and causes of action, liabilities and expenses, including reasonable attorney's fees, of any nature whatsoever arising out of the CISD'S performance of the conditions under this AGREEMENT. 8. Any notice required or permitted to be delivered hereunder shall be deemed received when sent by United States mail, postage pre -paid, certified mail, return receipt requested, addressed to the party at the address set forth opposite the signature of the party. 9. This AGREEMENT shall be governed by the laws of the State of Texas; and venue for any action concerning this AGREEMENT shall be in the State District Court of Dallas County, Texas. COPPELL EDUCATION DEVELOPMENT GRANT Page 2 10. In the event any one or more of the provisions contained in this AGREEMENT shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not effect the other provisions, and the AGREEMENT shall be construed as if such invalid, illegal, or unenforceable provision had never been contained in it. EXECUTED this u`' day of B ATTEST: By: COPPELL EDUCATION DEVELOPMENT GRANT Page 3 CITY OF COPPELL, T Bv: ATTEST: , 2008. JCITY MANAGER ! ' arkway Boulevard 4 . Box 9478 Coppell, Texas 75019 EXECUTED this 7 -14 day of )/j'l.QA.C4 , 2008. COPPELL EDUCATION DEVELOPMENT CORPORATION ANTONIO ALTEMUS, PRESIDENT 255 Parkway Boulevard P.O. Box 9478 Coppell, Texas 75019 SIGNED this .2, day of STATE OF TEXAS COUNTY OF DALLAS § My Commission COPPELL EDUCATION DEVELOPMENT GRANT Page 4 COPPELL INDEPENDENT SCHOOL DISTRICT By: ATTEST: TURNER, SUPERINTENDENT Coppell Independent School District 200 S. Denton Road Coppell, Texas 75019 By: CITY'S ACKNOWLEDGMENT This i n s t r u m e n t was acknowledged b e f o r e me on the !ay of , •� � �.. 2008, by Jim Witt, City Manager of the City of Coppell, Texas, a Texas municipality, on b - . said municipality. Notary Public, State of Texas STATE OF TEXAS STATE OF TEXAS COUNTY OF DALLAS My Commission expires: / /. COPPELL EDUCATION DEVELOPMENT CORPORATION COUNTY OF DALLAS § This instrument was acknowledged before me on the 2 day of 2008, by Antonio Altemus, President of Coppell Education Development Corporation, on behalf of said corporation. o osuirg o e:O Y P , •�L� My Commission expires. , (/ 2 : oF 6 . •.Fjr Tres./ , ,� COPPELL EDUCATION DEVELOPMENT GRANT Page 5 Notary Public, State of Te COPPELL INDEPENDENT SCHOOL DISTRICT This instrument was acknowledged before me on the 021 day of j4f— 2008, by Dr. Jeff Turner, Superintendent of Coppell Independent School District, on beha f of said district. Notary P ; 1•F f' D. KAY RYON Notary Public, State of Texas My Commission Expires May 17, 2009 Coppell Education Development Corporation Grant Application Project Title: Convergence Journalism Principal Applicant: Donna Carpenter Title of Principal Applicant: CHS Career & Technology Coordinator ISD Represented in Application: Coppell Project Period (Start & Finish of Entire Project): February 2008 - August 2008 Total Amount Requested: $45,000 Printed Names & Titles of Grant Author(s) & Approvers, ' natures & / ates: /*// 7 in ire a te Principal Applicant Donna Carpenter Coppell High School CTE Coordinator Irma Kennedy Coppell High School Media Technology Instructor Principal of School Involved Brad Hunt Coppell High School Principal District Superintendent Dr. Jeffrey Turner ** School Board President Kathie Gautille ** Signifies approval by the School Board of Trustees 1 Team Member Signature 1 Date Date --og Date I. Abstract of Project/ Activity Across the globe, technology is changing; broadcast journalism and Coppell High School (CHS) are joining in this transformation. It is no longer sufficient to provide information via traditional means of broadcast. A good journalist must produce news via a deliverable means that can reach the audience wherever they may be. Journalism schools are offering degrees in Convergence Journalism, and CHS wants to be on the cutting edge as we prepare our students for a future in communications careers. Convergence Journalists produce print, broadcast and online reports in an effort to reach a wider audience. The goal is to prepare our students to be contributors in all aspects of production for news organizations across existing and emerging media platforms. For the last ten years, broadcast journalism classes at CHS have been a collection of English electives with limited career application. CHS is redesigning the program to move into the 21 Century. The first step has been to move the broadcasting and print journalism programs into the Career and Technical Education Department, aligning with Achieve Texas Career Cluster: Arts, Audio - Visual Technology and Communication (see Appendix 1 Convergence Journalism & the Media Ecology). The second step in moving this program forward is to provide students with the necessary tools to achieve real world experiences. Therefore, Coppell High School is requesting $45,000 from the Coppell Education Development Corporation to procure production equipment that will sustain a project -based curriculum designed to emulate the working environment of the diverse field of communication. Through a coherent sequence of courses equipped with industry- standard technology, students will be able to 2 develop a strong broadcasting foundation, as well as be prepared for certification in Apple's Final Cut Pro. This industry- standard certification will also provide students with the opportunity to work while pursuing post secondary endeavors. 3 II. Description of Proposal & Nature of Request Technology has forever changed the way we communicate information to one another. Traditional hardcopy books, magazines, and newspapers are being repurposed into e- books, e- zines, and online newspapers. Radio and television broadcasts can now be made via the Internet, catering to a diverse, worldwide audience. Radio, television and newspaper are all disseminated via satellite. We now have the ability to design and tailor our communication medium to our lifestyle. Convergence Journalism at CHS involves project -based learning programs designed to provide opportunities for students to have exploratory as well as more in- depth study in communication careers. Instruction will address real -world career opportunities by consolidating the efforts of broadcasting, podcasting and newspaper to diversify the educational opportunities and prepare students for careers in the 21 Century. The students will learn and apply traditional and new delivery methods of communications. Opportunities will be provided to explore careers in media technology, digital media, and video technology and to develop specific knowledge, skills and behaviors foundational for the success in post - secondary choices. Students in Convergence Journalism work under the joint direction of CHS communications instructors and a select group of senior students who have earned the title of program directors and editors, learning to work with their peers in a real -world work environment. Convergence Journalism students write, produce and edit materials tailored to the new savvy audience in a variety of delivery methods. They will examine and capitalize on the new delivery methods available as a result of the creation of iPod, 4 Zune, XM2go, Treo, Blackberry and countless other products to create an environment which allows the consumer to decide what method he or she uses to receive and interact. Rotation of job assignments will be utilized to allow students to gain experiences in a full range of communication career roles, starting at the research level and progressing through program director and editors. Coppell ISD will offer Convergence Journalism to address the expanding college and career opportunities, while improving the communication needs of the school and district as stated in the CHS Strategic Plan (see Appendix 2 CHS Strategic Plan). In recognizing the changes in the field of communication, Coppell ISD plans to equip students with the technology needed to prepare them to be competitive post- secondary students in the 21 century. CISD proposes to design the Convergence Journalism studio, instructional classrooms and labs to meet the needs of the changing technology. Students will have the opportunity to gain the foundation needed to take and pass the Final Cut Pro Editing Certification exam, to give them skills needed for success in college Convergence Journalism programs and the opportunity to work in a skilled job while continuing their education. The studio and labs will be equipped with cameras, lighting and audio equipment appropriate for an educational institution preparing students in Convergence Journalism. The computers and software essential to this educational plan are being purchased in this time frame with funds from TEA in an Achieve Texas Redesign Grant, as we redesign the curriculum to expand and execute the lessons and activities to elevate the program to 21 Century Education. Without grant funding, the Convergence Journalism program would still be offered to CHS students; however, the technology equipment component would not be implemented and the career related 5 resources would be severely limited based on availability of campus budget funds. Convergence Journalism will offer twelve courses of study during the four years at CHS. Students enrolled will receive instruction through two methods: classroom instruction and project -based real -world journalism experiences. Convergence Journalism students will work with traditional newspapers, broadcasting, webcasting, podcasting and more, reporting news and sharing their art of production through stories, photos or short films to better serve its CHS audience and the Coppell community. 6 Description of Items Needed for Convergence Journalism Appendix 3 Page Cost Cameras and Camera Components 1 $21,240 Wireless Audio equipment 1 $3604 Wired Audio Equipment 2 $4630 Studio Lighting Equipment 2 $1796 Mobile Lighting Equipment 3 $1380 Crew Communication Equipment(Radios) 3 $1395 Storage and Travel Bags 3 $905 Room Redesign 3 $4050 Studio furniture for equipment 3 $6000 III. Detailed Budget Total of all Equipment and Redesign $45,000 7 IV. Project Measurements and Evaluation In the current year, the combined Convergence Journalism classes serve almost 300 students in the 9th through 12 grade with twelve sections of courses ranging from one semester to double - block, full -year. Although the changes in the CHS Convergence Journalism will not require any additional teaching units in the beginning, it is anticipated that the program will expand and could eventually require more staffing. Staffing for this program is being funded through district personnel; no grant funds are being requested for staffing. At first glance, the impact of educating almost 300 students through the Convergence Journalism program out of the enrollment of approximately 3,000 students may seem negligible. However, the full impact of this program must be considered. When it is taken into account that the 300 students will provide improved communication for school, district and community, then a much larger impact can be recognized. To determine the dollar -per- student cost of this project, it must be considered that this grant will fund non - consumable technology hardware and software which will conservatively last five years. With that in mind, if enrollment figures are based at a low projection of almost 300 Students per year, over a five year period the estimated cost per student is $30.00. The greatest measure of success will be the improved communication between CHS and CISD and the community of Coppell. For more measurable feedback, the effectiveness of the Convergence Journalism program as a whole and its component parts will be evaluated annually from the following perspectives: • Effectiveness in achieving the course objectives as defined by the Texas Essential Knowledge & Skills (TEKS) • Number of students taking and demonstrating success in the Video Editing Certification: Final Cut Pro • Number of students receiving job shadowing with area media affiliates • Number of students entering and placing in product competitions; including film, public service announcements and more. • Number of students successful transitioning into the many post - secondary opportunities through the country • Effectiveness of the growth in communication opportunities for our students, staff and administration • Effectiveness of training and supervision of students participating in hands -on experiences as they simulate real -world journalism opportunities • Program effectiveness from the perspective of district administrators, campus administrators and other personnel directly involved in program activities In order to evaluate the above criteria, end of the year Program Evaluations will be completed by all Convergence Journalism instructors, Convergence Journalism students, campus and community surveys and school administrators. The evaluation process as well as the Program Evaluation tool itself is provided by the Texas Education Agency and locally developed tools and surveys. 9 References "Convergence Journalism." Landmark U.S. Media and University Study. 2003. November 2007 http://www.convergencejournalism.com/ "Convergence Journalism at Missouri University." 2007. Missouri University. November 2007 http: / /convergence journalism. missouri. edu /. Coppell High School Strategic Plan, Coppell, 2007 "Convergence Journalism & the Media Ecology ", William Buchanan, Dallas, Texas 2007 Appendix 1 1 By William Buchanan CHS Broadcast Media Advisory Board Member Director of Operations, Trinity Learning Center What we knew of Journalism and Media is no more. As an example, I submit the following. Convergence journalism & the Media Ecology There is a blog by a University Professor of Journalism on which is posted a five part series consisting of video clips. These video clips document the use of High Definition Video cameras by photographers who work for the Dallas Morning News newspaper. They tell the story of how these still photo photographers are creating video content to post on the website of the newspaper and even use still frames from the video for use in the print paper. Let me review what I just stated. We have a blog, containing a written post with links to video clips that document the use of video cameras to create moving image content for the website of the newspaper and to create still images that are printed in the daily print product. What was once simple is now complex. What was once homogenous is now heterogeneous. CISD in general and CHS in particular have an opportunity to explore new worlds of academic study. To that end I concur with and fully endorse the Vision document proposed by Irma Kennedy of CHS. She details a comprehensive melting pot of the classic Appendix 1 - 2 areas of Media studies, represented by KCBY, the Print Journalism offerings, represented by the School Newspaper and the Yearbook, visual design represented by the Graphics classes, the new Podcasting track, and the Computer Science department. This relationship incorporates all elements of Convergence Journalism and expands those elements under the umbrella term of Media Ecology. i BELIEFS i Beliefs are statements of our school and district's fundamental convictions, its values and its character. We believe that.. . * everyone has equal intrinsic worth. * every individual can learn. * learning is a life -long pursuit. * hard work and commitment are essential for achieving maximum potential. * higher expectations challenge individuals to achieve extraordinary results. * individuals are responsible for the choices they make. * honesty, integrity, and respect are critical to success in life. * shared moral values are essential for a healthy community. * a supportive family environment is important to the healthy development of every individ- ual. * pursuing an enriched and balanced life helps create a healthy individual. * individuals have an obligation to make a positive contribution to their community. * a quality education creates life -long oppor- tunities. * change involves risk yet provides opportuni- ties for progress. * respecting cultural diversity enriches our community. i I I fbK(ROUND i Roxanne Farris Rich Foster Micah Hamner Sherri Hankins Kelly Hayes Tracy Henson Eileen Higgins Brad Hunt Tony Huntoon Irma Kennedy The Coppell High School's Strategic Planning Team: by consensus, the following planning team members con- firmed the beliefs and mission and the objectives, parameters, and tactics to support this mission. Yvonne Arista Spanish Tabitha Branum Associate Principal Mary Brieske Resource Math Kristen Brown CSI - Science Donna Carpenter Career & Technology (CATE) Dept. Chair Kevin Casey Social Studies Science Coach Health /Tennis Coach Math Girls' Athletic Coordinator /VBaII Coach Assistant Principal English Life Skills Principal CATE /Accounting /Webmaster KCBY Derryl Lee Foreign Language Jennifer Martin Science Mindy McMinn Counselor Nannette McMurtry English Linda Moore English Doreen Newcomb Librarian Scott Orr CISD Board Member Roger Pace Band Gina Peddy English /GT Coordinator Karol Roach Math Dept. Chair /TOSA Kristen Rose Science Dept. Chair /TOSA Teresa Tate ESL Dept. Chair Linda Wagner Resource English Tamera Westervelt Art COPPELL HIGH ScHoot STRATEGIC PLAr 2007 I MISSION STATEMENT I The mission statement is a broad statement of our school's unique purpose and the specific function it performs. The mission of Coppell High School, a unified edu- cational community embracing a common vision, is to develop self - reliant learners who maximize their potential in an ever - changing global society through the utilization of community resources and relevant, customized educational opportuni- ties that foster problem solving, critical thinking and character development. I OBJECTIVES Objectives are the measurable end results that we will achieve to fulfill our mission. * Each student will demonstrate responsibility for his /her personal choices in the school and community. * 100% of CHS students will meet or exceed state standards. * Every student will participate in at least one extracurricular or co- curricular activity dur- ing each school year. * All students will establish, annually reflect on, and make progress toward their goals in the areas of academic achievement, career planning and personal growth. * All students will consistently demonstrate, within their school and community, identi- fied character traits. i TACTICS i Tactics are the broadly stated means of deploying resources to achieve our mission and objectives. We will... * have students develop and implement a positive character traits program. * establish a culture that demands accountability, positive attitude, and respect among staff, stu- dents, parents, and the community. * develop and implement effective systems of com- munication among students, staff, parents, and the community. * identify and utilize community resources to strengthen educational experiences. * create a flexible schedule that meets the needs of all students and optimizes the use of the cam- pus, staff, and community. * limit curriculum, instruction, student work, and assessments to relevant and rigorous experi- ences based on student needs. * develop systems that build positive connections among students, staff, and the community. * establish a climate that values student input in the decision - making process. Action Teams, comprised equally of community and staff, will determine the specific steps to be implemented for each of these tactics. For more information or to join one of the eight (8) Action Teams, please contact: SHEILA FRAZIER CISD SCHOOL IMPROVEMENT SFRAZIER @COPPELLISD.COM TELEPHONE: 214 - 496 -7018 i PARAMETERS i Strategic parameters are the guidelines within which our school will accomplish its mission. * We will always operate safe schools with an environment conducive to learning. * Site -based decisions must always be con- sistent with the strategic plan. * We will not tolerate disrespectful behavior which demeans the dignity and self -worth of any individual or group. * We will practice fiscal responsibility. * No new program or service will be ac- cepted unless it is consistent with the strategic plan, benefits clearly justify the costs, and provisions are made for staff development, program evaluation, and adequate funding. * No program or service will be retained unless it continues to make an optimal contribution to achieve the mission and benefits continue to justify the cost. 4 Sennheiser Evolution G2 100 Series - UHF Wireless Lav &Plug -On $625.00 $2,500.00 2 Lavalier Tie Clips -Extra $7.00 $14.00 1 Sennheiser CL -100 1/8" -Male Mini Jack to XLR- Male Connector Cable $50.00 $50.00 4 Sennheiser CA2 Shoemount Adapter for EW Series $55.00 $220.00 6 Pelican 1200 Watertight Case with Foam (Black) $35.00 $210.00 6 Two for RODE NT3s, Four for Wireless Sets $275.00 $1,650.00 9 Pelican Desiccant Silica Gel $15.00 $135.00 13 Impact "AA" Rechargeables- 4 Pack $20.00 $260.00 3 Wireless, Shotguns need Aas $135.00 $405.00 1 Impact 8 -Bay AA/AAA Battery Charger 2900 mAh NiMH $75.00 $75.00 1 Impact Universal Battery Tester $15.00 $15.00 1 Sennheiser CL1 Mini -M to Mini -M $20.00 $20.00 1 Extra Cable to attach mic to mini plug $525.00 $525.00 1 Bracketl Universal On Camera Wireless Receiver Mount $85.00 $85.00 6 Used to connect 1 -2 G2 Wireless pack to any camera. $5.00 $30.00 1 Bracketl Attachment Clip for Mounting Sennheiser $20.00 $20.00 Part Needed to connect G2 Wireless to system Quantity Unit Price Total 3 Canon XL2 3 -CCD Prosumer DV Camcorder $3,500.00 $10,500.00 3 Ditgital Cameras Prosumer $1,000.00 $3,000.00 3 Digital Lens Components $500.00 $1,500.00 3 Digital battery Components $60.00 $180.00 6 Anton Bauer HSO Digital HyTRON 50 Nickel Metal Hydride Battery $275.00 $1,650.00 1 Anton Bauer TITAN TWQ 4 Position Gold Mount Charger $1,200.00 $1,200.00 3 Anton Bauer QR -XLH Gold Mount for XL -2 $200.00 $600.00 3 Petrol PCCB -2N Camcorder Bag $135.00 $405.00 3 Porta Brace Armor for XL2 $275.00 $825.00 3 Anton Bauer UL2 -20 Ultralight -2 On- Camera Light $175.00 $525.00 3 Anton Bauer UL -WA Wide -Angle Adapter $60.00 $180.00 1 Anton Bauer TITAN -70 On- Camera AC Adapter $525.00 $525.00 3 Petrol PUBP Adjustable Harness $40.00 $120.00 6 General Brand BAB Lamp - 20 Watts $5.00 $30.00 Lamps for UltraLight Appendix 3 Cameras & Camera Components Wireless Audio Systems and Components Page 1 Sub -Total $21,240.00 Sub -Total $3,604.00 2 Audio - Technica AT -897 - Shotgun Condenser Microphone Basic Kit $625.00 $1,250.00 6 Includes Boom, Mic, Bag, Cables, Mount, Windscreen $40.00 $240.00 2 Rode NT3 - Hypercardioid Studio Condenser $275.00 $550.00 1 Main Studio Microphones $7.00 $7.00 3 Pelican 1470 Computer Case with Foam $100.00 $300.00 For 897s and VideoMic 2 K &M Tripod Microphone Stand with Cast Alloy Base & Adjustable Boom Kit $75.00 $150.00 Used for holding up Mics- Either AT897s or NT3s 1 Rode VideoMic - Camera Mounted Shotgun Microphone $150.00 $150.00 1 Wind Muff /Dead cat $45.00 $45.00 9 Electro Voice 635N/DB - Omni - Directional Handheld $175.00 $1,575.00 Camera Mounted Microphones and Windjammers 3 Rycote Mini Windjammer for Canon XL -2 and XL -1 Microphone $60.00 $180.00 1 JVC MV -P615U - Super Directional Microphone for the KY -D29U $300.00 $300.00 To Replace Mic on JVC500 1 JVC KA -A50U Microphone Holder for GY- DV500 $130.00 $130.00 For JVC500 6 ETC Source Four Junior Zoom 575W Ellipsoidal Spotlight, Black, Stage Pin - 25 -50 Degree $250.00 $1,500.00 6 General Brand HPL Lamp - 575W/120V $40.00 $240.00 6 ETC 800mm Safety Cable - for Source Four Ellipsoidal Lights $7.00 $42.00 1 ETC 400PHMS Pattern Holder for Source Four Junior Zoom Ellipsoidal - Size "M" $7.00 $7.00 1 ETC Donut for Source 4, Junior 19 -50 Degree Ellipsoidals - Black $7.00 $7.00 Appendix 3 Wired Audio Systems and Componets Studio Lighting System and Components Page 2 Sub -Total $4,630.00 Sub -Total $1,796.00 Page 8B - Coppell Gazette - Wednesday, January 9, 2008 COMPUTER EQUIPMENT YOUR BRAND NEW COMPUTER Bad or NO Credit - No Problem Brand Name laptops & Desktops Smallest weekly pay- ments avail. 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Beautiful 817- 491 -2750 III MN ' MIL . - i I w a NM -- -, IIM MN i as I o I � - - tJ Ea ■ - mo Aims= I `VW !� Nit t /I ■ IN II / 1•I I UN t BM L-/r/ IL/ la , _ / / f• A V MEDICAL SUPPLIES SIAMESE KITTEN M.Hand Raised. • 972.226 -2455 Silver bullseye tabbies. Siamese, black. & others. $15 -875. (214) 517 -6058 DOGS AKC Lab Puppies Blk.Yel M -S250: F -S300 Ready Feb I: 972 - 533 -8965 Beautiful Pittbull pup- pies. brown /white. 8100. Approx 11 weeks old. Ryan 469-583-7403 English Bulldog Puppies Champ Bloodline Health Guar 817-247-8916 elltebulls•.cnm Huskies -B &\V M. B &W F 6 wks. 1 tan &wh M. 7 wks, M -$250. F -8200 972- 522 -9789 19a -9p1 Many Australian Shepards. Pure puppies born 11/22/07. Isl shot, wormed. tails docked. Dew claws removed. 3300 -8400. Red /Blk 972 - 571 -8901 Newfoundlands. great disposition. Landseer. 91 Shots.training pkt..ivrit- len health guar.417- 345-8840 tvindancer AeivfoundIiyicl s.coal TOY & MINI LABRADOODLES. Will deliver. 409 - 883 -0756 •us tl a bskennels. coral WEIMARANER PUPS 6 wks old. grays & blues. 1 1/2 yr old M. 972 - 294 -1303 TEXAS STATEWIDE CLASSIFIED ADVERTISING NETWORK S- �ar mr•■■•••• INF REAL ESTATE SCOOTERS & POWER 3.14 ACRES NORTH of Brady, WHEELCHAIRS. Did you know electricity, central water. Level, in most cases Medicare, Medicaid oaks. mesquite. Retirement, in- and Insurance pay 100% of the vestment, country living. $24.500. cost? Call Melissa or Jon for owner financing. l- 800 -876 -9720. details. 1 -800- 606 -9860 avivr. ivwiv.hillcouniryranches.com medcaremedicalsupply. com 150.54 ACRES, 6200 ft_ eleva- tion, spectacular views. electric- ity, all weather roads. I hour AIRLINES ARE HIRING - Train ease of Albuquerque /Santa Fe, for high paying aviation maintenance $19,571 Toll - free 1.577.79.7. career. F.AA approved program. Ft- 74, n.,.,m.v.•nrh MISCELLANEOUS DOGS PORKIES. reg APRI. Health guar. home raised, 8 wks, S / \V, F8550. M$450. View @aysvw janspims.eam. 940- 872 -3208 - Yorkshire Terrier 15wk UKC F Morkie 8650:15wk ACA F Yorkle 8800 972 -896 -3769 HORSES TWO PAINT MARES for sale or lease. yen' gentle! 940-453-3582 BOATS & SUPPLIES SAILBOATS •1996 Catalina 22 Trailer 810.000 • 1984 Hunter 25.5' New listing 84000 • 1978 Chrysler 26' Great Deal 82.250 • 1984 Columbia 27' Great Shape 86400 Collin Park Marina Lake Lavon 972 - 442 -3567 AUTOS - DOMESTIC DONATE YOUR CAR -To The Cancer Fund of America. Help Those Suffering With Cancer Today, Free Towing and Tax deductible. 1 -800- 835.9372 www.cfoa.org DONATE YOUR CAR - Help Disabled Children with Camp and Education. Fast. Convenient, Free Towing. Tax Deductible. Free 3- Vacation Certificate. Call Special Kids Fund 1 -866- 448 -3865 2001 Sleek black /blk Corvette Coupe Fully Loaded. 33k orig. nil. 6 spd. manual. HU -D new racing tires. always garaged. Husband bought for 25th Anniv. no time to drive. New legislation for 35MPG will make big engine cars obsolete. but existing will be Grandfathered. Best offer takes it home. 903 - 267 -4777 AUTO PARTS & ACCESSORIES DONATE YOUR CAR - SPECIAL KIDS FUND! Help Disabled Children with Conan and COLLECTOR/ ANTIQUES DONATE A CAR - HELP CHILDREN FIGHTING DIABETES. Fast. Free Towing. Call 7 days /week. Non - runners OK. Tax Deductible. Call Juvenile Diabetes Research Foundation I- 800-578-0408 DONATE YOUR CAR - HELP CHILDREN FIGHT- ING DIABETES- Juvenile Diabetes Research Foundation. Fast Free Towing. Non - Runners OK. Free Vacation Voucher. Call 7 days /wk 01- 800 - 578 -0408 64" FORD GALAXY 8500 Extra Clean fully restored serious buyers only please contact 972 - 691 -3530 972 -422 -SELL Star CLASSIFIEDS Add up to Fast Cash! Goldiving 1500SE. 1996. am /fm. cassette. CB radio. intercom, reverse rear speakers, spoiler. Good condition. 903 - 461 -1605 '04 Suzuki JR80 kid's motorcycle 27" seal high. like new /barely ridden 81000/0B0 489.383.8798 AUTOS - DOMESTIC This publication does not warrant or guarantee the accuracy of any adver- tisement. nor the quality of the goods or services offered. Readers are cau- tioned to thoroughly investigate all claims made and to use good Judgement and reasonable care when dealing with persons unknown to you. 01.06.08 MISCELLANEOUS FREE DIRECTV 4 ROOM SYSTEM! Checks accepted! 250 plus chan- nels! Starts at 829.99! FREE HBO /Clncnrax /Sh ow line/ Starve 3 months! Free DVR /HD! Were local installers. I- 800 -234 -9094 OLD GUITARS WANTED! Fender. Gibson. Grelsch. Mmiin n'Anrtrnm 7 MOTORCYCLES 4 WHEELERS HONDA. YAMAHA, KAW Prices Start At $1750 214.914.1415 SPORT UTILITY VEHICLES '02 FORD EXPEDITION EDDIE BAITER GOOD CONDITION FULLY LOADED. V8. BLUE.135K MILES $8400 972.978.7405 '98 Ford Explorer ELS, \'6. 2DR. Auto. Black. 131k m1. CD. Cold A /C. Rims & Drives Perfect 83795.00 972.693,2191 20011byota 4RunnerSR5 Burgandy. 84k mi. Auto. 1 Owner, Runs /Drives Perfect, Mint Condition. Cold A /C. $8995. 972.693,2191 TRUCKS - DOMESTIC; 'DODGE RAM 4X4, 2005.49,890 miles. Black, Automatic, CD, V -8, $15,000. 214-557-6193 NOTICES AUTOS - DOMESTIC TEXCAP NO credit - no to try driving a problem. Smallest carriage call 830 - weekh' payments 534 -6515 refer- available. It's yours ence ad number Nmv. Call 1 -800- 1964. Must be 460 -0649 able to be licensed. work some day. REAL ESTATE some evenings and have an outgoing personality work- ing with nailing vacationers. Obis might be the job for you. TWO L1YFS IN VA- LENCIA County. NM. 814.600 and $14.500. Both for $26 grand. (8313 899 -3137 after 9 pm. For sale by miner. iidll early. O\VN1'ROPERTY IN Socato. NM ou,I ucit the V BUSINESS OP- AIL CASH CANDY Route. Do you Pans ARM in a WANT TO BUY A TOP $$ PAID Individual wants to buy a vehicle '90 -'05 Any Condition 214 -500 -2218 Star Studded Savings! Star CLASSIFIEDS 972 - 422 -SELL (7355) * * * * * * * * * * ** NOTICES Notice of Public Hearing The Coppell Independent School District is holding a public hearing regarding an appli- cation for a grant from the Coppell Education Development Corporation on January 21. 2008, at 7:30 p.m. at the Coppell Independent School District Administration Offices located at 200 South Denton Tap Road, Coppell, Texas. Any citizen interested in obtaining or reviewing copies of the grant application prior to the meeting may do so at 200 South Denton Tap Road, Coppell, Texas. from 8:00 a.m. to 4:30 p.m.. Monday through Friday. AUTOS - DO Notes. & cash flows. J.G. Mau- worth 141 1 -800- 794 -7310 BUSINESS OWN- ERS: Need Cash? Get up to 8200k in working capital if you accept Visa /MasterCard. Call 866- 278 -0657 STOP YOUR FORECLOSURE now! Slay in your PORTUNffY home. 101P%o guar- anteed. We negoti- ate ailh YOUR lender area save yearn home. Never - Coppell Gazette - Wednesday, January 16, 2008 TIMESHARE SAVE 60 -80% AILII BEST Sr SEASONS. 2EE TIME - IAZINEI 00- 639 -5319 ygrbup.com /f tesales .t way to Buy, Rent No rs or Broker 177- 494 -8246 ww.buyatime- :S!!I Tired of Call re.com to sell, a timeshare. today and get Ing. Call Now! 390 tIFIEDS 0 ens Doors 2 -SELL (7355) OR RENT if 1800 sqft ent -share lg vith one per - b. swimming :her /dryer all bills paid moker, • 15 -3411 0 RENT 'EDItlI hop space 00 to 1,000 et needed. electricity. 39 -9609 SPOTS CALL: 2 -5520 1 -5963 exas License Plate: FARMS & RANCHES Ranches for sale ••• TEXAS •'• 10,000 hunting ranch E of Laredo, Webb Co. Tex 12 man lodge, white tail, among the largest in the country quail, (bob white, blues,) turkey $1495 acre 300 ac at Lake Spence. Coke Co Tex ideal for homestead or further subdiv 8450k also nice 2 story stone home, $275k 640 acre section of land 1 mile S of Odessa, Ector Co Tex ideal for subdiv $1900 acre ••• NEW MEXICO ••• 61,000 acs Roswell area combination deeded, BLM, & State land $10.5 million ••• OLD MEXICO ••• So. of El Paso, 114,000 acs in Chihuahua, Mex. $45 per acre 60,000 acs with 15 mi. river thru it $185 ac. Mexico prop have em title surface rights only principals only billkalil@juno.com 432 - 683 -0990 agt 469 -583 -8040 FOR LEASE - OFC/WHSE StEir CLASSIFIEDS Add up to FAST CASH! 972 - 422 -SELL WISE COUNTY HUNTING RANCH 400 ACRES. 2 STORY CABIN, WILL DIVIDE 214.549.4323 COMMERCIAL DTION OF VEHICLE: 15 Light grey or Silver lakota pickup with a 'ear sliding window HOT SPOTS AREA IF YOU NEED THE BEST CASH OFFER FOR YOUR HOME Any condiri•n a rouaon, Cali E4•on, rodyr 972.414 -5249 3bd lba Home only $250 /mot 6bd 2ba Home only $325/mol 1 -4bd Foreclosures. Buy from 810K! Payments from $199 /moi For Listings 800 -366 -0142 ext. T253 NEED A MORTGAGE? NO DOWN PAYMENT? If you're motivated, and follow our proven, no nonsense program, we'll get you into a NEW HOME. Call 1- 866 -255- 5 2 6 7 www.AmerlcanHomePart ners.com FLOWER MOUND FSBO 4/3.5/4 RANCHSTYLE ON 2.5 ACRES IN THE COUNTRY - 4000 SQ FT POOL, HOT TUB PROPERTY INCLUDES 2/1/4 MOTHER -IN - LAW HOUSE AND ONE HORSE STABLE ARGYLE SCHOOLS LEASE OPTION 972.567.9700 972.502.0564 LAKE & RESORT Cozy, affordable, lake front home, surrounded by trees -2 boat slips w/ electric lift, must seel $239,900 LAKE KIOWA REALTY 1 -800- 525 -6734 REPO: $91 /Month I Buys Land ' Rt// Lake Faris $590 down 214 755-62 J HOT SPOTS 500 CASH REWARD!!! 'ORMATION LEADING TO REST AND CONVICTION SONS INVOLVED IN THE )F THIS LIMITED, RED EDITION STATUE. LOTS & ACREAGE 200 Acres West Hunt County Close to 1 -30 Trees, Ducks, Dove, Deer Call 214.212.8777 4/2 Double Wide on 1 Acre In Nevada,'IX. Owner Finance Need s Sar a Work Agent 214.794.8497 950 ac ranch 5 miles N of Greenville, btwn hwy 224 &S Sulpherl3ver. $1500 /Ac 870.792.7372 Athens -Lame 2 Locatlors 7 restricted tracts remaining on County Rd 9 to 33 Acres. Wooded or Improved. Some w/ponds. One Dream Ste 903:681. 7882 or 903.681.1066 PR PERTY N BUY PARADISE! FLORIDA Land - Wholesale Prices Starting at $8,500. Build Now or Hold for Retirement. Easy Guaranteed Financing! 1- 877- 983 -6600 For Pictures, Sizes & Maps: www. Florid a Lot sUSA. co WANT TO BUY - CASH PAID FOR Used Dish Network Satellite Receivers. (NOT DIRECTV) (NOT Antenna Dishes). Highest Price Paid (866)642 -5181 x1067 Have receiver and model number when calling! 3/2 dw in manf. home comm. on corner lot. 15,000.00 OBO Days (912) 965 -4899 Eves (469) 853 -3077 COMPUTER EQUIPMENT GET A NEW COMPUTER Brand Name laptops & desktops Bad or NO Credit - No Problem smallest weekly payments avail. Its yours NOW - 800 - 932 -3721 FIREWOOD FIREWOOD $40 for PICKUP LOAD You load, Parker Rd. 972 -422 -5616 AREA MEDICAL "SUPPLIES AFFORDABLE HEALTH COVERAGE Starting at $155 Monthly for Family. Includes. Hospitalization, Doctor, Life Prescriptions. Chiropractic, Dental, Vision, AD &D, Life, more. Everyone's Accepted. Call Now! 866-247-7991 Male Size Enlargement. FDA approved medical vacuum pumps, Viaga, Testosterone, Cialis. Free Brochures. Dr. Joel Kaplan. 619 - 294 -7777 Code Suburbs 24/7, www.getbiggertoday.com MISCELLANEOUS.. AIRLINES ARE HIRING - Train for high paying Aviation Maintenance Career. FAA approved program. Financial aid if qualified - Job placement assistance. CALL Aviation Institute of Maintenance (888) 349 -5387 Di ATTEND COLLEGE ONLINE from hp3re, Medical, business, Paralegal, compdters, criminal justice. Job placement assistance. Financial aid and com - puter provided if quali- fied. Call 866 -858 -U21,, www.OnlineTidewatgYj'ec hcom Can You Type 20WPIIi? Internet Based Contpinjr;r, needs Internet data - entm . operators for immediate start. Apply online at http: / /www.20wprrqiint DIRECTV FREE 4 Rohm System! Cheeks Accepted! ,50+ Channels! Starts $29 :99 FREE . +HBO /Cinemax /Showtime /Sta Adorable solid bl rz 3 Months! Chihuahua pups 1M,1F. FREE DVR /HD! We're Outgoing personalities 8 Local Installers 1- 800 - wks reg, vet chkd, 1st 973 -9044 shots 972- 489 -8617 FREE DIRECTV 4 Room System! Checks Accepted! 250+ Channels! Starts $29.99! FREE HBO / Cinemax / Showtlm e /Stars 3 Months! FREE DVR /HDI We're Local Installers! 1- 800- 620 -0058 GET A NEW COMPUTER Brand Name laptops & desktops Bad or NO Credit - No pProybllem smallest weekly NOW a 800 - 932 -3721 urs MEMORY FOAM THERA- PEUTIC NASA -VISCO MATTRESSES WHOLE- SALE! As Seen On TV. Twin $299, Full $349. Queen - $399. King $499. All sizes available! Dormia- Comfortalre Electric adjustables $799.00 FREE DELIVERY. 25 -Year Warranty. 60 night Trial. 1- 800- ATSLEEP 1- 800 -287- 5 3 3 7 ) www.mattressdr.com AREA First Time and Credit Challenged Home Buyers Stop making your landlord rich! We can help you OWN Instead of rant. You choose the home, we get the loan...even If you have credit issues. Go to www.IChooseMyHome.corp or call 469 322.4312 today! 'MISCELLANEOUS Reach over 30 million homes with one buy. Advertise in NANI for only $2,795 per week! For information, visit www.naninetwork.com. REDUCE YOUR CABLE BILL!' Get a 4 -Room All - Digital Satellite system installed for FREE and pro- starting under 20. FREE Digital Vid Recorders to new callers, SO CALL NOW. 1- 800 -699- 7159 SLOT MACHINES Direct From Casinos! Dale Earnhardt, Firefighter, John Deere, Harley Davidson, Elvis, Budweiser, Coca -Cola, Corvette, & more MAKES GREAT GIFT111 $500 - $750 Call 515 - 292 -8321 SPO{iTINC• 000DS Weider Home Gym Weight Lifting /Exercise System, $275.00. 972 - 221 -1229 marsha@telecopy. corn CATS' SIAMESE KITTEN M,Hand Raised, 972 - 266 -2455 DOGS ARC PEKINGNESE pups, 8 -10 wks, M/F all colors 580 - 265 -7780 flatnosefarmslStds net Blue Pit M 6 mths ears cropped UKC /ADBA Gotti /Razor: 2yr red F ABDA (214) 859 -2227 BOSTON TERRIER PUPS $350.00 CALL 214.908.2023 Bull Terrier Puppies AKC 1M /4F S/W $800 cash. Might trade. 405 -665 -2555 English Bulldog Puppies Champ Bloodline Health Guar 817- 247 -8916 elitebully.cont English Bulldog Pups AKC Healthy, UPD on all shots. Ready for new homes. $400. E -mail: jsarah36101@yahoo.com English Bulldogs ARC 817 - 377 -4899 See Bmv,. mybulldogfnrsale,coat LAB PUPS, AKC, S /W, call for info. 972 - 754 -0712 or 214- 876 -5320 Labradoodles Ador Fl & F2, Bl, Cr, Wh, Apri. S /W,temp /health guar $600 469- 628 -8976 OGS ' Maltese puppies Responsible babies AKC Reg,Two yr. Health guar - antee...vet chkd, health certified /wormings. DONATE YOUR CAR - SPECIAL KIDS FUND! Help Disabled Children with Camp and Education. Free, Fast Towing. It's Easy & Tax Deductible. Please Call Today! q1- 866 - GIVE -2- KIDS Mini Australian Shepard. Pups born 11/22/07, shot, wormed tails docked. dew claws. $300 -$400. Red, Blk, Tri's. 972- 571 -8901 Scottie Pups reg. M /F. Parents on site. Will meet. 903 - 279 -9604 or 903 -316 -4123 Soft Coated Wheaton pups. AKC, happy, healthy beauties, guar.. ref. 316 - 799 -2395 TOY & MINI LABRADOODLES, Will deliver. 409 - 883 -0756 juallpbskfnns'ls corn YORKIE & POM AKC PUPS See pits it www. toyeuties.com 214- 676 -2385 YORKIES, reg APR!, Health guar, home raised, 8 wks, S/W, F$550, M$450. View @wwwjanspups.com. 940- 872 -3208 B1x UPP.LIE • SAILBOATS • 1996 Catalina 22 Trailer $10,000 • 1984 Hunter 25.5' New listing $4000 • 1978 Chrysler 26' Great Deal $2,250 •1984 Columbia 27' Great Shape $6400 Collin Park Marina Lake Lavon 972- 442 -3567 AUTOS DO TIC. DONATE A CAR ? HELP CHILDREN FIGHTING DIABETES. Fast, Free Towing. Call 7 days /week. Non- runners OK. Tax Deductible. Call Juvenile Diabetes Research Foundation 1- 800- 578 -0408 For Sale: '89 Plymouth' Voyager, as is $800. '95 Saturn, 2 -door, $1000. Call 972 - 547 -9607. $$ HIGHEST $$ $$ CASH $$ Cars•Trucks•Vans 214.450.2836 REMARKABLE BODY 1956 Bel -Air V8 $12,500 214- 532 -7161 AUTOS WORTS ACURAS & HONDAS FROM $5001 Buy Police Impounds and Repos! Toyotas, Nissans, Fords, and more from $5001 Credit Doesn't matter! For listings 800 -366- 0124 ext L215 Donate A Car Today To Help Children And Their Families Suffering From Cancer. Free Towing. Tax Deductible. Children's Cancer Fund of America, Inc. www.ccfoa.org 1- 800 - 469 -8593 • AUTOS, IMP RT6 2005 HONDA CIVIC HYBRID!!! 40 Plus MPG 29,000 mi. Immaculate Cond Inside and Out Upgraded CD Player New Tires $16, 995 214.668.0199 HONDAS From only $500! Buy Police Impounds! Hondas, Toyotas, Nissans & More from $5001 Cars. Trucks, & SLIV's from $29 /mo! For listings and info 800- 366 -0124 ext L213 96 Nissan Altima GXE! Tinted w /Cruise Control CD Player Reliable. Clean, 180k College /HS Student $2500 b/o 972- 757 -7021 $500 Police Impounds. Cars from $5001 Tax Repos, US Marshal and IRS sales. Cars, Trucks. SUV's, Toyota's, Honda's, Chevy's and more! For Listings: 1- 800- 298 -1768 x1010 OOLLECTOR >' ANT D /FW SWAPMEET January 26 -27 LaGrave Field 600 N Main Ft Worth Free Admission 254.751.7958' 64" FORD GALAXY Extra Clean fully restored serious buyers only please contact 972- 691 -3530 I2 4 WHEELERS . HONDA, YAMAHA, KAW Prices Start At $1750 214.914.1415 NO'T'ICES''; 82 Yamaha YJ550 4Cyl maxima $11,000 actual miles new insp. tags. rubber, battery, extras. runs good good work bike. $1,300 or best offer call 972 - 377 -2631 ���'�.; sue• DODGE RAM 4X4, 2005. 49,890 miles. Black. Automatic. CD. V -8, $15.000. 214- 557 -6193 972 - 422 - SELL' Star CLASSIFIEDS Add up to FAST CA$H! 972-422 - SE,L� A TOP ;$$ PAID Individual Wants to buy a vehicle. • `90 -'05 Any Condition 214- 50p -2215 ( Star CLASSIFIEDS 0 Opens , New Doors 972 -422 -SELL (7355) Notice of Public Hearing The Coppell Independent School District is holding a public hearing regarding an appli- cation for a grant from the Coppell Education Development Corporation on January 21, 2008, at 7:30 p.m. at the Coppell Independent School District Administration Offices located at 200 South Denton Tap Road, Coppell, Texas. Any citizen interested in obtaining or reviewing copies of the grant application prior to the meeting may do so at 200 South Denton Tap Road, Coppell, Texas, from 8:00 a.m. to 4:30 p.m., Monday through Friday. Agenda of Regular Meeting The Board of Trustees Coppell Independent School District A Regular Meeting of the Board of Trustees of the Coppell Independent School District will be held January 21, 2008, beginning at 6:00 PM in the Board Room - Vonita White Administration Building, 200 S. Denton Tap Road, Coppell, Texas. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. PUBLIC FORUM - Redistricting IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) A. Personnel Employment and Resignations B. Consider all matters regarding performance evaluation and contract extension of Superintendent V. RECONVENE TO OPEN SESSION VI. INVOCATION A. David Apple VII. AWARDS A. State Cross Country B. School Board Recognition Month VIII. OPEN FORUM Announcement by the President that individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m. IX. PUBLIC HEARING A. Public hearing with opportunity for public input and overview regarding an application for a grant from the Coppell Education Development Corporation (CEDC) X. DISCUSSION AND REPORT ITEMS A. Board Members I. Kathie Gautille a. Board Election - May 10, 2008 II. Cindy Warner a. Congressional Certificates from Kenny Marchant b. Education Foundation - Red & Black Attack III. Anthony Hill - DEIC B. Superintendent XI. ACTION ITEMS A. CONSENT I. Approve minutes of the December 17, 2007; January 7, 2008; and January 14, 2008 meetings II. Approve Financial Report for December 2007 III. Approve budget amendments for 2007 -2008 IV. Approve Investment Report for period ending November 30, 2007 V. Approve Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf VI. Adopt a resolution for CISD to cast its vote for Jerry O. Jones to serve as the fifth member of the Board of Directors of the Dallas Central Appraisal District VII. Approve expedited state waiver to TEA for modified schedule on TAKS testing days B. Consider adoption of Convergence Journalism grant application to the Coppell Education Development Corporation C. Discussion and possible adoption of campus boundaries for 2008- 2009 XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XIII. ADJOURNMENT A. Public hearing with opportunity for public input and overview regarding an application for a grant from the Coppell Education Development Corporation (CEDC) X. DISCUSSION AND REPORT HEMS A. Board Members I. Kathie Gautille a. Board Election - May 10, 2008 II. Cindy Warner a. Congressional Certificates from Kenny Marchant b. Education Foundation - Red & Black Attack III. Anthony Hill - DEIC B. Superintendent XI. ACTION HEMS A. CONSENT I. Approve minutes of the December 17, 2007; January 7, 2008; and January 14, 2008 meetings II. Approve Financial Report for December 2007 III. Approve budget amendments for 2007 -2008 IV. Approve Investment Report for period ending November 30, 2007 V. Approve Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf VI. Adopt a resolution for CISD to cast its vote for Jerry 0. Jones to serve as the fifth member of the Board of Directors of the Dallas Central Appraisal District VII. Approve expedited state waiver to TEA for modified schedule on TAKS testing days B. Consider adoption of Convergence Journalism grant application to the Coppell Education Development Corporation C. Discussion and possible adoption of campus boundaries for 2008- 2009 XII. DISCUSSION AND POSSIBLE ACTION ON MA1 "1'ERS DISCUSSED IN CLOSED SESSION XIII. ADJOURNMENT 1 Porta Brace CAR -2 Cargo Case Black $175.00 $175.00 5 Will be used to house Wireless, Radio systems for moving lots of gear around $35.00 $175.00 1 Porta Brace DK -3 Divider Kit $50.00 $50.00 3 Extra Divider Set $40.00 $120.00 1 . Bags for Soundboards for Storage /On the Go $160.00 $160.00 3 Digital Bags $80.00 $240.00 2 Mackie 1202 VLZ D Padded Mixer Bag $40.00 $80.00 Rain Covers 1 Porta Brace SC -DV500 Camcorder Shoulder Case $360.00 $360.00 For Shoulder JVC Camera - Includes Rain Slick 6 Motorola CLS -1410 UHF 1 Watt, 4 Channel 2 Way Radio $150.00 $900.00 5 Earpiece with In -Line Push -to -Talk $35.00 $175.00 1 Earpiece with Boom Microphone for XTN, CLS, M and SP Series $40.00 $40.00 3 Rechargeable Lithium -Ion Battery - for CLS Series $40.00 $120.00 1 Multi Unit Charger Assembly for 6 CLS Radios $160.00 $160.00 Appendix 3 Mobile Lighting Equipment and Components Crew Communication Systems (Radio) Storage and Travel Bags Studio Editin Ba and Studio Furniture I 4 Multimedia workstations 1 Room Redesign and Outlet needs Page 3 Sub -Total Sub -Total Sub -Total $1,380.00 $1,395.00 $905.00 $1,500.00 $6,000.001 Sub -Total $6,000.00 IQuote from CISD Maintainance I $4,050.001 $4,050.001 Sub -Total $4,050.00 Total $45,000.00 Impact Collapsible Circular Reflector Disc - 1 Silver, White - 32" $30.00 $30.00 1 Lowel DV Creator 44 Tungsten Four Light Kit $1,350.00 $1,350.00 Appendix 3 Mobile Lighting Equipment and Components Crew Communication Systems (Radio) Storage and Travel Bags Studio Editin Ba and Studio Furniture I 4 Multimedia workstations 1 Room Redesign and Outlet needs Page 3 Sub -Total Sub -Total Sub -Total $1,380.00 $1,395.00 $905.00 $1,500.00 $6,000.001 Sub -Total $6,000.00 IQuote from CISD Maintainance I $4,050.001 $4,050.001 Sub -Total $4,050.00 Total $45,000.00