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CISD Grant No. 2005-L01STATE 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. 2005 -1,01 to provide funding for quality library print collections (the PROJECT), to serve students residing in Coppell at thirteen (13) campuses in the CISD and five (5) computer workstations at the Coppell Middle School North library; and WHEREAS, the CISD has developed the PROJECT using the Crew Method of expanded guidelines for collection evaluation and weeding, and increased collaboration among students, teachers, and librarians; and WHEREAS, the PROJECT will allow CISD libraries to impact the literacy level of every student by providing additional, meaningfully selected print resources; and WHEREAS, CISD is in need of funding quality library print collections and five (5) computer workstations, and seeks the assistance of the CEDC for such assistance; 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 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: COPPELL EDUCATION DEVELOPMENT GRANT Page 1 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 of One Hundred Twenty -six Thousand Dollars and no cents ($126,000.00) subject to availability of funds. 2. CISD agrees to utilize the GRANT to fund quality library print collections to serve students residing in Coppell at thirteen (13) campuses in the CISD, along with five (5) computer workstations at Coppell Middle School North. 3. CITY agrees to provide the GRANT of One Hundred Twenty -six Thousand Dollars and no cents ($126,000.00) subject to availability of funds payable on a quarterly basis with the first payment to be made on or before August 15, 2005. Funds to be expended in accordance with the budget categories set forth in the GRANT application. 4. On a quarterly basis beginning no later than November 15, 2005 the CISI) shall submit a detail list of expenditures for this GRANT to the CEDC. The detailed list of expenditures shall include all purchase orders and other financial documents, which address the GRANT expenditures by category as approved by the CEDC, and reflected in Item 3 of this AGREEMENT. CISD shall also provide documentation related to the number of students served, grade level served, as well as any other information that reflects the success of the Library Print Collection Program. 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 COPPELL EDUCATION DEVELOPMENT GRANT Page 2 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. 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 day of EXECUTED this e- day of B COPPELL EDUCATION DEVELOPMENT GRANT Page 3 CITY OF COPPELL, TEXAS By: , 2005. ITT, CITY MANAGER 255 Parkway Boulevard P.O. Box 9478 Coppell, Texas 75019 COPPELL EDUCATION DEVELOPMENT CORPORATION tonio Alte us, PRESIDENT 255 Parkway Boulevard P.O. Box 9478 Coppell, Texas 75019 ATTEST: By: SIGNED this 3 1 day of rn ay , 2005. COPPELL INDEPENDENT SCHOOL DISTRICT STATE OF TEXAS § COUNTY OF DALLAS § Bv: ATTEST: ``` �t1A11►►►► ► ®I %1O BOy,'„ ®E--: Z k, Q s a My Commis ion Expires: j • 09 -0 ► in1 COPPELL EDUCATION DEVELOPMENT GRANT Page 4 (7' J O FF " 'a R, SUPERINTENDENT Coppell Independent School District 200 S. Denton Road Coppell, Texas 75019 By: /"1a-4 ( CITY'S ACKNOWLEDGMENT This instrument was acknowledged before me on the ) PA day of 2005, by Jim Witt, City Manager of the City of Coppell, Texas, a Texas munic'ality, on behalf of said municipality. Notary Public, State of Texas STATE OF TEXAS COUNTY OF DALLAS My Commission expires: STATE OF TEXAS COUNTY OF DALLAS My Commission expires: km a i7, aO.4 COPPELL EDUCATION DEVELOPMENT CORPORATION This instrument was acknowledged before me on the day of 2005, by Antonio Altemus, President of Coppell Education Development Corpor.,' on, on behalf of said corporation. i ® ` a� D. g °1, .1s: P O • ''�. • 0 • / co • !ip • ® • u� v Q' .. . '9TE -s . ... w d F `® 1 °•• E xpire s •• $ • s itemosso t Notary Public, State of Texas COPPELL INDEPENDENT SCHOOL DISTRICT This instrument was acknowledged before me on the 3 / day of i`I1 ay , 2005, by Dr. Jeff Turner, Superintendent of Coppell Independent School District, on behalf of said district. COPPELL EDUCATION DEVELOPMENT GRANT Page 5 Notary Oubli State of Texas a::7 D. KAY RYON • Notary Public, State of Texas s . My Commission Expires ''',;; 111■;;o May 17, 2009 Coppell Education Development Corporation Grant Application Project Title: CISD Library Grant 2005 Principal Applicant: Michael Cooke Title of Principal Applicant: Coppell High School Librarian ISD Represented in Application: Coppell ISD Project Period (Start & Finish of Entire Project): 9/1/2005 — 4/1/2006 Total Amount Requested: $126,000.00 Printed Names & Titles of Grant Author(s) & Approvers, Signatures & Dates: Principal Applicant Michael Cooke Coppell High School Librarian Team Member Lynette Fortson Mockingbird Librarian Team Member Virginia Greene Middle School East Librarian Kathie Gautille ** Signifies approval by the School Board of Trustees Signature ** School Board Preside F Signature Ce -es Z - ZS - oS Signature Date Director of Student Services Dr. Paul Lupia District Superintendent Signature Dr. Jeffrey Turner Date Date Signature _ Date Application for The City of Coppell Educational Development Corporation Grant Assistance 2005 — 2006 Coppell Independent School District 200 S. Denton Tap Road Coppell, TX 75019 CISD Library Grant 2005 2 Section I: Abstract of Project /Activity The Coppell ISD libraries request $126,000.00 under the literacy provision of the Coppell Education Development Corporation. Funds will be used to support the Coppell ISD libraries continued efforts to maintain an effective district library program. By having the recommended number of books, available online resources, and by providing curriculum support, the Coppell ISD libraries will further promote student learning and achievement and advance the mission of the district for all students residing in the city of Coppell and attending Coppell ISD. CISD librarians support and share the vision of School Library Programs: Standards and Guidelines for Texas, 2004 as stated in the following excerpt, "Texas students will attain knowledge and skills to become accomplished readers, independent learners, critical thinkers, creative problem solvers, and informed citizens through the expertise of school librarians and the use of resources and services provided by school library programs," (Texas School Libraries Texas State Libraries & Archives Commission, 2004, p. 4). Through the assistance of the 2004- 2005 grant funds, the Coppell ISD school libraries have added approximately 5,000 titles through March 15, 2005, including award winning book titles, recreational reading material, professional material, research supportive nonfiction, databases, and audio - visual DVDs and video tapes to support the district and state curriculum. Increased focus on collaboration among teachers, technology integration specialists, students, and librarians has enabled these materials to be used effectively, and selective weeding of aging collection titles has allowed the Coppell school library collections to remain current. Since receiving two years of CEDC funding, Coppell librarians report a continuing high level of daily usage in the libraries. CISD Library Grant 2005 3 It is important to continue the momentum derived from past grant funding and build upon the last years' successes. In 2003 -2004, funds were allocated on a $15.00 per student basis, funding each school in proportion to its enrollment. In 2004 -2005, funds were allocated based on the recognition of each school library's uniqueness. Each library collection differed in quality, quantity, and age. The allocation of the 2004 -2005 grant funds provided a same basic minimum book budget for each campus, enabling individual librarians to evaluate the school's collection for specific needs and implement funds accordingly. Last year's funding also provided the addition of district -wide databases through online subscription services. The 2005 -2006 CEDC proposal provides for an equitable distribution of funds to all campus libraries for print and online database resources. The proposal also includes a request for additional computer hardware to improve technology- related library services at one middle school campus. The computer hardware portion of the proposal reflects the school district's strategic plan for technology to "implement a program that measures and drives improvement of technology integration in the educational process" (Coppell Independent School District, 2005). General student achievement and student technology knowledge and skills will-be positively impacted through the utilization of the requested technology resources. Section II: Description of Proposal and Nature of Request "Research conducted for various state libraries by Ester Smith for the Texas State Library and Archives Commissions and by Keith Lance, Director of Library Research Services at Colorado State University, has shown that resources, services, and activities in school libraries positively impact student achievement as measured on standardized test scores" (Texas State Library & CISD Library Grant 2005 4 Archives Commission, 2004, p. 40). In light of that research, the School Library Programs: Standards and Guidelines for Texas contains three tables, attached to this document as Appendix A, found on pages 49 -56, that show conclusively the impact that the school library program has on the Texas Assessment of Academic Skills (TAKS) and the Texas Essential Knowledge and Skills (TEKS). Table 1 is a list of TAKS objectives influenced by the library program; Table 2 shows the influence of the library program on the number and percentage of TEKS student expectations organized by curriculum area; Table 3 shows the influence on the same student expectations but organized by grade level. Through an examination of the three tables, it is apparent that the school library program, when funded and staffed properly, influences student achievement and increases the literacy level of Texas school children. Objectives: With student achievement as its ultimate goal, CISD libraries will retain and expand upon the three 2004 -2005 literacy objectives -- to increase the number of items per school, to increase the collaborative use of these materials among teachers, technology integration specialists, students, and librarians, and to continue the process by which librarians assess specific needs of individual campuses based on student population, curriculum alignment, and budget history. With regard to this third objective, the Coppell Middle School North librarian requests differentiated funds to address the critical shortage of computers affecting middle school student performance and technology accessibility. Increasing technology resources in the libraries promotes information literacy; access to the Internet; integration that fosters the implementation of content standards, benchmarks, and rubrics; and the application of higher order thinking skills, collaborative and rich contextual learning. In the School Library Programs: Standards and Guidelines for Texas, CISD Library Grant 2005 5 2004 information literacy is one of the eight core values Texas libraries: "Texas school libraries assist students in accessing information efficiently and effectively and teach students to recognize that utilizing valid and relevant information is central to meeting the opportunities and challenges of academic success and day -to -day living" (Texas State Library & Archives Commission, 2004, p. 4). The mission of any Texas school library program is to ensure that students, teachers, administrators, and staff are effective users of ideas and information. The 2004 Texas State Library & Archives Commission states that Texas librarians must effectively implement all the core values of Texas school libraries: • Academic Achievement = Texas school libraries provide a quality library program that results in improved student academic achievement. • Access For All = Texas school libraries provide equitable and universal access to all members of the school learning community. • Reading = Texas school libraries encourage and engage students to read, view, and listen for understanding and enjoyment in an environment that fosters and supports a passion for reading, learning, and pursuing individual interests. • Lifelong Learning = Texas school libraries teach skills and habits of "learning how to learn" so that students become self - reliant, independent adults, and responsible, contributing citizens. Objective 1: To buy additional, current books to generate increased circulation and meaningful usage that support and enhance the CISD curriculum. (Objective retained from 2004 -2005 grant) Activities Persons Responsible District Librarians Time Line Spring 2005 /Ongoing Documentation List of books weeded Weed collection using collection analysis report and CREW manual Utilize selection aids, consideration files and state wide reading initiatives to develop book order District Librarians Spring 2005 /Ongoing Book Order Meet with administrators, teachers and students to determine book needs District Librarians Spring 2005/ Ongoing Book Order Utilize TEKS and Curriculum Alignments to determine grade level and department needs District Librarians Spring 2005 /Ongoing Book Order Objective 2: To increase collaborative partnering between teachers, integration specialists, and librarians. (Objective retained from 2004 -2005 grant) Activities Persons Responsible Time Line Documentation Meet with grade levels and departments to plan units /projects as needed District Librarians, teachers, & integration specialists Ongoing Class Visit Planning Form recommended CISD Library Grant 2005 6 • Technology = Texas school libraries embrace and implement technology and teach students to use it responsibly and effectively to help them acquire the knowledge and skills required for the 21 century. • Information Literacy = Texas school libraries assist students in accessing information efficiently and effectively and teach students to recognize that utilizing valid and relevant information is central to meeting the opportunities and challenges of academic success and day -to -day living. (p. 4) Through CEDC funding of current print resources, electronic databases, and additional student computer workstations, Coppell students will become effective consumers of information and possess the skills needed to succeed in an increasingly complex information society. Below is a chart detailing objectives, activities, persons responsible, time lines, and documentation to further clarify the process by which grant needs for print and electronic resources will be discerned and funds will be requested. Objective 3: To assess each school's individual needs and request additional funds based on its needs. Activities Persons Responsible Time Line Documentation Gather statistical information on each collection (age, number of volumes per resource type, number of volumes per _upil) District Librarians Fall 2005, Ongoing Monthly reports from Follett circulation system Gather anecdotal information on school curriculum and reading needs District Librarians Fall 2005, Ongoing Consideration files, potential book orders, Create a guideline to report individual school needs. Grant Committee Spring 2006, Ongoing Needs Assessment forms Evaluate the needs assessment results to create grant requests District Librarians Spring 2006, Ongoing Additional request for funds from individual schools Evaluate strengths and weaknesses of units /projects District Librarians, teachers, & integration specialists Following completion of units /projects Post Research Evaluation Form recommended Integrate online databases in school curriculum District Librarians, teachers, & integration specialists Ongoing Lesson Plans & library schedules Communicate successful use of CEDC grant funds. District Librarians, District Communications Ongoing, following completion of units /projects Bulletin boards, newspaper articles, e- mails, newsletters, school websites, announcements, student in -house media productions. Work closely with Curriculum Integration Specialist Integration Specialist and Librarian Ongoing Lesson Plans & library schedules CISD Library Grant 2005 7 Process by which 2005 -2006 funds will be allocated Print Resources: All schools need basic funds to enable them to purchase and provide curriculum material, state and national award- winning books, and state - recommended reading lists. Each elementary school library program will be allotted $6,000.00 for print and audio - visual materials according to individual campus needs. With the average price of a book at $19.31 (St. Lifer, 2004, p.11), the sum of $6,000.00 will purchase approximately 310 book titles. The elementary school funds will also purchase and maintain current, high - profile, and recommended award winning titles. CISD Library Grant 2005 8 Each middle school library program will be allotted $12,000.00 for print and audio - visual materials according to individual campus needs. The high school library program will be allotted $30,000.00 for print and audio - visual materials. Online Periodical Databases: The CEDC 2005 -2006 grant funds will be used to extend our contract of a district license for Gale Group Online, a consortium of sixteen databases, which was purchased last year with CEDC grant funds. This online electronic database assists students and faculty in research efforts requiring the most current, authoritative, indexed information and includes current journals and newspapers (see Appendix B). Through the Gale database, the librarians collaborate and partner with campus Curriculum Integration Specialists and teachers to integrate this information source into meaningful classroom instruction. Campuses may also elect additional databases via their basic funding. Coppell Middle School North Library Computer Needs: The CMS North library requests that $4,000.00 of its total $12,796.00 allotment be used for five computer workstations, in addition to the necessary print materials and online databases. The North print collection is already vibrant and growing, with an active parent association willing to assist as needed, with a collection building process fueled in recent years by a new school budget, and an annual gift donation of new titles to the library print collection. The North library is used extensively by its students and staff as a multi - purpose information resource center serving computer technology and print information needs. Currently, the ten computer workstations available for students in the library are inadequate for the total population of CISD Library Grant 2005 9 students and the type of use the computers receive. The need for additional workstations is predicated on the following: • The computer labs, which are upstairs at North, are not within close and easy proximity to the library. • Computer searching for library books, a primary middle school library function, is hampered by the heavy student research needs in the library at North. In an ideal scenario, classes and individual students will come to the library to gather information and will naturally flow between the computer and books, as the type of information that is needed becomes apparent. With only ten workstations available in the library and the computer labs on the second floor, students and teachers frequently cannot work together and complete a lesson because computer access is not available. The learning process is hindered as students must wait for one of the ten computers or go upstairs to the lab unaccompanied by the teacher. The North students, with their unique information and reading needs, will be served best by funding directed toward the combination of print, computers, and online databases. Completing the three objectives of this project with CEDC funding will not require additional staff nor will it require any additional software, technology updates, or curriculum packages. Computers purchased with the funds will have support and maintenance by the CISD Technology Department. Section III: Detailed Budget There will be no impact on salaries or benefits if this grant is approved. All additional materials will be funded through the grant and will be accounted for each quarter. There will be no ancillary book expenses, technology expenses other than hardware for the middle school library, Coppell Schools Basic Amount Gale Group Online Computers Individual School Total Austin Elementary $6,000.00 $327.78 $ .00 $6,327.78 Cottonwood Elementary $6,000.00 $327.78 $ .00 $6,327.78 Denton Creek Elementary $6,000.00 $327.78 $ .00 $6,327.78 Lakeside Elementary $6,000.00 $327.78 $.00 $6,327.78 Lee Elementary $6,000.00 $327.78 $ .00 $6,327.78 Mockingbird Elementary $6,000.00 $327.78 $ .00 $6,327.78 Pinkerton Elementary $6,000.00 $327.78 $ .00 $6,327.78 Town Center Elementary $6,000.00 $327.78 $ .00 $6,327.78 Wilson Elementary $6,000.00 $327.78 $ .00 $6,327.78 CMS East $12,000.00 $765.00 $ .00 $12,765.00 CMS North $8,000.00 $765.00 $4,000.00 $12,765.00 CMS West $12,000.00 $765.00 $ .00 $12,765..00 CHS $30,000.00 $754.98 $ .00 $30,754.98 Totals: $116,000.00 $6,000.00 $4,000.00 $126,000.00 CISD Library Grant 2005 10 third party contractors, travel, or professional development expenses. The $126,000.00 total figure for the request has been approximated to the nearest rounded amount. The price of the online databases is a projected figure based upon last year's amount, and no major increase is expected. Please review the following chart for all requests and distribution of funds. Coppell Middle School North requests a purchase of five computers from Dell Computer. The cost of one Dell computer (Pentium 4 Processor, Optiplex GX280, 512MB memory, 40GB hard drive, and 17" monitor) is $750.00 and an approximate figure of $49.00 will purchase an additional Microsoft Office software package per computer. The total requested amount for all computer and computer related items is $4,000.00. CISD Library Grant 2005 11 Section IV: Project Measurements and Evaluation Coppell ISD serves thirteen schools in the city of Coppell. The libraries of these schools serve 8,671 students that reside in the city, Pre -K through grade 12. Students served by this project, as recorded on January 15, 2005, the official reporting date, are: • High School ( Grades 9 -12) 2,580 • Middle School (Grades 6 -8) 2,006 • Elementary School (Grades Pre K — 5) 4,085 • Total of 8,671 students The resources purchased through these grant monies will be made available to 100% of the student population attending these schools. The $126,000.00 request translates to $14.53 per student. The $122,000 print and audio visual request for all the school libraries translates to $14.07 per student. CMSN will have grant monies available to 772 students attending the middle school. The $4,000.00 middle school computer request translates to $5.18 per student. Measurement: The effectiveness of this project can be qualitatively measured through monthly documentation reports which include circulation statistics and library usage information. Further quantitative measure for the effectiveness of this project will include copies of invoices submitted to the committee documenting new print acquisitions, magazine orders, online database acquisition, and AV additions to the collection. In addition, each library will prepare a monthly collection statistics report showing acquisitions and deletions. Reports will be submitted to the district supervisor and reviewed at district librarian meetings throughout the year. CISD Library Grant 2005 12 Evaluation: Evaluation of this project will be measured against the exemplary standard of the School Library Programs: Standards and Guidelines for Texas from the Texas State Library and Archives Commission and the Texas Education Commission (see Appendix A). The six major components of the Learner - Centered School Library Program (p. 5 -6) constitute the framework CISD will use as a guide to determine the project's success. While maintaining an exemplary program in all six areas is important, it is the exemplary standard on the three principles outlined below that the grant funds will impact directly. The exemplary standard is outlined in more detail on pages 13 and 15 -16 of School Library Programs: Standards and Guidelines for Texas. (see Appendix A) • Standard II. Learner- Centered Program Leadership and Management o Principle 3. Budgets/Funding: The librarian advocates for funding and manages school library program budgets to build and maintain a program with resources and services that supports a curriculum designed to develop information- literate students who achieve success in the classroom and function effectively in the community. • Standard III. Learner- Centered Technology and Information Access o Principle 1. The library media program provides a balanced, carefully selected, and systematically organized collection of print and electronic library resources that are sufficient to meet students' needs in all subject areas and that are continuously monitored for currency and relevancy. o Principle 3. The librarian employs existing and emerging technologies to access, evaluate, and disseminate information for integration into instructional programs. (2004) Dr. Keith Curry Lance (2002), the Director of Library Research Service at Colorado State University, sums up the impact of school library programs when he states, "School libraries are a powerful force in the lives of America's children. The school library is one of the few factors whose contribution to academic achievement has been documented empirically, and it is a contribution that cannot be explained away by other powerful influences on student CISD Library Grant 2005 13 performance." In 2002, Dr. Keith Curry Lance also states in How School Libraries Improve Outcomes for Children: The New Mexico Study, that a strong school library program is one: • That is adequately staffed, stocked and funded • Whose staff are actively involved leaders in their school's teaching and learning enterprise • Whose staff have collegial, collaborative relationships with classroom teachers • That embraces networked information technology (p.VIII) The library program is successful only when its facilities, services, and resources are managed, funded and used effectively. Coppell ISD librarians respectively apply for this grant to provide students and teachers a library program that is vital to the development of literate, lifelong learners. References 2005 from http: / /www.coppellisd.com/district /technology.html CISD Library Grant 2005 14 Coppell Independent School District. (2005). Strategies: Technology. Retrieved February 2, Lance, K. C. (June 2002). What research tells us about the importance of school libraries. Retrieved April 11, 2003 from http: / /www.imis.gov/ pubs /whitehouse0602 /keithlance.htm Lance, K. C., & Rodney, M. J., & Hamilton - Pennell, C. (2002). How school libraries improve outcomes for children: The New Mexico study. Santa Fe, NM: Hi Willow Research & Publishing. St. Lifer, E. (2004). Stop the insanity: Some nonfiction publishers need to know when to say when. School Library Journal, 50 (3), 11. Texas Education Agency. (2005). Texas STaR Chart. Retrieved February 8, 2005, from http://starchartesc12.net/ Texas State Library and Archives Commission. (2004). School Library Programs: Standards and Guidelines for Texas. Retrieved January 22, 2005, from http: / /www.tsl. state. tx. us/ ld /schoollibs /standards2004.html Page CLS 4 -= The Leader, The Colony Courier - Le Coppell Gazette, Carrollton Leader - Wednesday, March t Sd - 2005 Notice 'of. Public Hearing The CoprielnitlEtiendent School . Dfstrict is holding a public hearin ; cluding:opportu- nity' for public input re din $t lications for grants from the Coppell Education De- velopment Corporation. on April 18, 2005 at 7;�30pm at the Coppell Independent School District. Administration OfficesAocated at 200 South Denton .'Tap Road, Co • • ell, Texas. ' Any citizen interested ` • + 1ng or . reviewing ; copies of the gram a p • � o`n prior.to the hearing may do so at 200. . n th Denton Tap Road, Coppell, Tex d • rn 8 &00am;,to 4:30pm. Monday through ' riday beginning March 30, , 2005 Wednesday, April 6, 2005 • The Lear; `the Colony Courier - Leader, Coppell Gazette, Carrollton Leader - Page CLS 5 Notice of Public Hearing The Coppe l ndependent Sc k,bl)bistri is holding,a pu hearintinci • g"bppOstu- nity for publlc4npput regardin • llpplicatibns for grants front the=,Coppell ducation .De- velopment Corporation oh April 18, 2005 at 7:30pm at the Coppell Independent School District Administration ViTices located at 200 South. Denton Tap Road, Coppell, Texas. ' Any citizen interested in obtaining or reviewing copies of the grant application prior to the hearing may do so at 200 South Denton Tap Road, Coppell, Texas from 8:OOam to 4:30pm, Monday through Friday beginning March 30, 2005. DRAFT Minutes of the April 18, 2005 Regular School Board Meeting The Board of Trustees of the Coppell Independent School District, #057922, met in a regular session on April 18, 2005 at 6:30 p.m. in the Board Room of the Coppell Independent School District Administration Building. The meeting was called to order by President, Kathie Gautille. Members present: Kathie Gautille, President; Bennett Ratliff, Assistant Secretary; Allen Mushinski, Susie Kemp; and Scott Orr. A quorum was present. Members absent: Cindy Warner, Vice President and Mike Arthur Staff present: Dr. Jeff N. Turner, Superintendent and Kay Ryon, Secretary Notice of this meeting was posted on April 15, 2005, at 2:25 p.m. At 6:30 p.m. President Gautille declared the Board in closed session, as authorized under the Government Code of Texas, personnel matters, as allowed by Section 551.074. At 7:30 p.m. President Gautille declared the Board in Open Session. The invocation was given by Kathie Gautille. AWARDS The following students were honored as this year's 50 annual National Merit Finalists: Akita Amsavelu Amy Brunner Scott Collison Julia Fu Aniruddha Gollapalli Joy Jackson Blake Martin Mark Salvie Taylor Schilling Craig Schroeder Kristen Wallin This year all 11 National Merit Semifinalists moved on to earned the prestigious recognition of National Merit Finalists which represents the largest group of finalists in CISD history. These students will now have to opportunity to receive one of 8,200 Merit Scholarships worth a total of 33.9 million dollars. The following students participated in the Business Professionals of America State competition during March. Jan McClintock assisted in announcing the BPA state qualifiers. Jan and De Ann Sills sponsored this group: 1 Michael Buckley - Java Programming and Small Business Management Team Ansel Gaddy- C++ Programming and Network Design Team Eric Shrewsberry- Software Engineering Development Team and Visual Basic Programming Isaac Lee- Software Engineering Development Team, Banking and Finance Jeffrey Ketterer- Software Engineering Development Team Andy Chang - Individual Ecomomic Research Project Harper Weaver -CISCO Network Administration, Network Design Team Erik Bodor- CISCO Network Administration John Stepina - Visual Basic Programming Charing Hung - Financial Analyst Team, Banking and Finance Arslan Anwar- Financial Analyst Team Elizabeth Chu- Financial Analyst Team, Keyboarding Production Katherine Sung- Financial Analyst Team Athma Kalainesan- Fundamentals of HTML Andy Chang- Small Business Management Team Chase Cooley- Small Business Management Team Sam Wang- Small Business Management Team, Extemporaneous Speaking Brett Williams- Network Design Team Chaun Fu- Network Design Team Nitin Seemakurty -Java Programming, Presentation Management Team Brady Emerson - Computer Network Technology Tarun Koshy- PC Servicing and Troubleshooting Ethan Millspaugh- Presentation Management Team Anand Jayanti- Presentation Management Team All these students did well at the State competition with almost all of the teams advancing to the final rounds. Michael Buckley, Nitin Seemakurty and Ansel Gaddy all qualified for the national competition. The National BPA competition is in Anaheim, California next weekend. Please join me in congratulating these students on their hard work. At the middle school level we have two students who competed in the State Science Fair. Would Rusland Werntz and Amanda Adams please come to the front? Both students attend CMS West and they placed first in their category at the regional science fair to qualify them for the State competition. At State, Amanda placed 4 in the Chemistry category. Cathy Douglas (Our 2004 Secondary Teacher of the Year) was their sponsor. From Science to Math, we have some middle school students from CMS -North to recognize tonight. Jack Geller Shawn Xu Alex Chiu Abhishek Mallela Karen Rambo-Sponsor Greta Chiu and Padma Mallela also helped prepare these Mathletes. The MATHCOUNTS team set a goal of placing in the top 10 teams and they did it by placing 10 Also, out of 288 students, Alex Chiu placed 8` Congratulations on your top 10 finish and we hope to see you back here next year. 2 Finally, I want to give the Board and our community a quick update on a student we recognized at the February board meeting. Mai Le, was recognized for having her artwork chosen to hang up in the TEA building during Youth Art month. We just found out that she has also been selected to have her work, a self - portrait, hang in the Governor's Business Office for a year. So if you are down in Austin on vacation this summer, don't forget to stop by the Governor's office for a closer look. OPEN FORUM The following individuals addressed the Board during Open Forum: Jennifer Stanford presented the Board with a check for $1400.00 from Wells Fargo. Betsy Wilcox invited Board members to the National Day of Prayer sponsored by the Coppell Kiwanis Club. Chelsea Pope — CHS change from trimester to semester Macey Conradt — 2005 -2006 school hours Paula Thompson — Longer school day in the fall Steve Hollis — Travel policy Diane Moreau Randall — Trip policy /procedure Martha Cotton — Length of school day Earl Shanks — Travel policy Shelly Akerly — Travel policy Tammie Johnston — Travel Ron Taylor — School travel PUBLIC HEARING Opportunity was given to the community to address the Board regarding the Applications for Grants from the Coppell Education Development Corporation (CEDC). No one addressed the Board regarding this matter. REPORTS Dr. Paul Lupia, Director of Student Services, presented a drug testing report. (A complete copy of the report is attached to the minutes.). BOARD PRESIDENT REPORTS Mrs. Gautille presented a report on the NTAASB. This organization is very large, but decided not to split the regions as it would involve splitting resources as well. Mrs. Gautille asked for ideas for speakers and ideas for the coming year. Mrs. Gautille thanked the members of the Board and staff members for all their efforts regarding the Revenue Enhancement Committee. The final meeting was held with a focus on three areas of revenue: individual donors, corporate development, and how money is spent. In meeting with the Education Foundation, corporate opportunities will continue in the future. The Education 3 Foundation will have an orientation and members of the Revenue Enhancement Committee will be invited. BOARD MEMBER REPORTS Susie Kemp attended the Texas Library Association Conference where the emphasis on having libraries act as a "hub" in order for schools to be successful and to respond to individual needs was highlighted . She was given several resources which will be made available to CISD staff. SUPERINTENDENT'S REPORT Dr. Turner gave a legislative update on House Bill 2. The Senate is debating House Bill 2 and their own replacement bill, and hopes to have it out of committee by the end of the week, as time is running out. Curriculum Report: Susan Jamieson, Executive Director of Intervention Services, reported on the 2004 -2005 Performance -Based Monitoring, Analysis System (PBMAS). (A complete copy of the report is attached to the minutes.) CONSENT Susie Kemp made a motion to approve the following consent agenda items: 1. Approve the Minutes of the March 14, March 31, and April 11, 2005 Meetings 2. Approve 2004 -2005 Budget Amendments 3. Approve Financial Report for March 2005 Bennett Ratliff seconded the motion. The motion carried 5 -0. President Gautille recessed the meeting at 9:47 p.m. for a short break. President Gautille reconvened the meeting at 9:54 p.m. ACTION Alien Mushinski made a motion to approve the CISD Library Program Grant to the Coppell Education Development Corporation. Susie Kemp seconded the motion. The motion carried 5 -0. Bennett Ratliff made a motion to approve the CHS Ready, Set, Teach! Program Grant to the Coppell Education Development Corporation. Scott Orr seconded the motion. The motion carried 5 -0. 4 Allen Mushinski made a motion to approve the CHS Engineering Technologies Pathway Program Grant to the Coppell Education Development Corporation. Bennett Ratliff seconded the motion. The motion carried 5 -0. Scott Orr made a motion to approve adjustments, including a one year waiting period, to Policy CW (Local) Naming/Renaming Facilities Policy. Bennett Ratliff seconded the motion. The motion carried 5 -0. Susie Kemp made a motion to approve adjustments/changes to BDAA (Local) -- Duties and Requirements of Board Officer. Bennett Ratliff seconded the motion. The motion carried 5 -0. Scott Orr made a motion to adopt the Coppell ISD Board of Trustees Operating Procedures Handbook as presented with adjustments/changes, and in regard to using third party reference throughout the document. Allen Mushinski seconded the motion. The motion carried 5 -0. Susie Kemp made a motion to accept resignations for CISD professional personnel as per list presented. Bennett Ratliff seconded the motion. The motion carried 5 -0. Scott Orr made a motion to employ professional personnel as per attached list, subject to assignment, as recommended by the administration. Allen Mushinski seconded the motion. The motion carried 5 -0. The meeting adjourned at 10:20 p.m.. Kathie Gautille, Board President Kay Ryon, Secretary 5