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NHills Grant No. 2002-S02August 29, 2002 Mr. Jim Witt City Manager City of Coppell P. 0. Box 478 Coppell, TX 75019 THE NORTH HILLS SCHOOL A college preparator school with a global perspective Re: Coppell Education Development Corporation — Grant Agreement Dear Mr. Witt: Enclosed is one copy of the fully executed original Grant Agreement. We have retained one original for our file. Please contact me if you have any questions or comments. We appreciate the opportunity for this grant. ALS /as Enclosure You Ann Stevenson 606 E. Royal Lane • Irving, Texas 75039 • 972.501.0645 • Fax 972.501.9439 STATE 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 North Hills School (the "NHS "), 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 NHS has submitted a grant application No. 2002 -S02 to provide funding for workbooks, flash cards, vocabulary sets and cassettes for students in the first, second, third and fourth grades and 100 student texts and two teacher's texts for fifth and sixth grades (the PROJECT) for the purpose of learning Spanish and French; and WHEREAS, the NHS has developed the PROJECT in order to raise the literacy levels of all the students, including economically disadvantaged; and WHEREAS, NHS is in need of funding the workbooks, flash cards, vocabulary sets and cassettes and 100 student texts and two teacher's texts for Spanish and French and seeks the assistance of the Coppell Education Development Corporation; and WHEREAS, the CITY has determined that making an education development grant to the NHS in accordance with this Agreement will further the objectives of the CITY, will benefit the CITY and the City's inhabitants and will promote foreign language 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 NHS an education development grant (the "GRANT ") in an amount not to exceed Ten Thousand Dollars and no cents ($10,000.00). COPPELL EDUCATION DEVELOPMENT GRANT Page 1 47256 2. NHS agrees to utilize the GRANT to fund workbooks, flash cards, vocabulary sets and cassettes specified in the application for students in the first, second, third and fourth grades and 100 student texts specified in the application, and two teacher's texts for fifth and sixth grades for Spanish and French within the NHS, which serves a total of 55 Coppell students. 3. CITY agrees to provide the GRANT of Ten Thousand Dollars and no cents ($10,000.00) funds payable no earlier than August 1, 2002. Funds to be expended in accordance with the budget categories set forth in the GRANT application. 4. No later than December 15, 2002 the NHS shall submit the receipts for workbooks, flash cards, vocabulary sets and cassettes, and for the 100 student texts and two teacher's texts purchased for this GRANT to the CEDC. The detailed expenditures shall include, but not be limited to, copies of invoices. 5. In the event the NHS breaches any of the terms of this AGREEMENT or fails to use the GRANT for the purposes set forth herein, then the NHS, 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 NHS 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 NHS of any obligations under this AGREEMENT, the CITY shall notify the NHS in writing, who shall have thirty (30) days from receipt of the notice in which to cure such default. If NHS 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 NHS. 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 NHS, 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. NHS 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 NHS'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 47256 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 6 / Pk day of EXECUTED this ??. ""' da Y of ATTEST: B COPPELL EDUCATION DEVELOPMENT GRANT Page 3 CITY OF B ATTEST: By: RRY ' u KER, PRESIDENT 255 P ay Boulevard P.O. Box 9478 Coppell, Texas 75019 , 2002. OPPELL, TEXAS WITT, CITY MANAGER 55 Parkway Boulevard P.O. Box 9478 Coppell, Texas 75019 , 2002. COPPELL EDUCATION DEVELOPMENT CORPORATION 47256 SIGNED this 29 41t day of My Commission Expires: ds-7-04 COPPELL EDUCATION DEVELOPMENT GRANT Page 4 , 2002. NORTH HILLS SCHOOL B Raymond E. Doerg North Hills School 606 E. Royal Lane Irving, Texas 75039 irector of Student Life CITY'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § This instrument was acknowledged before me on the cg Si day of A fA•CY- 2002, by Jim Witt, City Manager of the City of Coppell, Texas, a Texas municipality,ldn behalf of said municipality. ublic a • • • - • • T g TE OF e ': Ex?. • � ,4 � , 1s, • 02 `‘. tate o exas 47256 STATE OF TEXAS COUNTY OF DALLAS STATE OF TEXAS COUNTY OF DALLAS My Commission expires: COPPELL EDUCATION DEVELOPMENT CORPORATION This instrument was acknowledged before me on the day of 2002, by Jerry Coker, President of Coppell Education Deve opment Corporation, on b alf of 111a1as said corporation. ` x i aY , N A . ', • o -. .•4) 1;. 's R - ' , -mo 0.: ►..�..,y l ota i'ublic, State of Texas :O. ' ••�` Ofi - � tares . `ems My Commission expires: 'i0, to`, 1 111140 1 - o4 This instrument was acknowledged before me on the day of A- 14Si , 2002, by Raymond E. Doer e, Director of Student Life, North Hills School, on behal1of said Y Ym g > school. COPPELL EDUCATION DEVELOPMENT GRANT Page 5 NORTH HILLS SCHOOL ANN L. STEVENSON MY COMMISSION EXPIRES O''tober 16, 2003 Notary Public, State of Texas 1 /, 47256 Coppell Education Development Corporation Grant Application Project Title: Foreign Language Enrichment Materials Principal Applicant: Rosemary Perimeter (972) 501 -0645 X224 Title of Principal Applicant: Director of Development ISD Represented in Application: The North Hills School Project Period (start and finish): August 2002 - June 2003 Total Amount Requested: $11,190.35 If funds are capped at a lower amount North Hills understands that it will be responsible for raising the difference. Printed Names & Title of Grant Approvers; Signatures 7 & Rose. YY1 ar Perjrn Principal App cant — igna Title De rector of' bevelo p vnev -f-- (Required) Team Member Title (Optional) Team Member Title (Optional) : n i el Signature Principal of School Involved Title D j re.c.*o v (Optional) .5-t E? n `� � � - e__ R rnonct E. tDoe r e District Superintendent 0 Title H'ezt-d 0`F 5 Ckoo (Required) S e Le. Valiv ** School Board President President (Required) Signifies approval by the School Board of Trustees 1 Signature ignature Signature Signature Date Date Date 4 D to • Date -3/ 6 Date Abstract of Program/ Activity Abstract, not to exceed 300 words, indicating the program/activities to be undertaken with grant funds and a timeline for such program/activities for one fiscal school; year. The North Hills School, a public charter school that serves 800 students in its 5 year of operation, currently serves approximately 55 students from Coppell. North Hills is expressly dedicated in its charter to serve primarily the citizens of Irving, Carrollton Farmer's Branch and Coppell. The school's Mission is to produce students who, in terms of knowledge, citizenry, and future success in the work place have heightened expectations and expanded intellectual horizons. As a public charter school, North Hills is subject to all federal laws and many state requirements. North Hills is over 40% comprised of minority students. These students enter the school through a lottery / first come first serve system. North Hills requires that its students take foreign language every year. The money requested in this program is for instructional materials for foreign language. Although a critical time to develop foreign language skills, there are no state funded materials for 1 -6 grade. North Hills' primary school language program utilizes materials purchased from I.E.S. Language Foundation, a firm that specializes in primary materials and the text selected for middle school is Allez,Viens! By Holt, Rinehart and Winston. The purchase would cover workbooks, flash cards, vocabulary sets and cassettes for use by 236 students in the first, second, third and forth grade and 100 student texts and 2 teachers texts for 5 and 6 grades. Funding by CEDC would be used to purchase instructional materials for foreign language. The time line for this program is simple; the items shall be purchased this summer for use throughout the next school year and beyond. Assessment to be mid -year and year -end conducted by head of the foreign language department with input from the Head of School. Program/Project /Need Importance Description of the purpose and the educational need and importance for the proposed program/activities, including the relevance to one or more of the approved funding areas promoting literacy, foreign language, and/or career technology for a skilled labor force. This year The North Hills School is filing its application for International Baccalaureate affiliation so that it can offer the IB Diploma Program. This is a rigorous program that would be offered in 1 l and 12 grades but all of the students in the school would be exposed to the pre -IB components in preparation. An important component of IB is the teaching of two languages, one of which is a student's native language - another a spoken language from another country. North Hills, in preparation for IB and in keeping with its goal of preparing its students for some of the best colleges in the world and consequently 1 the greatest professional opportunities, has been offering French or Spanish to every member of its student body for all five years that it has been in existence. On a philosophical level, Foreign Language study incorporates the development of skills, such as listening, speaking, reading, and writing. Its students will develop new communication skills by using knowledge of the oral and written language, technology, and content from other subject areas. Students of Foreign Language will use the new language to socialize successfully, to acquire and provide information, to express feelings and opinions, and to consider various points of view when solving problems in our global society. Foreign Language offers the students an enriched, advanced study of literature, and culture. The students will be able to review, independently and through group discussions, works of various authors in original language. As an active participant the students will expand their learned skills across the curriculum, and apply new concepts in real -life situations. On a technical level, the basic goals of the North Hills Language Program are as for its students to accomplish the following: 1 Understand short utterances when listening and respond orally with learned material; 2 Produce learned words, phrases, and sentences when speaking and writing; 3 Detect main ideas in familiar material when listening and reading; 4 Make lists, copy accurately, and write from dictation; and 5 Recognize the importance in communication of knowing about other cultures. Program(s) Educational Objectives /Staffing Needs/ Implementation Plan/ Number /Grade Level of Students Served. Describe program including educational objectives and goals, and differentiate between the two; demands on and expertise present and proposed staff needed for implementation; and the number of students and the grade levels served by the proposal. The North Hills School currently houses about 800 students in first through twelfth grade. There are 72 full time staff members and 8 part time staff members. The North Hills Foreign Language department consists of 10 teachers. This level of staffing creates a 1 to 14 ratio of foreign language teachers to students, a ratio that includes the full staff of teachers necessary to accommodate 60 - 85 minutes a day for planning time, with 18 students in each classroom. This ratio is appropriate for the implementation of instructional methodologies within the foreign language department and to accomplish the goals set forth in this grant. 2 The following is a list of goals for materials, requested in this grant, to be used in foreign language study and below them the objectives to support each goal. I Goal: The student achieves proficiency in a language other than their native language. The objectives are to: • use verbal and written skills to locate and utilize information; • show understanding of basic spoken and written language; • show the ability to use words, phrases, and sentences; • demonstrate oral proficiency through skits; and • demonstrate written skills in written/oral presentations. II. Goal: The student explores other cultures to increase understanding of cultural values and attitudes in the world around him and to understand that behavior is conditioned by culture. The objectives are to: • Show an understanding of the relationship between cultural practices and perspectives; • Show an understanding of the relationship of a culture and its products; • Show an understanding of geography, history, politics, education, the arts, and literature; and • Show an understanding of historical and contemporary figures • Expand knowledge on topics related to other subject areas through a variety of avenues; • Seek enrichment of the language experience by discussing research data with students pursuing other disciplines; • Create personal and interpersonal connections with teacher, community members and international citizens. III. Goal: The student shall make comparisons and develop insight into the nature of language and culture by comparing the student's own language and culture to another. The objectives are to: • Use the language being studied to demonstrate an understanding of its nature through comparison and contrast with his/her own language; • Use the language studied to demonstrate an understanding of the concept of culture through comparing his /her culture with the one being studied; and • Use the language being studied to demonstrate understanding of language and culture. 3 Material/Resource Unit Cost Unit Numbers Expenditure I.E.S Language Foundation Primary $24.00 per cassette /workbook 236 students $ 5,664.00 Materials Flashcards 1 set $ 500.00 $500.00 Holt, Rinehart and $49.65 per student 100 $ 4,965.00 Winston, Allez Vien! $61.35 per teacher addition 1 set $ 61.35 Total $11,190.35 Detailed Budget Outline proposed expenditures for resources and personnel requested in the proposal. Actual costs are not to exceed those estimate Monitoring Plan Indicate how the school district will cooperate with the city of Coppell to audit the budget. Describe the type of financial records that will be shared with the city of Coppell and when. Explain payment schedule request for proposal (monthly payments or equipment purchase). Include the time frame for capturing and reporting on the number of students and their grade levels actually served by the program. (CEDC reserves the right to alter the monitoring plans to meet fiduciary duties of the CEDC Board in monitoring and auditing the final Grant Agreement parameters and conditions between the city and the school district.) A separate accounting fund will be created to account for the sales tax revenue received and the appropriate expenditures. Budget information can be provided which will be coded according to Texas Education Agency requirements. Quarterly reports will be generated that will track actual expenditures and revenue received to date. The North Hills School will work with CEDC to provide appropriate documentation as deemed necessary in order to satisfy the needs and answer any questions of the CEDC. This can be done in any necessary to accommodate the collection and funding schedules of the CEDC. We could use documentation approved by the CEDC or draft our own as needed. To discuss any details of this with The North Hills School contact Ann Stevenson at (972) 501 -0645 x 331. 4 APPENDIX B North Hills Staff Survey — Primary Program How many hours per week did your students use the workbooks, flash vocabulary cards and tapes, which comprise the Primary Instructional Materials? Workbooks: 1 2 3 4 5 Flash cards: 1 2 3 4 5 Tapes: 1 2 3 4 5 How do the materials enhance the teaching of foreign language to primary students by helping them obtain the following objectives? Use the numbers listed next to the objectives 1 Understand short utterances when listening and respond orally; • impact of workbooks (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal 2 Produce learned words, phrases, and sentences when speaking and writing; • impact of workbooks (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal 3 Detect main ideas in familiar material when listening and reading; • impact of workbooks (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal 4 Make lists, copy accurately, and write from dictation; and • impact of workbooks (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal 5 Recognize the importance in communication of knowing about other cultures • impact of workbooks (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal • impact of flashcards (circle one) significant moderate marginal How do you assess the impact these materials have on your students' progress in class? 5 Please attach copies of any assessment materials that you are using for this purpose. What measurable results have your students achieved through assessment of the use of the language materials? Identify one or more areas for improving the primary instructional environment through modified use of these materials. Please be specific so adjustments can be implemented. Name Date 6 North Hills Staff Survey - Language Lab How many hours per week did your students use the Language Laboratory? 1 2 3 4 5 How do you motivate your students to use the language lab outside of your instruction period? How do you assess your students progress in the lab What measurable results have your students achieved through use of the lab Identify one or more areas for improving the language lab usage 7 Call to Order Pledge of Allegiance Read Mission Statement Approval of the minutes: 4/2 monthly meeting Special Reports: Board Vice - President — Sherri Le Van - Founders Board Liaison Head of School — Sandy Doerge - School update Fundraising & Legislative Liaison - Rosemary Perimeter - Legislative report - Fundraising Committee Reports Facility Report Finance Report Human Resources Policy Manual Safety Report Nominating Committee Old Business Graduation Credit requirement -Vote on new board members. -Vote to Approve Grant Application to be filed with the City of Coppell -Vote on Ratification of Dissemination Grant application filed with the TEA -Vote on Ratification of Charter Amendment- Clarification regarding school boundaries -Vote on Amendment bringing Board's delegation of responsibilities in line with H B 6 -Vote on school policy regarding approved use of School property Announcements Adjournment The North Hills School Open Board Meeting Board of Directors May 14, 2002 7:00 p.m. at 606 E. Royal Lane Campus Agenda Seek first to understand, then to be understood • Complete your assignments on time • Listen without interrupting • Speak respectfully • Come prepared to participate • Give honest feedback • We are all Board members • Put aside prejudices and traditional paradigms. Look for the benefit in others' ideas • Establish trust • Check all personal agendas at the door Meeting mechanics CODE OF CONDUCT • Four members (a quorum) must be present to hold a meeting. • All meetings must have a posted agenda in accordance with the Open Meetings Act • Inform the Board in advance if you are unable to attend • Follow meeting agendas and stay on time • Don't volunteer others • Secretary will distribute minutes within four days • Return corrections to Secretary within one week of receipt of minutes Conflict Management • Plan to disagree constructively, not destructively • Avoid rabbit trails — stick to topic and keep discussion focused • Resolve conflict prior to adjournment or as soon thereafter as possible ;d :lis vent dame year gue of ca- d pool lance art- s brm „ms lo- nat- tax- has as ,s lto nd, j00 Sil- ize, pion pub- t C -FB ISD NEWS... For cIIitiz n Abboratt readers whose children attend Carrollton- Farmers Branch Independent School District Riverchase Elementary to Apply for Grant Public Meeting Set for April 25 Carrollton- Farmers Branch Independent School District's Riverchase Elemen- tary School in Coppell is ap- plying for a $30,000 technol- ogy grant from the Coppell Education Development Cor- poration. This grant applica- tion will be presented to the C- FB ISD Board of Trustees for approval at the regularly scheduled Board meeting on April 25, 7:00 p.m., in the Ad- ministration Building, located C-FB ISD DIRECTORY Admin. 466 -6100 Las Colinas 869 -3996 Riverchase 323 -6200 Tom Landry 869 -1551 Bush Middle 868 -3000 R.L. Turner HS 389-3850 at 1445 North Perry Road in Carrollton. Public comment on the grant will be heard at this meeting. The grant application is available for viewing at the Riverchase Elementary School, located at 272 S. MacArthur in Coppell, and the C -FB ISD Administration Building. The grant application is also posted D web site at .cfbisd.ed The Coppell Education Development Corporation was formed to finance programs to publicly funded institutions within the City of Coppell for the promotion of literacy, for- eign language and career tech- nology for a skilled workforce as authorized by Section 379A of the Texas Local Govern- ment Code, as amended. cen.„7