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BA 2010-11-11 CEDCMEMORANDUM Date: November 2, 2010 TO: Jennifer Miller, Director of Finance FROM: Clay Phillips, City Manager SUBJECT: Carrollton -Farmers Branch ISD At the June 10, 2010 Coppell Education Development Corporation meeting, the Carrollton -Farmers Branch ISD submitted a grant request in the amount of $219,600. At that time, this dollar amount was in excess of the .amount available because the final report for Carrollton -Farmers Branch ISD Grant No. 2009-T03 had not been submitted. Staff informed the board that additional monies may be available once the outstanding grant was reconciled. Based on this, staff revised the grant to reflect the dollar amount available less interest. The board approved Grant 2010-TO1 for technology in the amount of $180,882 and authorized the City Manager to grant any remaining funds from previous grants up to the total amount of $219,600 as originally requested. Council approved this action at the July 13, 2010 City Council meeting (see attached). The budget allocation as of 08/31/10 plus carryovers indicates Carrollton -Farmers Branch has $54,444.27 available for distribution. Carrollton -Farmers Branch is requesting the additional funding in the amount of $38,718 as authorized by the board. This memo will serve as approval to release the allocated carryover funds to be applied to Grant 2010-TO1 in the amount of $38,718. Carrollton -Farmers Branch has submitted a grant for the November CEDC agenda in the amount of $15,726 which, if approved, should distribute any remaining funds. CP/dgc COPPELL EDUCATION DEVELOPMENT CORPORATION Meeting Date: Thursday, November 11, 2010 Meeting Time: 7 p.m. (Open to the Public) Meeting Place: 2nd Floor Conference Room, Coppell Town Center Notice is hereby given that the Coppell Education Development Corporation will meet on Thursday, November 11, 2010 at 7 p.m. in the 2nd Floor Conference Room at Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: REGULAR SESSION (Open to the Public) Item 1: Call to Order. Item 2: Citizens' Appearance. Item 3: Approval of Minutes: October 14, 2010 Item 4: Review and potential approval of an amendment to original grant for technology in the amount of $15,726 to Carrollton -Farmers Branch Independent School District. Item 5: Discussion of distribution of remaining fund balance to Coppell Independent School District. Item 6: General Discussion. Adjournment CERTIFICATE I certify that the above notice of meeting was posted at .m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Monday, November 8, 2010. Debbie Cravey, Recording Secretary Public Notice Statement for ADA Compliance The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special service (i.e., sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 462-0022 or (TDD 1-800-RELAY,TX, 1-800-73 52989).