Northwestern Lehigh School District

6493 Rte. 309, New Tripoli PA 18066

SCHOOL BOARD MEETING
District Administrative Conference Room

Wednesday, September 15, 2010, 7:30 p.m.

A. Agenda
1. Call to Order

2. Opening Exercises

3. Roll Call
Roll Call Camille Bartlett Todd Hernandez Sally Schoffstall
Pr/Ab Willard Dellicker Donald Link William Towne
Paul Fisher, Jr. Darryl Schafer Gregory Snyder

4. Approval of Agenda

Moved:       Seconded:       Vote:       Aye,       Nay

5. President will welcome guests and provide for comments

6. Approval of Minutes, as attached, for August 11 and August 18, 2010

Moved:       Seconded:       Vote:       Aye,       Nay

7. Personnel action, as attached

Moved:       Seconded:       Vote:       Aye,       Nay

8. Elementary and Main Campus construction project report

B. Curriculum/Building Issues
1. Math presentation on Algebra I at Middle School

2. Approval of Tutorial Agreement with KidsPeace National Hospital Centers for

tutorial services for student #40018 at a rate of $30.00 per hour for 5 hours
per week

Moved:       Seconded:       Vote:       Aye,       Nay

3. Report on Title III Consortium participation for the 2010-2011 school year

C. Policies
None

D. Facilities
None
BD Agenda, p 2

E. District Finances
1. Agreement with Go Festive, Philadelphia PA, for Fun Flicks Movie package for
Middle School on October 22, 2010, amount not to exceed $1,000

Moved:       Seconded:       Vote:       Aye,       Nay

2. Approval of agreement with Brian Xander, Lehighton PA, for DJ Services for
four Middle School dances throughout the 2010-2011 school year in the
amount of $1,225

Moved:       Seconded:       Vote:       Aye,       Nay

3. Approval of placement settlement agreement for student #13258 for the

amount of $8100 for the next three years plus attorney fees (maximum of
$2000)

Moved:       Seconded:       Vote:       Aye,       Nay

4. Approval of agreement for health services with Northwestern Medical Center,

New Tripoli PA, including physicals for bus drivers ($45), grade level
physicals ($7), and low, income, non-insured athletic physicals ($60)

Moved:       Seconded:       Vote:       Aye,       Nay

5. Approval of the following Bills as listed for payment:

a. Fund 10 General Fund
b. Fund 22 Capital Reserve Fund
c. Fund 31 Construction & Renovation Fund 2009 Note
d. Fund 33 2008A General Obligations Bond (GOB)
e. Fund 50 Food Service Fund
f. Fund 51 Tiger Concessions

Moved:       Seconded:       Vote:       Aye,       Nay

F. Other Reports
1. Federal Programs Report

2. Foundation Report

3. Transportation Report

4. Food Service Report

5. Safety & Security Report

6. Enrollment Report

7. NWL Digital Academy Report

BD Agenda, p 3

8. Committee Reports as follows:

a. Intermediate Unit
b. Lehigh Valley Workforce Investment Board
c. Legislation
d. Recreation Commission
e. Lehigh Career & Technical Institute

9. Old Business
• Approval of resignation of Paul C. Fisher, Jr. as member of NWLSD Board
of School Directors
Moved:       Seconded:       Vote:       Aye,       Nay

• Discussion of replacement process for resigning Board member

10. New Business

• Election of Board Secretary for term September 16, 2010 through June 30,
2013.

11. President will offer courtesy of the floor for public comment

12. Communications/Notes for the Board from Paul Fisher, Secretary

13. Report from Superintendent Wright

14. Administrative/Building Sharing

15. Board Member Sharing

16. Committee Meetings—Personnel, 9/15/10@6pm, Board Rm

Policy, 10/4/10@7am, Board Rm
Buildings & Grounds, 10/6/10 @4pm, Board Rm
Finance, 10/13/10 @6pm, Board Rm
Public Relations, 11/10/10@5pm, Board Rm

G. Adjournment

Moved:       Seconded:       Vote:       Aye,       Nay

H. Additional Information

* Discussed in Committee Meeting

 Included in Board Member Packet