Northwestern Lehigh School District

6493 Rte. 309, New Tripoli PA 18066

SCHOOL BOARD MEETING
District Board Room

Wednesday, November 10, 2010, 7:30 p.m.

**Executive Session for legal & personnel issues to follow meeting**

A. Agenda
1. Call to Order

2. Opening Exercises—Kindergarten Students

3. Roll Call
Roll Call Camille Bartlett Donald Link Sally Schoffstall
Pr/Ab Willard Dellicker Michael Marich William Towne
Todd Hernandez Darryl Schafer Gregory Snyder

4. Approval of Agenda

Moved:       Seconded:       Vote:       Aye,       Nay

5. President will welcome guests and provide for comments

• Weisenberg Kindergarten Presentation on the Pledge of Allegiance
• High School art students

6a.Personnel action, as attached

Moved:       Seconded:       Vote:       Aye,       Nay

6b. Resolution for American Education Week

B. Curriculum/Building Issues
1. Middle School PSSA details

2. Approval of Carbon Lehigh Intermediate Unit Special Education Services

Agreement for the 2010-2011 school year

Moved:       Seconded:       Vote:       Aye,       Nay

C. Policies
1. Approval of Policies 239, 241, 247, 250, 805, 806, 810

Moved:       Seconded:       Vote:       Aye,       Nay

D. Facilities
None
11/10/10 BD Agenda, p 2

E. District Finances
1. Approval of License Agreement with Tams-Witmark Music Library, Inc. for
rentals and royalties relating to the High School musical production of Cabaret,
charge of $485 for the first performance and $230 for each additional
performance (total $1,175). Costs to be paid from General Fund
Moved:       Seconded:       Vote:       Aye,       Nay

2. Receive the following Reports for September:

a. Budget Report
b. Revenues Report
c. Treasurer’s Report
Fund 10 General Fund
Fund 22 Capital Reserve Fund
Fund 31 2009 Note
Fund 33 2008A General Obligations Bond (GOB)
Fund 50 Food Service Fund
d. EIT Report
e. Activity Fund Report
f. Comparison of Prior Year to Current Year Budget to Actual Expenditures
by Object Report
Moved:       Seconded:       Vote:       Aye,       Nay

F. Other Reports
1. Old Business
• Committee Appointment

2. New Business
• Discussion on Board Meeting schedule during Lent

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

4. Communications/Notes for the Board from Donald Link, Secretary

5. Report from Superintendent Wright

6. Administrative/Building Sharing

7. Board Member Sharing

8. Committee Meetings—Policy, 11/1/10 @7am, Conf. Rm—CANCELLED

Buildings & Grounds, 11/3/10 @4pm, Board Rm—CANCELLED
Public Relations, 11/10/10@5pm, Conf. Rm
Finance, 11/10/10 @6pm, Board Rm
Personnel, 11/17/10@6pm, Conf. Rm
Transportation, 12/16/10@7pm, Board Rm

G. Adjournment
Moved:       Seconded:       vote:       Aye,       Nay

**Executive Session for legal & personnel issues to follow meeting**

H. Additional Information
* Discussed in Committee Meeting  Included in Board Member Packet