agenda 8-18-10

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Northwestern Lehigh School District6493 Rte. 309, New Tripoli PA 18066

SCHOOL BOARD MEETING

District Board Room

Wednesday, August 18, 2010, 7:30 p.m.

A. Agenda1. Call to Order

2. Opening Exercises

3. Roll CallRoll Call

Pr/Ab

Camille Bartlett Todd Hernandez Sally Schoffstall

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 July 21, 2010Moved: Seconded: Vote: Aye, Nay

7. Personnel action, as attachedMoved: Seconded: Vote: Aye, Nay

8. Elementary and Main Campus construction project reportB. Curriculum/Building Issues

1. Presentation of Elementary Response to Intervention Program

2. Approval of the following curriculum documents: Individual science curriculum for Grade K-8, Earth Science (2 levels),

Biology (3 levels), Chemistry (3 levels), Physics (3 levels), and Environmental

Science

Developmental Guidance curriculum for Grades K-4 and Grades 5-8

Fitness curriculum for Grades K-2 and Grades 3-5, individual Health and

Fitness curriculum for Grade 6-8, and individual Wellness and Fitness curriculumfor Grade 9-12.

Digital Camera and Photoshop

Interior Design

Animation and Game Development

Sports & Entertainment, Travel & Tourism Marketing (link to documents on Districtwebsite)

http://www.nwlehighsd.org/files/1078863/7-21-10%20minutes.pdfhttp://www.nwlehighsd.org/Departments.cfm?subpage=729938http://www.nwlehighsd.org/Departments.cfm?subpage=729938http://www.nwlehighsd.org/files/1078863/7-21-10%20minutes.pdfhttp://www.nwlehighsd.org/Departments.cfm?subpage=729938http://www.nwlehighsd.org/Departments.cfm?subpage=729938

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3. Approval ofMemorandum of Understanding with National Network of DigitalSchools to purchase online educational services and curriculum on a percourse fee basis for the period July 1, 2010 through June 30, 2011


C. Policies1. Approval ofPolicies 331, 431, 531, 906.1, and 918


D. Facilities

None

E. District Finances1. Approval ofgate ticket prices and season ticket prices for admission to

events for the 2010-2011 school year as per attached


2. Approval of contracts for Fall Community Education classes

Name ofInstructor

Class Being Taught ContractAmount

Dates

Deb Zvanut Basketweaving 1

Basketweaving 2Basketweaving 3

210.00

135.00285.00

Sept 28 & Oct. 5, 2010

October 19, 2010Nov. 16, 23, 30, 2010


3. Approval ofresolution for settlement of tax assessment appeal for Timothyand Teresa Billig


4. Approval of exoneration of Lowhill Township 2010-2011 real estate taxes forparcel #14 541870813895 2(Glenn Snyder) due to removal of trailer from lotin the amount of $1,950


5. Approval of refund of Weisenberg Township real estate taxes for parcel # 24-543871775837 (Andrzej M & Krystyna Gajewski) in the amount of $772.33due to fire damaged building


6. Approval of the following Bills as listed for payment:a. Fund 10 General Fund

b. Fund 22 Capital Reserve Fundc. 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


8/18/10 BD Agenda, p 2
http://www.nwlehighsd.org/files/1078863/scan0043.pdfhttp://www.nwlehighsd.org/files/filesystem/331%20Job%20Related%20Expenses.pdfhttp://www.nwlehighsd.org/files/filesystem/431%20Job%20Related%20Expenses.pdfhttp://www.nwlehighsd.org/files/filesystem/531%20Job%20Related%20Expenses.pdfhttp://www.nwlehighsd.org/files/filesystem/906.1%20Title%20I%20Parent%20Complaints.pdfhttp://www.nwlehighsd.org/files/filesystem/918%20Title%20I%20Parent%20Involvement.pdfhttp://www.nwlehighsd.org/files/1078863/Gate%20Prices%20to%20Board%202010.pdfhttp://www.nwlehighsd.org/files/1078863/Season%20Pass%20Prices%20to%20Board%202010.pdfhttp://www.nwlehighsd.org/files/1078863/scan0042.pdfhttp://www.nwlehighsd.org/files/1078863/scan0043.pdfhttp://www.nwlehighsd.org/files/filesystem/331%20Job%20Related%20Expenses.pdfhttp://www.nwlehighsd.org/files/filesystem/431%20Job%20Related%20Expenses.pdfhttp://www.nwlehighsd.org/files/filesystem/531%20Job%20Related%20Expenses.pdfhttp://www.nwlehighsd.org/files/filesystem/906.1%20Title%20I%20Parent%20Complaints.pdfhttp://www.nwlehighsd.org/files/filesystem/918%20Title%20I%20Parent%20Involvement.pdfhttp://www.nwlehighsd.org/files/1078863/Gate%20Prices%20to%20Board%202010.pdfhttp://www.nwlehighsd.org/files/1078863/Season%20Pass%20Prices%20to%20Board%202010.pdfhttp://www.nwlehighsd.org/files/1078863/scan0042.pdf

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F. Other Reports

1. Federal Programs Report

2. Foundation Report

3. Transportation Report

4. Food Service Report

5. Enrollment Report

6. NWL Digital Academy Report

7. Committee Reports as follows:a. Intermediate Unitb. Lehigh Valley Workforce Investment Boardc. Legislationd. Recreation Commission

e. Lehigh Career & Technical Institute

8. Old Businessoa

9. New Business

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

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

12. Report from Superintendent Wright

13. Administrative/Building Sharing

14. Board Member Sharing

15. Committee MeetingsFinance, 9/8/10@6pm, Board RmPolicy, 9/6/10@7am, Board Rm

Buildings & Grounds, 9/1/10@4pm, Board RmPublic Relations, 8/18/10 @5pm, Board RmCANCELLED

Personnel, 8/18/10@6pm, Board Rm

G. Adjournment


H. Additional Information* Discussed in Committee Meeting

Included in Board Member Packet

8/18/10 BD Agenda, p 3

agenda 8-18-10

Documents