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

SCHOOL BOARD MEETING

District Board Room

Wednesday, September 8, 2010, 7:30 p.m.

A. Agenda1. Call to Order

2. Opening Exercises

3. Roll CallRoll CallPr/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. Personnel action, as attachedMoved: Seconded: Vote: Aye, Nay

B. Curriculum/Building Issues1. Follow the Color Linepresentation by Anna Gilgoff

C. Policies

None

D. Facilities

None

E. District Finances

1. Approval of refund of 2009-2010 real estate taxes for the following: Weisenberg Township real estate taxes for parcel # 24-542606347225 1 (Joel B. & Jennie

L. Schmoyer) in the amount of $485.04 due to assessment value change Lowhill Township real estate taxes for parcel # 11-544638305884 1 (Brian A. & Gail F.

Mullaney) in the amount of $948.25 due to damage to structure Lynn Township real estate taxes for parcel #14-551024141456 1 (Ontelaunee Rod & Gun

Club, Inc.) in the amount of $9.31 due to razed building

Moved: Seconded: Vote: Aye, Nay

2. Approval of exoneration of 2010-2011 real estate taxes for the following: Lynn Township real estate tax for parcel # 14 552040049395 18 (Brian Dietrich) in the

amount of $278.03 due to removal of trailer from lot

http://www.nwlehighsd.org/files/1096682/Sept%208%202010%20Personnel.dochttp://www.nwlehighsd.org/files/1096682/Sept%208%202010%20Personnel.doc

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Heidelberg Township real estate tax for parcel #14 552121230722 2 (Alista Blose) in the

amount of $1,288.34 due to removal of trailer from lot

Lynn Township real estate tax for parcel #14 542936102390 1 (Lehigh County Authority) in

the amount of $2,368.15 due to tax exemption

Moved: Seconded: Vote: Aye, Nay

3. Approval of renewal of agreement for student #15202 and of a newagreement for student #40005 with New Story, Allentown PA, to provide

special education and related services at a rate of $175 per day withindividualized related services as noted in each agreement

Moved: Seconded: Vote: Aye, Nay

4. Receive the following Reports for July:a. Budget Reportb. Revenues Reportc. Treasurers Report

Fund 10 General Fund

Fund 22 Capital Reserve FundFund 31 2009 Note

Fund 33 2008A General Obligations Bond (GOB)

Fund 50 Food Service Fund

d. EIT Reporte. Activity Fund Reportf. 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

2. New Business

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

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

5. Report from Superintendent Wright

6. Administrative/Building Sharing

7. Board Member Sharing

8. Committee MeetingsPolicy, 9/13/10 @7am, Brd RmBuildings & Grounds, 9/1/10 @4pm, Brd RmCANCELLEDPublic Relations, 11/10/10@5pm, Brd Rm

Finance, 9/8/10 @6pm, Brd Rm--CANCELLEDPersonnel, 9/15/10@6pm, Brd Rm

G. Adjournment

Moved: Seconded: vote: Aye, Nay

9/8/10 BD Agenda, p 2

http://www.nwlehighsd.org/files/1096682/Monthly%20report%20recap-July%202010.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Condensed%20Board%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Revenue%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Revenue%20Board%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20General%20Fund%20Treasurer's.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Capital%20Reserves%20Treasurer%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%202009%20NOTE%20Treasurers%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%202008A%20GOB%20Tresurer's%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Food%20Service%20Treasurers%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/2010-2011%20%20Monthly%20EIT%20for%20July.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Student%20Activities%20Treasurers%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Expenditure%20report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Expenditure%20report.pdfhttp://www.nwlehighsd.org/files/1096682/Monthly%20report%20recap-July%202010.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Condensed%20Board%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Revenue%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Revenue%20Board%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20General%20Fund%20Treasurer's.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Capital%20Reserves%20Treasurer%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%202009%20NOTE%20Treasurers%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%202008A%20GOB%20Tresurer's%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Food%20Service%20Treasurers%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/2010-2011%20%20Monthly%20EIT%20for%20July.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Student%20Activities%20Treasurers%20Report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Expenditure%20report.pdfhttp://www.nwlehighsd.org/files/1096682/July%20Expenditure%20report.pdf

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H. Additional Information* Discussed in Committee Meeting

Included in Board Member Packet

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