Northwestern Lehigh School District

6493 Rte. 309, New Tripoli PA 18066

SCHOOL BOARD MEETING
LCTI Board Room

Wednesday, October 20, 2010, 7:30 p.m.

Tour of LCTI (approx. 7PM)
A. Agenda
1. Call to Order

2. Opening Exercises

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

• LTCI students
• Tech Wizards presentation—Deb Peters, Pam Peters and Kathy Fiedler

6. Approval of Minutes, as attached, for September 8, 15, and 30, 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. High School Graduation Venue discussion

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

tutorial services for student #19004 at a rate of $30.00 per hour for 5 hours
per week

Moved:       Seconded:       Vote:       Aye,       Nay

C. Policies
None

D. Facilities
None
10/20/10 BD Agenda, p 2

E. District Finances
1. Revision of voting delegate and alternate for the Act 32 Tax Collection
Committee

Moved:       Seconded:       Vote:       Aye,       Nay

2. Approval of establishing a reservation of fund balance for Other Post-

Employment Benefits (OPEB) as of June 30, 2010 in the amount of $760,000.
This reservation identifies these funds to be used exclusively for funding a
portion of the District’s actuarial accrued liability for OPEB as of June 30,
2010.

Moved:       Seconded:       Vote:       Aye,       Nay

3. Approval of agreement with Philadelphia Indemnity Domiciled in PA for

Storage Tank Insurance in the amount of $2,862.00.

Moved:       Seconded:       Vote:       Aye,       Nay

4. Report on ECI/SAWW for 2011-12

5. Update on 2011-12 budget planning timeline

6. 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. Transportation Report

2. Enrollment Report

3. NWL Digital Academy Report

4. Committee Reports as follows:

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

5. Old Business
• Committee Appointment

6. New Business
 10/20/10 BD Agenda, p 3

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

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

9. Report from Superintendent Wright

10. Administrative/Building Sharing

11. Board Member Sharing

12. Committee Meetings—Personnel, 10/20/10@5pm, LCTI Conf. Rm.

Buildings & Grounds, 11/3/10@4pm, Board Rm
Public Relations, 11/10/10 @5PM Board Rm
Finance, 11/10/10@6pm, Board Rm
Policy, 11/1/10—CANCELLED

G. Adjournment

Moved:       Seconded:       Vote:       Aye,       Nay

H. Additional Information

* Discussed in Committee Meeting

 Included in Board Member Packet