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    Northwestern Lehigh School District

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    The Northwestern Lehigh School District board meeting agenda covered approval of personnel changes, construction project updates, grant applications, budget items including tax levies and insurance policies, special education contracts, and enrollment and other reports. Key items included setting the real estate tax rate and transfers between funds.

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    Northwestern Lehigh School District

    Uploaded by

    prideandpromise
    526 views4 pages
    The Northwestern Lehigh School District board meeting agenda covered approval of personnel changes, construction project updates, grant applications, budget items including tax levies and insurance policies, special education contracts, and enrollment and other reports. Key items included setting the real estate tax rate and transfers between funds.

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    Northwestern Lehigh School District, School Board, Agenda 6-16-10, June 16 2010

    Original Title

    Agenda 6-16-10

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    The Northwestern Lehigh School District board meeting agenda covered approval of personnel changes, construction project updates, grant applications, budget items including tax levies and insurance policies, special education contracts, and enrollment and other reports. Key items included setting the real estate tax rate and transfers between funds.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    526 views4 pages

    Northwestern Lehigh School District

    Uploaded by

    prideandpromise
    The Northwestern Lehigh School District board meeting agenda covered approval of personnel changes, construction project updates, grant applications, budget items including tax levies and insurance policies, special education contracts, and enrollment and other reports. Key items included setting the real estate tax rate and transfers between funds.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Northwestern Lehigh School District

    6493 Rte. 309, New Tripoli PA 18066


    SCHOOL BOARD MEETING
    District Administrative Conference Room

    Wednesday, June 16, 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


    Middle School Visionaries Village of Protection Presentation

    6. Approval of Minutes, as attached, for May 12 and May 19, 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.Approval to apply for the Mid-Atlantic Dairy Association New Look of School
    Milk Grant for purchase of milk cooler and merchandising material in the
    amount of $2311.00

    Moved: Seconded: Vote: Aye, Nay

    2. Approval to apply for the Weller Health Education Centers Highmark Healthy
    High 5 School Challenge Grant Workshop Progression for nutrition and
    physical activity afterschool education classes not to exceed $10,000

    Moved: Seconded: Vote: Aye, Nay

    C. Policiesnone

    D. Facilities
    *1. Discussion and action on proposal for custodial services for Weisenberg
    Elementary School for the 2010-2011 school year

    Moved: Seconded: Vote: Aye, Nay


    6/16/10 BD Agenda, p 2

    E. District Finances
    *1. Approval of Final 2009-2010 General Fund budget and supporting
    tax levies for Northwestern Lehigh School District as follows:
    a. Budget Expenditures $36,932,065.00
    b. Local tax levies
    Real Estate Tax 50.66 mills (1.25 mill increase)
    Earned Income Tax 1% (net .5%)
    Real Estate Transfer Tax, Act 511 % for each of 4 townships
    Local Services Tax $10
    Amusement Tax 10%/not to exceed 40%

    Moved: Seconded: Vote: Aye, Nay

    *2. Approval of Homestead, Farmstead Exclusion Resolution as attached

    Moved: Seconded: Vote: Aye, Nay

    *3. Approval of scheduled transfer from General Fund to Capital Reserve Fund in
    the amount of $340,000 for capital improvements

    Moved: Seconded: Vote: Aye, Nay

    *4. Approval of scheduled transfer from General Fund to Food Service Fund in the
    amount of $10,000

    Moved: Seconded: Vote: Aye, Nay

    *5. Approval to issue General Fund checks dated June 30, 2010 for remaining
    2009-2010 invoices. List of payments will be included with the July 2010 list
    of payment for confirmation

    Moved: Seconded: Vote: Aye, Nay

    *6. Discussion of lunch prices for the 2010-2011 school year

    *7. Approval of 2010-2011 insurance package policies for property, general


    liability, auto boiler and machinery, workers compensation, umbrella and
    errors and omission per tabulation

    Moved: Seconded: Vote: Aye, Nay

    *8. Approval of settlement agreement for special education service for student
    #17150

    Moved: Seconded: Vote: Aye, Nay

    *9. Approval of contract for hourly services in Business Office with Henri Younes
    Not to exceed 20 hours per week at a rate fo $45/hr for the period Jluy 6,
    2010 through September 30, 2010

    Moved: Seconded: Vote: Aye, Nay


    6/16/10 BD Agenda, p 3

    10. Approval of disabled veterans exemption from all real estate property taxes
    for Michael Schnur, 8057 Saw Mill Rd, New Tripoli PA effective July 1, 2010 as
    approved by Pennsylvania Veterans Commission and County of Lehigh Board
    of Appeals

    Moved: Seconded: Vote: Aye, Nay

    11. Approval of the following Extended School Year contracts:


    a. The Pathway School for student #9036 in the amount of $6500
    b. VIA for student # 13239 not to exceed the amount of $3500
    c. New Story for student # 15202 not to exceed the amount of $5250
    d. Reimbursement of the parents of student # 50731 not to exceed $270
    e. Behavioral Health Associates for students #40005 & 15083 not to exceed $2610

    Moved: Seconded: Vote: Aye, Nay

    12. Receive the following Reports for May:


    a. Budget Report
    b. Revenues Report
    c. Treasurers 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

    13. 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. Strategic Plan Report


    6/16/10 BD Agenda, p 4

    7. Enrollment Report

    8. NWL Digital Academy Report

    9. Committee Reports as follows:


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

    10. Old Business


    PSBA Platform proposals
    Approval of Board meeting dates for the remainder of 2010

    Moved: Seconded: Vote: Aye, Nay

    11. New Business

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

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

    14. Report from Superintendent Wright

    15. Administrative/Building Sharing

    16. Board Member Sharing

    17. Committee MeetingsFinance, 8/18/10@6pm, Board Rm


    Policy, 8/3/10@7am, Board Rm
    Buildings & Grounds, 7/7/10 @4pm, Board Rm
    Public Relations, 8/18/10@5pm, Board Rm
    Personnel, 6/16/10@6pm, Board Rm

    G. Adjournment

    Moved: Seconded: Vote: Aye, Nay

    H. Additional Information

    * Discussed in Committee Meeting


    Included in Board Member Packet

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