Northwestern Lehigh School District

6493 Rte. 309, New Tripoli PA 18066

SCHOOL BOARD MEETING
Board Room

Wednesday, December 1, 2010, 7:30 p.m.

Executive Session for personnel issues at 6:30PM

Re-Organization Meeting

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 Gregory Snyder
*arrived late Todd Hernandez Darryl Schafer William Towne

4. Approval of Agenda

Moved:       Seconded:       Vote:       Aye,       Nay

5. Nomination and election of President Pro Tempore

Moved:       Seconded:       Vote:       Aye,       Nay

6. Nomination and election of President for the year 2011

Moved:       Seconded:       Vote:       Aye,       Nay

7. Newly appointed President will preside

8. Nomination and election of Vice President for the year 2011

Moved:       Seconded:       Vote:       Aye,       Nay

9. President will welcome guests and provide for comments

• HS Key Club report on Miller Blood Drive

10. Approval of 2011-2012 Board and Committee meeting dates and times

Moved:       Seconded:       Vote:       Aye,       Nay

11. Committee appointments for 2011

12. Personnel action, as attached

Moved:       Seconded:       Vote:       Aye,       Nay

12/1/10 BD Agenda, p 2

B. Curriculum/Building Issues
1. Middle School Core Values Presentation

C. Policies
None

D. Facilities
None

E. District Finances
1. Receive the following Reports for October:
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

2. New Business

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

a. Administrative/Building Sharing
b. Board Member Sharing
c. Committee Meetings—Finance, 12/1/10 @6pm, Board Rm—CANCELLED
Policy, 12/6/10 @7am, Conf Rm—CANCELLED
Buildings & Grounds, 12/8/10 @4pm, Brd Rm
Personnel, 12/15/10 @6pm, Conf Rm
Transportation, 12/16/10@7pm, Board Rm

G. Adjournment

Moved:       Seconded:       vote:       Aye,       Nay

H. Additional Information
 Included in Board Member Packet