Agenda 8-11-10

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Northwestern Lehigh School District

6493 Rte. 309, New Tripoli PA 18066


SCHOOL BOARD MEETING
District Administrative Conference Room

Wednesday, August 11, 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

6. Personnel action, as attached

Moved:       Seconded:       Vote:       Aye,       Nay

B. Curriculum/Building Issues
None

C. Policies
None

D. Facilities
1. Approval of change orders for Main Campus project as per attached

Moved:       Seconded:       Vote:       Aye,       Nay

E. District Finances
1. Approval of contract with King, Spry, Herman, Freund & Faul, LLC to provide
solicitor and legal services for 2010-2011 school year at a cost of $15,000 for
retainer; non-litigation services at $140 per hour for professional tasks and
$75 per hour for paraprofessional tasks; litigation services at hourly rates of
$160 per hour; and non-adversary and instructional services at a rate of $130
per hour

Moved:       Seconded:       Vote:       Aye,       Nay


8/11/10 BD Agenda, p 2

2. Approval of the following Fall Community Education Contracts:


Instructor Class Being Taught Contract Amount Dates
Marci Piescienski Strength and Endurance $540.00 Oct. 18-Dec. 15, 2010
Sharon Schnyder Yoga $330.00 Oct. 4- Dec. 20, 2010
Deb Zvanut Basketweaving 1
Basketweaving 2
Basketweaving 3
Basketweaving 4
Basketweaving 5
Basketweaving 6
Heather Browning Zumba – Session 1 fall $240.00 Oct. 5- Nov. 9, 2010
Zumba – Session 2 fall $210.00 Nov. 16- Dec. 14, 2010
Roni Kaas Basic Beginner Step Aerobics
Session 1-fall $360.00 Oct. 5-Nov. 4, 2010
Session 2- fall $360.00 Nov. 9 – Dec. 14, 2010

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 Meetings—Policy, 8/2/10 @7am—CANCELLED


Buildings & Grounds, 8/4/10 @4pm, Brd Rm
Public Relations, 8/18/10@5pm, Brd Rm
Personnel, 8/18/10@6pm, Brd Rm
Finance, 8/11/10 @6pm, Brd Rm

G. Adjournment

Moved:       Seconded:       vote:       Aye,       Nay

H. Additional Information

* Discussed in Committee Meeting


 Included in Board Member Packet

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