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E. District Finances
1. Agreement with Go Festive, Philadelphia PA, for Fun Flicks
Movie package forMiddle School on October 22, 2010, amount not to
exceed $1,000
Moved: Seconded: Vote: Aye, Nay
2. Approval of agreement with Brian Xander, Lehighton PA, for DJ
Services for
four Middle School dances throughout the 2010-2011 school year
in theamount of $1,225
Moved: Seconded: Vote: Aye, Nay
3. Approval of placement settlement agreement for student #13258
for theamount of $8100 for the next three years plus attorney fees
(maximum of$2000)
Moved: Seconded: Vote: Aye, Nay
4. Approval of agreement for health services with Northwestern
Medical Center,
New Tripoli PA, including physicals for bus drivers ($45), grade
levelphysicals ($7), and low, income, non-insured athletic
physicals ($60)
Moved: Seconded: Vote: Aye, Nay
5. Approval of the following Bills as listed for payment:a. Fund
10 General Fundb. 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. Enrollment Report
7. NWL Digital Academy Report
BD Agenda, p 2
http://www.nwlehighsd.org/files/1096687/Enrollment%20report%20for%20Board%20Meeting%201011.pdfhttp://www.nwlehighsd.org/files/1096687/Enrollment%20report%20for%20Board%20Meeting%201011.pdf
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8. Committee Reports as follows:a. Intermediate Unit
b. Lehigh Valley Workforce Investment Boardc. Legislation
d. Recreation Commissione. Lehigh Career & Technical
Institute
9. Old Business Approval of resignation of Paul C. Fisher, Jr.
as member of NWLSD Board
of School DirectorsMoved: Seconded: Vote: Aye, Nay
Discussion of replacement process for resigning Board member
10. New Business Election of Board Secretary for term September
16, 2010 through June 30,
2013.
11. President will offer courtesy of the floor for public
comment
12. Communications/Notes for the Board from Paul Fisher,
Secretary
13. Report from Superintendent Wright
14. Administrative/Building Sharing
15. Board Member Sharing
16. Committee MeetingsPersonnel, 9/15/10@6pm, Board RmPolicy,
10/4/10@7am, Board Rm
Buildings & Grounds, 10/6/10 @4pm, Board RmFinance, 10/13/10
@6pm, Board Rm
Public Relations, 11/10/10@5pm, Board Rm
G. Adjournment
Moved: Seconded: Vote: Aye, Nay
H. Additional Information
* Discussed in Committee Meeting Included in Board Member
Packet
BD Agenda, p 3
