July 13, 2026 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. CALL TO ORDER
Description:
This meeting is livestreamed here: https://www.youtube.com/@LowerDauphinSD/streams The opinions expressed by any member(s) of the public do not necessarily reflect the views or opinions of the Board of School Directors of the Lower Dauphin School District and are solely those of the presenter. The Board hereby expressly disclaims any and all responsibility for any defamatory or slanderous statements expressed by any member of the public. |
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1.B. PLEDGE TO FLAG
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1.C. ROLL CALL/ATTENDANCE
Description:
Mr. Robert P. Hill, Jr., President Mr. John J. Kaschak, Vice President Mrs. Lisa Foley, Assistant Secretary Mr. Thomas W. Scott Mr. Zachary S. Bailey Mrs. Lisa M. Stokes Dr. Andrew C. Miller Mrs. Amanda L. Unger Mr. Forrest E. Rehrer Solicitor, Saxton & Stump Dr. Gregory J. Milbrand, Superintendent Mrs. Carron K. Wolf, Secretary Non-Voting Member Non-Voting Member |
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1.D. ANNOUNCEMENTS
Description:
To all in attendance, please sign in on the yellow sheet at the entrance to the boardroom. For anyone planning to address the board this evening, please complete a blue card on the table at the entrance and hand it to a board member or administrator. The Executive Sessions held on July 6, and prior to this meeting, were to discuss confidential information related to personnel matters. |
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1.E. APPROVAL OF MINUTES
Description:
The minutes of the regular meeting held on June 8, 2026, the record of the Athletic Committee meeting held on June 8, 2026, and the record of the Buildings & Grounds (Physical Plant) Committee held on June 24, 2026, are included for approval.
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1.F. PUBLIC COMMENT
Description:
Please approach the podium and speak into the microphone to address the Board.
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2. COMMITTEE REPORTS
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2.A. BOARD PRESIDENT REPORT- Mr. Hill
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2.B. POLICY COMMITTEE- Mrs. Foley
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2.C. DAUPHIN COUNTY TECHNICAL SCHOOL- Mr. Scott, Mr. Rehrer
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2.D. HARRISBURG AREA COMMUNITY COLLEGE- Mrs. Unger
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2.E. CAPITAL AREA INTERMEDIATE UNIT- Mr. Kaschak
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2.F. LEGISLATIVE- Mrs. Foley
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3. NOTE REGARDING ITEMS FOR BOARD ACTION
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3.A. BOARD ACTION
Description:
By notice of the President, the following action items suggest a roll call vote. You will be recorded as voting in the affirmative for the motion unless you say "nay" or "I abstain." Board members are further advised that they must publicly announce and disclose the nature of any conflict of interest before the vote on the matter is taken and file the appropriate form with the Secretary of the Board. |
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4. BUSINESS OFFICE REPORT
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4.A. TREASURER'S REPORT
Description:
The Administration recommends the approval of the Treasurer's report for the month ending June 30, 2026, summarized as follows:
Attachments:
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4.B. FISCAL ITEM - BILLS
Description:
The Administration recommends the approval of the bills for the month of June 2026, summarized as follows:
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4.C. APPROVAL OF CHANGE ORDERS
Description:
The Administration recommends approval of the following change orders for the summer 2026 projects, as listed:
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4.D. MOU WITH CAIU FOR 2026-2027 TITLE III FUNDING
Description:
The Administration recommends the approval of the MOU with CAIU for Title III funding for the 2026-2027 school year.
Attachments:
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4.E. CONTRACTS
Description:
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5. SUPERINTENDENT REPORT
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5.A. ANNOUNCEMENT/COMMENTS
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5.B. SUPERINTENDENT ACTION
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5.B.1. BOARD AUTHORIZATION TO HIRE
Description:
The Administration recommends, for the period of time commencing tomorrow, July 14, 2026, through September 13, 2026, that the Board authorizes the Superintendent to offer employment to qualified candidates for any vacant Classified, Professional and Administrative positions for the 2026-27 school year, pending/subject to retroactive approval of the Board at its next regularly scheduled meeting (September 14, 2026), and contingent upon receipt of satisfactory clearances and new hire paperwork.
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5.B.2. APPROVAL OF BUILDINGS & GROUNDS COMMITTEE RECOMMENDATION OF APPRAISAL OF PLOT OF LAND AT LONDONDERRY ELEMENTARY SCHOOL
Description:
An appraisal, not to exceed $3,000, is to be completed by RSR Realtor for a 3.1 acre plot of land for potential sale to American Water. The Buildings & Grounds Committee recommends the Board approve the proposal as presented.
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5.B.3. APPROVAL OF MOU- SCHOOL RESOURCE OFFICER
Description:
The School Resource Officer (SRO) is Jamie Saenz. This is her third year with the district.
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5.B.4. APPROVAL OF POLICY- SECOND READING
Description:
The following policies and their associated Administrative Regulations are presented for second reading approval:
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5.B.5. APPROVAL OF DISPOSAL
Description:
The Administration recommends the disposal of the following items as listed:
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5.B.6. APPROVAL OF TEXTBOOKS
Description:
The list of textbooks to be used for the first time in the 2026-27 school year is attached. The books have been on display for 30 days in the board room.
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5.B.7. APPROVAL OF SUMMER PERSONNEL PAYMENT- UPDATED
Description:
The information on the attached table has been updated since its approval at the regular meeting on June 8, 2026. Items changed are highlighted.
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5.C. APPROVAL OF PERSONNEL
Description:
The Administration recommends approval of the listed Personnel items.
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6. INFORMATION ITEMS
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6.A. RENTAL TANK FEE UPDATE
Description:
The monthly rental fee for the holding tank at Londonderry Elementary School was reduced to $1,265 from $1,650, previously approved at the January meeting. The updated contract is attached.
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6.B. SUPPLEMENTAL PAY GRID UPDATE
Description:
The Supplemental Pay Grid was previously approved last year, reflecting a 2% rate increase. The data file is attached for your information.
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6.C. UPCOMING BOARD MEETINGS
Description:
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6.D. MONTHLY ENROLLMENT REPORT
Description:
The June 2026 enrollment report is attached.
Attachments:
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7. NEW BUSINESS
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8. ADJOURNMENT
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8.A. ADJOURNMENT
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