September 14, 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:
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1.D. ANNOUNCEMENTS
Description:
To all in attendance, please sign in on the yellow sheet at the entrance to the board room. 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 Session held prior to this meeting was to discuss confidential information related to personnel, student and legal matters. |
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1.E. APPROVAL OF MINUTES
Description:
The minutes of the regular meeting held on August 10, 2026, and the record of the Buildings & Grounds Committee meeting held on August 26, 2026, are included for approval.
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1.F. COMMUNITY RELATIONS REPORT
Description:
Community Relations Coordinator: Mr. Evan Brooks
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1.G. PRESENTATIONS/RECOGNITIONS
Description:
PAYS Survey highlights: Mrs. Durantine, Mrs. Moody, Mr. Neuhard
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1.H. 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. BUILDINGS & GROUNDS COMMITTEE- Mr. Hill, Jr.
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2.C. DAUPHIN COUNTY TECHNICAL SCHOOL- Mr. Scott, Mr. Rehrer
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2.D. CAPITAL AREA INTERMEDIATE UNIT- Mr. Kaschak
Description:
Please see the attached CAIU Board Highlights and ALL-IN! newsletter from the 8/27/26 CAIU Board Meeting.
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2.E. 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- JULY and AUGUST 2026
Description:
The administration recommends the approval of the Treasurer's report for the month ending July 31, 2026, summarized as follows:
The administration recommends the approval of the Treasurer's report for the month ending August 31, 2026, summarized as follows:
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4.B. FISCAL ITEM - BILLS- JULY and AUGUST 2026
Description:
The Administration recommends the approval of the bills for the month of July 2026, summarized as follows:
The Administration recommends the approval of the bills for the month of August 2026, summarized as follows:
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4.C. FISCAL ITEM - TAX EXONERATIONS
Description:
Attachments:
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4.D. 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.E. CONTRACTS
Description:
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5. SUPERINTENDENT REPORT
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5.A. ANNOUNCEMENTS/COMMENTS
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5.B. SUPERINTENDENT ACTION
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5.B.1. DISCUSSION REGARDING POSSIBLE FINANCE COMMITTEE AND UPDATED 2026 BOARD MEETING CALENDAR
Description:
Board discussion regarding meeting date changes to accommodate the creation of a Finance Committee of the Whole. Proposed action will be considered at the September 28, 2026, regular meeting.
Dr. Andrew Miller (chair) work with Dr. Charlie Trovato (curriculum director) to reschedule the October 19, 2026 Curriculum Committee meeting. Mrs. Amanda Unger (chair) work with Mr. Kaylor Kulina (athletic director) to reschedule the November 16, 2026 Athletic Committee meeting. Establish and set the dates for a Finance Committee of the Whole to meet on October 19, 2026, November 16, 2026, and December 7, 2026. |
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5.B.2. APPROVAL OF SUPERINTENDENT OBJECTIVE PERFORMANCE MEASURES 2026-2027
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5.B.3. RETROACTIVE APPROVAL OF GROUP 5 AGREEMENTS
Description:
At its regular meeting on August 10, 2026, the Board authorized the administration, in collaboration with Mr. Hill and Mr. Kaschak, to negotiate and execute a Group 5 Agreement with the PA Youth Symphony, PA Classics, Lower Dauphin Youth Field Hockey, Lower Dauphin Youth Football in accordance with Policy 707. The administration requests that the attached, finalized Group 5 agreements be retroactively approved.
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5.B.4. PSBA OFFICER ELECTION
Description:
This motion is for the Board Secretary to take action on behalf of the Board. All candidates are running unopposed. Unless the Board Secretary hears from a majority to not vote for a candidate, a vote will be cast on behalf of the full Board, for each candidate, by September 30.
Attachments:
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5.B.5. APPROVAL OF POLICY - FIRST READING
Description:
The following policies and their associated Administrative Regulations are presented for first reading approval:
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5.B.6. APPROVAL OF FIELD TRIPS
Description:
Per Policy 121, the following field trips are presented for your review and approval as they are overnight, out-of-state, or beyond 250 miles:
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5.B.7. APPROVAL OF DISPOSAL
Description:
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5.B.8. APPROVAL OF DONATION
Description:
Computer monitors from Capital Blue Cross
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5.B.9. APPROVAL OF SUMMER PERSONNEL PAYMENT- UPDATED
Description:
Amy Sell was approved for 128 hours, but actually worked 144 hours.
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5.B.10. APPROVAL OF PERSONNEL
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6. INFORMATION ITEMS
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6.A. NOTIFICATION OF CHANGE IN EMPLOYMENT STATUS
Description:
Having completed three years of satisfactory performance, the following temporary professional employees are recommended for tenure and, thus, professional employee status:
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6.B. COMMITTEE ASSIGNMENTS
Description:
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6.C. UPCOMING BOARD MEETINGS
Description:
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6.D. MONTHLY ENROLLMENT REPORT
Description:
The August 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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