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DTSD Webinars: I'd like to call the December fourth, 2023 meeting of the Derry Township School Board Directors to order and announce that this meeting is being live, streamed, and audio recorded.

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DTSD Webinars: This meeting is being conducted both in person and virtually.

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DTSD Webinars: I'd like to request for Board members to please state your name when speaking.

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DTSD Webinars: and the purpose of tonight's meeting is for reorganization under the school code of 1949, and all votes are recorded at roll call votes tonight. Unless otherwise stated. Okay.

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DTSD Webinars: Item one B, as required by Section 402 of the school code.

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DTSD Webinars: the certificates of an election shall be read aloud. Those certificates read as follows. Dauphin, County Board of Elections, Harrisburg, Pennsylvania.

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DTSD Webinars: certificate of election, November 2023.

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DTSD Webinars: We the undersigned members of the County Board of Elections of Sid County, hereby certify that, after tabulating the votes cast at the municipal election, held on the seventh day of November 2023 in said county. It appears that Joshua Cyzic Lindsay, Drew.

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DTSD Webinars: Stuart, Mccarver, Jennifer Rens. an Asda Rumberger, and Tracy Royal, were duly elected to the office of School director

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DTSD Webinars: for the election District of Derry Township School district in the county of 4 set

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DTSD Webinars: County Board of Elections, Honorable John Mcnally, Chairman

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DTSD Webinars: Frank Lynch, Vice chairman, Patricia Davies, and attested by Gerald D. Fezer, junior director.

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DTSD Webinars: So now we'll talk about the administration oath of office.

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DTSD Webinars: Section 3, 21 of school code also says that before entering into the duties of the office, each director shall take and subscribe to the oath of office or affirmation

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DTSD Webinars: with us tonight is the Honorable Judge John F. Cherry. of Dauphin County Court of Police, who is here to administer, administer the oath of office to our newly elected directors.

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DTSD Webinars: President, Judge Cherry.

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DTSD Webinars: with those who are going to

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DTSD Webinars: assume

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DTSD Webinars: the office is a dairy township school director, duly elected. Please come forward.

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DTSD Webinars: move over a little bit.

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DTSD Webinars: Are there to take the earth, Mars. later, making sure you're ready.

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DTSD Webinars: I think. Really.

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DTSD Webinars: you solemnly swear for

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DTSD Webinars: for my

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DTSD Webinars: as a dairy township school director

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DTSD Webinars: with that congratulations. I'm sorry.

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DTSD Webinars: Okay, Miss Ag. We'll take roll call. Now. please.

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DTSD Webinars: Mr. Bennett. President

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DTSD Webinars: Dr. Cisick, here

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Ms. Drew here

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DTSD Webinars: Dr. Kahar Schmid.

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DTSD Webinars: 9 present. Thank you. Would you all please rise if you are able, and join me for the pledge of allegiance?

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DTSD Webinars: Okay. Next order of business is the approval of the Board directors agenda. May I have a motion to approve the December fourth, 2023 Board of Directors, agenda. So moved Lindsey drew second Erica Schmidt.

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DTSD Webinars: Is there any discussion.

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DTSD Webinars: This is a standard voice. Vote all in favor, say, aye, any opposed

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DTSD Webinars: motion carries.

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DTSD Webinars: Item 2. A election of temporary President. Are there any nominations for temporary President. This is Lindsey Drew. I'd like to nominate Mr. Rizzo. Is there a second second Erica Schmidt any discussion?

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DTSD Webinars: This is a standard voice vote, or I'm sorry. Are there any other nominations before I move forward

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DTSD Webinars: usually is pretty quick? So this is a standard voice vote all in favor. Say, aye.

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DTSD Webinars: any opposed motion carries.

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DTSD Webinars: So next, item 2 B is the election of the full-time President. I will accept, and nominations for President for the ensuing year of 2024.

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DTSD Webinars: May I have nominations for the President?

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DTSD Webinars: This is Jennifer Rens. I know I'm Nate. Lindsay Drew.

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DTSD Webinars: Is there a second

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DTSD Webinars: Josh?

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DTSD Webinars: Are there any other nominations.

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DTSD Webinars: Okay.

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DTSD Webinars: so at this time.

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DTSD Webinars: if there are no additional nominations. Then we will hang on a minute here.

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Hearing none. The nominations will will now be closed.

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DTSD Webinars: Is there any discussion? Or the President

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DTSD Webinars: hearing no discussion? This will be a roll call. Vote Ms. Ag. if you would do roll call, please. Mr. Bennett.

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DTSD Webinars: Just a guess or a name I never know. Yes or no. Yes, doctor, yes.

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DTSD Webinars: it's true. Yes. Dr. Mccarver. Yes. Ms. Wren, Mrs. Rens. Yes. Mr. Rizzo. Yes. Ms. Romberger. Yes.

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DTSD Webinars: Mrs. Royo. Yes, Mr. Schmidt, yes, 9 approved.

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DTSD Webinars: Thank you, Miss Ag. Under Robert's rule of order. Each board member should state a specific. Oh.

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DTSD Webinars: so

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DTSD Webinars: alright! Congratulations, Miss Drew.

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DTSD Webinars: As you can see, it'll do this off. Oh.

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DTSD Webinars: this pressure's on.

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DTSD Webinars: Okay, thank you. We will now open and and accept nominations for Vice President for the ensuing year.

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DTSD Webinars: This is an Ester Romberger. I nominate Jennifer ends.

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DTSD Webinars: Second, Tracy Royer.

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DTSD Webinars: Are there any other nominations.

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DTSD Webinars: hearing none, the nominations are closed. Is there any discussion?

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DTSD Webinars: This is a roll call vote Mrs. Ag. Roll, call, please. Councillor? No. Again.

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DTSD Webinars: Dr. Cisick. Yes.

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DTSD Webinars: Ms. Drew. Yes, Dr. Mccarver.

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DTSD Webinars: Yes.

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DTSD Webinars: Mrs. Rent. Mrs. Rens.

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DTSD Webinars: Yes.

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DTSD Webinars: Mr. Rizzo. Yes.

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DTSD Webinars: Ms. Ronberger. Yes.

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DTSD Webinars: Mrs. Royale. Yes.

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Mrs. Schmidt.

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DTSD Webinars: Yes, Mr. Bennett. Yes.

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DTSD Webinars: 9. Yes.

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DTSD Webinars: thank you. Congratulations. Mrs. Rehn's.

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DTSD Webinars: Our next thing was.

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DTSD Webinars: our next item of business is authorization of signature change for the newly elected President.

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DTSD Webinars: May I please have a motion that the Dairy Township School District School Board of Directors approve the revision of signature authorization on file, with designated depositories to include the signature of its newly elected President. So so move Microsoft.

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DTSD Webinars: Second Erica Schmidt. Is there any discussion?

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DTSD Webinars: This is a standard voice. Vote all those in favor, please say, aye, aye, any opposed say no

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DTSD Webinars: authorization is approved. Appointment of delegates. We will appoint a delegate to the capital area intermediate unit for the unexpired term the Iu. Would like to seat that representative at the their December fourteenth board meeting at 80'clock Am. At the Iu. Would anyone like to volunteer for this delegate position.

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DTSD Webinars: The remaining appointments of delegate and committee members will be announced at one of the January 2024 meetings.

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DTSD Webinars: but we will seek volunteers for the Cau position tonight.

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DTSD Webinars: Volunteer trustee, Nick. Thank you. Dr. Sizzick.

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DTSD Webinars: Mrs. Ag. Do you need a

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DTSD Webinars: motion or vote for that? Or is that just going to be referred to the Iu.

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DTSD Webinars: And included with our

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DTSD Webinars: delegate assignments, I think it should be included with the delegate assignments. Okay, so that'll be included for vote in January. Thank you.

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DTSD Webinars: Thank you. Dr. Sofa.

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DTSD Webinars: The next item is Board President's remarks. and didn't really have time to think that he did.

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DTSD Webinars: I just want to say, welcome to the new board and to those who have been on the board and are continuing. I think we have a lot of work ahead of us in helping the new Board members to become oriented and up speed. I look forward to all of us working together as a united board for

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DTSD Webinars: working together in the best interest of all children and all taxpayers in the district, and setting an example of good governance. So thank you for your faith in me.

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DTSD Webinars: To to serve as President this year and welcome once again.

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DTSD Webinars: Look forward to working with everyone together.

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DTSD Webinars: We're gonna have a recognition of citizens. This is an opportunity for residents and taxpayers to address the Board on matters related to the agenda or matters of district governance, not on the agenda.

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DTSD Webinars: Citizens wishing to speak if in person, should complete and turn in the registration form to the Board secretary, Mrs. A. J. Registration forms can be found on the signing table adjacent to the boardroom entrance. When your name is announced, please come to the microphone. If online, you must have registered, registered individually with your full name and address to be recognized.

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DTSD Webinars: Raise your virtual hand for recognition. Once recognizer, unmuted, it is only necessary that you identify yourself by providing your full name.

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DTSD Webinars: This is a reminder that public comment is not a form for personal attacks, antagonistic behaviour or harassment. Please be advised that you are accountable for any legal ramifications and liability that result from statements that may misrepresent the truth, defame individuals, or disclose personal information that is not of public concern

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DTSD Webinars: to provide other residents with an opportunity to speak. Each speaker during the public comment portion is limited to 5 min of speaking. Time once recognized and limited to one opportunity to address the board during the public comment period. If necessary, the Board may set a maximum time for public comment portion. I will ask board treasurer, Mr. Rizzo, to please keep time.

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DTSD Webinars: Mrs. Ag. Are there any residents or taxpayers who have registered to comment at this time, or are there any who wish to speak?

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DTSD Webinars: None at this time?

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DTSD Webinars: Hold on 1 s.

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DTSD Webinars: Hi, Dave Weaver, 2 14 Java Avenue. I've been

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DTSD Webinars: coming for about 6 or 8 months.

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DTSD Webinars: primarily concerned with the

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DTSD Webinars: new elementary school Project

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DTSD Webinars:  and I think that

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DTSD Webinars: the new board should consider

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DTSD Webinars: using the existing buildings that we have here as part of that

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DTSD Webinars: project. The previous board didn't really address it, either, because they weren't going to be here or didn't want to.

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DTSD Webinars: But if the new board chooses not to

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DTSD Webinars: use the buildings. then having them sit here and decay is not an option either. So somehow, somewhere. the buildings have to be

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a

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DTSD Webinars: something has to be done with the buildings.

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DTSD Webinars: and I don't think having them just continue to decay is an option either.

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DTSD Webinars: The board previous boards, decided not to

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maintain them, not to put aside money for depreciation whatever.

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DTSD Webinars: But I believe

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DTSD Webinars: that there's value here in these buildings.

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DTSD Webinars: and hopefully, the new board will see

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DTSD Webinars: that as well, or at least

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DTSD Webinars: research that a little bit more in depth, and if they're not, then

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give them or sell them to somebody that will

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DTSD Webinars: preserve them and use them in a productive manner. Thanks, thank you. Mr.

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DTSD Webinars: Is there anyone else who would like to speak of public comment.

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Mr. Ella, is there anyone online

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DTSD Webinars: at this time? There are no virtual hands raised?

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DTSD Webinars: Okay, then we will close public comment period. Is there anything else for the good of the order.

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DTSD Webinars: Okay, the the next public board of Directors meeting will be held on Monday, December eleventh, 2,023, beginning at 70'clock Pm. Please refer to the district website to register for virtual attendance. As the meeting draws closer. I'd also like to announce that the Board is going to be meeting in post executive session following this meeting. For information purposes.

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DTSD Webinars: May I please have a motion to adjourn this meeting? So move Microsoft second, and Esther on brigger.

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DTSD Webinars: all in favor, say, aye, aye, any opposed say, no

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DTSD Webinars: meeting is adjourned at 6 15 PM.

