I. Call to Order: Kris calls the meeting to order at 7:10 p.m. Richard Seaman sent notice he would be unable to attend and offered ideas for next meeting discussion in August. A.J. present, Ray not in attendance with notice.
II. Amendments to the Agenda: none.
III. Approve Minutes of Previous Meeting: May 25, 2016 and June 6, 2016: Kris moves to amend the payment order number from 9 to 10, A.J. seconds, approved and both minutes accepted unanimously.
IV. Community Engagement/Public Comment: None.
V. Action/Discussion Items
1. New Business:
• Payment Orders #11: Repay Town for overpayment $11,647.76, WNWSU SPED $6,233.50, Rochester ½ tuition three students $30,000, Bethel ½ tuition one elementary $8,250, two secondary $13,500, Killington $1,136.80, Rutland Town ½ less prior year reimbursement $6,500, Hartford ½ tuition votech $1,057.99: Total $76,749.76. Kris moves to approve, A.J. seconds approved unanimously.
2. Old Business:
• Update on Act 46
• Review and Approve Checkbook Reconciliation for April and May: Kris moves to accept reconciliation after review, A.J. seconds, approved unanimously.
• Jean Colver Sofield Award Update: The Board notes it awarded the Jean Colver Sofield Award to Andrew Borden, Congratulations Andrew and good luck in college next year! Ray took care of notification and will work on the plaque.
VI. Reports: None.
VII. Agenda Setting for August Meeting: Act 46 Update, Payment Orders, Checkbook Reconciliation, etc.
VIII. Adjournment: Kris moves to adjourn at 7:45 p.m. and A.J. seconds, meeting successfully ended.
Minutes respectfully submitted by A.J. Ruben.
Signed: Kristin Sperber, A.J. Ruben
II. Amendments to the Agenda: none.
III. Approve Minutes of Previous Meeting: May 25, 2016 and June 6, 2016: Kris moves to amend the payment order number from 9 to 10, A.J. seconds, approved and both minutes accepted unanimously.
IV. Community Engagement/Public Comment: None.
V. Action/Discussion Items
1. New Business:
• Payment Orders #11: Repay Town for overpayment $11,647.76, WNWSU SPED $6,233.50, Rochester ½ tuition three students $30,000, Bethel ½ tuition one elementary $8,250, two secondary $13,500, Killington $1,136.80, Rutland Town ½ less prior year reimbursement $6,500, Hartford ½ tuition votech $1,057.99: Total $76,749.76. Kris moves to approve, A.J. seconds approved unanimously.
2. Old Business:
• Update on Act 46
• Review and Approve Checkbook Reconciliation for April and May: Kris moves to accept reconciliation after review, A.J. seconds, approved unanimously.
• Jean Colver Sofield Award Update: The Board notes it awarded the Jean Colver Sofield Award to Andrew Borden, Congratulations Andrew and good luck in college next year! Ray took care of notification and will work on the plaque.
VI. Reports: None.
VII. Agenda Setting for August Meeting: Act 46 Update, Payment Orders, Checkbook Reconciliation, etc.
VIII. Adjournment: Kris moves to adjourn at 7:45 p.m. and A.J. seconds, meeting successfully ended.
Minutes respectfully submitted by A.J. Ruben.
Signed: Kristin Sperber, A.J. Ruben
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