OF DIRECTORS MEETING
Tuesday, November 10, 2015, at 7:00 p.m.
Pittsfield Town Office Building
AGENDA
1. Call to order.
2. Consider amendments to the agenda.
3. Approve minutes: October 13, 2015
4. Public comment/Visitors:
5. Action/Discussion:
New Business:
oPayment orders
Old business:
oPolicies (tuition tabled from last meeting)
oReview and approve checkbook reconciliation (September and October)
oUpdate on Act 46
oUpdate on IRS bond letter
oUpdate on budgeting
oWCSU Act 46 Merger Study Committee:
Vote on participation (tabled from last meeting)
6. Reports:
Superintendent
Director of Finance
7. Adjournment
Enclosures:
Draft minutes: September 8, 2015
Upcoming meetings:
Pittsfield- December 8, 2015 at 7:00 p.m., Pittsfield Town Office Building
WCSU- December 14, 2015 at 6:00 p.m., WCSU Conference Room