DRAFT Minutes of the Pittsfield School Board of Directors' Meeting, Tuesday, February 14, 2017

​PITTSFIELD SCHOOL BOARD OF DIRECTORS
MEETING MINUTES
Tuesday, February 14, 2017, at 7:00 p.m.
Pittsfield Town Office Building
I. Call to Order: Kris calls meeting to order at 7:10 p.m. with Ray and A.J. excused with
proper warning.
II. Amendments to the Agenda – Kris moves to add “ Discuss Governor’s actions”, Ray
seconds, unanimous.
III. Approve Minutes of Previous Meeting: January 17, 2017. Ray moves to approve the
January 17 th minutes., Kris seconds, unanimous.
IV. Community Engagement/Public Comment: None.
V. Action/Discussion Items
● NEW BUSINESS
● Payment orders: None
● Governor’s actions are not having an affect as we are already down in our
budget this year. Going ahead with vote on Town Meeting Day as planned.
● OLD BUSINESS
● Update on Act 46: We are waiting to see the results from other Town Votes.
● Review and Approve Checkbook Reconciliation: None
VI. Reports: None
VII. Agenda Setting for March Meeting
VIII. Adjournment- Kris moves to adjourn at 7:45 p.m., seconded and unanimously approved.
Minutes respectfully submitted by Ray Rice