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Town of Pittsfield, Vermont
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phone/fax 802-746-8170

Minutes of the Special Meeting of the Pittsfield School Board of Directors, January 17, 2017

1/18/2017

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PITTSFIELD SCHOOL BOARD OF DIRECTORS
SPECIAL MEETING MINUTES

Tuesday, January 17, 2017, at 6:00 p.m.
Pittsfield Town Office Building

I.    Call to Order:  Kris calls meeting to order at 6:10 p.m. with Ray and A.J. present.

II.    Amendments to the Agenda – A.J. moves to add approving the Warning for Town Meeting Day Annual School District Meeting, Ray seconds, unanimous.

III.    Approve Minutes of Previous Meeting: December 19, 2016 and January 10, 2017. Ray moves to approve the December 19, 2016 minutes and A.J. seconds, approved; Kris moves to approve and A.J. seconds the January 10th minutes.

IV.    Community Engagement/Public Comment: None.

V.    Action/Discussion Items
•    FY18 Budget Approval
•    Jean Colver Sofield Award Update:  Ray is working on getting the letters out to high school seniors.
•  Review and Approve director’s Report for Town Meeting Publication: Kris moves to approve, Ray seconds, approved unanimously.
•    Review and approve Warning for Town Meeting Day School District Meeting. Kris moves to approve, Ray seconds, approved unanimously. 

VI.    Agenda Setting for February Meeting

VII.    Adjournment- Kris moves to adjourn at 6:55 p.m., seconded and unanimously approved.

Minutes respectfully submitted by A.J. Ruben
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