PITTSFIELD SCHOOL BOARD OF DIRECTORS MEETING
Wednesday, November 14, 2018, at 7:00 p.m.
Pittsfield Town Office Building
MINUTES
1. Call to Order: Kris calls to order the meeting at 7:05 with Ray and A.J. present.
2. Amendments to the Agenda: none.
3. Approve Minutes of October 10th Meeting: Kris moves to accept the minutes, A.J. seconds, approved unanimously.
5. Community Engagement/Public Comment: None.
6. Action/Discussion Items
□ New Business:
o Payment Orders: Payment Order #4: WCSU admin costs $7500, School Treasurer stipend $133.36, $66.68 (for past and present Town Clerks respectively), Board member stipends $1050; Total $8,750.04. A.J. moves to accept and Ray seconds the Payment Order and approved unanimously.
□ Old Business:
o Review and Approve Checkbook Reconciliation: tabled until next meeting.
o SBE Follow-Up: Update that SBE issued public notice that our proposal to remain an independent school district within the Windsor Central Supervisory Union and we await the SBE final, written decision due by the end of the month.
7. Agenda Setting for December Meeting: Same as above.
8. Adjournment: Kris moves to adjourn a 7:45 p.m. and Ray seconds and approved unanimously.
Minutes submitted by A.J. Ruben
Approved: December 19, 2018 s/Kris Sperber, s/Ray Rice, s/A.J. Ruben
Wednesday, November 14, 2018, at 7:00 p.m.
Pittsfield Town Office Building
MINUTES
1. Call to Order: Kris calls to order the meeting at 7:05 with Ray and A.J. present.
2. Amendments to the Agenda: none.
3. Approve Minutes of October 10th Meeting: Kris moves to accept the minutes, A.J. seconds, approved unanimously.
5. Community Engagement/Public Comment: None.
6. Action/Discussion Items
□ New Business:
o Payment Orders: Payment Order #4: WCSU admin costs $7500, School Treasurer stipend $133.36, $66.68 (for past and present Town Clerks respectively), Board member stipends $1050; Total $8,750.04. A.J. moves to accept and Ray seconds the Payment Order and approved unanimously.
□ Old Business:
o Review and Approve Checkbook Reconciliation: tabled until next meeting.
o SBE Follow-Up: Update that SBE issued public notice that our proposal to remain an independent school district within the Windsor Central Supervisory Union and we await the SBE final, written decision due by the end of the month.
7. Agenda Setting for December Meeting: Same as above.
8. Adjournment: Kris moves to adjourn a 7:45 p.m. and Ray seconds and approved unanimously.
Minutes submitted by A.J. Ruben
Approved: December 19, 2018 s/Kris Sperber, s/Ray Rice, s/A.J. Ruben