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Town of Pittsfield, Vermont
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Minutes of the August 6, 2018, Meeting of the Pittsfield Board of School Directors

8/7/2018

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​PITTSFIELD SCHOOL BOARD OF DIRECTORS MEETING
Monday, August 6, 2018, at 7:00 p.m.
Pittsfield Town Office Building

MINUTES

1. Call to Order:   Kris calls the meeting to order at 7:03 p.m. with Ray and A.J. in attendance. No SU representative nor member of the public.  

2. Amendments to the Agenda:  None. 

3. Approve Minutes of Previous Meeting: June 6, 2018.  Kris moves to approve minutes and Ray seconds, June 6, 2018 minutes approved unanimously. 

5. Community Engagement/Public Comment:  None.

6. Action/Discussion Items
□ New Business:
o Payment Orders:  Payment Order #1 - Review Sharon Academy invoices (multiple) and Kris will follow up with TSA to clarify current balance owed. Payment Order #1 WCSU Liability Insurance$2,460, Audit (all FY17), Orange SW SU Tech Ctr $1,072.02: Total $3,732.02.  Ray moves to approve, A.J. seconds, approved unanimously. 

□ Old Business:
o Review and Approve Checkbook Reconciliation: None this month. 
o Act 46 Update/SBE Meeting preparation.  Discuss SBE meeting August 15th in the afternoon. Draft response to AOE recommendations on Section 9 proposal, plan to have memo attachments added and to SBE by deadline and PSB members will attend the SBE meeting. 

7. Agenda Setting for September Meeting:  SBE follow up, normal agenda items.   

8. Adjournment:  8:35 Kris moves to adjourn and Ray seconds and approved unanimously.

Minutes respectfully submitted by A.J. Ruben. 
Approved:  September 12, 2018
​By:  Kristin Sperber, A.J. Ruben, Raymond Rice
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