​PITTSFIELD SCHOOL BOARD OF DIRECTORS
 
MONTHLY MEETING
 
Wednesday, March 11,2020, at 7:00 p.m. - Pittsfield Town Office Building
 
Present are Kris Sperber and Ray Rice; Peter DuBois is ill but present via Internet
 
AGENDA
 
1. Call to Order: Kris Calls the meeting to order at 7:00
PM, Ray seconds so it passes unanimously. 
 
2. Amendments to the Agenda: None
 
3. Approve Minutes:
Approval of minutes from February 12 and from March 4 (annual district meeting) are tabled until April 8 meeting
 
4. Community Engagement/Public Comment: None tonight
 
5. Board reorganization:
            Chair: Ray nominates Kris, and Peter seconds. Kris is elected unanimously.
            Secretary: Kris nominates Peter, and Ray seconds. Peter is elected unanimously.
            Representative to WCMUUD: Peter nominates Ray, Kris seconds. Ray is elected unanimously.
 
5. Action/Discussion Items
    A.  New Business:
​         1.Payment Order #7 
                  Sharon Academy: ½ tuition for 3 secondary students: $23,899.50
                  Orange SW SD: tech center tuition, FY20: $1,549.04
                  WCMUUD: 3rd q tuition, 3 pre-K students: $2,517
                 Total: $27,965.54
Ray motions to approve the total, Kris seconds and it passes unanimously.
 
      B. Old Business: 
        Review and Approve Checkbook Reconciliation: Kris motions to approve, Ray seconds and it approves unanimously. 
       SPED: Discussed FY18, FY19 audits and grants from AOE channeled through WCSU/WCMUUD for SPED intensive. Kris continues   to work with Mike Concessi at WCSU and with Jeremy Parker at AOE to resolve.

6. Adjournment: Kris motions to adjourn the meeting at 7:35 pm Ray seconds and the motion passes.
 
Approved April 8:  s/Kris Sperber, s/Ray Rice