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School Board Meeting

NOTICE OF MEETING

The Putney Town School Board will meet at 5:00 p.m. on Tuesday, July 19, 2016 at the Putney Central School.

AGENDA

I. CALL TO ORDER – 5:00 p.m. – Alice Laughlin, Board Chair

II. REVIEW, PRIORITIZE AND ESTABLISH DESIRED OUTCOMES FOR MEETING BY CHAIRPERSON

III. CLERK’S REPORT
A. Approval of Minutes – July 7 and July 8, 2016 (to be distributed)
B. Communications
C. Other

IV. FINANCE
• Approve/Ratify Warrants
• Ratification of Treasurer’s Disbursements

V. COMMITTEE REPORTS

VI. STRATEGIC PLANNING – Discussion

VII. BOARD GOALS – Discussion

VIII. UNFINISHED BUSINESS, If Any
A. Act 46 Discussion
• Review WSESU SC Articles of Agreement
B. Other

IX. NEW BUSINESS, If Any
A. Act 250 School Impact Application – Proposed Putney Landing Apartment
Project – Action Needed
B. Universal Meals: Review Financials
C. Putney School Forest
• The Mission/Vision Statement
• Schedule Forest Forum
• Forest Committee Dates
D. Other

X. FUTURE MEETINGS, DISCUSSIONS

EXECUTIVE SESSION (If Needed)