NOTICE OF MEETING
The Putney Town School Board will meet at 5:15 p.m. on Thursday, March 12, 2015 at the Putney Central School.
AGENDA
I. CALL TO ORDER – 5:15 p.m. – Administration
A. Nominations/Election of Board Chair ________________
B. Nominations/Election of Board Vice-Chair ________________
C. Nominations/Election of Board Clerk ________________
D. Nominations/Election of 3 WSESU Voting Members ________________
________________
________________
E. Establish Meeting Days/Times ________________
F. Board Committees
II. REVIEW, PRIORITIZE AND ESTABLISH DESIRED OUTCOMES FOR MEETING BY CHAIRPERSON
III. CLERK’S REPORT
A. Approval of Minutes – February 26, 2015
B. Communications
C. Other
IV. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITS
Emily Zervas, Putney Public Library Director and Beth Hiner, Putney Central School Librarian – Literacy, Communications, Summer Programs, Programming
V. ADMINISTRATIVE REPORT
VI. COMMITTEE REPORTS
A. P.T.O. Update
B. Finance
• Approve/Ratify Warrants
• Ratification of Treasurer’s Disbursements
C. School Forest Committee
D Endowment Committee
E. Building and Grounds Committee
• Pellet Boiler
• Roof
F. Putney Food Project
• Universal Meals
• Root Cellar
• Walk-in Freezer
G. Other
VII. STRATEGIC PLANNING – Discussion
School Time
Project Based Learning
Tree House classroom
VIII. BOARD GOALS – Discussion
• Schedule Meetings with Community Stakeholders
IX. UNFINISHED BUSINESS, If Any
A. Other
X. NEW BUSINESS, If Any
A. Board Vacancy – Possible Action
B. Other
XI. FUTURE MEETINGS, DISCUSSIONS
EXECUTIVE SESSION (If Needed)