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School Board Meeting Dec. 18

NOTICE OF MEETING

The Putney Town School Board will meet at 4:30 p.m. on Thursday, December 18 at the Putney Central School.
AGENDA

I. CALL TO ORDER – 4:30 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 – December 4, 2014
B. Communications
C. Other

IV. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITS

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
G. Other

VII. STRATEGIC PLANNING – Discussion

VIII. BOARD GOALS – Discussion
• Schedule Meetings with Community Stakeholders

IX. UNFINISHED BUSINESS, If Any
A. FY ’16 Budget – Discussion
B. Other

X. NEW BUSINESS, If Any
A. Farm to School Committee (4:30-5:30)
B. VSBA Self-Assessment – Distribute
C. Other

XI. FUTURE MEETINGS, DISCUSSIONS

EXECUTIVE SESSION (If Needed)