NOTICE OF MEETING
The Putney Town School Board will meet at 5:15 p.m. on Thursday, October 8, 2015 at the Putney Central School. The Board will hold a joint meeting with the Putney Selectboard at 6:15 p.m. at the school.
REVISED AGENDA
I. CALL TO ORDER – 5:15 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 – September 10 and September 24 (to be distributed)
B. Communications
C. Other
IV. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITORS
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. VT Solar Consortium – Action Needed
B. Other
X. NEW BUSINESS, If Any
A. Pre-K Partnership Agreements – Action Needed
B. Darrow Scholarship – Discussion – Possible Action
C. 2014-2015 Surplus
D. Capital Fund – Act 46
E. Field, Farm, Forest Sustainability Coordinator
F. Act 46 – PTSD Board Retreat
G. Other
XI. FUTURE MEETINGS, DISCUSSIONS
XII. JOINT MEETING WITH SELECTBOARD
• Integration/Asset Discussion
• School Board Long Range Plan
• District/SU/Town Financial Management
EXECUTIVE SESSION (If Needed)