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School Board Meeting

NOTICE OF MEETING

The Putney Town School Board will meet at 5:15 p.m. on Thursday, October 22, 2015 at the Putney Central School.

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 – October 8 (to be distributed)
B. Communications
C. Other

IV. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITORS
• Emily Zervas, Putney Public Library Director

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. School/Town Integration of Assets/Programs Discussion
B. Act 46 Study Group – Planning
C. Field, Farm, Forest Sustainability Coordinator
D. Other

X. NEW BUSINESS, If Any
A. WSESU Act 46 Board Chair Meeting
B. Putney Act 46 Community Information Meeting
C. Enrichment Staff Discussion
D. Other

XI. FUTURE MEETINGS, DISCUSSIONS

EXECUTIVE SESSION (If Needed)