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)