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School Board Meeting

NOTICE OF MEETING

The Putney Town School Board will meet with the Putney Central School Staff at 3:00 p.m. on Tuesday, April 28, 2015 at the Putney Central School. The Regular Board meeting will immediately follow (at approximately 4:00 p.m.).

AGENDA

I. CALL TO ORDER – 3:00 p.m. – Alice Laughlin, Board Chair

II. STAFF MEETING

III. REVIEW, PRIORITIZE AND ESTABLISH DESIRED OUTCOMES FOR MEETING BY CHAIRPERSON

IV. CLERK’S REPORT
A. Approval of Minutes – None – No Quorum on 4/9
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
• 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. Review Board Calendar
B. Photo Voltaic Net Metering Agreement – Possible Action
C. Other

XI. FUTURE MEETINGS, DISCUSSIONS

EXECUTIVE SESSION (If Needed)