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)