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School Board Meeting

NOTICE OF MEETING

The Putney Town School Board will meet at 4:15 p.m. on Thursday, March 23, 2017 at the Putney Central School.

AGENDA

I. CALL TO ORDER – 4:15 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 – March 9, 2017
B. Communications
C. Other

IV. FINANCE
• Approve/Ratify Warrants
• Ratification of Treasurer’s Disbursements

V. ADMINISTRATIVE REPORT

VI. COMMITTEE REPORTS

VII. STRATEGIC PLANNING – Discussion

VIII. BOARD GOALS – Discussion

IX. UNFINISHED BUSINESS, If Any
A. Act 46 Compliance
• Review H.7, H.15, S.15
B. School Forest – Non-Profit Discussion
C. Other

X. NEW BUSINESS, If Any
A. School Board Vacancies / New Member Discussion
B. Board Committees
C. VSBA Code of Ethics
D. Capital Plan
E. Kitchen Improvements: Freezer, Range
F. Other

XI. FUTURE MEETINGS, DISCUSSIONS

EXECUTIVE SESSION (If Needed)