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SCHOOL BOARD MEETING

NOTICE OF MEETING

The Putney Town School Board will meet at 4:15 p.m. on Thursday, June 8, 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 – May 22, May 24, and May 25, 2017
B. Communications
C. Other

IV. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITORS

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

VI. ADMINISTRATIVE REPORT

VII. COMMITTEE REPORTS

VIII. STRATEGIC PLANNING – Discussion

IX. BOARD GOALS – Discussion

X. UNFINISHED BUSINESS, If Any
A. Act 46 Compliance
B. Food Service Budget Review and Programming Report
C. Board Committees: Building and Grounds, Forest, Endowment
D. Forest Committee Bylaws and Conservation Easement
E. Other

XI. NEW BUSINESS, If Any
A. Community Outreach in the Form of a Quarterly Newsletter
B. End of Year Plans
C. Non-Profit By-Laws and Conservation Easement
D. Schedule Six-Month Follow-Up Meeting with Putney Affordable Housing Council to Continue to Discuss Housing and Poverty Issues in Putney
E. Revisit Local Board Policies (pets, food, tuition)
F. Revisit Putney School Forest Mission Statement and Use Policy
G. PTSD Vision at Summer Retreat
H. Other

XII. FUTURE MEETINGS, DISCUSSIONS

EXECUTIVE SESSION (If Needed)