NOTICE OF MEETING
The Putney Town School Board will meet at 4:15 p.m. on Thursday, May 25, 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 – April 25, May 1, and May 11, 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. Approve Spending for Middle School Roof Repairs
C. Board Committees
D. VSBA Code of Ethics
E. Capital Plan
F. 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)