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School Board Agenda

NOTICE OF MEETING

The Putney Town School Board will meet at 5:15 p.m. on Thursday, January 22, 2015 at the Putney Central School.
AGENDA

I. CALL TO ORDER – 5:15 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 – January 8, 2015
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
G. Other

VII. STRATEGIC PLANNING – Discussion

VIII. BOARD GOALS – Discussion
• Schedule Meetings with Community Stakeholders

IX. UNFINISHED BUSINESS, If Any
A. FY ’16 Budget – Discussion – Action Needed
B. Warning Articles – Action Needed
C. Other

X. NEW BUSINESS, If Any
A. Other

XI. FUTURE MEETINGS, DISCUSSIONS

EXECUTIVE SESSION (If Needed)