NOTICE OF MEETING
The Putney Town School Board will meet at 5:15 p.m. on Thursday, January 21, 2016 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 14 (to be distributed)
B. Communications
C. Other
IV. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITORS
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
• Schedule Meeting
D Endowment Committee
E. Building and Grounds Committee
• Pellet Boiler
• Roof
F. Putney Food Project
G. Other
VII. STRATEGIC PLANNING – Discussion
VIII. BOARD GOALS – Discussion
• Schedule Meetings with Community Stakeholders
– Putney Family Services, Next Stage, Putney PTO
IX. UNFINISHED BUSINESS, If Any
A. Act 46 – Ongoing Discussion and Update on Study Committee’s Work, Review Report Draft with Board
B. FY ’17 Proposed Budget – Review and Discussion
C. Other
X. NEW BUSINESS, If Any
A. School Ownership of School Forest/Act 46 Discussion
B. Other
XI. FUTURE MEETINGS, DISCUSSIONS
EXECUTIVE SESSION (If Needed)