NOTICE OF MEETING
The Putney Town School Board will meet at 5:00 p.m. on Tuesday, August 16, 2016 at the Putney Central School.
AGENDA
I. CALL TO ORDER – 5:00 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 – July 19 (to be distributed)
B. Communications
C. Other
IV. FINANCE
• Approve/Ratify Warrants
• Ratification of Treasurer’s Disbursements
V. COMMITTEE REPORTS
VI. STRATEGIC PLANNING – Discussion
VII. BOARD GOALS – Discussion
VIII. UNFINISHED BUSINESS, If Any
A. Act 46 Discussion
• Review WSESU SC Articles of Agreement
B. Putney School Forest
• The Mission/Vision Statement
• Schedule Forest Forum
• Forest Committee Dates
C. Other
IX. NEW BUSINESS, If Any
A. Other
X. FUTURE MEETINGS, DISCUSSIONS
EXECUTIVE SESSION (If Needed)