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SCHOOL BOARD MEETING

NOTICE OF MEETING

The Putney Town School Board will meet at 4:45 p.m. on Tuesday, December 13, 2016 at the Putney Central School. The regular meeting will include a 6:00 p.m. forum on the Future of the PCS School Forest.

AGENDA

I. CALL TO ORDER – 4:45 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 – December 1 and December 7 (to be distributed)
B. Communications
C. Other

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

V. ADMINISTRATIVE REPORT

VI. COMMITTEE REPORTS

VII. STRATEGIC PLANNING – Discussion

VIII. BOARD GOALS – Discussion

IX. UNFINISHED BUSINESS, If Any
A. Act 46 Articles of Agreement – December 1 draft
B. School Forest
• Subdivision
• Easement Options
• Ownership Options
• Timing
• Attorney Fletcher Proctor
C. Kitchen Freezer/Refrigerator
D. Update on August Robbery
E. Other

X. NEW BUSINESS, If Any
A. Other

XI. FORUM – The Future of the PCS School Forest (6:00 p.m.)

XII. FUTURE MEETINGS, DISCUSSIONS

EXECUTIVE SESSION (If Needed)