NOTICE OF MEETING
The Putney Town School Board will meet at 5:00 p.m. on Thursday, March 9, 2017 at the Putney Central School.
Note: All newly elected directors must have taken the Oath of Office prior to participation in this meeting.
AGENDA
I. CALL TO ORDER – 5:00 p.m. – Administration
A. Nominations/Election of Board Chair _____________________
B. Nominations/Election of Board Vice-Chair _____________________
C. Nominations/Election of Board Clerk _____________________
D. Nominations/Election of 3 WSESU Voting Members _____________________
_____________________
_____________________
E. Establish Meeting Days/Time _____________________
F. New Committees
II. REVIEW, PRIORITIZE AND ESTABLISH DESIRED OUTCOMES FOR MEETING BY CHAIRPERSON
III. CLERK’S REPORT
A. Approval of Minutes – March 2, 2017
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 Compliance
• Review H.7, H.15, S.15
B. School Forest – Non-Profit Discussion
C. Other
X. NEW BUSINESS, If Any
A. VSBA Code of Ethics
B. Town Meeting Planning
C. Capital Plan
D. Kitchen Improvements: Freezer, Range
E. Other
XI. FUTURE MEETINGS, DISCUSSIONS
EXECUTIVE SESSION (If Needed)