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SCHOOL BOARD MEETING

NOTICE OF MEETING

The Putney Town School Board will meet with the Putney Central School Staff at 3:00 p.m. on Tuesday, April 25, 2017 at the Putney Central School. The Regular Board meeting will start immediately following, at approximately 4:15 p.m.

AGENDA

I. CALL TO ORDER – 3:00 p.m. – Alice Laughlin, Board Chair

II. PUTNEY CENTRAL SCHOOL STAFF MEETING

III. REVIEW, PRIORITIZE AND ESTABLISH DESIRED OUTCOMES FOR MEETING BY CHAIRPERSON

IV. CLERK’S REPORT
A. Approval of Minutes – April 13, 2017
B. Communications
C. Other

V. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITORS

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

VII. ADMINISTRATIVE REPORT

VIII. COMMITTEE REPORTS

IX. STRATEGIC PLANNING – Discussion

X. BOARD GOALS – Discussion

XI. UNFINISHED BUSINESS, If Any
A. Act 46 Compliance
B. Kitchen and Roof Improvements
C. School Board Vacancy – Discussion
D. Board Committees
E. VSBA Code of Ethics
F. Capital Plan
G. Other

XII. NEW BUSINESS, If Any
A. Plan Community Outreach
• Opening Lines of Communication
• Gathering Input
• Communicating and Showcasing Student Work and Successes
B. Review Schedule and Attendance
• Joint Board Meeting with Guilford to Discuss Farm, Field, and Forest
• Alternate Governance Under Act 46, May 13, 9:30, Westminster Center School
C. Other

XIII. FUTURE MEETINGS, DISCUSSIONS

EXECUTIVE SESSION (If Needed)