There will be a regular meeting of the Rumney Memorial School Board of Directors on Wednesday, August 13, 2008 at 5:00 PM in the Rumney Memorial School Library.

AGENDA

1. Call to Order/Designate Timekeeper ЕЕЕЕЕЕЕ..ЕЕЕЕЕЕЕЕЕЕЕЕЕЕЕ60 Minutes
1.1   Amendments to the Agenda
1.2   Discussion of interview questions
1.2.a.   5:15 PM Interview School Board Candidate Donna Russo
1.2.b.   5:35 PM Interview School Board Candidate Julie Moore
2.    Opening Business   10 Minutes
2.1   Reception of Guests
2.2   Public Comments and Correspondence
3.     Consent Agenda   5 Minutes
3.1   Approve minutes from July 8, 2008
3.2   Approve Board Orders
4.     Principal/Financial Report (enclosures)   15 Minutes
4.1   End of Year Finances
4.2   Report on Vandalism and repair proceedings
4.3   Summer maintenance update
5.      Discussion Agenda   30 Minutes
5.1   Update of Rumney School Board Policy Manual
5.2   Rescission of School Board Policies: D-3, E-1-4, E-6, E-10, F-16, F-22, F-29, F-30 and F-31
5.3   Discussion of School Board Policies E-5 and F-8
5.4   First Reading of School Board Policies A1, C1, C2 and C3
6.    Committee Reports/Updates   10 Minutes
6.1   WCSU Executive Committee (enclosure)
6.2   WCSU Policy Committee
6.3   WCSU Transportation Committee
7.   Action Agenda   20 Minutes
7.1   Rescind School Board Policies: D-3, E-1-4, E-6, E-10, F-16, F-22, F-29, F-30 and F-31
7.2   Approve new school breakfast and lunch rates: Lunch $2.25 per student, $3.35 per adult, breakfast $1.75 per student, $2.00 per adult.
8.   Items for future agenda
8.1   Roles and Responsibilities
8.2   Board Goals for 2008-2009
9.   Executive Session for Negotiations, Board Membership and Student Issue
10.   Action Agenda
        10.1 Approve New Member of the Rumney Memorial School Board of Directors
11. Adjournment   8:00 PM

Next Meeting Dates Tuesday, September 2, 2008, 6:00 p.m., Rumney Library
                                  Full Board Meeting September 17, 2008, 6:00 p.m., U32 High School