There will be a special meeting of the Rumney Memorial School Board of Directors on Wednesday, February 1, 2012 beginning at 5:30pm before the full board meeting at U32. *Note: The meeting may reconvene following the full board meeting, if necessary.

AGENDA

1. Call to Order/Designate Timekeeper 5 Minutes
1.1 Amendments to the Agenda
1.2 Reception of Guests
1.3 Public Correspondence (enclosure)

2.    Discussion Agenda. 10 Minutes
2.1  Facilities Update

3.    Action Agenda 5 Minutes
3.1 Accept bid from J & R Builders (Jim Breer) for $11,500 to remove and dispose of storage trailer (enclosure).
3.2 Accept resignation of Matthew Swinson, End-of-Day Assistant (enclosure).
3.3 To set the tuition rate for Rumney School at $11,320.00 for fiscal year 12-13 (enclosure).

4.    Executive Session for Personnel 20 Minutes

5.    Adjournment to full board meeting .6:00 PM

Next Meeting Dates:
Wednesday, February 15, 2012 at 6:00 pm Rumney library