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    <P style=3D"TEXT-ALIGN: center; MARGIN: 0in -0.5in 0pt" =
class=3DMsoNormal=20
    align=3Dcenter><SPAN style=3D"FONT-SIZE: 11pt">Rutland Town Board of =
School=20
    Directors Meeting</SPAN></P>
    <P style=3D"TEXT-ALIGN: center; MARGIN: 0in -0.5in 0pt" =
class=3DMsoNormal=20
    align=3Dcenter><SPAN style=3D"FONT-SIZE: 11pt">Tuesday, November 24, =

    2009</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Open:</SPAN></B><SPAN style=3D"FONT-SIZE: =
11pt">=20
    Acting Chair Lynette Gallipo opened the meeting at 6:40pm with the =
Pledge of=20
    Allegiance</SPAN></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Present:</SPAN></B><SPAN =
style=3D"FONT-SIZE: 11pt"> In=20
    attendance: Board members Marc Brierre, Lynette Gallipo, Jim Levins, =
Jim=20
    Wright; Principal Pati Beaumont; Assistant Principal Larry Sims;=20
    Superintendent Wendy Savery, and several parents and =
residents</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN></B>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Directors Orders:</SPAN></B><SPAN=20
    style=3D"FONT-SIZE: 11pt"> All orders signed</SPAN></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Minutes of November 10, 2009 =
meeting</SPAN></B><SPAN=20
    style=3D"FONT-SIZE: 11pt">: adopted as written</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Public Questions/Comments:&nbsp; =
</SPAN></B><SPAN=20
    style=3D"FONT-SIZE: 11pt">A parent inquired about fundraising and =
the idea of=20
    pooling monies versus the idea of individual monies.&nbsp; Teachers =
set the=20
    parameters with regard to how fund raised monies are =
allocated.</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Administrator's Reports</SPAN></B><SPAN=20
    style=3D"FONT-SIZE: 11pt">: </SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN></B>&nbsp;</P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Field Trip Update</SPAN></B></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><B><SPAN =

    style=3D"FONT-SIZE: 11pt">Superintendent Savery:&nbsp; =
</SPAN></B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Insurance is adequate for the proposed =
trip (May=20
    2010) for the current 7<SUP>th</SUP> grade class (parent request for =
trip)=20
    provided the board sanctions (approves) the trip, which it did with=20
    conditions.</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN></B>&nbsp;</P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: =
11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =

    Principal Beaumont: </SPAN></B><SPAN style=3D"FONT-SIZE: 11pt">At =
least one=20
    administrator and one (8<SUP>th</SUP> grade) teacher are committed =
to=20
    chaperoning for this trip.&nbsp; Teachers will work to integrate =
academic=20
    curriculum and trip itinerary with measurable outcomes =
determined.&nbsp;=20
    Activities account (fund raising) is earmarked for this trip.&nbsp;=20
    </SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: =
11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =

    The conditions have been meet for the conditional approval at the =
November=20
    10, 2009 meeting.</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: =
11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =

    Assistant Principal Simms:</SPAN></B><SPAN style=3D"FONT-SIZE: =
11pt">&nbsp;=20
    There will be concerted effort to provide educationally sound =
activities for=20
    those students not participating in the trip.</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: =
11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =

    Jim Levins asked about deposits and contracts and deposits with the =
tour=20
    company.&nbsp; A parent representative responded that November 2010 =
is when=20
    that will be due.</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt">Several people emphasized that this trip =
is in lieu=20
    of the Cape Cod trip and is in essence a one-time exception to that=20
    trip.</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Principal Beaumont</SPAN></B><SPAN=20
    style=3D"FONT-SIZE: 11pt">: </SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: =
11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =

    Roof is complete.&nbsp;A minor leak is being investigated as to the=20
    cause.&nbsp; </SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: =
11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =

    </SPAN></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt">Flu impact at school is being monitored, =
but=20
    absences are not all related to flu. &nbsp;Another vaccine clinic is =
set for=20
    December 4. </SPAN></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt">Discussion on ski academy students who =
miss days=20
    (parts of days or weeks) at RTS.&nbsp; Curriculum is provided by RTS =

    teachers and transferred to the ski school.&nbsp; The =
administration, and=20
    the teachers and parents involved sign off on this sort of situation =
so that=20
    all concerned parties are aware of their =
responsibilities.</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: =
11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =

    </SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Superintendent Savery</SPAN></B></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt">Board Goals will be discussed at the next =
meeting in=20
    context of program overview and budget.&nbsp; Motion made by Jim =
Levins to=20
    reschedule the regular meeting of the Rutland Town Board of =
Education=20
    scheduled for December 8, 2009 to December 7 due to scheduling=20
    conflicts.&nbsp; Marc Brierre seconded, motion passed 3-0.&nbsp; =
</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt">Criminal Records Update:&nbsp; It is =
unwieldy and=20
    not necessary to have criminal records checks of all volunteers, as =
many are=20
    parents.&nbsp; In addition, much of the volunteer time is not in =
isolation=20
    with students.&nbsp; A case-by-case determination might be=20
    warranted.</SPAN></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt">Jim Levins made a motion to approve a =
Support Staff=20
    Contract (Nancy Jean Plante), Jim Wright seconded, motion passed =
3-0.&nbsp;=20
    This is a non-budgeted hire necessitated by a new student. =
</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN></B>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Chair Report</SPAN></B><SPAN=20
    style=3D"FONT-SIZE: 11pt">: None</SPAN></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN></B>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Unfinished Business: </SPAN></B></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt 0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt">CV solar will amend their proposal for =
solar hot=20
    water system based on new information regarding heating.&nbsp; Chris =

    Weatherby will bring forth, at a future meeting, information =
regarding=20
    building assessment regarding heat loss/containment.</SPAN></P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN></B>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Executive Session:</SPAN></B><SPAN=20
    style=3D"FONT-SIZE: 11pt">&nbsp; Motion made by Marc Brierre to go =
into=20
    Executive Session (Title 1, Section 313) for issues related to =
personnel,=20
    seconded by Jim Levins; passed 3-0 at 7:42pm.&nbsp; Motion made and =
seconded=20
    to end Executive Session, passed unanimously at 9:00pm</SPAN></P>
    <P style=3D"MARGIN-RIGHT: -0.5in" class=3DMsoNormal><SPAN=20
    style=3D"FONT-SIZE: 11pt"></SPAN>&nbsp;</P>
    <P style=3D"MARGIN: 0in -0.5in 0pt" class=3DMsoNormal><B><SPAN=20
    style=3D"FONT-SIZE: 11pt">Adjournment:</SPAN></B><SPAN=20
    style=3D"FONT-SIZE: 11pt">&nbsp; Jim Levins made a motion to =
adjourn, Marc=20
    Brierre seconded, passed 3-0 at=20
9:01pm</SPAN></P></BLOCKQUOTE></BLOCKQUOTE></BODY></HTML>
