WOODLAND PARK SCHOOL DISTRICT RE-2

BOARD OF EDUCATION

Regular Board Meeting – February 11, 2009

Place: District Administration Office                                                                 Time: 7:00 p.m.

AGENDA

I.      CALL TO ORDER

II.    PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

III.   APPROVAL OF AGENDA

IV.   DISTRICT/COMMUNITY SPOTLIGHT

        a.  High School STUCO Report

        b.  Activities Director Report – Brian Gustafson

        c.  Foundation Grant Presentations – Cris Cosgriff

V.    PUBLIC COMMENT

VI.   CONVERSATION – Technology Policy – Cyber Communities

VII. INFORMATION ITEMS

        a.  Enrollment Projections – Superintendent Guy Arseneau

VIII.BOARD ACTION ITEMS

        a.  Consent Calendar

              1. Minutes – Board Meeting January 14 & Board Work Session January 28, 2009

             2. Personnel

                   i.  New Contracts

                    ii. Resignations

              3. Policy Governance Monitoring

                    i.  EL-9, Communication and Counsel to the Board

              4. Board Governance Policies GP-4

              5. Resolution to Close Finger Printing Checking Account

        b.  Fiscal Year 2008 Audit – Director of Business Services Sheila Silfvenius

c.      Board Governance Policy EL-9 (Second Reading) – Board President Rick Wetzel         

IX.   REPORTS

a.      WPEA Report

b.     Superintendent Report

c.      Board of Education Report

X.    EXECUTIVE SESSION/ Personnel Matter,C.R.S. §24-6-402(4)(f)

XI.   ADJOURN