WOODLAND PARK SCHOOL DISTRICT RE-2

BOARD OF EDUCATION

Regular Board Meeting – August 12, 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.   Activities Director Report – Brian Gustafson

         b.   Chris Rubin, Teller County Health – H1N1 Update

V.     PUBLIC COMMENT

VI.    CONVERSATION – H1N1 Follow-up

VII.  INFORMATION ITEMS

a.       Board of Education Meetings Schedule 2009-2010

VIII. BOARD ACTION ITEMS

         a.   Consent Calendar

1.  Minutes –Special Meeting & Board Work Session June 24, 2009

               2.  Personnel

                    i.   New Contracts

                    ii.  Resignations

               3.  Policy Governance Monitoring – Guy Arseneau

                    i.   EL-2, Emergency Superintendent Succession

               4.  Board Governance Policies GP-3, GP-4, BS/R-2, BS/R-3

         b.   2009-2010 Board of Education Goals – Board President Rick Wetzel

         c.   Intergovernmental Agreement for 2009 Coordinated Election

IX.    REPORTS

a.       WPEA Report

b.      Administration Report

c.       Superintendent Report

d.      Board of Education Report

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

XI.    ADJOURN