WOODLAND PARK SCHOOL DISTRICT RE-2

BOARD OF EDUCATION

Special Board Meeting – August 26, 2009

Place:  District Administration Office                                                                                Time:  5:00 p.m.

AGENDA

I.       CALL TO ORDER

II.     APPROVAL OF AGENDA

III.    PRESENTATION

i.        Honeywell Energy Presentation

IV.    BOARD ACTION

i.        Honeywell Proposal

V.     ADJOURN

Board Work Session – August 26, 2009

Place:  District Administration Office                        Time:  Immediately following Special Board Meeting

AGENDA

I.       CALL TO ORDER

II.     BOARD WORK SESSION

·         Board Governance

    1.  GP-8, Board Member’s Code of Conduct

    2.  GP-4, Monitoring Board Performance

·         Conversation topics for 2009-10 school board meetings

·         November Election discussion/update

III.    ADJOURN

Agenda Subject to Change

The inclusion of items suggested by staff members, students or citizens shall be at the discretion of the Superintendent and Board President ten days prior to the meeting.