WOODLAND PARK SCHOOL DISTRICT RE-2

BOARD OF EDUCATION

Regular Board Meeting – September 9, 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.    PUBLIC COMMENT

V.     DISTRICT/COMMUNITY SPOTLIGHT

         a.   High School STUCO Report

         b.   Activities Director Report – Brian Gustafson

VI.    CONVERSATION – Superintendent Search

VII.  ENDS DISCUSSION – E-2 Academic Achievement

VIII. CONSENT CALENDAR

         a.   Minutes – Board Meeting August 12 & Special Board Meeting Work Session August 26, 2009

         b.   Bills & Financial Reports – May, June, July 2009

         c.   Personnel

               1.   New Contracts

               2.   Resignations

         d.   Policy Governance Monitoring

1.      EL-1, General Executive Limitation

         e.   Board Governance Policies GP-4, GP-8

         f.    Tuition Rate for 2009-2010

IX.    INFORMATION ITEMS

a.       Enrollment Update – Superintendent Guy Arseneau

b.      Official Ballot Content – Guy Arseneau

X.     BOARD ACTION ITEMS

         a.   Appointment of District Accountability Committee – Board President Rick Wetzel

         b.   Evaluation Council Membership for 2009-2010

         c.   Board Governance Policy – 1^st Reading & Approval of GP-4 and E-1 – Rick Wetzel

XI.    REPORTS

a.       WPEA Report

b.      Superintendent Report

c.       Board of Education Report

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

XIII. 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.