WOODLAND PARK SCHOOL DISTRICT RE-2

BOARD OF EDUCATION

Regular Board Meeting – December 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 – Mentor/Internship

VII.  CONSENT CALENDAR

         a.   Minutes – Board Meeting November 11; Special Board Meeting/Work Session November 18; and Work Session November 18, 2009

         b.   Bills & Financial Reports – October 2009

         c.   Personnel

               1.   New Contracts

         d.   Mill Levy Certification

VIII. INFORMATION ITEMS

a.       Director District Restructure – Superintendent Guy Arseneau

b.      Board of Education – Committee Assignments – Board President Rick Wetzel

1.      DAC Rep (1)

2.      Ute Pass BOCES (2)

3.      Legislative Network (1)

4.      Meet & Confer (2)

5.      CASB Rep. (1)

c.       B/S R-4 – Review for January Approval – Guy Arseneau

IX.    BOARD ACTION ITEMS

a.       Fiscal Year 2009 Audit – Director of Business Services Sheila Silfvenius

b.      2009-10 Revised Budget Appropriation Resolution – Sheila Silfvenius

c.       Specific Budget Resolution #1 – Sheila Silfvenius

 X.    REPORTS

a.       WPEA Report

b.      Superintendent Report

c.       Board of Education Report

XI.    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.