WOODLAND PARK SCHOOL DISTRICT RE-2

BOARD OF EDUCATION

Regular Board Meeting – January 13, 2010

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 – Energy Audit Project

VII. CONSENT CALENDAR

        a.  Minutes – Board Meeting December 9; Special Board Meeting December 4, 10, 13; Work Session December 16, 2009

        b.  Bills & Financial Reports – November 2009

        c.  Personnel

              1.  New Contracts

              2.  Resignations

        d.  Board Governance Policies GP-4, B/S R-4

VIII.INFORMATION ITEMS

a.         State Funding Shortfalls – Superintendent GuyArseneau

IX.   BOARD ACTION ITEMS

a.      Meeting Notice Resolution – Board President Rick Wetzel

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