WOODLAND PARK SCHOOL DISTRICT RE-2

BOARD OF EDUCATION

Regular Board Meeting – February 10, 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

         c.   Foundation Grant Presentations – Chris Cosgriff

VI.    CONVERSATION – Reduce Cost & Increase Revenue

VII.  CONSENT CALENDAR

         a.   Minutes – Board Meeting January 13; Special Board Meeting January 24 & February 1; Work Session January 27, 2010

         b.   Bills & Financial Reports – December 2009

         c.   Personnel

               1.   New Contracts

               2.   Resignations

         d.   Policy Governance Monitoring

               1.   EL-9, Communication and Counsel to the Board

VIII. INFORMATION ITEMS

a.       Enrollment Projections – Superintendent Guy Arseneau

b.      State Funding Shortfall – Superintendent Arseneau

IX.    BOARD ACTION ITEMS

a.       Specific Budget Resolution #1 – Ron Billings

X.     REPORTS

a.       WPEA Report

b.      Administration Report

c.       Superintendent Report

d.      Board of Education Report

XI.    EXECUTIVE SESSION/ Personnel Matter, C.R.S. §24-6-402(4)(f)

XII.   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.