Woodland Park School District Re-2
                          BOARD OF EDUCATION                           
Special Board Meeting/Board Work Session – April 28, 2010

CALL TO ORDER
The special board meeting was called to order by President Rick Wetzel at 4:05 p.m. with the following members present: Bill Blackburn, Rob Hunt, Amy Nieman, and Mr. Hunt. 

EXECUTIVE SESSION
MOTION Blackburn, second Nieman, to adjourn to executive session at 4:06 p.m. to discuss a student matter pursuant to C.R.S. §24-6-402(4)(h).  MOTION CARRIED; Voting Aye – Blackburn, Hunt, Nieman, Wetzel.

DIRECTOR ARRIVES
Director Neil arrives at 4:10 p.m.

MOTION Neil, second Nieman, to come out of Executive Session at 5:00 p.m.

DECISION
MOTION Blackburn, second Nieman, to uphold the administration decision on the expulsion of “Student A” for one calendar year.

ADJOURN
MOTION Hunt, second Blackburn, to adjourn from executive session at 5:08 p.m.  MOTION CARRIED; Voting Aye – Blackburn, Hunt, Neil, Nieman, Wetzel.

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CALL TO ORDER
The work session was called to order by President Rick Wetzel at 5:20 p.m. with the following members present: Bill Blackburn, Rob Hunt, Archie Neil, Amy Nieman, and Mr. Wetzel. 

AGENDA
MOTION Hunt, second Neil, to approve the agenda as presented. MOTION CARRIED; Voting Aye – Blackburn, Hunt, Neil, Nieman, Wetzel.

REVIEW OF REFINANCING BOND PAYMENTS
Financial Advisor David Bell recommended and encouraged the board to refinance the bond payments.  A Resolution to refinance bond payments will be an action item at the Regular Board of Education meeting in May.

HIGH SCHOOL CSAP GRADUATION REQUIREMENTS
Discussion took place on requiring scoring partially proficient or above on the high school CSAP as a graduation requirement. 

BOARD GOVERNANCE
The Board of Education reviewed GP-1, Governance Commitment; and GP-4, Monitoring Board Performance.

2+2+3 ITEMS
Discussion took place and no additional items were added by the Board of Education.

2010-2011 BUDGET REDUCTIONS
Discussion took place on which items to cut from the DAC budget review teams Tier 1, Tier 2, and Tier 3 budget recommendations for the 2010-2011 school year.  These items will be in the preliminary budget that will be presented at the Regular Board meeting on May 12, 2010.

ADJOURN
MOTION Nieman, second Hunt, to adjourn the work session at 9:27 p.m.  MOTION CARRIED; Voting Aye – Blackburn, Hunt, Neil, Nieman, Wetzel.

    Attest:

 
    Secretary, Board of Education

    President, Board of Education