WOODLAND PARK SCHOOL DISTRICT RE-2

BOARD OF EDUCATION

Regular Board Meeting – December 14, 2011

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 Resources

VII.  CONSENT CALENDAR

         a.   Minutes – Board Meeting November 9 & Work Session November 16, 2011

         b.   Bills & Financial Reports

         c.   Personnel

               1.   New Contracts

               2.   Resignations

         d.   Policy Governance Monitoring

               1.   EL-7, Financial Administration

         e.   Board Governance Policy BS/R-4

f.       Mill Levy Certification

g.      Specific Budget Resolution #1

VIII. INFORMATION ITEMS

a.       Senate Bill 191 Update – Superintendent Jed Bowman

b.      Legislative Update – Jed Bowman

c.       GP-4 – Review for January Approval –Jed Bowman

d.      Durham Services Update – John Thomasson

IX.    BOARD ACTION ITEMS

a.       2011-2012 Revised Budget Appropriation Resolution – Director of Business Services Brian Gustafson

X.     REPORTS

a.       WPEA Report

b.      Superintendent Report

c.       Board of Education Report

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

XII.  ADJOURN