Canyons Board of Education Meeting Agenda
January 19, 2010

Study Session 4:30-7:15 p.m.
Business Meeting 7:30 p.m.
9361 S. 300 E.
Sandy, UT 84070

  1. Study Session Opening 4:30 p.m.
 	A.  Presentation and Discussion on Capital Facilities Plan by MHTN
	B.  Dinner
	C.  Legislative Overview—Charlie Evans
	D.  Sandy Elementary Full-Day Kindergarten Proposal
	E.  Report on USBA Convention
	F.  Adjourn to Closed Session
  2.  Closed Session
A.  For the purpose of discussing the character, professional competence, or physical or mental health of an individual (Student Appeals and Personnel)
	B.  To discuss pending or reasonably imminent litigation
	C.  Adjourn to Business Meeting
  3. Business Meeting 7:30 p.m.
A.  Welcome
B.  Approve Agenda for January 19, 2010
C.  Pledge of Allegiance—Sandy Cadets made up of Hillcrest High students in the Sandy     Police Cadet Training Academy
D.  Reverence—Eric Murdock, Guidance Counselor, Hillcrest High School
E.  Patron Comments
  4.  Recognitions and Presentations
	A.  Canyons School District First Team All State Football Players
1.  Alta High School:  Jordan Brown, Zach Liston, Lundon Smith, Ai Ho Ching, 
Beaver Ho Ching, Nik Wolford, Vance Bingham
2.  Brighton High School:  Ricki Heimuli (All American Bowl Participant)
3.  Jordan High School:  Alex Hart and Braden Hammond
	B.  5A Wrestling All Stars
1.  Alta High School:  Carson Kuhn, 119 Pound
2.  Brighton High School:  Rami Haddadin, 103 Pound
3.  Jordan High School:  Dylan Howell, 160 Pound; Duke Babka, 215 Pound
  5.  Consent Agenda
A.  Approval of Minutes for December 15, 2009
B.  Approval of Student Overnight Travel
C.  Approval of December Board Hires and Terminations  
D.  Approval of December Financial Reports
E.  Approval of Resolution for CTE Month
F.  Approval of Detention Pond Shared Used Inter-local Agreement
G. Approval of Home School Affidavit Report    
  6.  Student Appeals
	A.  Action by Board Regarding Student Appeals
  7.   Student Achievement
	A.  Action Item—First Reading
		1.  Race to the Top
  8. Innovation--None
  9. Customer Service—None


10. Community Engagement
	A.  Action Item—First Reading
	     1.  Relay for Life
B.  Action Item—Third Reading
     1.  Draper CDA
11. Staff Reports
A.  Superintendent Report
B.  Chief Financial Officer Report
12. Calendar
A.  Review Calendar
13. Board Reports
The President will recognize individual Board members for reports
14. Future Agenda Items
The President will recognize individual Board members to request future agenda items
15. Closing Items
A.  Adjourn 
B.  Return to Study Session (If Necessary)