Canyons School District Board Meeting
Agenda
February 3, 2009

Executive/Study Session 5:30 p.m.-7:15 p.m.
Business Meeting 7:30 p.m.
Jordan District Offices
Sandy, UT 84070
                         
Open Meeting, Study/Executive Session, 5:30 pm

I.	Dinner (5:30 p.m.)	

II.	Welcome and Call to Order (5:45 p.m.)	

III.	Closed Session:    
a.	Discussion of Personnel
b.	Litigation
c.	Negotiations

IV.	Open Session:

a.	Legislative Report
b.	Enrollment and Capital Facilities Task Force
c.	CEA Calendar Proposal for 2009-2010
d.	Organizational Chart, Staffing and Timeline
e.	Cottonwood Heights and Granite School District Boundary Issue
f.	Management of Insurance and Payroll
g.	Budget and Finance Report


Business Meeting, 7:30 p.m.

I.	Welcome

II.	Pledge of Allegiance –  Cub Scout Pack 4189, Den Leaders Sharon Hom and Penny Staten

III.	Reverence – Marilyn  Williams, principal, Quail Hollow Elementary

IV.	Patron Comments

A.	Individuals—3 minutes
B.	Groups—5 minutes

V.	Consent Agenda

A.	Approval of Minutes from January 20, 2009
B.	Recognition of Student Achievement
2.	Brighton High School Drama Team winners of the First Place Sweepstakes at the Utah High School Shakespearean Festival—Phaidra Atkinson, Advisor.
a.	Yazmine Baker, Patrick Buckner, Paul Chaus, Jon Cutler, Jamie Dangerfield, Alex Diaz,  Jesse Diaz, Diane Gillette, Ted Goodell, Broc Gustfson, Stephen Harper Anna Harris, Annie Hendry,  Mike Howell, Jandi Jensen, Alex Jones, Chiara Lane, Britney Larsen, Chance LePrey, Chelsey Kenney, Brad McGowan, Nick Moncur, Tracey Naylor, Catie Olavson, Lindsey Rawson,  Case Spaulding, Nick Stewart, Evan Thomas, Katherine Tietjen,  Nicole Triptow, Rachel Trost,  Cameron Tyrell, Crystal Vernon, Dylan Vogel, Maida Wadsworth, Nick Wallace, Madeline Weinberger, Margot Wolfer
C.	Recognition of Logo Design Finalists
D.	Recognition of New National Board Certified Teacher—Annette Weber, Indian Hills Middle School
E.	Introduction of New Employees

VI.	Reports

A.	Superintendent Report
B.	Chief Financial Officer Report

VII.	Calendar Items
a.	USBA Legislative Day on the Hill, February 5, 2009, 10:00 a.m. (State Capital Room C 445)
b.	 Jordan Education Foundation “Just for Kids” Breakfast, February 25, 2009,
 8:00 a.m. (Rio Tinto Stadium)
c.	Sunrise Elementary Town Meeting Wednesday, February 4, 6 p.m
d.	Jordan Valley School Town Meeting, Thursday, February 5, 6 p.m.
e.	Draper Constituency Meeting, February 25, 2009,  6:30 p.m.

VIII.	Board Member Reports
 
IX.	Adjourn

X.	Return to Study Session (if necessary).

In compliance with the American with Disabilities Act individuals needing special accommodations, including auxiliary communications aids and services, during these meetings should notify the ADA Coordinator at least three working days prior to the meeting.  The new school district does not discriminate on the basis of age, color, disability, national origin, pregnancy, race, religion, or sex.  Members of the Board may participate electronically.