AGENDA

SEDC EXECUTIVE BOARD

SEDC Board Room

Wednesday, September 14, 2016     9:30 A.M.

1. Welcome, Chair – Shannon Dulaney/David Styler

1. SEDC Chairman Rotation
2. Millard District Superintendent – David Styler
3. Resolution of Thanks – Iron County Superintendent – Shannon Dulaney

2. Approval of Minutes (Action)

1. June 8, 2016

3. Approval of Check Register Reports (Action)

1. June 3, 2016 – August 25, 2016

4. Reports/Board Discussion Items

2. Clint Stephens, Regional Technology Trainer/Data Mentor        

1. SEASAT Report

3. Introduction of Derek Larson, Educational Technology Director        

1. Report on assigned duties

4. Edna LaMarca, Executive Director

1. Director’s Yearly Report to the Board
2. Update on meeting with Dr. Dickson and USBE
3. Elementary principal for URSA Board
4. Procurement training from USBE
5. Approval for Paul Day to attend International ABA Conference in Denver May 26th - May 29th, 2017
6. Approval for accepting SUCCESS Academy back into SEDC (Action)
7. Change of date for the December 7th SEDC Board Meeting (Action)
8. SEDC Endorsement Classes

5. Mark Huntsman, State School Board

6. Barbara Corry, State School Board

7. Shawn Christiansen, SUU Dean of Education

8. Board Dialogue