AGENDA

SEDC EXECUTIVE BOARD

Southwest Educational Center Board Room

Wednesday, January 21, 2015 10:00 am

1. Welcome, Chair – Superintendent Larry Bergeson
2. Approval of Minutes (Action)

1. December 10, 2014  

3. Approval of Check Register Reports (Action)

1. December 4, 2014 – January 12, 2015   

4. Reports/Board Discussion Items

1. Audit Report – Gilbert and Stewart        

1. James Gilbert (Action)                     

2. Jack Erickson, Network Engineer

1. Report on projects

3. Cory Stokes, Technology Director

1. USOE Math Professional Development Grant on Stats
2. STEM Endorsement Grant
3. Tech Evaluation Update

4. Edna LaMarca, Director

1. Report on CES
2. Bob Wadsen Retirement
3. Autism Grants – Washington County, George Washington, Beaver
4. Follow up discussion for Administrative Conference Topics June 3, 2015

1. Uplifting, positive, celebration
2. Bob Songu – trainer for Solution Tree
3. Effective leadership - Step into Leadership
4. Cultural
5. Crucial Accountability, J. Lynn Jones
6. Water Canyon School Principal Darrell Thomas
7. Learning Management Systems – Schoology, Canvas, Google
8. Teacher evaluation tool
9. Performance pay and pressure associated with this kind of evaluation
10. Time management, prioritizing
11. SAGE

5. Mark Huntsman, State School Board
6. Barbara Corry, State Board Rural Representative        
7. Jim Johnson, Interim SUU Dean of Education
8. Board Dialogue