AGENDA

SEDC EXECUTIVE BOARD

Imlay Cabin – Cedar Mountain

Wednesday, June 8, 2016  3:00 AM

1. Welcome, Chair – Superintendent Shannon Dulaney

2. Approval of Minutes (Action)

1. May 18, 2016

3. Approval of Check Register Reports (Action)

1. May 13, 2016 – May 26, 2016

  VI.          Reports/Board Discussion Items

1. Chris Haught, Media Mentor/Autism Assistant

1. Report
   

2. Edna LaMarca, Executive Director

1. Board Calendar (Action)
2. GRAMA Policy for SEDC (Action)
3. Report on tour of the bus for technology that Troy Lunt scheduled
4. Update on vacancy at SEDC
5. Update on meeting with Dr. Dickson (Interim State Superintendent)
6. Agenda for the Steak Fry Legislative Meeting

5. Mark Huntsman, State School Board

6. Barbara Corry, State School Board

7. Shawn Christiansen, SUU Dean of Education

8. Board Dialogue