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AGENDA

SEDC EXECUTIVE BOARD

SWATC Campus

59 East South Cowboy Way, Kanab, UT 84741

The meetings will be held at the SWATC Building next to Kanab Middle School.

Approximately, 1 block West of the District Office

Wednesday, May 13, 2015 10:00 am

  1. Welcome, Chair – Superintendent Larry Bergeson
  2. Approval of Minutes (Action)
  1. April 23 , 2015  

             Approval of Check Register Reports (Action)

  1. April 17, 2015 to May 1, 2015

  1. Reports/Board Discussion Items

  1. Cory Stokes, Technology Director
  1. Administrators Conference – June 3rd
  2. UIMC Data Report
  3. Security Needs Assessment

                   Edna LaMarca, Director

  1.               Replacement for Superintendent Terry on the URSA Board
  1. Discussion of the Elementary STEM Grant
  2. Lease and land agreements under the SEDC building (Action)

Executive Session

  1. Employee Contracts for next year - signatures
  2. Clarification on contract for Director of SEDC (Action)
  3. Approval of Proposed Budget for FY16 (Action)

                         

  1. Mark Huntsman, State School Board

Barbara Corry, State Board Rural Representative        

  1. Jim Johnson, Interim SUU Dean of Education

  1. Board Dialogue