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AGENDA

SEDC EXECUTIVE BOARD

SEDC Board Room

Wednesday, October 12, 2016     9:30 A.M.

  1. Welcome, Chair –  David Styler

  1. Approval of Minutes (Action)
  1. September 14, 2016

  1. Approval of Check Register Reports (Action)
  1. September 2, 2016 – September 30, 2016

  1. Reports/Board Discussion Items

  1. Scott Harpster, Systems Engineer
  1. Report on Projects        

  1. Edna LaMarca        , Executive Director
  1. Policy Changes (Action)
  2. Educator Effectiveness Survey
  3. SUECON
  4. Motion to Move Funds from Carryover to Restricted for Building (Action)
  5. Discussion on Adding on to the SEDC Building or Buying a Building
  6. Special Education Endorsement

 

  1. Mark Huntsman, State School Board

  1. Barbara Corry, State School Board

  1. Shawn Christiansen, SUU Dean of Education

  1. Board Dialogue