AGENDA

SEDC EXECUTIVE BOARD

Southwest Educational Development Center

Wednesday, September 16, 2015 9:30 A.M.

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

1. August 12, 2015

            Approval of Check Register Reports (Action)

2. August 1, 2015 – September 4, 2015

3. Reports/Board Discussion Items

a.  Introduction of Paul Day and Joshua Kleinke - Superintendent Larry Bergeson

b.  David Forbush - Utah Professional Development Network

        i.       Special Education USOE

c.  Chris Haught - Media/Technology Secretary

        i.       Data Analytics/Media Statistics

d.  Jim Stewart - Utah Educational Network

         i.       SEDC Assessment

e.  Cory Stokes - Technology Director

         i.        Update on Stakeholders Survey and Review

        ii.        Canvas Update

       iii         CyberCorps Review and Update

       iv.        Math Professional Development Workshop in the Fall/Winter

        v.        ISTE Conference with Principals

       vi.        Communication Plan

      vii.        Grants Report

f.  Edna LaMarca - Director                                        

    i.      Discussion of NetSafe

   ii.      Form Builder IEP at Iron District

  iii.      Cyber Insurance Update

  iv.      Discussion and Approval of Proposed Policy Addition and Changes 2nd Reading (Action)

   v.      Discussion of Mid-year Performance Review Approval/Policy Manual 2nd Reading (Action)

  vi.       STEM Endorsement Class Times

 vii.      Update on Facilities

viii.       Voting members for SEDC Board (Action)

  ix.       Strategy for Rural Superintendent’s Legislative Meeting

4. Barbara Corry - State Board Rural Representative  

             Mark Huntsman - State School Board    

5. Shawn Christiansen - SUU Dean of Education
6. Board Dialogue