AGENDA

SEDC EXECUTIVE BOARD

SEDC Board Room

Wednesday, November 16, 2016     9:30 A.M.

1. Welcome, Chair –  David Styler

2. Approval of Minutes (Action)

1. October 12, 2016

3. Approval of Check Register Reports (Action)

1. October 4, 2016 – November 3, 2016

4. Reports/Board Discussion Items

2. Josh Kleinke, System Specialist

1. Yearly Report         

3. Scott Harpster, System Engineer

1. Backup Program Duplicati

4. Chris Haught, Media Specialist

1. Report on Accessibility of Required Videos for all Districts - findings for a central depositary for instructional videos
2. Report on the OverDrive Library and checkout data

5. Derek Larson, Educational Technology Director

1. Discussion on SUECON, dates, and Professional Development
2. Report on Digital Citizenship Summit

6. Edna LaMarca        , Executive Director

1. Educator Effectiveness Survey
2. Adding on to this building
3. Special Education Endorsement
4. Audit Update

5. Mark Huntsman, State School Board

6. Barbara Corry, State School Board

7. Shawn Christiansen, SUU Dean of Education

8. John Tripp, Director of SUCCESS Academy

9. Board Dialogue