AGENDA

SEDC EXECUTIVE BOARD

Southwest Educational Center Board Room

Wednesday, May 18, 2016  9:30 AM

1. Welcome, Chair – Superintendent Shannon Dulaney

2. Approval of Minutes (Action)

1. April 20, 2016

3. Approval of Check Register Reports (Action)

1. April 19, 2016 to May 6, 2016

4. Reports/Board Discussion Items

2. SUU Head Start, Wendy Roberts
   
3. Josh Kleinke, Systems Specialist, Report

4. Cory Stokes, Technology Director

1. E-Rate Update
2. CyberCorps Camp – May 13-14 at the SWATC
3. Canvas Update
4. Security Update

5. Edna LaMarca        , Executive Director

1. Administrator of the Year for URSA
2. Update on discussion with Chris Kupfer on sharing of Special Education Personnel
3. Update on Stem Endorsement Grant
4. Action on changes on Budget (Action)
5. Interlocal Agreement
6. Proposal for vacancy at SEDC (Action)

5. Mark Huntsman, State School Board

6. Barbara Corry, State School Board

7. Shawn Christiansen, SUU Dean of Education

8. Board Dialogue