Southwest Educational Center Board Room

Wednesday, October 1, 2014, 10:00 am

  1. Welcome, Chair – Bob Johnson/Larry Bergeson
  1. SEDC Chairman Rotation
  2. Washington County Superintendent – Larry Bergeson
  3. Resolution of Thanks – Superintendent – Bob Johnson

  1. Approval of Minutes (Action)
  1. August 20, 2014

           Approval of Check Register Reports (Action)

  1.  August 15, 2014 – September 4, 2014

  1. Reports/Board Discussion Items
  1. Cory Stokes, Technology Director
  1. Regional Science/Math Partnership Grant Update
  2. CyberCorps Project 2015

  1. Presentation by Leslie Buchanan and Kim Mendenhall  Utah Professional Development Network

  1. Selene Corbridge, Office Manager/Sterling Scholar
  1. Report on Sterling Scholar meeting addition to requirement to address non-citizen status (Action)

  1. Bob  Wadsen, Autism Specialist

                                 i.     Autism Project

  1. Proposed purchase of licenses from Autism Solutions (Action)

  1. Chris Haught, Technology/Media/Autism Secretary
  1. eSTRIDE Funding Discussion (Action)

                                ii.    Report on Reading Endorsement Classes

  1. Using SUU for Math Endorsement and Reading Endorsement classes

  1. Edna LaMarca, Director

i.         Request for attendance at National Service Center Conference in San Diego (Action)

ii. Report on Team Meeting – Opening Institute, Goals

  1.  What goal is important to me?
  2.  Why am I choosing it?  What will it do for SEDC and myself?
  3.  What activities/actions will help me achieve this goal?

iii. Conference trip for entire team in January for Technology Expo

iv. Calendar review – December meeting, Administrative Conference in June, Steak Fry in June

v. Update on information sent to Duke Mossman and Rick Gaisford to tie the Governor’s Initiatives to the technology bill

vi. Report on reduction of funds in budget

  1.  Clearing out finalized grants
  2.  Mini grants for Autism funds


  1. Debra Roberts, State School Board

Barbara Corry, State Board Rural Representative        

  1. Dr. Deb Hill, SUU Dean of Education

  1. Board Dialogue