AGENDA

SEDC EXECUTIVE BOARD

SEDC Board Room

Wednesday, March 15,  2017     9:30 A.M.

1. Welcome, Chair –  David Styler

2. Approval of Minutes (Action)

1. February 8, 2017

3. Approval of Check Register Reports (Action)

1. February 3, 2017 - March 3, 2017

4. Reports/Board Discussion Items

1. Peggy Wittwer/Dr. Heybourne, SUU

1. Elementary STEM Endorsement         

2.  Joel Judd, SUU

1. Teacher Education and Family Development Grant

3. Natalie Christensen, SUU Head Start

4. Selene Corbridge, Office Manager

1. Yearly Report

5. Edna LaMarca        , Executive Director

1. Rural School Study
2. Spelling Bee (Action)
3. Overdrive – Top 1% of all OverDrive schools in the world in 2017
4. March 20th the URSA Conference (will open for early registration).
5. Property Assessment (Action)
6. Budget and Transfer of Funds (Action)
7. Update on Services & Evaluations

6. Executive Session – Personnel and Evaluations

5. Mark Huntsman, State School Board

6. Michelle Boulter, State School Board

7. Shawn Christiansen, SUU Dean of Education

8. John Tripp, Director of SUCCESS Academy

9. Board Dialogue