AGENDA

SEDC EXECUTIVE BOARD

Washington School District Board Room

Wednesday, December 7, 2016     10:00 A.M.

1. Welcome, Chair –  David Styler

2. Approval of Minutes (Action)

1. November 16, 2016

3. Approval of Check Register Reports (Action)

1. November 11, 2016 – November 18, 2016

4. Reports/Board Discussion Items

2. Derek Larson, Educational Technology Director

1. Yearly Report
2. Follow Up on Safe Schools

3. Edna LaMarca        , Executive Director

1. Educator Effectiveness Survey
2. Special Education Endorsement
3. URSA – Vendors
4. Risk Management
5. Agenda for Legislative Luncheon

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