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AGENDA

SEDC EXECUTIVE BOARD

Washington School District Small Board Room

Monday, April 3, 2017   7:00 A.M.

  1. Welcome                                                        Chair –  David Styler

  1. Approval of Minutes (Action)
  1. March 15, 2017

  1. Approval of Check Register Reports (Action)
  1.   March 3, 2017 - March 24, 2017

  1. Reports/Board Discussion Items        

       

  1. Edna LaMarca                                                Executive Director
  1. Webinar on SEDC OverDrive- Chris Haught
  2. Autism Conference
  3. URSA Conference
  4. UMIC – Funded and changes to free access/no password required  
  5. Brainstorming on ideas for future projects/funding
  1. OverDrive Library
  2. Psychologist
  3. Speech Pathologist
  4. Other

  1. Mark Huntsman                                                         State School Board

  1. Michelle Boulter                                                State School Board

  1. Shawn Christiansen                                                SUU Dean of Education

  1. John Tripp                                                        Director of SUCCESS Academy

  1. Board Dialogue