C:\Users\ProBook\Pictures\LOGO.pngAGENDA

SEDC EXECUTIVE BOARD

Southwest Educational Center Board Room

Wednesday, September 17, 2014, 10:00 am

  1. Welcome, Chair – Bob Johnson
  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

  1. Approval of Check Register Reports (Action)
  1.  August 15, 2014 – September 4, 2014

  1. Reports/Board Discussion Items
  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
  1. Autism Project
  1. Proposed purchase of licenses from Autism Solutions (Action)

  1. Cory Stokes, Technology Director
  1. Regional Science/Math Partnership Grant Update
  2. Focus on Function Grant Discussion
  3. CyberCorps Project 2015
  4. SEDC Technology Team Roles

  1. Chris Haught, Technology/Media/Autism Secretary
  1. eSTRIDE Funding Discussion (Action)
  2. Report on Reading Endorsement Classes

  1. Edna LaMarca, Director
  1. Request for attendance at National Service Center Conference in San Diego (Action)
  2. 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?
  1. Conference trip for entire team in January for Technology Expo
  2. Calendar review –
  1. October meeting,
  2. December meeting
  3. Administrative Conference in June
  4. Steak Fry in June
  1. Using SUU for Math Endorsement and Reading Endorsement classes
  2. Update on information sent to Duke Mossman and Rick Gaisford to tie the Governor’s initiatives to the technology bill
  3. Discussion of State Required Surveys

                           

  1. Debra Roberts, State School Board

Barbara Corry, State Board Rural Representative        

  1. Dr. Deb Hill, SUU Dean of Education

  1. Board Dialogue