AGENDA

SEDC Executive Board Meeting

Wednesday, October 10, 2018        9:30 A.M.

SEDC Office- 520 West 800 South, Cedar City, Utah 84720

1. Welcome & Call to Order                                              Chair – Superintendent Ray Terry

2. Informational Item                                                

1. USBE Data Privacy Presentation                                               Whitney Phillips & Staff

3. Board Annual Organization

1. SEDC Board Chair Rotation Policy Change (Code 101- Organization) (Action)
2. Resolution of Thanks - Superintendent Ben Dalton (Action)

4. Approval of Minutes (Action)

1. September 12, 2018

5. Approval of Check Register Reports (Action)

A.  September 13, 2018 - October 4, 2018

6. Reports/Board Discussion Items

2. SEDC Staff Report                                           Scott Harpster-SEDC System Engineer

3. Executive Director Report                                 Joe B. Wright-SEDC Executive Director

1. New Member Application/Acceptance Process (Action)
2. New Member Application- Dixie Montessori Academy (Action)
3. SEDC Policy Changes (Codes 102-Organizational Chart, 103-Services, & 202-Sick Leave) (Action)
4. SEDC Strategic Plan (Action)

C.  Utah State Board of Education                                       Mark Huntsman/Michelle Boulter

D.  Southern Utah University                                                               Shawn Christiansen

E.  Charter School Representative                                                               John Tripp

VII.  Board Dialogue

 VII. Adjourn

“Education is not preparation for life; education is life itself.”

-John Dewey