SEDC Transparant Logo.png

        AGENDA

SEDC Executive Board Meeting

Wednesday, October 16, 2019        9:30 A.M.

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

  1. Welcome                                                             Chair – Superintendent Tracy Davis

  1. Informational Item                 Principals Partnership Networks- David Smith & Lisa Young (USBE)                                                        
  2. Approval of Minutes (Action)
  1. September 11, 2019

  1. Approval of Check Register Reports (Action)
  1.  September 5, 2019- October 11, 2019

  1. Reports/Board Discussion Items

  1. Network Engineer’s Annual Report                                                   Scott Harpster

  1. Executive Director’s Report                                                            Joe B. Wright        
  1. CETL Certification
  2. Internal Investigations Trainings- November 5th or 6th @ SEDC
  3. Approval for Out of State Travel
  4. Legislative Luncheon- December 11, 2019
  5. Internship Position (Action)
  6. Mental Health Position (Action)
  7. Adding more Regional Competitions (Science Fair, History Fair, Geo-Bee, etc)
  8. Regional Service Center Funding & Governance Study Group Update
  9. Quality Instruction for Early Learning Grant- FY 2021
  10. Girls Who Code Clubs
  11. Proposed SEDC Policy Changes
  1. SEDC Code 222- Standards of Conduct (Action)
  2. SEDC Code 228- Supervision/Evaluation (Action)
  3. SEDC Code 229- Evaluation Instruments (Action)

B.  Board Requested Items

  1. UETN Funding Request
  2. Continued Discussion on Computer Science Integration Framework    CTE Pathways

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

D. Southern Utah University                                                    Shawn Christiansen        

  1.  SUU Fall M.Ed. Orientation

E.  Charter School Representative                                                         John Tripp                                                        

  1.  Board Dialogue

  1. Adjourn

“We are not in the business of teaching, we are in the business of learning!”

                                                                                                                          -Greg Chappell