Agenda
School Readiness Board Meeting
June 4, 2018, 2:00 pm - 3:00 pm
Conference Number 641-715-3580, PIN 472-621-767
I. Approval of minutes from February 7, 2018 board meeting - Gretchen Anderson
II. Grant award recommendations for SY 2018-2019 - $521,911 - Gretchen Anderson
a. LEA Grants - $167,629
b. DWS Grants - $354,642
c. Shared coaching and professional development
III. Review of financial summary 2014 - 2018 - Gretchen Anderson
a. PFS
b. Grants
IV. Transition from HB96 to HB380
a. Administration transferred to DWS from GOMB
b. All funds, including reserves for SIB payments will be transferred
c. August Board Meeting
i. USU PPVT results for Cohort 5
ii. Payments due to investors for Cohorts 2, 3, and 4
iii. USU ongoing tracking of Cohorts 2-5 through 6th grade until 20125
V. Summary of changes in HB380 legislation - Tracy Gruber
a. DWS Administration
b. 3 priorities in HB380
i. Fund 1000 preschool seats through a pay for performance contract
ii. Pay for Success high quality preschool new transaction
iii. Grants
c. Pre-approval of board
i. RFP for two evaluators
ii. MOU for USU - PPVT evaluations and tracking of Cohorts 2-5 until 2025
iii. RFP for provider of pay for performance contract
iv. RFP for intermediary
v. Approval to eliminate PPVT testing for grants
vi. Approval of board for Board Chair to sign agreements on behalf of the board prior to August meeting if required.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Gretchen Anderson at 801-538-1567.