AGENDA
SEDC Executive Board Meeting
Wednesday, September 12, 2018 9:30 A.M.
SEDC Office- 520 West 800 South, Cedar City, Utah 84720
Welcome Chair - Superintendent Ben Dalton
Informational Item Douglas Keck- Mobility for Kids
Board Annual Organization
SEDC Board Chair Rotation Policy (SEDC Policy 101.E.1.e) (Rotation Schedule) (Possible Action)
New Board Chair (Possible Action)
Resolution of Thanks - Superintendent Ben Dalton (Possible Action)
Approval of Minutes (Action)
June 27, 2018
Approval of Check Register Reports (Action)
June 19, 2018 - September 4, 2018
Reports/Board Discussion Items
John Golom Utah Risk Management
Internal Investigations Training
Joe B. Wright Executive Director
Principal & SRO Training (September 17th)
New Member Application/Acceptance Process
Future Board Agendas/Packets
Math Endorsement/Other Endorsements
Spelling Bee
Canvas/MasteryConnect
Superintendent PLC
100 Days Challenge
SEDC Strategic Plan
Regional Service Center Sustainability Funding
Mark Huntsman/Michelle Boulter Utah State Board of Education
Shawn Christiansen SUU Dean of Education
John Tripp Director of SUCCESS Academy
Board Dialogue
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 Joe Wright at 435-586-2865.
Notice of Electronic or Telephone Participation
Members of the Executive Board may participate electronically and/or telephonically during this meeting. Electronic/telephonic participation of the public is not available.