AGENDA
SEDC Executive Board Meeting
Friday March 1, 2019 8:30 A.M.
Utah Capitol Room 170
120 E. Capitol St, Salt Lake City, UT 84103
Welcome & Call to Order Chair - Superintendent Ray Terry
Approval of Minutes (Action)
January 16, 2019
Approval of Check Register Reports (Action)
A. January 12, 2019 - February 19, 2019
Reports/Board Discussion Items
SEDC Staff Annual Report Selene Corbridge- SEDC Office Manager
Goals, SS Funding & SS Finalists
Executive Director Report Joe B. Wright-SEDC Executive Director
SEDC Admin Conference
Regional Common Assessments & Resources (Possible Action)
Digital Citizenship Curriculum
Digital Badges
Board Rule Changes
R277-407 School Fees
R277-483 LEA Reporting and Accounting Requirements
R277-495 Electronic Devices in Public Schools
Legislative Update
RSC Behavioral & Mental Health Proposal Update
SEDC Strategic Plan (Possible Action)
RSC's Funding & Governance
C. Board Requested Items
D. Utah State Board of Education Mark Huntsman/Michelle Boulter
E. Southern Utah University Shawn Christiansen
F. Charter School Representative John Tripp
VII. Board Dialogue
VII. Adjourn
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.