AGENDA
SEDC Executive Board Meeting
Wednesday, September 11, 2019 9:30 A.M.
SEDC Office- 520 West 800 South, Cedar City, Utah 84720
Welcome Chair - Superintendent Tracy Davis
Informational Item UPSTART- Melinda Dalton
Board Annual Organization
New Board Chair (Action)
Approval of Minutes (Action)
June 26, 2019
Approval of Check Register Reports (Action)
June 13, 2019 - September 4, 2019
Reports/Board Discussion Items
Executive Directors Report Joe B. Wright
R277-609 Standards for LEA Discipline Plan (Amendment)
R277-623- School Climate Survey (New)
R277-325- Public Education Exit and Engagement Survey (New)
Internal Investigations Trainings- November 5th or 6th @ SEDC
Principal & SRO Training (FF video to 14:30) SRO Code & LEA & SRO Contracts
Internship Position (Action)
Mental Health Position (Action)
Endorsements
SEDC Art Show- Submission Oct 1-Dec 6, Public Exhibit Jan 6 - Feb 15
Adding more Regional Competitions (Science Fair, History Fair, Geo-Bee, etc)
SEDC Strategic Plan Review
Regional Service Center Funding & Governance Study Group Update (Action)
Proposed SEDC Policy Changes (First Read)
SEDC Code 222- Standards of Conduct
SEDC Code 228- Supervision/Evaluation
SEDC Code 229- Evaluation Instruments
B. Board Requested Items
UEN PDTV
CyberSecurity Training
C. Utah State Board of Education Mark Huntsman/Michelle Boulter
D. Southern Utah University Shawn Christiansen
E. Charter School Representative John Tripp
Board Dialogue
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.