AGENDA
SEDC Executive Board Meeting
Wednesday May 10, 2023 9:30 A.M.
Panguitch Elementary School
235 West 100 South Panguitch, Utah 84759
I. Welcome & Call to Order Chair - Superintendent David Styler
II. Approval of Minutes (Action)
A. April 18, 2023
III. Approval of Check Register Reports (Action)
A. April 5, 2023 - May 4, 2022
IV. Reports/Board Discussion Items
A. Executive Director Report Joe B. Wright
1. Legislative Steak Fry
2. BTS Arts Coach at SEDC
3. USBE Business Case for RESAs
4. FY 2023 Budget Amendment Proposal
5. FY 2024 Budget Proposal
6. Executive Director Evaluation (Possible Action)
7. FY 2022 Fraud Risk Assessment (Possible Action)
8. Annual Conflict of Interest Disclosure Forms
9. Rater Certification & Investigation Training
10. URSA Conference July 12-14 at USU-Eastern in Price
C. Board Requested Items
1. Tour of Panguitch Elementary School
D. Utah State Board of Education Kristan Norton/Emily Green
E. Southern Utah University Shawn Christiansen- Excused
F. Charter School Representative Ben Kaufman
V. Board Dialogue
VI. 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.