AGENDA
SEDC Executive Board Meeting
Wednesday May 8, 2024 9:30 A.M.
Millard School District Office
285 E 450 N Rd, Delta, UT 84624
I. Welcome & Call to Order Acting Chair - Superintendent David Long
II. Approval of Minutes (Action)
A. April 17, 2024
III. Approval of Check Register Reports (Action)
A. April 12, 2024 - May 3, 2024
IV. Reports/Board Discussion Items
A. Executive Director Report Joe B. Wright
1. Closed Session to discuss the character, professional competence, or physical or mental health of an individual and/or the strategy of collective bargaining
2. Legislative Steak Fry
3. FY 2024 Budget Amendment Proposal
4. FY 2025 Budget Proposal
5. Executive Director Evaluation (Possible Action)
6. FY 2024 Fraud Risk Assessment (Possible Action)
7. Annual Conflict of Interest Disclosure Forms
8. Rater Certification, CSTAG & Investigation Training
9. URSA Conference July 15-17 at Richfield High School
10. USBE Updates
Statewide SIS
AI Framework for Utah P-12 Education
R277-490- BTS Elementary Arts Learning Program
R277- 303- Educator Preparation Programs
R277-323- Public Educator Evaluation (New)
C. Board Requested Items
D. Utah State Board of Education Kristan Norton/Emily Green
E. Southern Utah University Pamela Powell
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.