SESC Board Meeting
September 12, 2024
Welcome from Director Hardy
Consent Items:
Minutes-June 10, 2024
Warrants-6/6/24, 6/13/24, 6/20/24, 6/27/24, 7/8/24, 7/11/24, 8/1/24, 8/6/24, 8/15/24, 8/22/24, 8/29/24, 9/6/24
Staff Reports
Previous Commitments to Action:
SESC 90-Day Plan June-August 2024
Discussion Items:
Report on Services Rendered
RESA Performance Measures
APPEL Candidates Reaching Program Completion
Data and Cyber Security: CIS Controls
Dina Wise-role focus change next year
Business/Action Items:
Board approval of Update to Policy 210 - Travel
Request of Approval of Expenditures over $5,000, per policy
Door Key Card Security System
Information Items:
Logo Redesign
Updates to Building/SESC Services
Website Redesign
APPEL Program Updates
SESC Sponsored/Co-Sponsored Events
Ai Summit
LETRS Training
24-25 Secretary Conferences
Grand PD Day
IT Directors Meetings
SESC will be the hosting RESA for ESL endorsement offerings
SESC 120-Day Plan, September - December 2024
SESC Board Meeting Calendar Discussion:
November Meeting Date
January 9, 2025 meeting date
Adjournment
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 JJ Grant at 435-637-1173.