AGENDA
SEDC Executive Board Meeting
Wednesday May 14, 2025 9:30 A.M.
Kanab Center
20 N 100 E, Kanab, UT 84741
I. Welcome & Call to Order Chair - Superintendent David Long
II. Informational Items UPSTART- Melinda Dalton
III. Approval of Minutes (Action)
A. April 10, 2025
IV. Approval of Check Register Reports (Action)
A. April 4, 2025 - May 2, 2025
V. Reports/Board Discussion Items
A. Executive Director Report Joe B. Wright
1. SEDC Supervision of RBTs Draft Contract
2. Legislative Steak Fry- June 16th @ 5:00 pm
3. FY 2025 Budget Amendment Proposal
4. FY 2026 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
9. Consortium Attorney
10. USDB Services
11. URSA Conference July 8-10 at Park City High School
12. USBE Updates
B. Board Requested Items
LEA Use of Professional Learning Funding (now below the line)
Distribution of State Funding
C. Utah State Board of Education Emily Green/Joann Brinton
D. Southern Utah University Pamela Powell
E. Charter School Representative Ben Kaufman
VI. 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.