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February 5, 2020 at 11:30 AM - Information Services Committee Meeting

Agenda
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
Attachments:
2. Roll call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. DE2TAILS - Innovation Grant
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.2. Equitable Access and Digital Resources Innovation Grant
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.3. MSA 2020-2021
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.3.1. NOC Budget Requests for 2020-21
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
Attachments:
3.3.2. TLT Budget Requests 2020-2021
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.4. Recommend Approval NDE partnership with OverDrive.  This would include the Teaching and Learning Team of about 20 people.  
Speaker(s):  Rhonda Eis
Agenda Item Type:  Action Item
3.5. Edmentum
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.6. Staff Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.6.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.6.2. Rhonda Eis
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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