Public Meeting Minutes: January 4, 2017 at 10:00 AM - Technology Committee Meeting

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January 4, 2017 at 10:00 AM - Technology Committee Meeting Minutes

January 4, 2017 at 10:00 AM - Technology Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll call
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Tech Plan
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
3.1.1. ADVISER Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.2. Single Sign On Update
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
3.1.3. Backup System Update
Agenda Item Type:  Information Item
3.1.4. K12 Federation Update
Agenda Item Type:  Information Item
3.1.5. Tech Plan Update
Agenda Item Type:  Information Item
3.1.6. SRS Technology Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.2. NOC Training Request
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Information Item
Attachments:
3.3. NOC By-Laws
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Information Item
3.4. BlendEd/Distance Education Procedural Manual - First Reading
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Information Item
3.5. Staff Reports
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
3.5.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.5.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.5.3. Rhonda Eis
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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