February 1, 2017 at 4:00 PM - Technology Committee Meeting
Minutes |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll call
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 4:00 PM Staff: David Ludwig, Deb Hericks, Beth Kabes, Rhonda Eis, and Scott Isaacson |
3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Tech Plan
Speaker(s):
Committee Chair - Deturk
Agenda Item Type:
Information Item
Discussion:
The Technology Director reviewed the Tech Plan. We have slow steady progress.
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3.1.1. ADVISER Update
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
Technology Director shared that there have been about 30 applications for the Adviser Dashboard. The team has been meeting on a regular basis. Will be starting to work with the SRS Project to get them on Adviser.
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3.1.2. Single Sign On Update
Speaker(s):
Committee Chair - Deturk
Agenda Item Type:
Information Item
Discussion:
There has been a big an increase getting schools onto the single sign on. They have been making adjustments on the portal to speed up the process. They will continue to work on performance issues. NOC will be doing some training next month on single sign on.
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3.1.3. K12 Federation Update
Agenda Item Type:
Information Item
Discussion:
Not much happening in this area. Scott presented to a conference in Florida virtually.
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3.1.4. Tech Plan Update
Agenda Item Type:
Information Item
Discussion:
Continue to update as things change. Back-up system is nearly complete.
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3.1.5. SRS Technology Update
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
The SRS work to convert to Zend 1 is currently in the testing environment and continue to make the updates. The AAP application is ready for testing.
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3.1.6. Sustainability
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
Discussion:
Hosting infrastructure and sustainability is a project the Tech Director will be working on and continue to update.
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3.2. NOC By-Laws
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
Discussion:
Committee Chair has been working with the NOC team to work through the by-laws. The group is going to get together the day before the training at ESU 2 to work on the by-laws.
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3.3. BlendEd/Distance Education Procedural Manual - Second/Final Reading
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
Discussion:
We have been receiving feedback and the updating the procedure manual and will be approving in March.
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3.4. Review Learn360 Quote for 2018-2021
Agenda Item Type:
Information Item
Discussion:
We will be able to align this contract with our fiscal year. We will have a two month contract to make the contract to align to fiscal year. There is an optional package (Classroom Video on Demand) available for purchase but has not been vetted or tested.
Attachments:
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3.5. Master Service Agreement 2017-2018
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
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3.5.1. PDO Budget Requests
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the budget requests for NOC, TLT, BlendEd Leadership.
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3.5.1.1. NOC Budget Requests for 2017-2018
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
Attachments:
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3.5.1.2. TLT Budget Requests 2017-2018
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
Attachments:
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3.5.1.3. BlendEd Chair Budget 2017-2018
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
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3.6. 2016 NROC Usage
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Information Item
Discussion:
BlendEd/DEC Director reviewed the usage reports for NROC.
Attachments:
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3.7. Staff Reports
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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3.7.1. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
Technology Director report throughout agenda.
Attachments:
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3.7.2. Beth Kabes
Speaker(s):
Beth Kabes
Agenda Item Type:
Information Item
Discussion:
BlendEd/Dec Director reviewed her report for BlendEd. She continues to schedule and observe the BlendEd pilots schools. Continue to work on creating videos to help teachers for resources. Regional meetings were to happen for the BlendED pilot this week. Region 1 and 3 visit Bellevue this morning and then got back together at ESU 3 to work on some activities. Continue to promote and present at various workshops, conferences, etc. Distance Education will meet next week to discuss VTF's in NVIS and update those records. She shared a bookmark and postcard that she will be using to promote our resources. She gave a demonstration of the Nebraska Hippo Campus website.
Attachments:
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3.7.3. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Discussion:
IMAT Coordinator discussed her report. Discussed more of Learn360. She highlighted the meetings from TLT. TLT has identified some training needs. Discussion regarding the TLT leadership structure. Sub Committee have been discussing for the learning resources funds available and possible uses for the MyVR Spot, ARC, and Kaltura. The committee is looking at video management system to give teachers and students video resource. Committee continues to review Amazon Inspire.
Attachments:
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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