Public Meeting Minutes: February 1, 2017 at 4:00 PM - Technology Committee Meeting

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February 1, 2017 at 4:00 PM - Technology Committee Meeting Minutes

February 1, 2017 at 4:00 PM - 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. K12 Federation Update
Agenda Item Type:  Information Item
3.1.4. Tech Plan Update
Agenda Item Type:  Information Item
3.1.5. SRS Technology Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.6. Sustainability
Speaker(s):  Technology Director
Agenda Item Type:  Information Item
3.2. NOC By-Laws
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Information Item
3.3. BlendEd/Distance Education Procedural Manual - Second/Final Reading
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Information Item
3.4. Review Learn360 Quote for 2018-2021
Agenda Item Type:  Information Item
Attachments:
3.5. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.5.1. PDO Budget Requests
Speaker(s):  Committee Chair - Lofquist
Agenda Item Type:  Information Item
3.5.1.1. NOC Budget Requests for 2017-2018
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Information Item
Attachments:
3.5.1.2. TLT Budget Requests 2017-2018
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Information Item
3.5.1.3. BlendEd Chair Budget 2017-2018
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Information Item
3.6. 2016 NROC Usage
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Information Item
3.7. Staff Reports
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
3.7.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.7.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.7.3. 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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