Agenda Report

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Technology Committee Meeting
February 01, 2017 4:00 PM
Technology Committee Meeting

ESUCC Board Meeting

LPS Admin Building
5905 O Street
Lincoln, NE

DL ESUs 4, 6, 7, 9, 10, 13


1. Call to Order
2. Roll call
3. Agenda ItemChair of Committee
A. Tech PlanCommittee Chair - Deturk
I. ADVISER UpdateScott Isaacson
II. Single Sign On UpdateCommittee Chair - Deturk
III. K12 Federation Update
IV. Tech Plan Update
V. SRS Technology UpdateScott Isaacson
VI. SustainabilityTechnology Director
B. NOC By-LawsCommittee Chair - TeDurk
C. BlendEd/Distance Education Procedural Manual - Second/Final ReadingCommittee Chair - TeDurk
D. Review Learn360 Quote for 2018-2021
E. Master Service Agreement 2017-2018Executive Director Ludwig
I. PDO Budget RequestsCommittee Chair - Lofquist
a. NOC Budget Requests for 2017-2018Committee Chair - TeDurk
b. TLT Budget Requests 2017-2018Committee Chair - TeDurk
c. BlendEd Chair Budget 2017-2018Committee Chair - TeDurk
F. 2016 NROC Usage Committee Chair - TeDurk
G. Staff ReportsChair of Committee
I. Scott IsaacsonScott Isaacson
II. Beth KabesBeth Kabes
III. Rhonda EisRhonda Eis
4. Next Meeting Agenda Items
5. Executive Session
6. Adjournment

Draft