Agenda Report

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Technology Committee Meeting
March 01, 2017 3:00 PM
Technology Committee Meeting

ESU No. 11
412 West 14th Avenue
Holdrege, NE 68949

DL Sites: ESU 11 (host)
ESUs: 3, 4, 5, 6, 7, 10, 13, 18, 19


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. SRS Technology UpdateScott Isaacson
IV. SustainabilityTechnology Director
V. Tech Plan Update
B. NOC By-LawsCommittee Chair - TeDurk
C. NOC Meeting/Training UpdateCommittee Chair - TeDurk
D. Approve BlendEd/Distance Education Procedural ManualCommittee Chair - TeDurk
E. Approve Learn360 Quote for 2018-2021Committee Chair - TeDurk
F. Master Service Agreement 2017-2018Executive Director Ludwig
I. PDO Budget RequestsCommittee Chair - Lofquist
a. Approve NOC Budget Requests for 2017-2018Committee Chair - TeDurk
b. Approve TLT Budget Requests 2017-2018Committee Chair - TeDurk
c. Approve BlendEd Initiative Budget 2017-2018Committee Chair - TeDurk
G. Budget Request Using BlendEd Learning Objects FundsCommittee Chair - TeDurk
H. NVIS Budget Request
I. Draft NETA Proposal for Virtual Field TripsCommittee Chair - TeDurk
J. 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