April 3, 2018 at 10:00 AM - Technology Committee Meeting
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                                        1. Call to Order                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
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                                        2. Roll call                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
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                                        3. Agenda Item                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        3.1. DE2TAILS - Innovation Grant                 
                    
        Speaker(s): 
David Ludwig/Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director shared that discussions continue with KSB regarding policies.  They will be meeting with NDE legal and Dean Folkers in the future.       
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                                        3.1.1. Tech Plan                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
                            
                                            Links:
                                         
                                        
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                                        3.1.1.1. ADVISER Update                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director shared updates on ADVISER.       
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                                        3.1.1.1.1. Single Sign On Portal Workgroup                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Several ESU and NDE staff have created a workgroup that meet to discuss what enhancements need to be done next.  They will evaluate the work done by Doubleline.  They will discuss what applications need to be provided.  They will continue to discuss the log on process and trying to avoid the numerous clicks/log ons.       
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                                        3.1.1.1.2. Dashboard Advisory Committee                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Directory discussed the Dashboard Advisory Committee.  This group will meet and discuss issues regarding the feeedback that we recive from schools.  Their discussions will continue to help move the Dashboard project forward.  They will do a needs assessments  (skills set and awareness inventory) on where everyone is at the process.  A key component will be professional development.       
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                                        3.1.1.2. Doubline Partner Update                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The work with Doubleline Partners is near completion.  More work was comleted than previous expected in the contract.       
                            
        Attachments:
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                                        3.1.1.3. Single Sign On                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Work continues on the single sign on.       
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                                        3.1.2. SRS/AAP Technology update                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director shared that they continue to work on modernizing the data.  Data is being published from SRS to ADVISER for four schools to validate data.  Nearing the end of the testing pahase at which time they will turn on more schools.  The SRS Advisory developed a 5 year plan to get everything modernized, then they will work to address the enhancements requests.  They will continue to discuss the addition of 504, SAT process, and MTSS.  For the next few months we will be increasing the work with Mindshine to get more development hours on this process.  The AAP process is in the  training process.  Currently working with Boystown and Omaha Home for Boys to begin use the process.       
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                                        3.1.3. BlendEd                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
DEC/BlendED Director shared updates on the new cohort.  The Highlander Institute provided the training for the groups.  The next training for the new cohort will be in July.  No sites in the Omaha/ESU 3 area.  The trainings will be facilitate by ESU coaches and staff.  They have a scheduled adminstrator meeting on the Wednesday of Administrator Days.       
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                                        3.1.4. NROC/EdReady                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director shared that he and Nancy Movall met with Excellerate NE.  Nancy Movall will be doing a presentation at tomorrows Board meeting.       
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                                        3.1.5. SIMPL                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director shared that ESU 16 has joined the pilot process for SIMPL.  The next step will be to discuss the return on investment.       
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                                        3.2. Approve Inventory - Hardware Disposal                 
                    
        Speaker(s): 
Technology Director     
    
        Agenda Item Type: 
Action Item     
                            
        Attachments:
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                                        3.3. Approve Brightbytes - 21st Century ESA                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Based upon the email survey of ESU Administrators sent last week:  the following ESU's have indicated they will not be utilizing the 21st Century ESA Project through BrightBytes:  1, 2, 4, 5, 6, 7, 8, 9, 10, 11, 13, 16, 17, 18, 19.  ESU 3 would dependent upon the need from other ESU's.  ESU 3 will be contacting the vendor separately.  Motion died for lack of a second motion.   
                            
        Attachments:
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                                        3.4. OPEN Canvas LMS                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
ESUCC staff, along with ESU 19, have begun to evaluate an implementation of the open source Canvas LMS and integration between student information systems, LMS and the ADVISER data system. They have also been in discussions with New Mexico for information/resources.  If the project moves forward, contracts will be drafted and brought for approval at the May ESUCC board meeting. It was noted that there is a potential for grant funding in the future.     
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                                        3.5. NITC Education Council Notes (Network NE)                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Committee Chair shared the notes from the NITC Education Council Meeting.       
                            
        Attachments:
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                                        3.6. Staff Reports                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Action Item     
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                                        3.6.1. Scott Isaacson                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director report through out the agenda.       
                            
        Attachments:
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                                        3.6.2. Beth Kabes                 
                    
        Speaker(s): 
Beth Kabes     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
DEC/BlendED Director shared that the BlendEd group meets on Friday and have included the notes in her report.  March 27 was a work day for ESUs in Kearney.  There is a GoOpen Summit being planned and scheduled for June 11.  They are looking for satellite locations.  Working to move the BlendEd work over to OER Commons Hub.  NDE is populating the standards to the OER HUB.  Distance Education Directors met last week in Lincoln.  Schools should be validating their enrollment in NVIS.  Applications opened yesterday.  DEC had a Google page previously under ESU 10, working to move over to ESUCC domain.  Affinity Group met on March 14.       
                            
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                                        3.6.3. Rhonda Eis                 
                    
        Speaker(s): 
Rhonda Eis     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
BlendEd Projects reported that OER Advisory group continues to meet to work through the workflow process.  They are working on planning the breakouts for the May PDO.  Creating templates to add consistency process.  OER Introduction group, includes why OER, etc.  This group will continue to meet every two weeks until the workflow process is completed.  This summer they plan to bring in more groups to continue this work.  Approx. 450 NE titles being streamed through Learn360.  The TLT Leadership will be on April 18 to prepare for May meetings.       
                            
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                                        4. Next Meeting Agenda Items                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
On May 7-8 in the redesign meeting.  Technology will meet prior on May 1 at 9:00 via Zoom.       
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                                        5. Executive Session                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        6. Adjournment                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Meeting adjourned at 10:59AM.       
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