March 6, 2024 at 11:00 AM - Information Services Committee Meeting
Agenda |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting call to order at 11:00 AM.
Staff: Kraig Lofquist, Deb Hericks, Prsicilla Quintana, Scott Isaacson, Andrew Easton, Rhonda Eis
Attachments:
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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. GEER Fund Update
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
Discussion:
The Technology Director shared updates: We received the reimbursement of $100,548.24 for the last robotics item purchased. We received word on February 13, 2024, that the payment was cleared and should be received by us shortly.
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3.2. Future Ready Digital Learning Collaborative (FRDLC)
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
Discussion:
We have received updated counts from ESUs and schools for their participation in the Proofpoint and Duo projects, and will be sending billing in March:
Tammy Cheatum (Canvas specialist) has announced her retirement effective May 31, 2024. Following an interview process, Bill Schroeder of Clarkson College accepted an offer to join the Canvas team in April. His expertise in Canvas administration and instructional design will be a great addition to the Canvas team. |
3.3. Cybersecurity
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
We (ESUCC) have completed the latest National Cyber Security Review (NCSR). This is a self-assessment which is required for recipients of the federal State and Local Cyber Security (SLCG/IIJA) grant funds. The ESUCC SLCG year 1 project includes 0.4 FTE funding for additional support for ESUs and schools using Proofpoint, Duo Security and the NOC-led security assessment tools. ESUs 7 and 1 have offered assistance to the ESUCC to staff these needs. I am grateful for the help and will be utilizing these resources as needed to keep these projects moving forward. The application window for SLCG year 2 projects closed on February 4th, 2024. 62 project proposals were received, totaling $5.1 million, which is greater than the $4.3 million in funds available to award. The state committee has begun to review the proposals and will be scoring them likely during March, 2024. We anticipate the Notice of Funding Opportunity for year 3 funds will be released in May or June, 2024 and the state committee intends to open our application window earlier to keep the process and funding flowing as quickly as possible. $500,000 of remaining ESSER III state level funds have been allocated to the ESUCC for cybersecurity projects and a contract is in development. I visited with the NOC members at their February meeting and am working to finalize project plans, including cybersecurity training, workshops with ESUs and schools to develop and improve cyber incident response plans, and trials of security operations center (SOC) and penetration testing services. All work must be completed with these funds by September 30, 2024. |
3.4. NITC Notes - February 21, 2024
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
ESU 2 Administrator shared the notes from the NITC meeting.
Attachments:
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3.5. MSA 2024-2025
Agenda Item Type:
Information Item
Discussion:
The Executive Director gave updates on the MSA for 2024-2025.
Links:
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3.5.1. Approve NOC Budget Request for 2024-2025
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review and approve NOC Budget for 2024-2025.
Attachments:
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3.5.2. Approve TLT Budget Requests 2024-2025
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Reviewed and approved the TLT budget requests for 2024-2025.
Links:
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3.6. Rule 58: Safety and Security Update
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director shared information on Rule 58: Safety and Security update.
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3.7. SIMPL Report
Speaker(s):
Nate McClenahan
Agenda Item Type:
Information Item
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3.8. Staff Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.8.1. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
The SRS team is upgrading the software to keep it on current versions and has two new forms being reviewed by our legal counsel, along with other fixes and enhancements for release this spring. We are reaching out to ESUs and SRS districts to ask for feedback on the system and which future needs and enhancements they would like to see. The software development team has released a testing version of the new NVIS site and made it available to all distance learning coordinators for their testing and feedback. We are working with that group to determine the best process and timeline for launching the new system. The ESUCC will be taking on more responsibility (and funding) for the Project Para system. Our Canvas team is working on improving the registration process and access for paras taking the training, and improvements to the course content.
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3.8.2. Andrew Easton
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
Discussion:
The Digital Learning Coordinator gave updates on his work this past month.
Attachments:
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Links:
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3.8.3. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Discussion:
The Project Coordinator for Instructional Materials gave updates on OER and the digital library resources that are available.
Attachments:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 12:08 PM.
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