April 14, 2025 at 8:30 AM - Information Services Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Information Services Committee Meeting was called to order at 8:30am.
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1.1. Roll call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk expressed gratitude to the board for the opportunity to attend the AESA National ESA Leadership Academy which went to South Korea and Singapore.
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2.1. Technology Division
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
CIO, Scott Isaacson, reviewed the attached Tech Division Report.
While at the CoSN conference, CIO Scott Isaacson, received notification that ESSER funds will not be extended. The cut off date for the ESSER funds was March 28, 2025. ESUCC submitted a reimbursement request for funds expended prior to the March 28, 2025 cut off date.
Attachments:
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2.2. Cybersecurity
Speaker(s):
Andy Boell
Agenda Item Type:
Information Item
Discussion:
CIO, Scott Isaacson, briefly reviewed the attached ESUCC Info Services - Cybersecurity Report.
Attachments:
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2.3. Teaching and Learning Divison
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
Discussion:
CLO, Andrew Easton, reviewed the attached Teaching & Learning ESUCC Info Services Committee Report.
Attachments:
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2.4. SMART
Speaker(s):
Nate McClenahan
Agenda Item Type:
Information Item
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3. ESU Professional Development Organization (PDO) and Affiliate Reports
Speaker(s):
Affiliate Chair
Agenda Item Type:
Information Item
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3.1. Network Operations Coordinator (NOC)
Speaker(s):
Andrew Contreras, ESU 1
Agenda Item Type:
Information Item
Discussion:
Andrew Contreras, NOC Chairperson, reviewed the attached NOC Update.
Attachments:
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3.2. Teaching and Learning with Tech (TLT)
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
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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:
Meeting adjourned at 9:04am.
Minutes respectfully submitted by ESUCC Executive Secretary, Mindy Reed. |
