March 4, 2015 at 10:00 AM - Technology Committee Meeting
Agenda |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll call
Agenda Item Type:
Procedural Item
Discussion:
Call to Order at 10:00
Staff: David Ludwig, Deb Hericks, Craig Peterson, Rhonda Eis (DL), Scott Isaacson (DL)
Visitors: Scott Jones, Dan Ellsworth (for Larianne Polk), Ron Cone
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. ESUCC Technology Plan
Speaker(s):
Uhing/Ludwig
Agenda Item Type:
Information Item
Attachments:
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3.1.1. Cloud Learning Environment Update
Agenda Item Type:
Action Item
Discussion:
Scott Isaacson reported ID Infrastructure, Identity, Data, and applications, portal.
Project Scope Elements - for each area (infrastructure, identity, data and applications)
Product Scope - what features will be delivered when the project/phase is completed
Project Plan - what we need to do to complete the project
Cost Analysis - what the project will cost, and alternative costs
Needs have been discussed and must be truly "statewide." Billing and sustainability have also been addressed/discussed.
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3.1.2. IllniCloud Presentation
Speaker(s):
Scott Issacson/Mike Danahy
Agenda Item Type:
Information Item
Discussion:
Scott continues to work on "single sign-on." At this time the portal software needs to be re-defined for "Nebraska." At this time, Scott reported we are a bit behind regarding the "technology plan."
Bob reported the cloud is a big piece of the data dashboard. He also said this will impact every school in the State of Nebraska.
Brian Gegg added a question about "centers" and how it relates to certain ESUs. Network Nebraska as an option was also addressed. A list has been created, but not analyzed. Dave has visited with LPS and OPS also.
IlliniCloud has also "donated" more equipment to Nebraska. IlliniCloud representatives will give updates during the regularly scheduled ESUCC Meeting.
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3.1.3. One Page Talking Point Document
Speaker(s):
Scott Issacson
Agenda Item Type:
Information Item
Discussion:
A "draft" has been created by Scott Isaacson, so everyone can have access to relevant "Talking Points."
Attachments:
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3.1.4. Safari Update and Recommendation
Speaker(s):
Scott Isaacson
Agenda Item Type:
Action Item
Discussion:
Dave and Scott have been working with Andrew Schlessinger at Safari. The cost has increased exponentially. Scott indicated we need to discuss in-depth alternatives as soon as possible.
It was recommended that we continue to negotiate Safari and also analyze other relevant options.
Attachments:
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3.1.5. MindShine Meeting Recap
Speaker(s):
Executive Director David Ludwig
Agenda Item Type:
Information Item
Discussion:
MindShine is a company that designs software/solutions for K-12 schools and ESAs. Dave and Craig Peterson met with the owner to discuss possibilities, including a possible replacement for Safari and the ESchoolMall (Coop). The company has a team of 250 programmers that develop programs to meet individual organization needs. According to Craig, the cost is $35-$40 dollars per hour.
Further discussions included vetting the company, necessary big process and questioning Safari about the original contract, and costs that were originally quoted.
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3.2. LMS Committee Recommendation/Budget Goals
Agenda Item Type:
Action Item
Discussion:
An RFP has been created to received detailed proposals. The committee discussed Moodle, BlackBoard, Canvas and Schoology. This does not preclude other vendors from responding to the RFP and being assessed.
The four aforementioned companies were discussed by an ad hoc LMS Committee.
The committee recommends the continued work on the RFP process.
Attachments:
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3.3. Master Service Agreement
Speaker(s):
ESUCC Executive Director David Ludwig
Agenda Item Type:
Information Item
Discussion:
The committee discussed numerous elements found within the MSA.
A focus was placed on Instructional Materials.
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3.3.1. Approve IMAT Requests
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Action Item
Attachments:
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3.3.1.1. Approve revisions in IMAT support costs for Master Service Agreement
Agenda Item Type:
Action Item
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3.3.2. Approve NOC Budget Requests
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
Attachments:
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3.3.3. Approve TAG Budget Requests
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Information Item
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3.3.4. Approve BlendEd Budget Requests
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
Discussion:
Dr. Uhing expressed the need to promote and train schools on NROC and EdReady.
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3.4. Network Nebraska request
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
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3.4.1. Lincoln Diocese joining Network Nebraska
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Action Item
Discussion:
Lincoln Diocese has requested to join Network Nebraska. Many issues were addressed including "fairness."
Attachments:
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3.5. Application System Analyst
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Action Item
Discussion:
Mike Danahy has been offered the position.
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3.6. Technology Bond
Speaker(s):
Committee Chair - Bob Uhing
Agenda Item Type:
Information Item
Discussion:
Dr. Uhing shared information regarding the Data Dashboard and sustainability. In the future, approximately four years from now, the NDE will be moving from the NSSRS to the Data Dashboard.
There will need to be a funding source, and one avenue might be the "technology bond fund" offered through the Nebraska Public Facilities Finance Act.
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3.7. Staff Reports (Written Reports)
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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3.7.1. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Attachments:
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3.7.2. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
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3.7.3. Gordon Roethemeyer
Speaker(s):
Gordon Roethemeyer
Agenda Item Type:
Information Item
Attachments:
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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