May 5, 2015 at 9:00 AM - Technology Committee Meeting
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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 9:00 AM.
Staff: David Ludwig, Scott Isaacson, Gordon Roethemeyer, Rhonda Eis, Deb Hericks
Guests: 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. Single-Sign On Timeline
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Action Item
Discussion:
Single Sign On ~ The contract with Unicon was signed and the contractor has identified project leads. Single sign on and portal services will be available to ADVISER pilot school districts in May & June, in coordination with the data staging and validation activities, and available more broadly by the end of summer as the project work progresses with Unicon.
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3.2. LMS Update
Speaker(s):
Executive Director - David Ludwig
Agenda Item Type:
Action Item
Discussion:
Technology Director reviewed the four options available for statewide LMS and pricing structure. (Canvas, Schoology, Moodle Rooms, and Blackboard Learn)
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3.3. Network NE Update
Speaker(s):
Executive Director - David Ludwig
Agenda Item Type:
Information Item
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3.4. Master Service Agreement
Speaker(s):
ESUCC Executive Director David Ludwig
Agenda Item Type:
Information Item
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3.4.1. Learn360
Agenda Item Type:
Action Item
Discussion:
Renewal year by year contract.
Attachments:
()
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3.5. Bright Bytes Pilot Update
Speaker(s):
Chair of Committee - Bob Uhing
Agenda Item Type:
Information Item
Discussion:
Reviewed summary of Bright Bytes report. Executive Director will continue to have discussion with pricing with Bright Bytes.
Attachments:
()
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3.6. Staff Written Reports
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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3.6.1. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Discussion:
Review of IMAT reports.
Attachments:
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3.6.1.1. IMAT Vision, Commitments and Action Plan (Draft)
Agenda Item Type:
Information Item
Attachments:
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3.6.2. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
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3.6.3. Gordon Roethemeyer
Speaker(s):
Gordon Roethemeyer
Agenda Item Type:
Information Item
Discussion:
Reviewed DEAC written report with the committee. Continue to bring on new individuals to EdReady. Zoom licenses discussion for 2015-2016, need for expanded licenses for schools. Renewal of contract will be in August, looking at moving to Enterprise version for Zoom. Committee would like to see data on usage of EdReady and NROC.
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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