March 1, 2017 at 3:00 PM - 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 at 2:45 AM Staff:  David Ludwig, Scott Isaacson, Beth Kabes, Rhonda Eis, Deb Hericks  | 
    
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                                        3. Agenda Item                 
                    
        Speaker(s): 
Chair of Committee     
    
        Agenda Item Type: 
Information Item     
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                                        3.1. Tech Plan                 
                    
        Speaker(s): 
Committee Chair - Deturk     
    
        Agenda Item Type: 
Information Item     
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                                        3.1.1. ADVISER Update                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director shared:   
                            
 Infinite Campus is in hopes to finish their certification sometime today.  Starting to decide what metrics that can start logging to start collecting data on the systems.  Work days have been scheduled almost weekly to get everyone working and fixing issues as they go along.    | 
    
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                                        3.1.2. Single Sign On Update                 
                    
        Speaker(s): 
Committee Chair - Deturk     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
As of February 27, 2017, 138 districts and ESUs are listed in the statewide single sign-on framework.  This process has become pretty smooth to get schools on the single sign on.  Performance has been getting better.  There is a bug in the interface, working to get this fixed.   
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                                        3.1.3. SRS Technology Update                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Work is now focused on user requests which were deferred during the Zend framework conversion.  Design work is in progress for the interface from SRS to the ADVISER data store.  This interface will be developed during the spring for testing this summer.   
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                                        3.1.4. Sustainability                 
                    
        Speaker(s): 
Technology Director     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
NOC met 2/22/17 and designated a subcommittee to research and evaluate options for future ESUCC hosting. 
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                                        3.1.5. Tech Plan Update                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The Innovation Grant has been added to the Tech Plan.   
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                                        3.2. NOC By-Laws                 
                    
        Speaker(s): 
Committee Chair - TeDurk     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Committee Chair shared that he worked with a group of NOC Members to work on the NOC ByLaws.  NOC will approve at their April Meeting.   
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                                        3.3. NOC Meeting/Training Update                 
                    
        Speaker(s): 
Committee Chair - TeDurk     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director attended the NOC meeting and training in Columbus.  Discussions on Network Nebraska, E-Rate, etc.  They were not able to complete a list of training needs of the NOC Affiliate.  On the NOC training Day there was a whole group discussion on the single sign and then there were two presentations on implementation process.   
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                                        3.4. Approve BlendEd/Distance Education Procedural Manual                 
                    
        Speaker(s): 
Committee Chair - TeDurk     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
The Committee table BlendEd/Distance Education Procedure Manual.   
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                                        3.5. Approve Learn360 Quote for 2018-2021                 
                    
        Speaker(s): 
Committee Chair - TeDurk     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Learn360 has given us a revision of our contract which will lower the original price.  The next year contract will be a fourteen month contract to get us aligned with our fiscal year.   
                            
        Attachments:
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                                        3.6. Master Service Agreement 2017-2018                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
Information Item     
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                                        3.6.1. PDO Budget Requests                 
                    
        Speaker(s): 
Committee Chair - Lofquist     
    
        Agenda Item Type: 
Information Item     
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                                        3.6.1.1. Approve NOC Budget Requests for 2017-2018                 
                    
        Speaker(s): 
Committee Chair - TeDurk     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Discussion was held regarding NOC budget requests.   
                            
        Attachments:
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                                        3.6.1.2. Approve TLT Budget Requests 2017-2018                 
                    
        Speaker(s): 
Committee Chair - TeDurk     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Discussion was held regarding TLT budget requests.  
                            
        Attachments:
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                                        3.6.1.3. Approve BlendEd Initiative Budget 2017-2018                 
                    
        Speaker(s): 
Committee Chair - TeDurk     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Discussion was held regarding BlendEd Initiative budget requests.  
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                                        3.7. Budget Request Using BlendEd Learning Objects Funds                 
                    
        Speaker(s): 
Committee Chair - TeDurk     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The purpose of this TLT Special Projects request is to support the creation an online professional learning course fostering best practices in blended learning. The course will include four modules: Getting Started, Offline Space, Online Space, and BlendEd In Action. Each module is further divided into topics which include instructional materials (videos and articles) and discussion board activities. Modules and topics include:  Getting Started; Designing your Online Space: Designing your Offline Space; BlendEd in Action.   
                            
        Attachments:
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                                            Goals:
                                         
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                                        3.8. NVIS Budget Request                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Blended/Distance Education Director shared the NVIS budget requests for improvements.  This would be an agreement with ESU 10.   
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                                        3.9. Draft NETA Proposal for Virtual Field Trips                 
                    
        Speaker(s): 
Committee Chair - TeDurk     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
This project is coming from NETA wanting to promote Virtual Field Trips especially those in Nebraska.  NETA is requesting the support of ESUCC and NDLA.   
                            
        Attachments:
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                                        3.10. Staff Reports                 
                    
        Speaker(s): 
Chair of Committee     
    
        Agenda Item Type: 
Action Item     
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                                        3.10.1. Scott Isaacson                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director report through agenda.   
                            
        Attachments:
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                                        3.10.2. Beth Kabes                 
                    
        Speaker(s): 
Beth Kabes     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
BlendEd/Technology Director reviewed her report with the Committee.  Presented at NDLA on Blended Learning.  She will be attending the Go Open Seminar next week.  Staff will be attending the NROC Conference the end of March.  Starting to work with schools on updating the NVIS site with next years course offerings.  She also shared some data on the course offered through NVIS.      
                            
        Attachments:
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                                        3.10.3. Rhonda Eis                 
                    
        Speaker(s): 
Rhonda Eis     
    
        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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