April 2, 2019 at 9:00 AM - Technology Committee Meeting
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                                        1. Call to Order                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Call to order at 9:00 AM. 
                            Staff: David Ludwig, Deb Hericks, Scott Isaacson, Beth Kabes, Rhonda Eid  | 
    
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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. ESU Tech Survey Update                 
                    
        Speaker(s): 
Dean Folkers     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director shared updates on the Tech Survey.  ESU are doing a lot of hosting for schools.  Most popular are firewall and network security, video conferencing, SRS, etc.  Less consistent results on the types of software being used by ESUs.  Will create check boxes for next survey.  Network Security has work needing to be done and with the help of the Innovation Grant this will be a good beginning.   
                            Assets/devices Microsoft - 15,908 (34%) 
Servers
Apple - 24,577 (53%) Android - 6,066 (13%) Total - 46,551 Physical - 136 
Software services, most used:
Virtual - 500 Firewall (13) 
Software - take text answers from this year and make checkboxes for next yearVideo conferencing (13) Content filtering (11) LMS (10) IEP/special education (10) Security - work to do, ESUs are starting to assist schools in this area  | 
    
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                                        3.2. Update on LR 264 Study                 
                    
        Speaker(s): 
Dean Folkers     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director shared updates on updating the LR264.  ESU 1, 9, 10, and ESUCC will have representatives on this committee.       
                            
        Attachments:
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                                        3.2.1. Assign Members for LR 264 Study                  
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        3.3. Update on ESUCC Hosting Services with ESU 3                 
                    
        Speaker(s): 
Executive Director Ludwig/Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director shared the updates on the hosting services with ESU 3.  ESU 3 is ordering the new hardware and should be able to start testing next month.      
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                                        3.4. Approve PDO 2019-2020 Budget Requests                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
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                                        3.4.1. Approve TLT Budget Requests                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Distance Learning/BlendEd Director shared the proposals brought forth by TLT. She walked through each of the proposals for the committee.  They will continue to support Digital Citizenship; Marshall Memo; Fall training will be KSB Law, NE Library Commission (Nebraska Access) and ISKME; Spring Training will be UNL Innovation Lab with follow-up to Makers Space training and they plan to do some sight visits (HUDL, Firespring, Spreetail.com, Sandhills Publishing, etc; an additional two day training with Catlin Tucker.     
                            
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                                        3.5. DE2TAILS - Innovation Grant                 
                    
        Speaker(s): 
David Ludwig/Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director shared the policies are currently with NDE.  Need to get audit scheduled with Homeland Security for this Fall.       
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                                        3.5.1. Tech Plan                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
                            
                                            Links:
                                         
                                        
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                                        3.5.1.1. ADVISER Update                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
There is a training at ESU 10 for the next two days to work on ADVISER.  June reporting should go smoothwer that October.  SIS vendors have made updates to their software.  The Data Store has been open for vendor to review.  Discussion on Jitbit helpdesk tickets for SIS support.       
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                                        3.5.1.2. Single Sign On                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director shared they are updating the portal software.       
                            
        Attachments:
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                                        3.5.1.3. Sustainability                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Continue to work with ESU 3 on the transition on hardware to their environment.       
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                                        3.5.2. SRS/AAP Technology update                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Technology Director gave an update on the SRS software.  Have some schools testing and giving feedbacck to the development team.  Within the next few weeks will open to more districts for testing or the can work in the live data.  Continue to widen audience to the roll out in July and will be well tested by schools.        
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                                        3.5.3. BlendEd                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Distance Ed/Blended Director gave an update on the Blended Pilot groups.  BlendEd Directors continue to meet on Friday morning.  Shared the workshops coming this summer for the BlendEd.  Collection stories on how DL was supported throughout flooding/cyclone bomb.       
                            
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                                        3.5.4. NROC/EdReady                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Nancy Movall was present to give an update on EdReady.  Reports are attached for review.  We have users in 106 Districts across the state.  NDE is looking at taking over the contract for NROC, we would still be of support for EdReady.  Continue to have discussions with NDE regarding EdReady.  NROC includes - installed courses, Hippo Campus, EdReady.       
                            
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                                        3.5.4.1. NROC Usage Data                 
                    
        Speaker(s): 
Nancy Movall     
    
        Agenda Item Type: 
Information Item     
                            
                                            Links:
                                         
                                        
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                                        3.5.5. SIMPL                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director shared we are working to pull Senators off the floor and share information from SIMPL.  Sharing this information with the Senators has been powerful.       
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                                        3.6. Staff Reports                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Action Item     
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                                        3.6.1. Scott Isaacson                 
                    
        Speaker(s): 
Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Nothing further to report.       
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                                        3.6.2. Beth Kabes                 
                    
        Speaker(s): 
Beth Kabes     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
DL Coordinators are planning a site visit on June 7, 2019 in the Grand Island area.  Career and Technical Education - will plan to meet with some of those companies.  June 6, 2019, ESU 7 will be sponsoring DL teachers to help promote more specifically in the World Language fields.  DL Coordinators are working to update and validating NVIS.  This next year the DEU will sunset with Legislative Bill       
                            
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                                        3.6.3. Rhonda Eis                 
                    
        Speaker(s): 
Rhonda Eis     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Rhonda Eis gave updates on the OER Hub, Dorann Avey continuing to work with area specialists to curate and adding content to OER.  They will be aligning to standards.  The are working on a tool kit for support.  Learn360 added what was sent out through the Talking Points.  If the schools are not using they will need to delete all content.  Students can continue to use.  NDE has hired a temp to work on adding content into the OER.       
                            
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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 10:34 AM.       
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