January 10, 2022 at 11:30 AM - Information Services Committee Meeting
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                                        1. Call to Order                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Call to order at 11:30 AM 
                            Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Andrew Easton 
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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. GEER Fund Update                 
                    
        Speaker(s): 
Technology Director     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
 
                            The majority of the Apple iPads for exempt (home) schools were shipped and invoices are being processed for payment now. There will likely be cleanup purchases and returns for a time this month. Staff have been deeply involved in this process and have made it possible to meet these requests. Reimbursement requests from schools are completed, and reconciliation is starting. Before reconciliation, we estimate $11,800,000 of GEER I funds will have been spent and $4,600,000 will remain. 
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                                        3.2. Future Ready Digital Learning Collaborative (FRDLC)                 
                    
        Speaker(s): 
Technology Director     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
 
                            The main news regarding FRDLC is that with feedback from the Governor’s office, the plan will likely only have access to the remaining GEER I funds (roughly $4.5 million), and will need to focus on short-term items and those which can be contracted and paid by September, 2022. The FRDLC items such as the cyber security software and services, and other software update projects are items which may still be able to move forward. The Governor must allocate the funds during January, so this will become clearer during this month. Dorann Avey, Scott Isaacson, Tom Rolfes, Jen Utemark and Kristen Yates (NDE) are working through this process. 
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                                        3.3. NITC Update                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Dr. Deturk shared information on NITC federal funding.     
                            
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                                        3.4. MSA 2022-2023                  
                    
        Speaker(s): 
President     
    
        Agenda Item Type: 
Information Item     
                            
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                                        3.4.1. NOC 2022-2023 Budget Requests                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
                            
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                                        3.4.2. TLT Affiliate 2022-2023 Budget Requests                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
                            
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                                        3.5. SIMPL Report                 
                    
        Speaker(s): 
Nate McClenahan     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Nearly all the ESU’s service inventory in SIMPL has been migrated to the SIMPL master service catalog. This catalog can be viewed on SIMPL at https://simpl.esucc.org/Service/MasterCatalog. This unified service catalog allows the data collected to more adequately reflect statewide ESU efforts to support Nebraska schools. Part of the migration process was to historically move already collected data to align to the master catalog.  This begins to allow some analysis of data over time. There is a small group of ESU staff from a variety of ESUs already exploring some of these data to highlight ESU’s efforts and effectiveness.  At Thursday’s PDO meeting some of those results will be presented.     
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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: 
 
                            SRS Technology Team 
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                                        3.6.2. Andrew Easton                 
                    
        Speaker(s): 
Andrew Easton     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The Digital Learning Coordinator gave his updates for this month.  PD For Me in December was pushed back to January.  The Special Project with the Social Studies Cadre are looking for their group of 30 teachers to help with the work this summer.  Future Ready Conference is beginning to be planned.  PD Stories continues to work on production and adding information on the website.  NVIS is on hold for now but we continue to add more VFT's.   TLT will build out resources for VFT providers and DL Courses.  Discussions on providing DL courses for schools.       
                            
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                                        3.6.3. Rhonda Eis                 
                    
        Speaker(s): 
Rhonda Eis     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The Project Coordinator reviewed her report.  PD for Me has been added to the website and the link in the report.  There were 38 titles added to our SORA library.  The OER invoice will be coming soon.  She discussed the activity for the OER.  TLT will have a training session in February with some tours in Omaha and Katie Morrow, Apple will do some training on the second day.       
                            
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                                        4. Next Meeting Agenda Items                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Hanover Research     
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                                        5. Adjournment                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Adjourned at 12:28 PM.       
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