June 10, 2014 at 4:00 PM - Committee

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. INTRODUCTION OF COMMITTEE MEMBERS

5. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____

6. APPROVAL OF MINUTES  Move:____Second:____Vote:____

7. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

8. REVIEW: December 11, 2014 Board Information Technology Committee agendized items.

8.A. CALL TO ORDER
         PLEDGE OF ALLEGIANCE
         WELCOME OF GUESTS
         APPROVAL OF AGENDA:
         APPROVAL OF MINUTES:
         PUBLIC PARTICIPATION

8.B. (FOR POSSIBLE ACTION) Discussion and Possible Action to receive a presentation from Brian Crosby with Northwest Regional Professional Development Program (NWRPDP).  This item is being presented by Committee Chair Theo McCormick.

8.C. (FOR POSSIBLE ACTION) Discussion and Possible Action to IT challenges identified by the committee at the previous meeting. Review and update challenges and priorities. This item is being presented by Committee Chair Theo McCormick.

8.D. (FOR POSSIBLE ACTION) Discussion and Possible Action on our assignment to envision the LCSD with unrestricted Information Technology resources. What could technology do for education if we had the resources? This exercise is to help us think out of the box and to allow us to brainstorm freely. This item is being presented by Committee Chair Theo McCormick.

8.E. (FOR POSSIBLE ACTION) Discussion and Possible Action to review access to materials over the internet and the limits imposed by the District. Discussion on the value of less restrictions to our district versus the risk. Identify stakeholders, benefits and risks. How do we bring our community in on this discussion?  This item is being presented by Committee Chair Theo McCormick:

9. (FOR POSSIBLE ACTION) Discussion and Possible Action - recap of previous meetings, discussion of current status and establish direction.  This item is being presented by Committee Chair Jason Sanderson.  Move: ____ Second: ____ Vote: ____                      

10. Presentation by District Technology staff of an overview of “What’s New”.

11. (FOR POSSIBLE ACTION) Discussion and Possible Action build list of topics to agendize in future meetings.  Move:____ Second:____ Vote:____            

12. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

13. ADJOURNMENT