January 29, 2018 at 9:00 AM - Technology Committee Meeting
| Information Services Committee | |
| Attendance Taken on 1/29/2018 at 8:54 AM | |
| Ted DeTurk | Present |
| Shoemake ESU 06 | Absent |
| Bell ESU 10 | Absent |
| Dr. Bill Heimann | Absent |
| Dr Kraig Lofquist | Absent |
| Gregg Robke | Absent |
| Constance Wickham | Present |
| Present: 2, Absent: 5 | |
| Minutes |
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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, Scott Isaacson, Deb Hericks Guests: Dean Folkers, Cory Colvin |
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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. ADVISER Update
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
Technology Director shared the attached contract with DoubleLine Partners. Discussing use of Innovation Grant funds to help pay for the updates to ADVISER. Dean Folkers shared an update on the process of the DashBoard. This contracted work would help get the Dashboard operational and ready to move forward. This would help correct some of the errors fixed and functional. NDE is confident this would help in miving the process forward as needed. Funds to be used out of the Innovation Grant through the contracted services funds. This contracted work would be up to the quoted $19,000. They utlimtely would like work completed by the Data Conference in April. Executive Director to send contract to NDE to be added to Talking Points. The more information we can get out prior to the Board meeting the better.
Attachments:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 9:18 AM.
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