March 2, 2022 at 11:30 AM - Information Services Committee Meeting
| Information Services Committee | |
| Attendance Taken on 3/2/2022 at 11:31 AM | |
| Paul Calvert | Absent |
| Corey Dahl | Present |
| Ted DeTurk | Present |
| Dr. Bill Heimann | Present |
| Deb Paulman | Present |
| Gregg Robke | Present |
| Dr John Skretta | Absent |
| Dr. Melissa Wheelock | Present |
| Present: 6, Absent: 2 | |
| Information Services Committee | |
| Attendance Taken on 3/2/2022 at 11:47 AM | |
| Paul Calvert | Absent |
| Corey Dahl | Present |
| Ted DeTurk | Present |
| Dr. Bill Heimann | Present |
| Deb Paulman | Present |
| Gregg Robke | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 11:30.
Staff: Kraig Lofquist, Deb Hericks, Prisiclaa Quintana, Scott Isaacson, Rhonda egis, Andrew Easton.
Attachments:
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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 Technology Director shared a budget review of the GEERS funds available.
Attachments:
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3.2. Future Ready Digital Learning Collaborative (FRDLC)
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
Discussion:
The Technology director gave updates on the FRDLC which would include some GEER 1 funds which are around 4.5 million dollars. This work would be a very short timeline. He also reviewed the timeline for this work.
Attachments:
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3.3. Approve NOC - Wyebot Budget request
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair shared the discussions with NOC for the Wyebot renewal for three years.
Attachments:
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Links:
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3.4. SIMPL Report
Speaker(s):
Nate McClenahan
Agenda Item Type:
Information Item
Discussion:
The Committee Chair reviewed the SIMPL report. She also shared discussions with the SIMPL Advisory. Two committees will be formed to work on some reports and the needs assessment addition to SIMPL.
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3.5. Hanover Research Discussion
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Committee Chair continued the discussion on Hanover Research. The Executive Director shared his communications with NDE. Discussion to have a committee look at different possible alternatives.
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3.6. MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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3.6.1. Approve NOC 2022-2023 Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair reviewed the NOC budget request to flow through services for them.
Attachments:
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3.6.2. Approve TLT Affiliate 2022-2023 Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair reviewed the TLT budget requests for 2022-2023.
Links:
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3.7. NITC Notes
Speaker(s):
Ted Deturk
Agenda Item Type:
Information Item
Discussion:
The Committee Chair shared the NITC notes.
Attachments:
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3.8. Staff Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.8.1. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
The Technology Director gave additional updates on data privacy and security specialist, Project Para and NVIS. Project Para is now live for new registrations. Next summer, all users will be moved to the new system for Project Para.
Attachments:
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3.8.2. Andrew Easton
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
Discussion:
The Digital Learning Coordinator gave his updates for the month. The TLT/Social Studies Cadre has had more applicants than spots, and will begin to finalize those for the work in the summer.
Attachments:
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3.8.3. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Discussion:
The Project Coordinator gave her updates on the website, SORA, etc.
Attachments:
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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 12:41 PM.
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