January 9, 2023 at 11:00 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 11:00 AM.
Staff: Kraig Lofquist, deb Hericks, Priscilla Quintana, Scott Isaacson, Rhonda Eis, 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 gave an update on the remaining GEER 1 funds. GEER 1 is in the liquidation process and closing out the funds. In discussion with the Governor's office regarding GEER 2 funds, there is a chance for more funding for robotics.
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 FRDLC. These funds were used for Duo Security and Proofpoint to finalize the use of these funds. Continue to have discussion on future innovation network funds. We don't anticipate anything new starting up anytime soon.
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3.3. Cybersecurity
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussion on cybersecurity. Initial meeting with administrators and a few staff to be held sometime in the near future. We are helping to write a legislative bill to promote the need for cybersecurity. Need to find someone to carry the bill.
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3.4. Approval of Disposal of Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Reviewed the inventory for disposal.
Attachments:
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3.5. SIMPL Report
Speaker(s):
Nate McClenahan
Agenda Item Type:
Information Item
Discussion:
The Committee Chair shared updates with SIMPL. The advisory committee met. The working group has started on their action plan.
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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:
The Technology Director shared an IIJA. They are going to prioritize the needs and possible funding source. The group will be meeting on Thursday to discuss further. The window for sub grants is not open yet. Discussion on the survey that was sent out through Senator Albrecht's office.
Attachments:
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3.6.2. Andrew Easton
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
Discussion:
The Digital Learning Director gave updates on his work for the past month. The Social Studies work has been extended for the next two summers. The SDA and TLT will be jointly meeting to discuss the Computer Science Education Act. He continues to promote though social media outlets.
Links:
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3.6.3. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Discussion:
Some new books have been added to our SORA library. The Copyright training had 60 people in attendance, including some librarians. There is a course/recordings available for this training. The next training in February will be on UDL and MTSS training.
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 11:52 AM.
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