March 1, 2023 Central - Information Services Committee Meeting
| Minutes |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
2. Roll call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1. GEER Fund Update
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
|
|
3.2. Future Ready Digital Learning Collaborative (FRDLC)
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
|
|
3.3. Cybersecurity
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.4. Draft MSA 2023-2024
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Links:
|
|
3.4.1. Approve NOC Budget requests for 2023-2024
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
Links:
|
|
3.4.2. Approve TLT Budget Requests 2023-2024
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
|
|
3.5. Approval Support of NATA Letter
Speaker(s):
Melissa Wheelock
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.6. SIMPL Report
Speaker(s):
Nate McClenahan
Agenda Item Type:
Information Item
|
|
3.7. Staff Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
3.7.1. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.7.2. Andrew Easton
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.7.3. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
