January 15, 2026 at 3:30 PM - Information Services Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Information Services Committee Meeting was called to order at 3:30pm.
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1.1. Roll call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. NDE Information Systems Officer Introduction and Questions
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Chris Wlaschin, NDE Information Systems Officer, attended the committee to introduce himself.
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3. K-12 Cybersecurity Updates
Speaker(s):
CIO Isaacson
Agenda Item Type:
Information Item
Discussion:
ESUCC CIO Scott Isaacson, reviewed the attached Cyber Security Spotlight document.
Attachments:
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4. ESU Professional Development Organization (PDO) and Affiliate Reports
Speaker(s):
Affiliate Chair
Agenda Item Type:
Information Item
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4.1. Network Operations Coordinator (NOC)
Speaker(s):
Ben Wilson, ESU 18
Agenda Item Type:
Information Item
Discussion:
Ben Wilson, NOC Chairperson, reviewed the attached NOC Affiliate Budget Request 2026-2027 document.
Attachments:
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5. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the attached CEO Report to the Board - January 2026 document.
Attachments:
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5.1. Technology Division
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
ESUCC CIO Isaacson reviewed the attached Tech Division Report 2026-01 document.
Attachments:
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5.2. Teaching and Learning Divison
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
Discussion:
ESUCC CLO Easton, reviewed some items on the attached Teaching & Learning ESUCC Info Services Committee Report document. The rest of the information will be shared with the full board at the board meeting on Friday, January 16, 2026.
Attachments:
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6. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
The Information Services Committee Meeting adjourned at 4:09pm.
Minutes respectfully submitted by the ESUCC Executive Secretary to the CEO, Mindy Reed. |
