EDUCATION COUNCIL
of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION
Friday, January 20, 2006
9:00AM-12:00PM CT
Nebraska Video Conferencing Network
Host site: Executive Building #103, 521 S. 14th Street, Lincoln
Remote Site #1: Kearney Public Library, 2020 First Avenue, Kearney
Remote Site #2: State Office Building #207, 1313 Farnam, Omaha
Remote Site #3: ESU 16, 1221 W. 17th, North Platte
Agenda
all meeting documents (PDF 841k)
(The Council will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed. Items marked in BOLD are expected action items.)
| 9:00 AM | 1.Call to Order, Electronic Posting, Roll Call, Introductions | Co-Chair |
|---|---|---|
| 9:03 AM | 2.Consider approval of the Agenda for the January 20, 2005 meeting | Co-Chair |
| 9:05 AM | 3.Consider approval of Minutes from the November 18, 2005 meeting | Co-Chair |
| 9:08 AM | 4. Public Comment | Co-Chair |
| 9:10 AM | 5. Membership: Consider nomination (PDF 11k) of ESU representative to fill remainder of the 2004-06 term | Co-Chair |
| 9:15 AM | 6. Education Council Charter language (PDF 46k) | Co-Chair |
| 9:25 AM | 7. Consider Election of a Co-Chair to represent K-12 Education | Co-Chair |
| 9:35 AM | 8. Discussion: Distance Education Enhancement Task Force Final Report (PDF) and Recommendations Excerpt (PDF 745K) | T. Rolfes |
| A. NITC involvement (PDF 15k) | ||
| 9:45 AM | 9. Legislative Report: LB 1208 (PDF) | T. Rolfes |
| 10:00 AM | 10.Discussion: Statewide Technology Plan (PDF 405k) NITC Initiatives & Education Council Action Items | Co-Chair |
| A. Network Nebraska (PDF 14k) | ||
| B. Statewide Synchronous Video Network (PDF 16k) | ||
| C. Digital Education (PDF 10k) | ||
| 11:45 AM | 11. Consider approval and forwarding of the Network Nebraska, Synchronous Video Network, Digital Education Action Items to the NITC | Co-Chair |
| 11:50 AM | 12.Agenda Items for the March 17 meeting | Co-Chair |
11:55 AM |
13. Confirm locations for the March 17 (Nebraska Wesleyan--Lincoln) and May 19 meetings | Co-Chair |
12:00 PM |
14. Adjournment | Co-Chair |
The NITC Education Council wishes to thank the Nebraska Video Conferencing Network for arranging the January 20, 2006 meeting.
NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 11-21-05
Meeting Notice Posted to the Nebraska Public Meeting Calendar 11-21-05
Agenda Posted to the NITC Web site 01-17-06