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Thursday, February 5, 2009
1:00-4:00PM CT

Host site: ESU 10 , 76 Plaza Boulevard, Kearney, NE
Remote site: NDE V-Tel Room, 6th Floor State Office Building, 301 S. Centennial Mall, Lincoln, NE

(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.)

1:00 PM 1.Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions


1:05 PM 2. Consider approval of the Agenda for the February 5, 2009 meeting


1:08 PM 3. Consider approval of Minutes from the December 4, 2008 meeting


1:11 PM 4. Public Comment


1:15 PM 5. Education Portal Update T. Rolfes
1:20 PM

6. Legislative Update: LBs 393, 465, 546
Federal H.R. 1, as amended by the Senate

T. Rolfes
1:25 PM 7. Update: State College/University of Nebraska SIS/SAP Project R. Weaver
1:40 PM

8. Task Group Reports
A. Funding/Erate
B. Services Task Group Report

Co-Chair & Task Group Leads
2:00 PM

9. Marketing Task Group Report, Survey Results and Recommendations

A. Bateman & Task Group
2:50 10. Governance Task Group Report and Recommendations Y. Holly & Task Group
3:10 PM

11. Informational Updates
A. Network Nebraska Phase III
B. Network Nebraska Phase IV

T. Rolfes
3:25 PM 12. Other/Announcements Co-Chair
3:30 PM 13. Agenda Items for the 4/2/2009 Meeting Co-Chair
3:35 PM 14. Consider location for the 4/2/2009 Meeting Co-Chair
3:40 PM 15. Adjournment Co-Chair

The NITC Education Council wishes to thank ESU 10 for hosting the February 5, 2009 meeting. A brief tour of the new ESU 10 addition will be available upon request, after the meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 12-11-2008
Meeting Notice Posted to the Nebraska Public Meeting Calendar 12-11-2008
Agenda Posted to the NITC Web site 02-03-2009

Meeting Agenda