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EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

July 20, 2001
9:00 a.m.- 12:00 p.m., CT

Great Hall, Kauffman Academic Residential Center
14th & U Streets, UNL City Campus
Lincoln, Nebraska

Agenda

(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

9:05 AM 2. Approval of the Agenda for the July 20, 2001 Meeting

Co-Chair

9:05 AM 3. Approval of Minutes from the May 16, 2001 meeting

Co-Chair

9:10 AM 4. Public Comment

Co-Chair

9:15 AM 5. Committee Reports

Co-Chair

A. Operations Work Group

Rolfes

B. Policies, Procedures, Planning Subcommittee

Co-Chair

C. Training Advisory Work Group

Bergman

i. Consider addition of one K-12 and one Higher Education member on the Training Advisory Work Group

Co-Chair

ii. Committee Charge and Charter

Co-Chair

D. NET Distance Learning Report

Huber

9:40 AM 6. Video Standards Update

Beach

A. Progress and timeline
B. Consider replacement of one K-12 member on the Video Standards Work Group

Co-Chair

10:00 AM 7. LB833 Implementation (FAQ document)

Fisher

10:40 AM 8. Midwest Higher Education Consortium (MHEC) Hardware Purchase Program

Linster

11:00 AM 9. Bill & Melinda Gates Grant for School Administrators

Bergman

11:20 AM

10. Other

Co-Chair

11:25 AM

11. Next Meeting: August 17, 2001; 9AM-12PM, Location TBA

Co-Chair

11:30 PM

12. Adjournment

Co-Chair

A brief presentation about the J.D. Edwards Honors Program and a Tour of the Kauffman Academic Center is available immediately after the meeting.

Hager

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 5-18-01
Meeting Notice Posted to the Nebraska Public Meeting Calendar 5-18-01
Agenda Posted to the NITC Web site 7-17-01

Meeting Agenda