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