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Thursday, September 2, 2010; 1:00PM CT

NSEA Board Room, 4th Floor
605 S. 14th Street
Lincoln, NE
Open Meetings Act (click here to download, 7 pgs, 81kb)
Meeting Materials (click here to download)

(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 September 2, 2010 meeting


1:08 PM 3. Consider approval of Minutes from the July 6, 2010 meeting


1:10 PM 4. Public Comment


1:15 PM

5. Presentation: eLearning Visioning Meeting Update from August 19, 2010

M. Blomstedt
2:15 PM

6. Network Nebraska Update
A. Interrelationships between CAP, NNAG, EC, DEC, ESUCC
B. Service Level Agreement DRAFT

T. Rolfes
2:30 PM

7. Network Nebraska Advisory Group
A. August 30, 2010 Meeting Agenda

D. Linster
2:45 PM

8. Task Group Reports
A. Funding/Erate
B. Services Task Group Report
C. Governance Task Group
D. Marketing Task Group

Co-Chair & Task Group Leads
3:15 PM

9. Biennial Budget and I.T. project proposal review process

T. Rolfes
3:20 PM 10. Other/Announcements
A. Update: Nebraska-specific Round 2 BTOP Awards
T. Rolfes
3:25 PM 11. Agenda Items for the 10/XX/2010 Meeting Co-Chair
3:30 PM 12. Consider location for the 10/XX/2010 Meeting Co-Chair
3:35 PM 13. Adjournment Co-Chair

The NITC Education Council wishes to thank NSEA for helping host the September 2, 2010 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 07-08-2010
Meeting Notice Posted to the Nebraska Public Meeting Calendar 07-08-2010
Agenda Posted to the NITC Web site 08-27-2010

Meeting Agenda