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EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

September 21, 2001
9:00 a.m.- 12:00 p.m., CT
(change of date and time from 8/17/01 announcement)

Conference Room 6Z (6th Floor East)
State Office Building, 301 Centennial Mall South
Lincoln, Nebraska

Parking will be available in Agee's Parking Garage, 1313 M Street.
Please bring parking stub to the meeting to be stamped.

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

9:10 AM 2. Approval of the Agenda for the September 21, 2001 Meeting

Co-Chair

9:12 AM 3. Approval of Minutes from the July 20, 2001 meeting

Co-Chair

9:14 AM 4. Approval of Minutes from the August 17, 2001 meeting

Co-Chair

9:15 AM 5. Public Comment

Co-Chair

9:20 AM 6. Committee Reports

Co-Chair

A. Operations Work Group

Rolfes

B. Policies, Procedures, Planning Subcommittee

Co-Chair

C. Training Advisory Work Group

Klosterman

D. NET Distance Learning Report

Huber

9:35 AM 7. Consider member vacancies on Operations Work Group

Co-Chair

9:45 AM 8. LB833 Update

Fisher

9:55 AM 9. TINA/WIDEN/NETCOM Update

McCartney

10:05 AM 10. Education Council Action Items Update

Rolfes

10:15 AM 11. Action Item Discussion and Committee Assignments

Co-Chair

11:50 AM

12. Other

Co-Chair

11:55 AM

13. Next Meeting: October 19, 2001; 9AM-12PM, Location TBA

Co-Chair

Assign locations for October, November (11/16/01), December (12/21/01)

12:00 PM

14. Adjournment

Co-Chair

A special thanks to the Department of Education for hosting this Education Council meeting.

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 08-20-01
Meeting Notice Posted to the Nebraska Public Meeting Calendar 09-17-01
Agenda Posted to the NITC Web site 09-17-01