December 17, 2014 Meeting Agenda

Wednesday, December 17, 2014 at 9:00am
Host site: NDE Board Room, 6th Floor, 301 Centennial Mall South, Lincoln
Remote sites: ESU 13, 4215 Avenue I, Scottsbluff, NE; ESU 9, 1117 East South St., Hastings, NE; Metro Community College, Omaha, NE; Schuyler Community Schools Administrative Office, 401 Adam St., Schuyler, NE

Open Meetings Act (PDF - 7 pgs, 81kb)

Meeting Documents (PDF - 112 pgs, 5.1Mb)


9:00am	1. Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions	Co-Chair
9:05am	2. Consider approval of the Agenda for the December 17, 2014 meeting*	Co-Chair
9:08am	3. Consider approval of the Minutes from the October 15, 2014 meeting*	Co-Chair
9:10am	4. Project Proposals - 2015-2017 Biennial Budget - Supplemental Review of three projects from the Dept of Education A. Project Summary Sheets and Agency Response B. Full text of the project proposals C. NITC Tiers (for background only) D. Consider Review Comments on behalf of the Education Council*	Co-Chairs
10:00am	5. Network Nebraska Update A. Project Management Report (12/1/2014) B. NNAG Meeting Notes (12/10/2014) C. E-rate Modernization D. RFP 4862	T. Rolfes
10:15am	6. NITC Action Items A.Task Force Membership B. Review of 2014-16 Action Items	Co-Chairs
10:55am	7. Subsector Updates A. State colleges B. Community colleges C. Independent colleges D. University of Nebraska E. K-12 public & private	Co-Chairs & Council members
11:20 am	8. Agenda Items for the 2/18/2015 Meeting	Co-Chair
11:25 am	9. Consider location(s) for the 2/18/2015 Meeting	Co-Chair
11:30 am	10. Adjournment	Co-Chair

* Indicates an expected action item.

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.

The NITC Education Council wishes to thank OCIO, NDE and NET staff for helping arrange the December 17, 2014 meeting.

NITC/Education Council Homepage
Meeting Notice Posted to the NITC Web site 12-12-2014
Meeting Notice Posted to the Nebraska Public Meeting Calendar 12-12-2014
Agenda Posted to the NITC Web site 12-12-2014

December 17, 2014 Meeting Agenda

9:00am

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

Co-Chair

9:05am

2. Consider approval of the Agenda for the December 17, 2014 meeting*

Co-Chair

9:08am

3. Consider approval of the Minutes from the October 15, 2014 meeting*

Co-Chair

9:10am

4. Project Proposals - 2015-2017 Biennial Budget - Supplemental Review of three projects from the Dept of Education

A. Project Summary Sheets and Agency Response

B. Full text of the project proposals

C. NITC Tiers (for background only)

D. Consider Review Comments on behalf of the Education Council*

Co-Chairs

10:00am

5. Network Nebraska Update

A. Project Management Report (12/1/2014)

B. NNAG Meeting Notes (12/10/2014)

C. E-rate Modernization

D. RFP 4862

T. Rolfes

10:15am

6. NITC Action Items

A.Task Force Membership

B. Review of 2014-16 Action Items

Co-Chairs

10:55am

7. Subsector Updates

A. State colleges

B. Community colleges

C. Independent colleges

D. University of Nebraska

E. K-12 public & private

Co-Chairs & Council members

11:20 am

8. Agenda Items for the 2/18/2015 Meeting

Co-Chair

11:25 am

9. Consider location(s) for the 2/18/2015 Meeting

Co-Chair

11:30 am

10. Adjournment

Co-Chair