Meeting Agenda

EDUCATION COUNCIL
of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Thursday, April 16, 2009
1:00-4:00PM CT

Host site: Public Service Commission Hearing Room, Atrium 3rd Floor, 12th & N Streets, Lincoln, Nebraska
Remote Site 1: ESU 10, 76 Plaza Boulevard, Kearney
Remote Site 2: Panhandle Research Center, 4502 Avenue "I", Scottsbluff
Remote Site 3: Connell Hall, Wayne State College, 1000 Main, Wayne
Remote Site 4: Tekamah High School, 112 N. 13th St., Tekamah

(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

Co-Chair
1:05 PM 2. Consider approval of the Agenda for the April 16, 2009 meeting

Co-Chair
1:08 PM 3. Consider approval of Minutes from the February 5, 2009 meeting

Co-Chair
1:11 PM 4. Public Comment

Co-Chair
1:15 PM 5. Education Portal Update J. Zywiec
1:20 PM

6. NITC Update: Commission, Technical Panel, Councils

T. Rolfes
1:30 PM 7. Network Nebraska Phase III Update T. Rolfes
1:40 PM

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

Co-Chair & Task Group Leads
2:00 PM

9. Task Group Work Session
A. Digital Education & Network Nebraska Action Items
B. Task Group Membership and action item assignments

Co-Chair & Task Group Leads
3:00 PM

10. Task Group Work Products
A. Has each action item been accomplished or not?
B. Provide new ideas for 2009-10 action items
C. Provide input to other task groups

Co-Chair & Task Group Leads
3:25 PM 11. Other/Announcements Co-Chair
3:30 PM 12. Agenda Items for the 6/XX/2009 Meeting Co-Chair
3:35 PM 13. Consider location for the 6/XX/2009 Meeting Co-Chair
3:40 PM 14. Adjournment Co-Chair

The NITC Education Council wishes to thank the Public Service Commission for helping host the April 16, 2009 meeting.

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 02-24-2009
Meeting Notice Posted to the Nebraska Public Meeting Calendar02-24-2009
Agenda Posted to the NITC Web site 04-13-2009