EDUCATIONAL TECHNOLOGY ADVISORY
COMMITTEE
3/16/2005, 12:30-2:00 pm
ATTENDEES: Kim Chief Elk, Linda Elvin, David Gillett, Scott Heffner, Willie Pritchard, Israr Qumer, Eric Rosenthal, John Swensson, Kristin Tripp Caldwell
GUESTS: Sharon Luciw, Gerry Gyuire
Convened: 12:35 pm
1. APPROVAL OF THE MINUTES OF THE LAST MEETING
· Will stand approved as posted
2. GENERAL NEWS - NONE
3. SUBCOMMITTEE REPORTS – HARDWARE AND SOFTWARE STANDARDS - NONE
4. TECHNOLOGY STRATEGIC PLAN – WHAT ARE OUR GOALS FOR TECHNOLOGY IN THE DISTRICT? WHAT STRATEGIES WILL GET US TO THOSE GOALS?
· There were no further changes to the assumptions
· The committee, as a whole, discussed the eight goals from the 2000 Strategic Plan
The goals are district goals – they are a broad perspective of technology throughout the district
The committee revised the goals as needed and added new ones that currently apply
Willie will edit the 2000 goals to reflect the changes from today’s discussion
He will try to get revised goals sent out to the committee later this afternoon
· Before the next meeting, every committee member will be expected to come up with two to three strategies for each goal
The strategies will help to focus the goals into very specific actions to take
Willie will pull the strategies together and weed out any redundant ones
Will come up with a draft that will be sent out by e-mail
5. OTHER ITEMS FROM THE COMMITTEE
· ETAC is a District governance group and committee members should be getting input from their constituency groups
· Due to the fact that the next scheduled ETAC meeting is during the first week of spring quarter (April 6th), there won’t be a meeting until Wednesday, April 20th
Adjourned: 1:55 pm
Next Meeting: Wednesday, April 6, 12:30 – 2:00 PM via videoconferencing
|
