Friday, October 26, 2012

10/4/12 Tech Cabinet Minutes



The meeting opened with a discussion about the purpose and direction for Tech Cabinet. General consensus was this group should guide the District in determining the best use of technology and in directing hardware and software adoptions. It was agreed that instruction first dictated the use and type of technology to be adopted.

Items on the original agenda were discussed and it was decided we should focus on three goals this year. Tech cabinet should focus on meeting the targets of the technology plan laid out for the 2012-13 school year. Michael Ecker, Chad Lund and Rick Lewis were assigned to a subcommittee to review the plan and see what we need to do to meet our goal. Equity and equity issues would be explored by Margie Giordani, Sharon St. Clair and Richard Tubbs. Bryan Brockett, Cesar Morales, Maggie Stanchi and Margie Giordani were selected as members of the Instruction and Engagement subcommittee. The subcommittees will send me a brief summary of their meetings as part of next month’s agenda for further discussion.

Additionally, ad hoc and items of interest will be submitted to Rick Lewis prior to the next Tech Cabinet meeting.  He will create an agenda and distribute it before the next meeting.

Keith Holley presented information on PD Place. PD Place is a web hosted software package for tracking professional development. It would be a tool to track who has been trained in emergency response actions or used as a risk management tracking method. It might be used by principals to organize when to give evaluations to teachers. However, it was felt that we need to understand more fully how the program actually works before the cabinet can recommend tracking evaluations. Sharon St Clair will report back her findings.
During the last half hour, Ted and Steve from Apple presented information on leasing options for Apple devices. Their presentation was followed with a question and answer session on BYOD programs, Apple TV, the use of Airplay, potential bandwidth issues and class managements specifically using mobile device management (MDM) tools.

The next meeting will be held on Thursday, November 1, 2012, in Conference Room A from 8:00 to 10:00 AM.

Tentative Agenda for Technology Cabinet on November 1, 2012

1.    Welcome
2.    Subcommittees Reports on Goals
a.    Equity and Equity Issues
b.    Instruction and Engagement
c.    Technology Plan Actions for 2012-13
3.    Other Submitted Items
4.    Standing List
a.    Data Director
b.    Multimedia Integration
c.    Standards-Based Software
d.    School Loop
e.    Naviance
f.     Destiny
g.    Infrastructure Items
h.    Fiscal and HR Items
i.      Prop P Update (Sage Creek HS)
j.      Communication Items
k.    Aeries/ABI Items
l.       School Messenger Items
m.   New Software/Hardware Purchase Process
n.    Common Core Exam Items
o.    Exemplary Technology Use Items