Agenda_and_Notes_22Jan10

1) Committee chair election/volunteer Thanks to Alison Beharka and Lynn Dykstra for agreeing to chair the committee.   2) Defining goals and vision All members of the committee agreed to have conversations with colleagues about what they envision regarding teaching and learning and 1-1 computing. We will create a shared vision and goals at the next meeting. 3) Process--What do we need to know and/or do. Here is a list of some of the ideas generated. a) Create a shared vision and goals b) Research and create policies c) Funding sources (initial and continued) Josh Henriksen noted a resource might be Black Hawk County Gaming Grant d) Professional development needs--Leigh noted the importance of PD for successful implementation.   e) Plan for Maintenance f) Investigate Infrastructure (Mike Wilson will collaborate with Doug to begin to understand --access points 4) BCLUW open house visit on Jan. 28 Rob, Leigh, Lynn and I are planning on going to the open house at BCLUW.  5) Committee composition Megan will talk to Bridgette about parent membership and student membership. A wiki will be created for committee communication. A blog will be created to communicate progress to stakeholders. Rob noted that we might have a unique opportunity with CFU being part of our community. We may want to establish a collaboration with them.
 * Agenda **

Next meeting 7 am on Feb. 5. 