PCCD District Technology Committee Friday, March 6, 2015 – 9:00am Meeting Agenda Topic 9:00am I. Agenda Review and Approval Facilitator 9:05am II. Review of Minutes for Feb. 6, 2015 Facilitator 9:10am III. Consideration of Symbaloo as a comprehensive student access portal 1. Monitor development and implementation of District Strategic IT Plan… D.3 Institutional Effectiveness 9:25am IV. Discussion: Appropriate distribution of college/district roles and responsibilities for implementing technology projects 1. Monitor development and implementation of District Strategic IT Plan… A.2, A.4 Student Success D.3 Institutional Effectiveness D.4 Expand the Use of Technology E.3 Fiscal Oversight E.4 Support Quality Instruction 9:45am V. District Libraries Services Funding 10:00am VII. PCCD Strategic Information Technology Plan Update/Process AY 2014-15 Committee Goal AY 2014-15 PCCD Strategic Goal And Objective(s) Time Presenters Facilitator / AVCIT Madlock Maria Spencer, Financial Aid Supervisor (Merritt College) A.2 Student Success D.3 Institutional Effectiveness E.3 Fiscal Oversight 1. Monitor development and implementation of District Strategic IT Plan… D.2 Institutional Leadership and Governance D.3 Institutional Effectiveness 2. Develop a plan for assessing, improving, addressing staff tech skills D.3 Institutional Effectiveness E.1 FTES/FTEF Target E.2 Budget to Improve Student Success AVCIT Madlock/Facilitator AVCIT Madlock Susan Rinne, Interim Vice Chancellor, Finance and Administration AVCIT Madlock / Co-Chair Mehouelley [5 min standing break every hour!] 10:10am VIII. Follow up from Feb. 6 DTC meeting: Consideration of Lynda.com for training purposes AVCIT Madlock / Facilitator 1 and training needs… E.4 Support Quality Instruction 10:30am IX. Classroom Scheduling Software Update 1. Monitor development and implementation of District Strategic IT Plan… D.3 Institutional Effectiveness E.1 FTES/FTEF Target E.3 Fiscal Oversight AVCIT Madlock 10:50am X. College Reports 3. Review/Recommend process for updating standards for Instructional Technology… A.2 Student Success D.3 Institutional Effectiveness D.4 Expand Use of Technology E.3 Fiscal Oversight E.4 Support Quality Instruction AVCIT Madlock [5 min standing break every hour!] 4. Assist in development of maintenance plan… 6. Advocate for financial resources to address TCO 11:10am XI. District IT Reports/Updates: a) Director of Enterprise Services (all things PeopleSoft) Report Finance Module Academic Advising Module Open CCCApply Module PRT Report Q&A b) Director of Technology Services Report Electronic Content Management (ECM, formerly known as “Document Management System”) Web-based Email Voice Communications (VOIP) Q&A 1. Monitor development and implementation of District Strategic IT Plan… A.2 Student Success 2. Develop a plan for assessing, improving, addressing staff tech skills and training needs… D.3 Institutional Effectiveness D.1 Service Leadership AVCIT Madlock DES Ranell Holmes DTS Michael Dioquino D.4 Expand Use of Technology 6. Advocate for financial resources 11:35am XII. New Business Facilitator 11:40am XIII. Next Meeting: April 10, 2015, 8:30am – 10:30am Facilitator 11:45pm XIV. Meeting Adjourns Facilitator 2