Agenda:

I. Approve minutes of September 8, 2004 meeting.

II. Review and approve July - September bills.

III. Old Business

• Review minutes of September 8 annual meeting

IV. New Business

• Equipment exchange with Wilcox-Hildreth schools
• Executive director letter of resignation

V. Executive Director Report

• Statewide Technology Initiatives
  • Statewide backbone
  • Statewide asynchronous initiative
  • Statewide eLearning Initiative
• Report on SNDLC, TVDEC, and DFS sharing of services options
• Grants update
  • Syncing It All Together - NCLB
  • TECHS - CTE
  • Whooping It Up - NCLB (Applied for on Oct. 1, 2004)
• Upcoming TVDEC Planning Meetings
  • October 14 - TVDEC north Fullerton
  • October 20 - TVDEC south ESU 10 and 11

VI. Next Meeting