Agenda:

I. Approve minutes of November 10, 2004 meeting

• Updated Job Description to include ie Internet, etc.

II. Review and approve November and December bills.

III. Old Business

IV. New Business

• Dark Fiber Solution
  • Upgrades
    • $2,000 Virus, Service Pak, Upgrade IP listings
    • $3,000 H.264
  • System use clarifications by DFS
• Proposal for installation of switching technology at ESU 10
  • Pros - Duplicate what UNK can currently do for us, give us a second switching site
• Review director changeover with responsibilities
  • TVDEC technical support, billing, and scheduling fall 05 - John Horvath
  • Troubleshooting procedures (Odie will be used to track tbshooting)
  • Grant support
    • Budgeting and Curriculum Enrichment scheduling - Graci Gillming
    • elearning - Robert Hays and Jason Everett
    • TECHS - Jason Everett

V. Issues to be reviewed

• DL school compensation - how are funds being collected
• DL teacher compensation
• TVDEC 2005-06 budget
• DL director position
• Other business

VI. Next Meeting