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Western Nebraska Distance Learning Consortium

Governing Board Meeting

Monday, May 8, 2000

ESU #13 & Chadron State College

 

WNDLC Coordinator B. J. Peters called the meeting to order at 10:00 a.m. Peters stated that the meeting notice was posted to the WNDLC Web on April 17, 2000. 

 

Members present: Jim Calder-Bridgeport, Dale Eberhart & Linda Brown-Chadron, Gary Fisher-Crawford, Gary Schmucker-Gering, Shirley Adkinson-Gordon, Gayla Fredrickson-Hay Springs, Ed Hollinger-Hemingford, Don Wagner-Mitchell, Randy Marymee & Kent McLellan-Morrill, Lew Gellett-Rushville, Rob Winter-Scottsbluff, John Cruzeiro-Sioux County, Terry Miller-ESU #13

Members absent: None

Also present: B.J. Peters, Jim Copley

 

Phase Two Timeline - Peters told the Phase Two schools that he was still asking for their DL classrooms to be ready by July 1. But he asked that all schools have their fiber room ready by June 1. This actually means two things. The schools need to have the 4 by 4 foot piece of plywood hung and dedicated power run to the board. This is what is needed for the "blue box" to be hung by the phone company. The blue box will probably be hung before the fiber is plowed into the school. Cytek can install the classroom equipment if the blue box is hung and can test without the fiber being activated. That will allow Cytek to come in earlier even if the phone company is not completely done.

 

US West Site Visits - Site visits were conducted with a US West field engineer on April 25 to Harrison, Crawford, and Chadron. This completes all site visits for the Phase Two schools. Fiber is up to the school building at Hemingford. Fiber is being placed during the month of May to Hay Springs, Rushville, and Gordon. The US West schools (Harrison, Crawford, and Chadron) will probably be done in June & July.

 

Distance Learning Training - Peters noted that over 20 teachers went through the two-day training session in March. He commended the schools for the high caliber of teachers that will be teaching over the distance learning system next fall. Peters will be holding a one-day distance learning training session during the second week of August for those teachers, staff, and administrators that were unable to attend the March sessions. He will announce the date before school is out.

 

EIE Grant - Peters said he went to Lincoln last week to accept the latest lottery grant award that the consortium was funded. The $154,912 grant will allow Minatare and Kimball to join WNDLC. The grant starts Sept. 1 with both schools actually being hooked up to the DL system in the summer of 2001. The governing will need to act on their membership next fall.

 

Statewide Backbone - Jim Copley addressed the group on the statewide effort to tie all the distance learning system together as well as help to provide higher speed internet access to all communities in the state. The state is looking at going to a prime contractor process to provide broader buying power to lower the price. Copley doubted it would benefit education that much because we are already doing a group buy with the phone companies and are receiving a pretty substantial discount already. Copley said he is proceeding with the plan to add a third circuit to carry the Phase two DL schools to the Internet. This will in effect divide all the schools in the Panhandle into three circuits by thirds and reduce the load and increase the speed for everyone.

 

E-Rate Applications - Peters said he has received Year 3 funding decisions for 7 schools so far on e-rate discounts. Four Phase one schools have received full approval of discounts (Gering, Bridgeport, Mitchell, and Scottsbluff). Three Phase two schools have been notified, Chadron and Hay Springs have been approved while Rushville was denied. Peters said the Rushville decision would be appealed since all the applications were identical.

 

Teacher Stipends - Peters shared with the group information that he had received from the DL consortiums in Northeast Nebraska and Southwest Nebraska on how those schools are handling extra compensation for distance learning teachers. In the Southwest some individual schools are paying $600 per class extra for teachers and some give teachers an option of an extra free planning period. In the Northeast some school districts are paying 1%-2% of base salary, similar to extra duty pay. The Northeast Nebraska Learner's Academy Consortium are moving towards a stipend of $500 shared by all sites taking a course. The ESU will act as the fiscal agent and pay the teachers.

The discussion of the WNDLC board said that they really didn't have enough information to act on this issue now but have the executive board spend the 2000-2001 school year researching the workload of DL teachers and tries to come up with a proposal that the entire consortium could agree to. They generally liked the idea of the ESU handling payment to the teachers in order to get it away from general payroll and from becoming a negotiated item.

 

Nebraska Distance Learning Association - Peters shared with the group a draft copy of the bylaws of the proposed Nebraska Distance Learning Association. The new group is being organized by a group of K-12 and higher education representatives. The intent is to have a broad cross section of members from DL coordinators to administrators to actual DL teachers. The new group would be able to be a clearinghouse of resources for all people involved with distance learning. Final organization is expected to take place this summer.

 

Statewide DL Statistics - Peters shared with the group a set of statistics gathered by the Dept. of Education. It shows a snapshot of the state's K-12 distance learning consortiums. (http://www.edneb.org/TECHCEN/dist/RESULTS.PDF) It shows total course numbers, types of courses, student numbers, etc.

 

New Officer Elections - After a short discussion the group decided that they should stay with the same slate of officers for the second year. President-Don Wagner, Mitchell; Vice President-Gary Fisher, Crawford; North Rep-Dale Eberhart, Chadron; South Rep-Gary Schmucker, Gering; ESU Rep-Terry Miller, ESU #13. Motion by Ed Hollinger, Hemingford, Second by John Cruzeiro, Sioux County to re-elect the same slate of officers for the 2000-2001 school year. Motion approved unanimously.

 

From the Floor - Peters said he was trying to finalize course and student numbers for the Fall 2000 semester. He is asking principals to get him this information in the next couple of weeks. He noted that there was still a need for Spanish I & II for Hay Springs and Crawford for next year and was hoping some schools would step forward and help out.

Four of the Phase two schools (Sioux County, Hay Springs, Rushville, & Gordon) have gone together to buy tables and chairs for their distance learning classrooms. The tables are being ordered this week through ESU Coop Purchasing.

Peters said that he had just received a letter from Nebraska ETV about a satellite matching grant program. If any school would like to buy a satellite dish, ETV is willing to pay half of the cost. Total cost to the school would be $2,975. Please contact B.J. if any school is interested.

 

Meeting was adjourned at 11:15 a.m.