BUTTE COUNTY OFFICE OF EDUCATION
INFORMATION TECHNOLOGY COUNCIL

Meeting Summary
-- DRAFT
April 9, 2002

Attending: Randy Jones and Russ Selken (Chairmen); Teresa Lightle,  Paul Watters, Terri Thurman, Judy Bennett, Stephanie Bryant, Tina Wood, Ron Leverett, Corin Meester, John Bracey, Mia Osborne-Ng, Joanne Moreland and Marcia Griswold, reporting. Absent: Bob Benoit and Sergio Carpio.

  1. Minutes of last meeting held Dec. 18th approved.

  2. Purchase of PDA's. Russ Selken distributed a handout detailing different models of Palm Pilots and Compaq ipaq.  Palm is now considered the industry standard for general use and curriculum environment.  Compaq ipaq is a higher end unit and uses Windows environment. An external keyboard is also available for approximately $100.  It will not replace the use of a laptop for minutes, lengthy notes or presentations, but is good for calendar information, short notes and e-mail. Users interested in the purchase of a PDA should contact ITS and discuss their personal needs to determine which unit best fits their budget and needs. ITS staff can order and insure installation of software and compatability with existing hardware and inservice user on the product. Motion made by Corin Meester to approve Palm and Compaq ipaq as recommended standard; second by Judy Bennett; and, council unanimously approved.

  3. e-Copy.  Robert Wilcox and Russ Selken met with several districts and vendor to review the use of e-Copy.  This product is used for copy distribution and will digitize documents to save  in various formats, including OCR for manipulation.  It is not intended for use to archive or retrieve documents.  Costs average $6,000 to $7,000 with 20 client licenses.  There is a free plug-in available for document viewing. No action requested.

  4. LaserFiche. This system  is intended for archiving and retrieving documents via a custom catalog index with database software.  Cost averages $6,000 to $10,000 depending on features. Product can be set to batch data entered daily and archive to a remote server at time when more bandwidth is available, generally late evening.  It also allows for web access.  The EA's along with Russ Selken, Robert Wilcox and Randy Jones will be discussing document retention and long-term vs. short term storage needs for BCOE departments at their next meeting. No action requested.

  5. Pentamation.  Randy Jones reported that Pentamation has been in use now approximately 1-1/2 years.  Staff are moving forward to use modules for grading and student attendance.  BCOE is the LEA for CSIS implementation for Desert Sands and Chula Vista School Districts.  Database is expected to be modified and compliant by June.  Program will be used for CBEDS reporting this fall along with paper file for comparison.  If found compatible, it's use may be expanded to include all BCOE programs attendance accounting..  Randy will meet with Paul Watters to discuss  replacing Socrates with Pentamation for ROP's student attendance accounting.

  6. Hardware/Software Standards. Russ Selken distributed handouts and discussed proposed updates for computer hardware and software.  Pentium 4 and either 256 or 512mb RAM will be recommended, but minimum will be Celeron or equivalent and 128mb RAM. Recommendations are dependent on what software user will need. For laptops, the recommendation will be Toshiba Satellite systems. Russ cited both cost and reliability as primary factors.   The cost of LCD screens are now ranging  approximately $100-$200 higher than other monitors. Therefore, if there are ergonomic or critical space issues to be addressed, the user may want to consider an LCD flat screen if budget allows for the additional expense. Industry standards are forcing the move to install either Windows 98 or Windows XP with Office 2000 software.  This will be done on a case-by-case evaluation at the time of ordering. (Note: Insight/CDD is not compatible with Windows XP, but IS staff is hopeful a new release may be available later this year.)  Motion by Mia Osborne-Ng and second by Paul Watters for recommendations to be amended to show minimum vs. recommended standards and then sent electronically to Council members for their approval. With Council review and approval, then Cabinet will be asked to review standards. If approved, the new standards will appear online linked from ITS homepage at: http://www.bcoe.butte.k12.ca.us/admin/its/default.htm  

  7. Web pages.  Judy Bennett reported that several ESS programs are interested in developing a web site. It was recommended that FrontPage be used to create web pages and maintain web folders, and staff attend FrontPage classes for design guidelines and use of software.  Then contact Mia Osborne-Ng regarding permissions for maintaining and publishing web site.

  8. Picture It 2002. Teresa Lightle gave a brief description of this photo-editing tool produced by Microsoft. It is user-friendly and allows editing of pictures from your digital camera, including transparencies for web pages.  It is not as costly or as extensive as PhotoShop; each license is approximately $41. Site licenses are not available. Teresa plans to will offer a class on this product later this year. Minimum PC recommendation to run this software is Office 98, Pentium 166 and 1mb available space. For more information on this product and tips and tricks for digital photos, visit Microsoft's web site at: http://photos.msn.com/home.aspx  Additional tutorials, clip art and borders are available online with this product.  Motion by Randy Jones to use Picture It as standard recommendation for digital camera software; second, by Mia Osborne-Ng. Council unanimously approved.

  9. Digital cameras.  Teresa Lightle is developing a list of criteria to assist users when deciding upon the type of digital camera to purchase, including options and costs for batteries and various types of memory modalities.  She recommends that users do not purchase a video camera with expectations of using it as a digital camera as all-in-ones because one of the modes will generally be compromised. 

  10. Digital California Project.  Russ Selken reported that DCP is reaching now for last mile connectivity.  He discussed the new design proposed for BCOE's wide area network.  In the newly designed K-12 network for California, each county will have a minimum of 1 or 2 nodes providing 45mg access.  This will allow for appropriate speed and access if programs purchase equipment to connect and expand into video conferencing and distance learning.  The access will be redundant so if one route is cut, rerouting would be feasible. Russ would like to seek additional funding for video conferencing equipment and he anticipates firewalls will be secured by late summer or early fall.

  11. Technology Plan.  Russ Selken stated he needs to meet with a focus group to update our current technology plan in the immediate future.  CDE has requested a particular format to meet E-rate funding criteria.  Please contact Russ to join with focus group to complete new tech plan.   Paul Haas will assist Russ and local school districts who are updating or developing new technology plans.  

  12. Thin Client. Russ Selken will discuss the use of thin client servers and  terminal use at the next ITC meeting.

  13. Next meeting is scheduled for July 16 in Meeting Room B, IRC.