Agenda+&+Minutes+4+Dec+2008

=Agenda and Minutes of the Meeting of the Information Literacy Committee = 4 December 2008

Board meeting room 3:30-4:30pm

Attendees: Alba, Josianne, Jackie, Barbara, Bill


 * ===Agenda Item=== || ===Presenter=== || ===Time=== || ===Recommend=== || ===Decide=== || ===Next Action=== ||
 * Follow up on last week's action items. ||  ||   ||   ||=   || Tod still needs to share Function Overlap doc with group ||

TWIST Social Bookmarking with Diigo and David Carollo coming up. Communication and collaboration with wiki in Martin McMulkin and Cameron Hall's class. Grade 5 online catalog use.
 * ===Agenda Item=== || ===Presenter=== || ===Time=== || ===Recommend=== || ===Decide=== || ===Next Action=== ||
 * Who is getting IT done? || all || 10 ||  ||   ||   ||

Decided the first focus should be on Standard 6. Will work the Standards 1-5 in thereafter. Continue to build knowledgebase of all standards currently being developed. (I think we will see that there is a lot of teaching with technology going on within each of these standards.) Standards approved.
 * ===Agenda Item=== || ===Presenter=== || ===Time=== || ===Recommend=== || ===Decide=== || ===Next Action=== ||
 * NETS•T for IST || Tod ||  ||   || X || Tod maps out the sessions, begins with Standard 6 ||

We didn't get to this item, but I did revise the Goals statement to read this way. Revise as needed.
 * ===Agenda Item=== || ===Presenter=== || ===Time=== || ===Recommend=== || ===Decide=== || ===Next Action=== ||
 * Our Goals - Should we list more specific goals? || Tod || 10 ||  || X || Tod updated the goals. ||

I think this section should give more specific information. I'm thinking of something like this...

Our Goals

 * Technical Support**
 * design a teaching console that gives teachers an organized and efficient work space
 * install teaching consoles in each room
 * label cables


 * Ongoing Professional Learning**
 * identify IST technology standards
 * align goals with PD models
 * design and deliver PD sessions

We could indicate completed goals with a strike through or a check mark or something similar. Listing our goals like this would show action and progress.

Your thoughts?