YCETC - Yavapai County Technology Consortium - Making Educational Connections Worldwide

Technical Resources Agenda July 16, 2024

Technical Resources Committee Agenda 

Yavapai County Education Technology Consortium
Resources committee
Meeting Agenda

YCESA
Training Room and TEAMS 
2970 Centerpointe E Dr. 
Prescott, AZ 86301

TEAMS information – contact Jenn Nelson at 928.442.5138 or jenn.nelson@yavapaiaz.gov 

Tuesday, July 16, 2024 at 8:00 am 

Board Members may attend the meeting through the use of electronic means. Reasonable accommodations, under the Americans with Disabilities Act can be requested by contacting Jenn Nelson at 928-442-5138 or Jenn.Nelson@Yavapaiaz.gov

Agenda

Welcome and Call to Order (President Fullmer)

Establishment of Quorum and Pledge of Allegiance ( President Fullmer)

Pledge of Allegiance (President Fullmer) 

Limited Call to the Public (President Fullmer)

  • The public is invited to speak about any agenda item.
  • There is a limit of three (3) minutes per speaker and 20 minutes total.
  • Request to speak must be in writing and provided to the Clerk at the beginning of the meeting or prior to any agenda item.
  • The President has absolute discretion over procedural matters
  • The Board may waive their “Public Participation Policy” as it applies to all speakers.
  • Members of the public may indicate their support or opposition to a topic, in writing, that will be noted and entered into the record.
  • The Board may not respond to comments from the public, but may ask the facilitator to respond or place the item on a future agenda.

Presentation, Discussion and Action: Approve Consent Agenda, which may be Approved with One Motion- to Approve the following:

A. Minutes of the June 28, 2024.
B. Agenda for July 16, 2024.

Presentation, Discussion and Action: Review the Data Collected from the AI Related Survey (Superintendent Carter)

Discussion and Action Item: The Committee May Add Future Meeting Dates, to be Held at the YCESA Training Room. (President Fullmer)

Action Item: Adjournment (President Fullmer)