ACTEM BUSINESS MEETING AGENDA

September 19, 2019  • 9:30 AM - Noon

Room 103 - Cross Office Building, Augusta, ME

Remote Connection Info:

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Meeting ID: 326 517 222

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162.255.36.11 (US East)

Call to Order

Acceptance of the May 13, 2019 minutes

Updates

• LTTT - Digital Learning Specialist
  
• MEDMS and Long. Data Systems 
  
• E-Rate and NetworkMaine Update (Report from Anne Perloff available)
• MEA Testing - Andy Wallace
• ACHIEVE Award - Deb White
  
• Tech Integrator's Group - Susie Simmons
• Tech Integrator/Coach micro-site and new Google Group https://sites.google.com/actem.org/techintegratorscoaches/home
• METDA - Technology Director’s Group - Andy Wallace

Reports

• #ACTEM19 Conference - Cheryl Oakes
  
• October 10-11, 2019
• Augusta Civic Center
• Spring Leadership Conference - May 6, 2020
• Professional Development - Dennis Kunces
• Executive Director Report - Gary Lanoie
  
• NEISTE Report - Gary Lanoie
  
• President’s Report - Will Backman
• Summer Retreat
• Newsletter, Website, Social Media
• Conference “micro-site”: https://conference.actem.org/
• ACTEM PD “micro-site”: https://sites.google.com/actem.org/actem-pd-calendar/home
• Facebook/Twitter/etc
• Strategic Plan
• Succession planning
• More PD opportunities for our members
• Summer
• Geographic awareness
• Superintendents and Principals
• Membership engagement - 75% of the membership is active (only) in the conference
• How do we communicate with all members?
• Re-imagining quarterly business meetings
• Attendance has been quite low
• Maybe a lot of the type of information that was traditionally relayed at a meeting has now been happening over electronic means.
• Regional “clusters/sites” for the meetings? hardware needed
• Prior-planning for round table discussions - Maybe a theme for each of the quarterly business meetings: Teachers, Integrators, Directors, etc.
• Invited speakers?
• Business

Round Table Discussions

Adjourn

Lunch tickets available for ACTEM members

Next Business Meeting: Thursday December 12, 2019