September 6, 2023 at 2:00 PM - Legal Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Attachments:
()
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Consent Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Contracts/Addendums signed by the Executive Director for the months of May-August.
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. Special Buy agreement with Cloud9World
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
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3.1.3. Special Buy agreement with EMC2 Learning
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.4. Addendum to Special Buy agreement with Infobase
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
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3.1.5. Special Buy agreement with Curipod AS
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4.1.2. Approve Annual Buy Terms and Conditions
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Consent Item
Attachments:
()
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4.1.3. Approve Interlocal with Elkhorn Logan Valley Health Department
Agenda Item Type:
Action Item
Attachments:
()
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4.1.4. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.4.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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4.1.4.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
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4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
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4.2.1.1. Non-Public Support
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.2.1.2. Cybersecurity
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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