April 2, 2024 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. Extension with Equal Level for the ESUCC Marketplace
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. Extension with World Book
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
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3.1.3. Special Buy agreement with ByteSpeed
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. MAP/NWEA - Costs
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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4.1.3.2. 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. Legislative Day - March 12 (recap)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4.2.2. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
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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