May 4, 2020 at 10:00 AM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 5/4/2020 at 10:00 AM | |
| Greg Barnes | Present |
| Paul Calvert | Absent |
| Dr. Andrew Dick | Present |
| Dr Larianne Polk | Absent |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 6, Absent: 2 | |
| Legal Committee | |
| Attendance Taken on 5/4/2020 at 10:01 AM | |
| Greg Barnes | Present |
| Paul Calvert | Absent |
| Dr. Andrew Dick | Present |
| Dr Larianne Polk | Present |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| Legal Committee | |
| Attendance Taken on 5/4/2020 at 10:13 AM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Dr. Andrew Dick | Present |
| Dr Larianne Polk | Present |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 8, Absent: 0 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 10:00 AM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Craig Peterson, COLLEEN LENTZ. |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2.1. Approve Addendum with Securly
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Coop Director shared contract to be approved.
Attachments:
()
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3.1.2.2. Approve Special Buy Agreement with Sergeant Laboratories for AristotleK12
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Coop Director shared contract to be approved.
Attachments:
()
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3.1.2.3. Approve Addendum with Impero
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Coop Director shared contract to be approved.
Attachments:
()
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3.1.3. Recommend approval to authorize Executive Director to approve/sign contracts during the months of May, June, July, August
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussed Executive Director to approve/sign contracts during the months of May, June, July, August
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3.1.4. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director shared updates on AEPA and the invoice we will be paying this month. Discussion on supplies for schools - COVID-19 related. Discussion related to penalties of late orders to school due to Covid-19.
Attachments:
()
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3.1.5. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.5.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.1.5.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.5.1.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.5.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
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3.1.5.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director shared some legislative updates. Session will begin mid-June and will address the most important issues. Discussion on state aid and core services. LB 880 set the date to certifying state aid on or May 1, 2020, was signed by Governor on February 13, 2020. Discussion on the Rule 62 petition. Looking forward to getting the affidavit and the Rule 10 checklist.
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3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
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3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.1. HOLD - Approval Article 5 Section of Policy Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Article 5 - on hold for revision.
Links:
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4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 10:47 AM.
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