October 7, 2020 at 10:00 AM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 10/7/2020 at 10:01 AM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| 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: 7, Absent: 1 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 10:00 AM.
Attachments:
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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
Discussion:
Nothing to report.
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 Special Buy Agreement with PPG Paints
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion on new contract with PPG Paints.
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3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Continue to work on the GEERS funding - managing the device ordering.
Attachments:
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3.1.3.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Annual buy opened for vendors yesterday.
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3.1.3.1.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussions on AEPA reports. AEPA opened and will be awarding in December at AEPA meeting. Equal Level contract will be up for renewal this coming year.
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3.1.3.2. Colleen Lentz (Data)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Updates on data that has been collected and shared with ESUs for their schools.
Attachments:
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3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Interium studies have begun. There are about 8 studies in the Education Committee plus other that might include education.
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3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Curt and Jason Bromm were present to share updates with committee. Interim legislative study LR402, COVID and impact on Education. October 27 at 1:30 will be the hearing in Lincoln, we need to share ESU's COVID story and how important out part played in the help for schools during the pandemic. Bromm's have been meeting with Senators to discuss needs. Senator Vargus has a legislative study LR 452 on career and technical education. Important to share our story with our Perkins consortium work with schools. Bromm's will have a follow-up discussion with Senator Vargus. Discussion on elections in November. Some possible discussions for future of the distance education, Alicap, open meetings/number of zoom meetings, and audits.
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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. Policies and Procedures
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.3.1.1. Article 5000's
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Will include the Title IX policy.
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 10:50 AM.
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