January 11, 2021 at 3:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 1/11/2021 at 3:00 PM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Dr. Andrew Dick | Present |
| Dr Larianne Polk | Present |
| Gregg Robke | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| Legal Committee | |
| Attendance Taken on 1/11/2021 at 3:08 PM | |
| 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 | |
|---|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 3:00pm.
Staff: Kraig Lofquist, Deb Hericks, Priscillla Quintana, Craig Peterson
Attachments:
()
|
|
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Nothing new to report.
Links:
|
|
|
3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.2.1. Approve Addendum with IXL
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of contract to be approved for addendum with IXL.
Attachments:
()
|
|
|
3.1.2.2. Approve 2021 AEPA Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of contract to be approved for 2021 AEPA Contracts.
Attachments:
()
|
|
|
3.1.2.3. AEPA Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.2.3.1. Approve AEPA 018 Extension
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of contract to be approved for AEPA 018 extensions.
Attachments:
()
|
|
|
3.1.2.3.2. Approve AEPA 019 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of contract to be approved for AEPA 019 Extensions.
Attachments:
()
|
|
|
3.1.2.3.3. Approve AEPA 020 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of contract to be approved for AEPA 020 Extensions.
Attachments:
()
|
|
|
3.1.2.4. Approve Annual Buy Awards
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of Annual Buy awards with the exception of the 100s (Technology).
Attachments:
()
|
|
|
3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
COOP Director shared some updates on his report. Share training dates with schools. COOP received an honorable mention reward for AEPA sales.
Attachments:
()
|
|
|
3.1.3.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.3.1.2. Special Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.3.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
Colleen Lentz shared some Q3 summary data for the committee.
Attachments:
()
|
|
|
3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
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 give some updates from the legislature. This is the third day of bill introduction. There have been some school bills introduce such as school discipline, ag land, etc. Governor to give budget speech on Thursday. Senator Dorn is introducing the bill on core services. Senator Stinner is supportive of the bill. Senator Flood introduce a bill on the Open Meetings Act. Speaker Hilgers had asked Senators to limit the number of bills because of pandemic. Senator Walz will be the new EducationCommittee Chair. Discussed the Education Committee as a whole. Discussion on COVID vaccine for educational staff.
|
|
|
3.2.1.1. Legislative Day - February 11th
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director gave an update on the Legislative Day. The meeting will not be in person. Posibilitiy of show casing students and programs via Zoom. Idea to have Open House via Zoom - Breakout rooms for each service unit and a Zoom jockey to move Senators in and out of meetings.
|
|
|
3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Policy and Procedures will be coming through Executive Committee.
|
|
|
4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourn at 4:12pm.
|
