October 5, 2021 at 3:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 10/5/2021 at 3:00 PM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Absent |
| Dr Larianne Polk | 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 3:00 PM.
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:
No updates given.
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 AmTab
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The chair reviewed the contract with AmTab to be approved.
Attachments:
()
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3.1.2.2. Approve Special Buy agreement with Renaissance - Schoolzilla
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The chair reviewed the contract with Schoolzilla to be approved.
Attachments:
()
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3.1.2.3. Approve Special Buy agreement with Renaissance - Lalilo
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The chair reviewed the contract with Lalilo to be approved.
Attachments:
()
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3.1.2.4. Approve Addendum/Extension with Renaissance - MyON
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The chair reviewed the contract with MyOn to be approved.
Attachments:
()
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3.1.2.5. Approve Addendum/Extension with Renaissance - NearPod
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The chair reviewed the contract with Nearpod to be approved.
Attachments:
()
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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:
Coop Director gave updates for Coop. Emails to vendors on late payments. Annual Buy bids open tomorrow. Discussed AEPA sales for the year - they report by calendar year. New contact at Amazon, so I'm working with the new person to work on the contract. Finalized Syscloud contract. Discussion on shortages of supplies across the nation.
Attachments:
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3.1.3.2. Colleen Lentz (Data)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Colleen Lentz gave her data report. All reports should have been received by all ESUs.
Attachments:
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3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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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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3.2.1.1. Legisltaive Day - Febraury 8, 2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Legislative Day will be on February 8, 2022. Discussed ideas for the day.
Links:
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3.2.2. Behavior Intervention Training (LB 529)
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director discussed the possibility of LB 529 returning and behavioral intervention training.
Attachments:
()
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3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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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 3:44 PM.
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