February 2, 2022 at 3:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 2/2/2022 at 3:00 PM | |
| Greg Barnes | Present |
| Paul Calvert | Absent |
| Drew Harris | Absent |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 6, Absent: 2 | |
| Legal Committee | |
| Attendance Taken on 2/2/2022 at 3:09 PM | |
| Greg Barnes | Present |
| Paul Calvert | Absent |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| Legal Committee | |
| Attendance Taken on 2/2/2022 at 3:47 PM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | 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:
Call to order at 3:00 PM
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Craig Peterson
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
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 2022-ESUCC-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:
The Committee Chair shared Annual Buy Awards to be approved.
Attachments:
()
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3.1.2.2. Approve Extension to 2021-2022 Food Buy agreement with Sysco
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair shared Food Buy agreement to be approved.
Attachments:
()
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3.1.2.3. Approve Special Buy agreement with NetSupport Inc.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair shared NetSupport Inc to be approved.
Attachments:
()
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3.1.2.4. Approve Special Buy agreement with Voss Lighting
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair shared Voss Lighting to be approved.
Attachments:
()
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3.1.2.5. Approve Addendum to Special Buy with Syscloud
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair shared SysCloud contract to be approved.
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3.1.2.6. Approve Special Buy agreement with Dreambox/Reading Plus
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair shared Dreambox Contract to be approved.
Attachments:
()
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3.1.2.7. Approve Special Buy agreement with Renaissance Learning for Freckle
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Committee Chair shared Freckle contract 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 an update on his report.
Attachments:
()
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3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
Update on COOP data for the month.
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
Discussion:
Bromm's were present to give legislative updates.
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3.2.2. Legislative Day - February 8, 2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Legislative Day will be February 8, 2022.
Links:
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3.2.2.1. Legislative Theme - What we do (Nebraska Revised Statutes Sections 79-1245 through 79-1249)?
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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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:
The meeting was adjourned at 4:01 PM.
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