May 3, 2022 at 10:00 AM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 5/3/2022 at 10:01 AM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Drew Harris | Absent |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Absent |
| Present: 6, Absent: 2 | |
| Legal Committee | |
| Attendance Taken on 5/3/2022 at 10:05 AM | |
| 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 | Absent |
| 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.
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. Consent Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Addendum to 2021-2024 Special Buy Agreement with NetSupport
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. Authorize Executive Director to approve/sign contracts during the months of May, June, July, August
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
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3.1.3. AEPA Extensions 019.5, 021.5, 21.75 and 018.5C
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.4. Approve 2020 AEPA Contract with Melloy Brothers
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.5. 2022.5 AEPA Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.6. Contract extension with Home Depot Pro dba HD Supply
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.7. Special Buy Agreement with Imagine Learning
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.8. Special Buy Agreement with Sadoff E-Recycling & Data Destruction
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.9. Extension with Really Good Stuff
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.10. Special Buy Agreement with IXL Learning
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.11. Special Buy Agreement with Nearpod/Flocabulary
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.12. Special Buy Agreement with JourneyEd
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.13. Special Buy Agreement with Formative
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.14. Special Buy Agreement with Gumdrop Books
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.15. CDW-G proposed contract amendment on a favorable review by ESUCC Legal.
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4.1.2. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.2.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Coop Director shared updates on his reports.
Attachments:
()
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4.1.2.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
Review of data report.
Attachments:
()
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4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Jason Bromm was present to share highlights from the last legislative session. Interim studies.
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4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Committee Chair shared annual release of Perry Law policy memo.
Attachments:
()
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5. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 10:51 AM.
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