November 14, 2023 at 2:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 11/14/2023 at 2:00 PM | |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Phillip Picquet | Present |
| Dr Larianne Polk | Absent |
| John Poppert | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| Legal Committee | |
| Attendance Taken on 11/14/2023 at 2:45 PM | |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Phillip Picquet | Present |
| Dr Larianne Polk | Absent |
| John Poppert | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Absent |
| Dr. Melissa Wheelock | Present |
| Present: 6, Absent: 2 | |
| Legal Committee | |
| Attendance Taken on 11/14/2023 at 2:56 PM | |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Phillip Picquet | Present |
| Dr Larianne Polk | Present |
| John Poppert | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Absent |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| Minutes | |
|---|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
|
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.
|
|
|
3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.1. Addendum to Special Buy Agreement with Netsweeper
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
3.1.2. Early Childhood LLC dba Discount School Supply
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
3.1.3. Addendum to 2015-2018 Special Buy Agreement with PowerSchool Group LLC
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Coop Director gave an update on the COOP goal for the year.
Links:
|
|
|
4.1.2. Vendor Request: Supplemental Employee Insurance Benefits
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Committee Chair discussed the vendor request to provide supplemental employee insurance benefits. The committee decided not supporting this at that time.
|
|
|
4.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Coop Director gave his COOP dates.
Attachments:
()
|
|
|
4.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
Discussion:
The Program Assistant shared some Coop data.
Attachments:
()
|
|
|
4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Jason Bromm was present to share some legislative updates. Legislative Day is possible on February 14.
|
|
|
4.2.1.1. Non-Public Support
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4.2.1.2. Cybersecurity
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Executive Director shared that it is time to review policies and procedures.
|
|
|
5. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourn at 3:09 PM.
|
