March 6, 2024 at 2:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 3/6/2024 at 2:00 PM | |
| Drew Harris | Present |
| Dr. Brenda McNiff | Absent |
| Phillip Picquet | Present |
| Dr Larianne Polk | Present |
| John Poppert | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Absent |
| Present: 6, Absent: 2 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 2:00 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Scott Isaacson,
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.
Discussion:
Approve consent agenda items.
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3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Special Buy agreement with World Savvy
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
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. Approve Special Buy agreement with NWEA/Houghton Miflin Harcourt
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review and discuss the NWEA contract.
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4.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Coop Director shared highlights from his report.
Attachments:
()
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4.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
Discussion:
Data was shared on COOP sales.
Attachments:
()
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4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussed current legislation and legislative day to be held on March 12.
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4.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
The Bromm's were present to give legislative updates.
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4.2.1.1. Non-Public Support
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.2.1.2. Cybersecurity
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Executive Director discussed the IIJA grants that the ESUCC/ESUs hold.
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4.2.2. Legislative Day - March 12
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Legislative Day at Bromm's on March 12.
Links:
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4.2.3. Rule 58: Safety and Security Update
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director discussed Rule 58: Safety and Security.
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4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.3.1. ESUCC Policies
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Kraig and Larianne will meet to start the review process.
Links:
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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
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