May 7, 2024 at 10:00 AM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 5/7/2024 at 10:00 AM | |
| 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 | 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:
Meeting called 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
Discussion:
Approve Consent agenda items.
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3.1.1. Special Buy with Insight Public Sector, Inc.
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. AEPA 021.5, 021.75, 022.5, 023.5 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. Approve Special Buy agreement with Securly
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
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3.1.4. Special Buy agreement with Infobase Learning
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.5. Special Buy agreement with Renaissance Learning
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. Approve Interlocal with the Village of Orchard
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review interlocal to be approved.
Attachments:
()
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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. Craig Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director gave updates from his report.
Attachments:
()
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4.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
Discussion:
Colleen Lentz gave some data updates.
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:
Bromm's were present to give Legislative updates.
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4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
No report.
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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 10:47 PM.
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