November 18, 2025 at 2:00 PM - Legal Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Legal Committee Meeting was called to order at 2:03pm.
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1.1. Roll Call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Cooperative Purchasing (Coop) Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Attachments:
()
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2.1. Saint Francis Indian School Interlocal Agreement
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
Attachments:
()
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2.2. Peterson Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Discussion:
ESUCC Coop Director, Craig Peterson reviewed the attached 2025-11 Coop Peterson Report document.
Attachments:
()
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3. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk provided the Legal Committee board members a document illustrating historical core funding.
Attachments:
()
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4. Legislative Updates
Speaker(s):
CEO Polk and Bromm
Agenda Item Type:
Information Item
Discussion:
Jason and Curt Bromm from Bromm and Associates attended to provide a legislative update.
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5. NDE Advocacy Priorities
Speaker(s):
Lane Carr, NDE
Agenda Item Type:
Information Item
Discussion:
Lane Carr, Administrator, Office of Policy and Strategic Initiatives at the NDE, was not present.
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6. Next Meetings Agenda Items
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
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7. Adjournment
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Legal Committee Meeting adjourned at 3:19pm.
Minutes respectfully submitted by the ESUCC Executive Secretary to the CEO, Mindy Reed. |
