January 13, 2020 at 3:00 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 1/13/2020 at 2:57 PM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Dr. Andrew Dick | Present |
| Dr Larianne Polk | Present |
| Gregg Robke | 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 3:00 PM.
Staff: Kraig Lofquist, Deb Hericks, Deb Hericks |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2.1. Approve 2020 AEPA Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Coop Director shared contracts to be approved.
Attachments:
()
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3.1.2.2. AEPA Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director shared contracts to be approved.
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3.1.2.2.1. Approve AEPA 017 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Coop Director shared contracts to be approved.
Attachments:
()
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3.1.2.2.2. Approve AEPA 018 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Coop Director shared contracts to be approved.
Attachments:
()
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3.1.2.2.3. Approve AEPA 019 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Coop Director shared contracts to be approved.
Attachments:
()
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3.1.2.3. Approve Impero Addendum
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Coop Director shared contract to be approved.
Attachments:
()
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3.1.2.4. Approve Annual Buy Awards
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Coop Director shared contracts to be approved.
Attachments:
()
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3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Director shared updares on his report. Paper prices went down across the board. Mixed bag of other categories. Trainings have begun and will continue throughout February.
Attachments:
()
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3.1.3.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
Nothing new to report this month.
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3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
LB147 - Restraint Bill hearing, motion to kill was put on the floor when it opened. Omaha Senators filibustered the bill. Speaker will not reschedule unless Sen. Groene has at least 33 votes. Surprised at the amount of opposition. Seven or eight amendments were filed. Feel this has set the tone for the rest of the session. Sen. Walz said we need to keep reminding them that the ESUs are the trainers. Sen. Muhrman bill - more to do with the training and the source of the money. Lottery bill - perhaps the source of the funding. LB 920 - Lottery hearing is next Tuesday at 1:30 PM. We will have testimony and need to tell how the distribution will affect us. We have a copy of the report from NDE that went to the Senators. The Distance Learning dollars stayed the same. Dr. John Skretta will be testifying. Paul Calvert and/or Scott Jones to also testify. Bill review on January 28 via Zoom at 10:00-noon. LB 206 - School Censorship/ Senator Morfield includes K-12 and postsecondary. Freedom of Speech bill. Finance bill /Senator Linehan. Senator Bolz to go against Linehan's bill. Invite NCSA to join the Senator luncheons including the NCSA Ambassadors. LB 759 - Brad Best - better communiation with DDHS. This is Senator Koltermans bill. Each ESU tobring Deb 50 copies of ESU Report to the February Board meeting to be added to the file folders.
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3.2.2. LR 63 - Interim study to examine educational service units
Agenda Item Type:
Action Item
Discussion:
LR 63 hearing - Groene doesn't plan on moving forward with this bill. ESUs need to work smarter together.
Links:
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3.2.3. Legislative Day February 12, 2020
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
This will be the 4th annual Legislative Day to be held on February 12, 2020. This will be held at Bromm's office since the Capitol is under construction.
Links:
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3.2.4. Rule 91
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Rule 91 - transportation. Oversight on small vehicles on requirements for schools. Not sure on hearing and re-approval.
Attachments:
()
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3.3. LB 519 - Distance Education Incentives
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.1. Recommend Approval Article 2 Section of Policy Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussed the Article II
Links:
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3.4.2. Review Policies: Article 3
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Discussed the Article II
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