Public Meeting Agenda: November 15, 2016 at 11:00 AM - Coop Committee Meeting

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November 15, 2016 at 11:00 AM - Coop Committee Meeting Agenda

November 15, 2016 at 11:00 AM - Coop Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.1. Consent Items
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Consent Agenda
3.1.1. Approve SeeSaw Special Buy contract for student eportfolio.
Speaker(s):  Committee Chair Tedesco
Agenda Item Type:  Consent Item
Attachments:
3.1.2. Approve IXL Learning Special Buy contract
Agenda Item Type:  Consent Item
3.2. Program Updates
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.1. Annual/Paper Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.1.1. Training Dates/Locations
Agenda Item Type:  Action Item
3.2.2. 2015-2016 Sales and Savings
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.2.3. AEPA
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.3. Future Efforts
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
3.4. Coop Strategic Plan
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Information Item
3.5. Policy & Procedures - Review/Edit
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
4.1. Transfer of Committee Leadership
Agenda Item Type:  Action Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Action Item
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