Public Meeting Agenda: October 3, 2017 at 12:00 PM - Coop Committee Meeting

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October 3, 2017 at 12:00 PM - Coop Committee Meeting Agenda

October 3, 2017 at 12:00 PM - Coop Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Consent Items
Speaker(s):  Committee Chair
Agenda Item Type:  Consent Agenda
3.1.1. Approve Nearpod Special Buy
Agenda Item Type:  Action Item
3.1.2. Approve Sterling Computers Special Buy
Agenda Item Type:  Action Item
Attachments:
3.1.3. Approve Infobase Addendum to 2017-2020 Special Buy Agreement
Speaker(s):  Craig Peterson
Agenda Item Type:  Action Item
Attachments:
3.2. Program Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3. Future Efforts
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.1. Contract Renewals
Speaker(s):  Craig Peterson
Agenda Item Type:  Information Item
3.3.1.1. Equal Level
Speaker(s):  Craig Peterson
Agenda Item Type:  Information Item
Attachments:
3.3.1.2. IonWave
Speaker(s):  Craig Peterson
Agenda Item Type:  Information Item
Attachments:
3.3.2. Monthly Zoom Meeting
Agenda Item Type:  Information Item
3.4. Coop Strategic Plan
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.1. Facilitated Strategic Planning
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.4.2. Coop Advisory Meeting
Agenda Item Type:  Information Item
3.4.3. Superintendent Communications
Speaker(s):  Craig Peterson
Agenda Item Type:  Information Item
3.4.4. ESUCC 2016-17 Coop Sales/ Savings Report by ESU
Speaker(s):  Quintana/Lentz
Agenda Item Type:  Information Item
Attachments:
3.4.5. Updated ESUCC Coop Brochure
Speaker(s):  Craig Peterson
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
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