Public Meeting Agenda: September 5, 2018 at 10:00 AM - Coop Committee Meeting

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September 5, 2018 at 10:00 AM - Coop Committee Meeting Agenda

September 5, 2018 at 10:00 AM - 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 Addendum to BetterLesson Special Buy Agreement Signed by Executive Director
Agenda Item Type:  Action Item
3.1.2. Approve Addendum to Securly Special Buy
Agenda Item Type:  Action Item
3.1.3. Approve Special Buy Agreement with Scholastic
Agenda Item Type:  Action Item
Attachments:
3.1.4. Approve Special Buy Agreement with Newsela
Agenda Item Type:  Action Item
3.1.5. Approve Annual Buy Terms & Conditions
Agenda Item Type:  Action Item
Attachments:
3.1.6. Approve Interolocal with Cooperative Purchasing Connection (CPC) for the product Kajeet
Agenda Item Type:  Consent Item
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
3.2.4. Coop Data
Agenda Item Type:  Action Item
Attachments:
3.3. Coop Strategic Plan
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
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:  Procedural Item
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