Public Meeting Agenda: March 6, 2019 at 2:00 PM - Coop Committee Meeting

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March 6, 2019 at 2:00 PM - Coop Committee Meeting Agenda

March 6, 2019 at 2:00 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. Coop Strategic Plan
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.1. Equal Level - Multi State Conversation
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.1.2. Coop Sales Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.2. Consent Items
Speaker(s):  Committee Chair
Agenda Item Type:  Consent Agenda
3.2.1. Approve Renewal/Extension of SIS Special Buy contracts dated August 2016 with Edupoint, Power School, Harris Computer, and Tyler Technologies.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. Program Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.3.1. Yearly Assessments
Agenda Item Type:  Information Item
Attachments:
3.3.3.2. School Specialty Vendor Partner Overview
Agenda Item Type:  Action Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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