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May 7, 2019 at 9:30 AM - Coop Committee Meeting

Agenda
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. Approve Multi State Annual Buy Interlocal
Agenda Item Type:  Action Item
3.2. Recommend approval to authorize Executive Director to approve/sign contracts during the months of May, June, July, August
Agenda Item Type:  Action Item
3.3. Approve Special Buy contract extension with Softchoice
Agenda Item Type:  Action Item
Attachments:
3.4. Approve Special Buy contract extension with SupplyWorks DBA Home Depot Pro.
Agenda Item Type:  Action Item
Attachments:
3.5. Approve Special Buy contract with JourneyEd
Agenda Item Type:  Action Item
Attachments:
3.6. Approve Special Buy contract with Renaissance Learning Inc.
Agenda Item Type:  Action Item
Attachments:
3.7. Approve Special Buy contract extension with Voss Lighting
Agenda Item Type:  Action Item
Attachments:
3.8. Approve Special Buy contract extension with Scholastic
Agenda Item Type:  Action Item
3.9. Approve Special Buy Addendum with Securly
Agenda Item Type:  Action Item
3.10. Approve Special Buy contract with Sadoff E-Recycling and Data Destruction
Agenda Item Type:  Action Item
3.11. Approve AEPA IFB 2019.5 Contracts
Agenda Item Type:  Action Item
3.12. Approve School Food Service Supply Agreement and Authorization to sign
Agenda Item Type:  Action Item
Attachments:
3.13. Approve School Food Service Intent to Participate for 2020-21 and beyond.
Agenda Item Type:  Action Item
3.14. Program Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.14.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.14.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.14.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
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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