February 3, 2021 at 3:00 PM - Legal Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Attachments:
()
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2.1. Approve Addendum/Extension to 2018-2021 Special Buy agreement with Newsela upon a favorable review by ESUCC appointed Attorney
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2.2. Approve Addendum/Extension to 2017-2020 Special Buy agreement with Infobase Learning upon a favorable review by ESUCC appointed Attorney
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2.3. Approve 2021-ESUCC-AB100 bid awards
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2.4. Approve Addendum/Extension to 2018-2021 Special Buy agreement with KnowBe4
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2.5. Approve Addendum/Extension to 2018-2021 Special Buy agreement with Swank Motion Pictures
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2.6. Approve Special Buy agreement with Early Childhood LLC dba Discount School Supply
Speaker(s):
Committee Chair Approve Special Buy agreement with Early Childhood LLC dba Discount School Supply upon a favorable review by ESUCC appointed Attorney
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.1.3.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.2. Colleen Lentz (Data)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
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3.2.2. Legislative Day - February 10th
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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