May 4, 2021 at 10:00 AM - 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. Discuss offering individual ESU services through Coop
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1. Approve Addendum to 2017-2020 Special Buy Agreement with Infobase
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.2. Recommend approval to authorize Executive Director to approve/sign contracts during the months of May, June, July, August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1.3.3. Approve 2021-ESUCC-Food Addendum 1 bid Award.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.4. Approve agreement with 2021- ESUCC-Food Agreement with Sysco
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.5. Approve 2021.5 AEPA Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.6. Approve 018.5 AEPA Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.7. Approve 019.5 AEPA Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.8. Approve 021.5 Amendments
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.9. Approve Addendum to 2021-2024 Special Buy Agreement with World Book
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.10. Approve Special Buy Agreement with B&H Photo
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.11. Approve Special Buy Agreement with Impero
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.12. Approve Addendum/Extension with Power School
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.13. Approve Special Buy Agreement with Softchoice
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3.14. Approve Special Buy Agreement with Insight Public
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.4. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.4.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.1.4.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.4.1.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.4.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.4.2. 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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3.3. 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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