Public Meeting Agenda: November 19, 2019 at 3:00 PM - Legal Committee Meeting

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November 19, 2019 at 3:00 PM - Legal Committee Meeting Agenda

November 19, 2019 at 3:00 PM - Legal 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
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.1. Coop Strategic Plan
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.2. Coop Contracts
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.2.1. Recommend Approval of Special Buy Agreement for Scholastic Library Publishing, Inc.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.2.2. Recommend Approval of Special Buy Agreement with Really-Good Stuff
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.2.3. Approval of Addendums for Odysseyware and Edgenuity
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.2.4. Recommend approval of the Special Buy Agreement with Wyebot
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.1.2.5. Approval of Extension to Staples Special Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.3. Staff Written Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.3.1. Peterson Report
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.3.1.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.3.1.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.3.1.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:  Action Item
3.2. Legislative Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1. Bromm's Updates
Speaker(s):  Curt and Jason Bromm
Agenda Item Type:  Information Item
3.2.2. LR 63 - Interim study to examine educational service units
Agenda Item Type:  Action Item
3.2.3. Legislative Day February 12, 2020
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3. LB 519 - Distance Education Incentives 
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.4. Policies and Procedures
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.1. Recommend Approval Article 1 Section of Policy Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.4.2. Review Policies:  Article 2
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4. Next Meetings 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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