April 8, 2020 at 2:00 PM - Legal Committee Meeting
| Minutes |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 2:00 PM
Staff: Kraig, Deb, |
|
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
Links:
|
|
3.1.2. Cleaning Supplies
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the note from Melody Hobson, share supplies if you have extras for daycares. Discussions on out of stock supplies on annual buy.
|
|
3.1.3. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.3.1. Approve Interlocal with Village of Bertrand
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Reviewed interlocal with Bertrand.
Attachments:
()
|
|
3.1.4. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.4.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop Direction gavce an update on paper buy for this year. Sales were down a bit this year. The Annual Buy has been extended for a few weeks. They have been sending out marketing through MailChimp. We have Special Buy contracts that working on getting added to our Marketplace. AEPA meeting has been canceled but will do the buisness meeting via Zoom.
Attachments:
()
|
|
3.1.4.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.4.1.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.4.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.4.2. Colleen Lentz (Data)
Speaker(s):
Colleen Lentz
Agenda Item Type:
Information Item
Discussion:
Colleen Lentz gave an update on some data that has been collected. THe COOP Spring newsletter went out yesterday.
Attachments:
()
|
|
3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The NCSA Coalition met to share updates. Legislature is currently on hold during crisis. Legislators are hoping to vote at least on property taxes yet this year. Most senators believe this is not the time to push property taxes forward. Property tax plan is not good for schools. Here's the Sullivan op-ed https://www.theindependent.com/opinion/letters/school-lobbyists-are-a-powerful-force/article_f9844074-7836-11ea-844b-ef0642e306a8.html. Discussions on OpenSky's policies. Discussions on the biennium budget, currently slated for a 2% increase. This may change because of COVID-19. Open Sky analysis - this is from 3-25 but very good short piece: https://www.openskypolicy.org/policy-brief-past-recessions-provide-important-insight-into-covid-19s-fiscal-impact. Discussion on the conflicting messages that we have been recieving from NDE and legal counsel on Civics requirements, etc.
|
|
3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
|
|
3.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.3.1. Recommend Approval Article 5 Section of Policy Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Executive Director shared to table Article 5.
Links:
|
|
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
Discussion:
Meeting adjourned at 2:26 PM.
|
