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May 4, 2020 at 10:00 AM - Legal Committee Meeting

Minutes
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. Approve Addendum with Securly
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.2.2. Approve Special Buy Agreement with Sergeant Laboratories for AristotleK12
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.2.3. Approve Addendum with Impero
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.1.3. Recommend approval to authorize Executive Director to approve/sign contracts during the months of May, June, July, August
Agenda Item Type:  Action Item
3.1.4. AEPA 
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.1.5. Staff Written Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.5.1. Peterson Report
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.1.5.1.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.5.1.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.5.1.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.5.2. Colleen Lentz (Data)
Agenda Item Type:  Action Item
Attachments:
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
3.3. Policies and Procedures
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.1. HOLD - Approval Article 5 Section of Policy Updates
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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