October 3, 2017 at 12:00 PM - Coop Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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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. Consent Items
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
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3.1.1. Approve Nearpod Special Buy
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2. Approve Sterling Computers Special Buy
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3. Approve Infobase Addendum to 2017-2020 Special Buy Agreement
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Program Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.3. Future Efforts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.1. Contract Renewals
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
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3.3.1.1. Equal Level
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Attachments:
()
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3.3.1.2. IonWave
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Attachments:
()
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3.3.2. Monthly Zoom Meeting
Agenda Item Type:
Information Item
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3.4. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.1. Facilitated Strategic Planning
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.4.2. Coop Advisory Meeting
Agenda Item Type:
Information Item
Links:
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3.4.3. Superintendent Communications
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
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3.4.4. ESUCC 2016-17 Coop Sales/ Savings Report by ESU
Speaker(s):
Quintana/Lentz
Agenda Item Type:
Information Item
Attachments:
()
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3.4.5. Updated ESUCC Coop Brochure
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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