September 5, 2018 at 10:00 AM - 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 Addendum to BetterLesson Special Buy Agreement Signed by Executive Director
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2. Approve Addendum to Securly Special Buy
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3. Approve Special Buy Agreement with Scholastic
Agenda Item Type:
Action Item
Attachments:
()
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3.1.4. Approve Special Buy Agreement with Newsela
Agenda Item Type:
Action Item
Attachments:
()
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3.1.5. Approve Annual Buy Terms & Conditions
Agenda Item Type:
Action Item
Attachments:
()
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3.1.6. Approve Interolocal with Cooperative Purchasing Connection (CPC) for the product Kajeet
Agenda Item Type:
Consent Item
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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
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3.2.4. Coop Data
Agenda Item Type:
Action Item
Attachments:
()
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3.3. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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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:
Procedural Item
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