March 6, 2019 at 2:00 PM - Coop Committee Meeting
Minutes |
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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. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.1.1. Equal Level - Multi State Conversation
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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3.1.2. Coop Sales Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
(
)
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3.2. Consent Items
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
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3.2.1. Approve Renewal/Extension of SIS Special Buy contracts dated August 2016 with Edupoint, Power School, Harris Computer, and Tyler Technologies.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
(
)
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3.3. Program Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.3.1. Yearly Assessments
Agenda Item Type:
Information Item
Attachments:
(
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3.3.3.2. School Specialty Vendor Partner Overview
Agenda Item Type:
Action 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. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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