Public Meeting Minutes: October 1, 2019 at 3:00 PM - Legal Committee Meeting

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October 1, 2019 at 3:00 PM - Legal Committee Meeting Minutes

October 1, 2019 at 3:00 PM - Legal Committee Meeting
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. Legislative Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.1. Bromm's Updates
Speaker(s):  Curt and Jason Bromm
Agenda Item Type:  Information Item
3.1.2. LR 63 - Interim study to examine educational service units
Agenda Item Type:  Action Item
3.1.3. ESU Services to Private Schools-Requirements
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.1.4. Legislative Day February 12, 2020
Agenda Item Type:  Action Item
3.1.5. AESA Call to Action Update
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2. Policies and Procedures
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1. Article 1 Section of Policy Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3. COOP
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.1. Coop Strategic Plan
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.2. Coop Communications
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.2.1. Coop Newsletter
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.3.2.2. Coop Brochure 2019-20
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.3.3. Coop Contracts
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.3.1. Approve Extension to 2016-2019 Special Buy Agreement with Harris Computer Corp.  
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3.3.2. Approve Special Buy Agreement with CrisisGo
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.3.4. Staff Written Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.4.1. Peterson Report
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.3.4.1.1. Annual/Paper Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.4.1.2. Specials Buys
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.4.1.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.4.2. Colleen Lentz (Data)
Speaker(s):  Colleen Lentz
Agenda Item Type:  Information Item
Attachments:
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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