January 13, 2020 at 3:00 PM - 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
Links:
|
|
3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.2.1. Approve 2020 AEPA Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2.2. AEPA Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.2.2.1. Approve AEPA 017 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2.2.2. Approve AEPA 018 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2.2.3. Approve AEPA 019 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2.3. Approve Impero Addendum
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2.4. Approve Annual Buy Awards
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.1.3.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.3.1.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.3.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.3.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
|
|
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
|
|
3.2.2. LR 63 - Interim study to examine educational service units
Agenda Item Type:
Action Item
Links:
|
|
3.2.3. Legislative Day February 12, 2020
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
3.2.4. Rule 91
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.3. LB 519 - Distance Education Incentives
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.4. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.4.1. Recommend Approval Article 2 Section of Policy Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
|
|
3.4.2. Review Policies: Article 3
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
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
|
