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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
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
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
3.1.2.4. Approve Annual Buy Awards
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
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:
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
3.2.3. Legislative Day February 12, 2020
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
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
3.4.2. Review Policies:  Article 3
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
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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