November 15, 2022 at 2:00 PM - Legal Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 2:00 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Scott Isaacson, Craig Peterson, Colleen Lentz
Attachments:
()
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Consent Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Special Buy agreement with Scholastic
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. Special Buy agreement with Capstone
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. Extension to Special Buy agreement with Staples
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.4. Special Buy agreement with Newsela
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.5. Special Buy Agreement for Global Grid for Learning (GG4L)
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.6. Special Buy agreement with WeVideo
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4.1.2. Approve Interlocal Agreement with Loup Basin Public Health Department
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Committee Chair reviewed the Interlocal Agreement with Loup Basin Public Health Department.
Attachments:
()
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4.1.3. Approve Interlocal Agreement with Panhandle Public Health District
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Committee Chair reviewed the Interlocal Agreement with Panhandle Public Health District.
Attachments:
()
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4.1.4. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.4.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Coop Director gave updates on his report.
Attachments:
()
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4.1.4.2. Colleen Lentz (Data)
Agenda Item Type:
Action Item
Discussion:
Data report updates given.
Attachments:
()
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4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Executive Director gave some legislative updates. There are a couple of contested legislative positions currently. Discussion on changing rules and secret ballot voting. There will be several changes to the Education Committee. Four areas for us to support: cybersecurity, school mental health, increasing core services, paid interneships for student teachers.
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4.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Bromm's were not present.
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4.2.1.1. Non-Public Support
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Proactive piece to some possible legislation.
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4.2.1.2. Cybersecurity
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Proactive piece to some possible legislation.
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4.2.2. Legislative Day 2023
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Plans are being planned for the Legislative Day. Cybersecurity, Mental Health, Professional Development are some potential areas for display.
Links:
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4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Nothing new to report.
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5. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Legislative Day, finalize the event.
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 3:10 PM.
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