January 9, 2023 at 2:00 PM - Legal Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
CAll to order at 2:00 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Scott Isaacson
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
Discussion:
Reviewed consent items to be approved.
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3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. AEPA Contract Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
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3.1.1.1. AEPA 020 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.1.2. AEPA 021 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.1.3. AEPA 022 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.1.4. AEPA 023 Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. Special Buy agreement with Trafera
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. Special Buy agreement with PowerSchool Group LLC
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.4. Annual Buy Awards
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.5. Special Buy agreement with Linewize
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 South Heartland District Health Department
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review interlocal contract to be approved.
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4.1.3. Approve Interlocal Agreement with Southeast District Health Department
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review interlocal contract to be approved.
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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 shared his updates. Discussion on the annual buy and vendors not submitting due to the volatile market.
Attachments:
()
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4.1.4.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
Discussion:
Nothing new to share.
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4.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The legislative session has begun and they are in the process of dropping bills thoughtout the remainder of this week.
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4.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
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4.2.1.1. Non-Public Support
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.2.1.2. Cybersecurity
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Currently working on a legislative bill for cybersecurity. Need to find a senator to sponsor the legislative bill. Discuss some of the legislative bills that have been introduced thus far. Core Services were discussed. Discussion on interlocals.
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4.2.2. Legislative Day 2023
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Reminder to fill out the Google form on the ESUs area of expertise to share with the legislators.
Links:
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4.3. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 3:14 PM.
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