September 11, 2025 at 2:00 PM - Legal Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Legal Committee Meeting was called to order at 2:03pm.
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1.1. Roll Call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Cooperative Purchasing (Coop) Report
Speaker(s):
CEO Polk and Coop Purchasing Assistant Jenny Ciancio
Agenda Item Type:
Action Item
Discussion:
ESUCC CEO Dr. Polk introduced Jenny Ciancio, ESUCC Coop Purchasing Assistant.
Attachments:
()
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2.1. White River School Dist. 47-1 Interlocal Agreement
Speaker(s):
CEO Polk and Coop Purchasing Assistant Jenny Ciancio
Agenda Item Type:
Action Item
Attachments:
()
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2.2. Peterson Report
Speaker(s):
CEO Polk and Coop Purchasing Assistant Jenny Ciancio
Agenda Item Type:
Information Item
Discussion:
ESUCC Legal Committee Co-Chair Dr. Wheelock reviewed the green highlighted information in the attached 2025-09 Coop Peterson Report.
Attachments:
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2.3. 2026 Annual Buy Terms and Conditions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the attached CEO Report to Board September 2025.
Attachments:
()
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3.1. ESUCC Credit Card List
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
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4. Legislative Updates
Speaker(s):
CEO Polk and Bromm
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk provided updates on LR 196 regarding truancy, LR 144 regarding teacher recruitment and retention, and potential cybersecurity legislation.
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5. Next Meetings Agenda Items
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Discussion:
State Board elections are coming up in November.
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6. Adjournment
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Legal Committee Meeting adjourned at 2:30pm.
Minutes respectfully submitted by ESUCC Executive Secretary, Mindy Reed. |
