February 5, 2020 at 3:00 PM - Legal Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 3:00PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Colleen Lentz. |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Requested Administrators to promote COOP to their schools. Discussion regarding Equal Level and the ease of use - cumbersome. Staff working to create a better shopping experience for the end user.
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3.1.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director shared updates on Coop. Quarter 4 sales are up for a year ago and year to date sales are also up from last year. Focusing on less is more content and continue to work on analytics.
Links:
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3.1.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2.1. Approve Annual Buy Awards 100 Electronics
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review contracts to be approved.
Attachments:
()
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3.1.2.2. Approve Food Bid extension for the 2020-2021 year with Sysco
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review contracts to be approved.
Attachments:
()
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3.1.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.1.3.1.1. Annual/Paper Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Annual Paper buy opened yesterday for ordering.
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3.1.3.1.2. Specials Buys
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director shared Special Buy notes and some data for those buys.
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3.1.3.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director shared AEPA notes.
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3.1.3.2. Colleen Lentz (Data)
Speaker(s):
Colleen Lentz
Agenda Item Type:
Information Item
Discussion:
Data shared prior in meeting.
Attachments:
()
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3.2. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Executive Director shared legislative updates. LB998 Behavior intervention and training committee voted out of committee. Revised amendment of LB1803 and LB 47 to keep moving this bill moving forward. Lottery funds were also voted out of committee. We have several testified for keeping the lottery funds. LB920 - Groene - Change provisions for the distribution of lottery funds used for education, transfer powers and duties, and create new funds. NDE Department clean-up bill - ESU funds if there is a school consolidation. LB974 - reduces property taxes - Change taxation and school funding provisions. LB1073 - Create the School Financing Review Commission, add basic funding aid, and change adjusted valuations, the local effort rate, and certification dates. She would have a commission to meet to discuss inequities. Does not have much traction to date.
Attachments:
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3.3. LB 519 - Distance Education Incentives
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.1. Recommend Approval Article 3 Section of Policy Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review and recommned approval of Article 3 of policies.
Links:
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3.4.2. Review Policies: Article 4
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Review Article 4 and bring forth for approval next month.
Links:
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4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 3:44PM.
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