Agenda Report

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Coop Committee Meeting
January 13, 2016 2:00 PM
Coop Committee Meeting

Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68128

DL via Zoom: 1, 3, 6, 7, 9, 10, 13, 18

1. Call to OrderCommittee Chair - Paul Tedesco
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. Consent Agenda ItemsCommitte Chair Tedesco
I. Approve AEPA 2016 Contracts
II. Approve Extensions of AEPA Bids 015
III. Approve Extensions of AEPA Bids 014
IV. Approve Extensions of AEPA Bids 013
B. ESM UpdateCommitte Chair Tedesco
C. Program UpdatesCommittee Chair - Paul Tedesco
I. Annual/Paper BuyCommittee Chair - Paul Tedesco
II. AEPACommittee Chair - Paul Tedesco
a. Approve Peripole Extension
b. Approve Extension with Sports Surfaces Distributing AEPA BID #012 Hardwood and Synthetic Flooring
c. Approve Quill 2012 Extension
D. Demo of ION Wave Contract ManagementCommitte Chair Tedesco
E. Coop Strategic PlanCommitte Chair Tedesco
F. Policy & ProceduresCommittee Chair - Paul Tedesco
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive Session
6. AdjournmentCommittee Chair - Paul Tedesco