Agenda Report

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Coop Committee Meeting
November 15, 2016 11:00 AM
Coop Committee Meeting

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


1. Call to OrderCommittee Chair - Paul Tedesco
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. Consent ItemsCommitte Chair Tedesco
I. Approve SeeSaw Special Buy contract for student eportfolio.Committee Chair Tedesco
II. Approve IXL Learning Special Buy contract
B. Program UpdatesCommittee Chair - Paul Tedesco
I. Annual/Paper BuyCommittee Chair - Paul Tedesco
a. Training Dates/Locations
II. 2015-2016 Sales and SavingsCommittee Chair - Paul Tedesco
III. AEPACommittee Chair - Paul Tedesco
C. Future EffortsCommittee Chair - Paul Tedesco
D. Coop Strategic PlanCommitte Chair Tedesco
E. Policy & Procedures - Review/EditCommittee Chair - Paul Tedesco
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
A. Transfer of Committee Leadership
5. Executive Session
6. AdjournmentCommittee Chair - Paul Tedesco

Draft