Agenda Report

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Coop Committee Meeting
February 04, 2015 2:00 PM
Lincoln Public Schools
5905 O Street
Lincoln, NE 68510

with DL sites: ESU No.1, 10


1. Call to OrderCommittee Chair - Paul Tedesco
2. Roll CallCommittee Chair - Paul Tedesco
3. Agenda ItemCommittee Chair - Paul Tedesco
A. Coop VisionCommittee Chair - Paul Tedesco
B. Coop GoalsCommittee Chair - Paul Tedesco
I. Reduce the Number of PO'sCommittee Chair - Paul Tedesco
II. Billing responsive to District needsCommittee Chair - Paul Tedesco
III. Enhancement of Coop through Statewide communicationCommittee Chair - Paul Tedesco
IV. Effective statewide trainingCommittee Chair - Paul Tedesco
V. Develop a "user friendly" environmentCommittee Chair - Paul Tedesco
VI. Ensure on-time deliveryCommittee Chair - Paul Tedesco
C. Program UpdatesCommittee Chair - Paul Tedesco
I. Annual Buy/Paper BuyCommittee Chair - Paul Tedesco
II. Special BuysCommittee Chair - Paul Tedesco
III. AEPACommittee Chair - Paul Tedesco
a. Recommend Approval of School Specialty Contract
b. Recommend Approval Nilfisk-Advance ContractCraig Peterson
c. Fourth Quarter Sales
d. Recommend Approval of Independent Stationers ContractPaul Tedesco
D. Future EffortsCommittee Chair - Paul Tedesco
I. Timeline for ESM
II. Recommend approval of Interlocal Agreements
III. Recommend Approval of Inter Government AgreementCraig Peterson
E. Financial GoalsESUCC Executive Director David Ludwig
F. Statewide CommunicationsCommittee Chair - Paul Tedesco
I. ESM UpdateCommittee Chair - Paul Tedesco
II. Advisory Committee UpdateCommittee Chair - Paul Tedesco
G. Policy & ProceduresCommittee Chair - Paul Tedesco
H. Coop Project Director UpdateESUCC Executive Director David Ludwig
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive Session
6. AdjournmentCommittee Chair - Paul Tedesco

Draft