Agenda Report

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Coop Committee Meeting
April 08, 2015 8:00 AM
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. Coop VisionCommittee Chair - Paul Tedesco
B. COOP GoalsCommittee Chair - Paul Tedesco
I. Reduce the Number of POsCommittee 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/Paper BuyCommittee Chair - Paul Tedesco
a. 2015 Paper Buy TotalsPaul Tedesco
II. Specials BuysCommittee Chair - Paul Tedesco
a. Recommend Adobe Enterprise License AgreementPaul Tedesco
III. AEPACommittee Chair - Paul Tedesco
a. Recommend payment of AEPA yearly feesPaul Tedesco
D. Interlocal Agreement to share Coop Purchasing DirectorCommittee Chair - Paul Tedesco
E. Future Effort/TimelineCommittee Chair - Paul Tedesco
F. FinancialCommittee Chair - Paul Tedesco
G. Statewide CommunicationsCommittee Chair - Paul Tedesco
H. Policy & ProceduresCommittee Chair - Paul Tedesco
I. Strategy session to receive legal advice from ESUCC’s attorney and discuss options regarding service contract.Committee Chair - Paul Tedesco
4. Next Meeting Agenda ItemsCommittee Chair - Paul Tedesco
5. Executive Session
A. Strategy session to receive legal advice from ESUCC’s attorney and discuss options regarding service contract.Committee Chair - Paul Tedesco
6. AdjournmentCommittee Chair - Paul Tedesco

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