August 25, 2022 at 6:00 PM - Learning Community Coordinating Council
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1. Opening the Meeting
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1.a. Call to Order: The regular August meeting of the Learning Community Council is called to order on August 25 2021, at ___ p.m.
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1.b. Council Mission Statement: Together with school districts and community organizations as partners, we demonstrate, share, and implement more effective practices to measurably improve educational outcomes for children and families in poverty.
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1.c. Public Notice and Compliance Nebraska Open Meetings Law
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1.d. Council Roll Call
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1.e. Pledge of Allegiance
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2. Public Comment
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3. Chair Opening Statement
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3.a. Chair
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3.b. Chief Executive Officer
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3.c. Treasurer
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3.d. Legal Counsel
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3.e. LC Foundation
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4. Consent Agenda
*Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. |
4.a. Minutes of the August 4, 2022, meeting of the Council
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4.b. Treasurer’s Report – dated June 30th & July 31st, 2022
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5. Learning Community Programming Update
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5.a. Centers
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5.b. Superintendents' Plan
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5.c. District Initiatives
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6. Subcommittee Reports
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6.a. Elementary Learning and Diversity Subcommittee
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6.a.i. Action Item: Motion to Approve UNMC Contract: Upon recommendation of the Elementary, Learning and Diversity Subcommittee, the Council authorizes the CEO to enter into a written agreement with Munroe Meyer Institute in the document entitled Service Provider Agreement. Motion to approve the Service Provider Agreement not to exceed $432,305 for FY 2022/2023, Approval is contingent upon Council approval of authorization of the elementary levy and the 2022/2023 fiscal year budget for the Learning Community. |
6.a.ii. Action Item: Motion to approve the termination of the Parent University program facilitation contract between the Learning Community of Douglas and Sarpy Counties and Project Harmony. Upon recommendation of the Elementary Learning and Diversity subcommittee, the Council authorizes the termination of the contracted facilitation of the Learning Community Center of North Omaha Parent University Program by Project Harmony and will be providing a 60-day notice of termination to Project Harmony effective immediately. |
6.b. Budget, Finance & Audit Subcommittee
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6.c. Legislative Subcommittee
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7. New Business
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7.a. Action Item: Approve GOALS Contract: Motion to approve the contract with Greater Omaha Attendance Learning Services (GOALS) Center to provide $150,000.00 in FY 2022/2023 and $150,000 in FY 2023/2024 to allow GOALS Center to provide data collection and research information focused on student and family’s outcome(s) who are involved with service coordination through the GOALS Center and appropriate funds from the Elementary Learning Centers Budget for FY 2022/2023 and FY 2023/2024. Approval is contingent upon Council approval of the fiscal year budgets for each of the above fiscal years. |
7.b. MOEC Presentation
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8. Action Items
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9. Unfinished Business
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10. Next Council Meeting – September 15, 2022 – Learning Community Center of North Omaha, 1612 North 24th Street, Omaha, NE 68110
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11. Adjournment
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