June 26, 2025 at 6:00 PM - Learning Community Coordinating Council

1. Opening the Meeting:

1.a. Call to order: The regular meeting of the Learning Community Coordinating Council is called to order on June 26 2025, at ___ p.m.

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.

1.c. Public Notice and Compliance Nebraska Open Meetings Law: Public Notice was published in The Daily Record on June 24, 2025 and on the Learning Community Website.

1.d. Council Roll Call:

1.e. Pledge of Allegiance: Please stand and face the flag for the Pledge of Allegiance. 

2. Public Comment: Are there any public comments?

3. Good News Report! : BECI 

4. Reports: 

4.a. Chair Report:

4.b. CEO Report : Moec Contract Renewal 

4.c. Treasurer Report:

4.d. Legal Counsel:

4.e. Foundation:

5. Consent Agenda:

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

5.a. Minutes of the May 22, 2025 meeting of the Council.

5.b. Treasurer’s Report – June 2025

6. Subcommittee Reports:

6.a. Elementary, Learning, and Diversity (ELD) subcommittee:

6.b. Budget, Finance & Audit Subcommittee:

6.c. Legislative and Policy subcommittee:

6.d. Administration and Personnel subcommittee:

7. Programming Update:

7.a. Center Updates

7.b. 7b. Superintendent's Plan

8. New Business: Superintendents Plan/ BECI 2025-2029 
 

1. 1. Action Item: Motion to authorize the CEO to enter into a written agreement with Buffett Early Childhood Institute to manage the Superintendents Early Childhood Plan, as set forth in the document entitled Superintendent's Early Childhood Plan Contract Renewal Agreement. Motion to approve the Early Childhood Plan Agreement as a cost reimbursable contract not to exceed $3,870,531 for FY 2025/2026, $4,027,177 for FY 2026/2027, $4,147,993 for 2027/2028, and $4,272,433 for FY 2028/2029 from the Elementary Learning Center Fund budget. Current and future approval is contingent upon Council approval of authorization of the elementary levy and the 2025/2026 fiscal year, 2026/2027, 2027/2028, and 2028/2029 fiscal years’ budgets for the Learning Community.

8.a.

• MMI 2025-2026
  1. Action item: Motion to authorize the CEO to enter the ELC into a Program Evaluation Agreement with MMI, not to exceed $712,542. Approval is contingent upon Council approval of authorization of the elementary levy and the 2025/2026 budget for the Learning Community.

8.b. D2 Center

8.c. CAP's Plan

9. Adjournment: Meeting adjourned at: _________

10. Next Meeting - August 21, 2025 at 6:00 pm