August 5, 2021 at 6:00 PM - Learning Community Coordinating Council
| Minutes |
|---|
|
1. Opening the Meeting
|
|
1.a. Call to Order: The regular August meeting of the Learning Community Council is called to order on August 5, 2021, 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
|
|
1.d. Council Roll Call
|
|
1.e. Pledge of Allegiance
|
|
2. Public Comment
|
|
3. Chair Opening Statement
|
|
3.a. Chair
|
|
3.b. Chief Executive Officer
|
|
3.c. Treasurer
|
|
3.d. Legal Counsel
|
|
3.e. LC Foundation
|
|
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 June 17, 2021, meeting of the Council
|
|
4.b. Treasurer’s Report – dated June 30, 2021
|
|
5. Learning Community Programming Update
|
|
5.a. Centers
|
|
5.a.i. Summer Academy Updates
|
|
5.a.ii. South Center Annex
|
|
5.b. Superintendents' Plan - BECI Presentation
|
|
5.c. District Initiatives
|
|
6. Subcommittee Reports
|
|
6.a. Elementary Learning and Diversity Subcommittee
|
|
6.a.i. Action Item: Motion to Approve UNMC Contract
Upon recommendation of the Elementary Learning & Diversity Subcommittee, it 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 $421,975 for FY 2021/2022, Approval is contingent upon Council approval of authorization of the elementary levy and the 2021/2022 fiscal year budget for the Learning Community. |
|
6.b. Budget, Finance & Audit Subcommittee
|
|
6.b.i. Action Item: Motion to approve the additional 1% allowable growth rate for the 2021-2022 Elementary Learning Center and Capital Projects budgets and to recommend the same to the full Council at the next Learning Community Coordinating Council meeting.
|
|
6.b.ii. Preliminary Budget Presentation – Alice Lewis
|
|
6.c. Legislative Subcommittee
|
|
7. GOALS Presentation
|
|
8. MOEC Presentation
|
|
9. Upcoming Meeting – September 9, 2021 – Learning Community Center of North Omaha, 1612 North 24th Street, Omaha, NE 68110
|
|
10. Adjourn
|