January 20, 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 January meeting of the Learning Community Coordinating Council is called to order on January 20, 2022, 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. |
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4.a. Minutes of the December 16, 2021, meeting of the Council
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4.b. Treasurer’s Report – dated December 31, 2021
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4.c. First Quarter Budget to Actual Report for FY 2021-2022
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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 - Program Agreement Process
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6. Subcommittee Reports
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6.a. Elementary Learning and Diversity Subcommittee
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6.b. Budget, Finance & Audit Subcommittee
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6.c. Legislative Subcommittee
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6.c.i. ACTION ITEM: Motion to Approve supportive positions on key legislative items on behalf of the Learning Community to include LB905 and LB929.
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6.c.ii. ACTION ITEM: Motion to Approve supportive positions on key legislative items on behalf of the Learning Community to include LB696.
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7. Unfinished Business
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8. New Business
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8.a. Report from Kim Bodensteiner on the 3rd Center Assessment.
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8.b. G.O.A.L.S. Presentation
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9. Next Council Meeting - February 17, 2022 - Learinng Community Center of North Omaha; 1612 North 24th Street, Omaha, NE 68110
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10. Adjournment
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