March 17, 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 March meeting of the Learning Community Council is called to order on March 17, 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 February 17, 2022 meeting of the Council
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4.b. Treasurer’s Report – dated February 28, 2022
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5. Learning Community Programming Update
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5.a. Centers - LCCSO Presentation
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5.b. Superintendents' Plan - BECI Presentation
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5.c. District Initiatives
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5.c.i. Subcouncil Communication
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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.b.i. Action Item: Motion to Approve the Insurance Renewal Premiums for 2022-2023.
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6.c. Legislative Subcommittee - Legislative Review
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7. Unfinished Business
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7.a. Action Item: Motion to approve Emspace + Lovgren as the new Communication/Marketing partner through a cost reimbursable contract not to exceed $150,000.00 per year starting March 17, 2022 and ending December 31, 2023.
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8. New Business
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9. Action Items
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10. Next Council Meeting
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11. Adjournment
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