August 19, 2021 at 6:00 PM - Learning Community Coordinating Council Meeting

1. Opening the Meeting

1.a. Call to Order: The regular August meeting of the Learning Community Council is called to order on August 19 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. Reports

3.a.i. Chair

3.a.ii. CEO

3.a.iii. Treasurer

3.a.iv. Legal Counsel

4. Subcommittee Reports

4.a. Budget, Finance and Audit Subcommittee

4.a.i. ACTION ITEM: Motion to take 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 off the table.

4.a.ii. 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.

5. Upcoming Meeting – September 9, 2021 – Learning Community Center of North Omaha, 1612 North 24th Street, Omaha, NE 68110

6. Adjourn