February 17, 2022 at 6:00 PM - Learning Community Coordinating Council

1. Opening the Meeting

1.a. Call to Order: The regular February meeting of the Learning Community Council is called to order on February 17, 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 - Lorraine Chang

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 January 20, 2022, meeting of the Council

4.b. Treasurer’s Report – dated January 31, 2022.

5. Learning Community Programming Update

5.a. Centers

5.b. Superintendents' Plan - BECI Presentation

5.c. District Initiatives

5.c.i. Subcouncil/District Communications

6. Subcommittee Reports

6.a. Elementary Learning and Diversity Subcommittee

6.b. Budget, Finance & Audit Subcommittee

6.c. Legislative Subcommittee - Legislative Review

7. New Business

7.a. CEO Negotiation Authority

7.a.i. Action Item: Upon recommendation of the Executive Committee, motion to approve CEO negotiation authority to locate and acquire a location for expansion of Learning Community sites. The CEO will always remain within the Council-approved budget allowances.

7.b. Marketing/Communications Firm Presentation by Emspace + Lovgren

8. Action Items

9. Unfinished Business

10. Next Council Meeting

11. Adjournment