Early Learning Board Meeting – August 15, 2019

Posted on Aug 9, 2019 in Board Agendas

Early Learning Board Meeting
Thursday, August 15, 2019
CEED Center, KCAA
AGENDA
1:30 pm – 3:00 pm
Main Site: CEED Center, KCAA
2707 South King Street, Honolulu, HI. 96826
The public may attend the meeting in any of the locations specified below:
Meeting Chair will preside at the CEED Center, KCAA location.

Early Learning Board Mission: To support children’s academic and lifelong well-being by directing and supporting the EOEL for an effective, coordinated, high quality early learning system from prenatal to kindergarten entry.

I. Welcome/Mission – Bob Peters 1:30 – 1:35

II. Review and Approve 7/11/19 Minutes – Bob Peters 1:35 – 1:45
Outcome: Action, Approve 7/11/19 Minutes

III. Public Comment – Bob Peters 1:45 – 1:55
Please Note: 3-minute time limit for comments

IV. “Embracing Your Journey as Your Child’s First Teacher” Document 1:55 – 2:05
Outcome: Information — Cherilyn Shiinoki

V. Kamehameha Schools Waianae Coast Early Learning – Wai`ale`ale Sarsona 2:05 – 2:25
Outcome: Information

VI. Director Report/Questions – Lauren Moriguchi 2:25 – 2:40
Outcome: Information

VII. 2019-20 ELB/EOEL Priorities: – Bob Peters/Lauren Moriguchi 2:40 – 3:15 Outcomes: Discussion/Action (see 7/11/19 minutes for elaboration)
• Increase access and utilization of high-quality early childhood development programs.
• Ensure high quality early childhood development and learning programs as access is increased.
• Promote continuity from early childhood development and learning programs to K-3 or higher.
• Promote better collaboration in the field of EC from prenatal through kindergarten entry across and between public and private sectors.
• Expand the focus of EOEL to facilitate early childhood system building

VIII. Subcommittee/Workgroups Updates– Bob Peters 3:15 – 3:40
Governance—Wai`ale`ale Sarsona
Action: Approve EOEL Executive Director Evaluation Standards/
Indicators Document
Approve Board Policy and Approval Process

Finance, Capacity & Resources, Systems Mapping and Relationship Building
Outcome: Information

IX. Member Updates – Bob Peters 3:40 – 3:50
Outcome: Share news and updates from partner organizations

X. Executive Session: Board anticipates going into executive session pursuant to HRS section 92-4 and 92-5 (a) (4) to seek guidance of counsel.

XI. Review Agenda Outcomes Announcements/Closing 3:50 – 4:00

Next meeting is tentatively scheduled for Thursday, September 12, 2019, 1:30 pm -4:00 pm; CEED, KCAA
Persons requiring special assistance or services, such as a language interpreter, should call 586-3811at least three (3) business days before the meeting.