Early Learning Board Meeting – December 12, 2019

Posted on Dec 6, 2019 in Board Agendas

Early Learning Board Meeting
Thursday, December 12, 2019
CEED Center, KCAA
AGENDA
1:30 pm – 4:00 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 11/14/19 Minutes – Bob Peters 1:35 – 1:40
Outcome: Action, Approve 11/14/19 Minutes

III. Public Comment – Bob Peters 1:40 – 1:50
Please Note: 3-minute time limit for comments

IV. Review/Endorsement: Strategic Implementation Plans (Statewide Plan) 1:50 – 3:00
Lily Bloom Domingo
Outcome: Discussion/Endorsement

V. Director Report: “Upstart Program;” Stipend Bill –Lauren Moriguchi 3:00 – 3:30
Outcome: Information/Discussion
Action: Stipend Bill Approval; “Upstart Program” Partnership

VI. Mapping Subcommittee/Workgroup Update– Kerrie U., Ben N., Lani A. 3:30 – 3:45 Outcome: Information

VII. Member Updates – Bob Peters 3:45 – 3:55
Outcome: Share news and updates from partner organizations

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

IX. Review Agenda Outcomes Announcements/Closing – Bob Peters 3:55 – 4:00

Next meeting is tentatively scheduled for Thursday, January 9, 2020 from 1:30 – 4:00 pm. It will be held at the CEED Center, KCAA.

Persons requiring special assistance or services, such as a language interpreter, should call 586-3811 at least three (3) business days before the meeting.