Early Learning Board Meeting – February 8, 2018

Posted on Feb 1, 2018 in News and Updates

Early Learning Board Meeting

Thursday, February 8, 2018

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.

 

  I. Welcome/Leadership Update – Bob Peters

II. Review and Approve 1/11/18 Minutes – Bob Peters

       Action:  Approve 1/11/18 Minutes

 III. EOEL Update Questions/ Discussion — Lauren Moriguchi

Outcome:  Information

                    Discussion/Recommended Action: DOE/EOEL and Pre K

  IV. Workgroups: Mission/Vision— Keiko Nitta

                                    Guiding Principles — Mike Fahey

                                     Conflict Norms —- Kaina Bonacorsi

  Outcome:  Suggested Revisions/ Action at March 8th Meeting

     V. ELB Legislative Role (2018 Session)—Bob Peters

  Outcome: Discussion/Action:       Legislative Policy Statement, 2017

  Bills Introduced:  HB2507, SB2547

  Early Childhood Bills for 2018 Session

VI.Executive Director Evaluation (Gov. Committee) — Wai`ale`ale Sarsona

  Outcome:  Update/Questions/Discussion

 VII. Action Strategy Written Report: Questions

  Outcome:  Information

VIII. Member Updates – Bob Peters

  OutcomeShare news and updates from partner organizations

   IX. Public Comment – Bob Peters (3:55 – 4:00 pm)

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

 

Next meeting is tentatively scheduled for Thursday, March 8, 2018, 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.