Early Learning Board Meeting – January 21, 2021

Posted on Jan 15, 2021 in Board Agendas

Early Learning Board Meeting
Thursday, January 21, 2021
AGENDA
1:30 pm – 4:00 pm

The public may attend the meeting remotely via the ZOOM link (see below).

Meeting Chair will preside via the ZOOM link.

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/Announcements – Bob Peters 1:30 – 1:35

II. Review and Approve 12/10/2020 Minutes — Bob Peters 1:35 – 1:40
Outcome: Action, Approve 12/10/20 Minutes

III. Public Comment* – Bob Peters 1:40 – 1:50
Please Note: 3-minute time limit per speaker for comments related to agenda items.

IV. APL Draft Bill: `Aha Punana Leo Board Membership – Bob Peters 1:50 – 2:00
Outcome: Action, ELB Support of the Draft Bill
Draft Bill

V. Region 9 Head Start Presentation – Chris Jackson 2:00 – 2:30
Outcome: Meet & Greet/Information

VI. Director Search Subcommittee: Qualifications, Position Description – Matt Shim 2:30 – 2:55
Outcome: Input for Search Committee
Position Description
Competencies and Primary Responsibilities

VII. Executive Office on Early Learning Updates – Lauren Moriguchi 2:55 – 3:15
EOEL Budget & Legislative Updates; Early Childhood Hawaii
Website; PDG B-5 Program Performance Evaluation Plan
Outcome: Information/Discussion/Action as needed
EOEL Updates
Presentation Materials

VIII. ELB Subcommittee Reports: 3:15 – 3:35
Capacity & Resources – Cherilyn Shiinoki
Outcome: Discussion/Action, Revised State Plan Annual Reporting Proposal
State Plan

Capacity & Resources Subcommittee Charter, Strategic Implementation Subcommittee Charter – Bob Peters
Outcome: Discussion of Capacity & Resources Charge and Future;
Input for Governance Committee About Strategic Implementation Role and Scope of Responsibility.
ELB Subcommittee Workgroups
GSS Report
Memo to ELB

IX. Member Updates – Bob Peters 3:35 – 3:45
Outcome: Share news and updates from partner organizations

X. Public Comment * — Bob Peters 3:45 – 3:55
Please Note: 3-minute time limit per speaker for comments related to agenda items

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

*Public Comments must address items listed on the published agenda.

Next meeting is tentatively scheduled for Thursday, February 11, 2021, from 1:30 – 4:00 pm.

Public Written Testimony addressing items on the agenda should be submitted via email to [email protected] no later than 9:00 am on January 21, 2021.

If you’re logging into Zoom via computer or mobile app, please be sure to identify your first and last name as well as the organization you are representing. You can do this when you sign onto the meeting or once you are in the meeting.

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