Early Learning Board Meeting – January 9, 2020

Posted on Jan 3, 2020 in Board Agendas

Early Learning Board Meeting
Thursday, January 9, 2020
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 12/12/19 Minutes – Bob Peters 1:35 – 1:40
Outcome: Action, Approve 12/12/19 Minutes

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

IV. Wellness & Resilience Presentation—Danny Goya (Partners In Development) 1:50 – 2:20
Outcome: Information/Questions & Discussion

V. Early Childhood Action Strategy Policy Priorities – Kerrie Urosevitch 2:20 – 2:35
Outcome: Information

VI. Director Report: Preschool Development Grant B-5, Capital Improvement
Funds, Finance and WAM Briefings–Lauren Moriguchi 2:35 – 3:05
Outcome: Information/Discussion

VII. Mapping Subcommittee/Workgroup Survey– Kerrie U., Ben N., Lani A. 3:05 – 3:20 Outcome: Feedback about the Survey

VIII. Leadership Update: Legislative Session/Business—Bob Peters 3:20 – 3:30
Outcome: Information

IX. Public Comment—Bob Peters 3:30 – 3:40
Please Note: 3-minute time limit for comments

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

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

XII. Review Agenda Outcomes Announcements/Closing – Bob Peters 3:50 – 4:00

Next meeting is tentatively scheduled for Thursday, February 13, 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.