Early Learning Board Meeting – July 9, 2020

Posted on Jul 2, 2020 in Board Agendas

Early Learning Board Meeting
Thursday, July 9, 2020
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 06/10/2020 Minutes — Bob Peters 1:35 – 1:40
Outcome: Action, Approve 06/10/20 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. Access to Learning Implementation Plan Update – Mel Horikami, HEC 1:50 – 2:20
Outcome: Information/Questions Addressed
Materials

V. Governance Subcommittee Report (Chair Responsibilities/Term Limit; Vice Chair Position)  –Wai‘ale‘ale Sarsona 2:20 – 2:35
Outcome: Action on Chair Responsibilities/Term Limit; Vice Chair Position
Materials

VI. Executive Office of Early Learning Updates (Legislation, “Re-engaging Champions”) – Lauren Moriguchi 2:35 – 3:00
Outcome: Information
EOEL Updates
ELB Legislative Testimony
Memo to Governor

VII. Executive Session: Board anticipates going into executive session pursuant to HRS Sections 92-4, 92-5 (a) (2) related to personnel decisions – Bob Peters 3:00 – 3:15

VIII. EOEL Director’s Annual Review – Bob Peters 3:15 – 3:40
Outcome: Share Board Input Summary
Action: Approve Director’s Annual Review

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

X. Member Updates/Follow-up Items – Bob Peters 3:50 – 3:55
Outcome: Share news and updates from partner organizations

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, August 13, 2020 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 July 9, 2020.
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