Early Learning Board Meeting – March 8, 2018

Posted on Mar 1, 2018 in News and Updates

Early Learning Board Meeting

Thursday, March 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/Introduction – Bob Peters                                                                                             1:00 – 1:05

II. Review and Approve 2/8/18 Minutes – Bob Peters                                                                1:05 – 1:10

        Outcome:  Action, Approve 2/8/18 Minutes

III. Legislative Update — Bob Peters/Lauren Moriguchi                                                                1:10 – 1:25

        Outcome:  Information

                  Action: Support EOEL and/or Early Intervention Bills (HB 918)

IV. EOEL Update Questions/ Discussion — Lauren Moriguchi/Bob Peters                           1:25 – 1:55

         Outcome:  Information

                   Discussion/Action: Public Pre-K,  EOEL/ELB & DOE/BOE

V. Workgroups: Mission/Vision— Keiko Nitta                                                                              2:00 – 2:45

      Outcomes:       Discussion/Action:  Vision Revision

              Guiding Principles — Mike Fahey

                                          Discussion of Revisions/ Action

              Conflict Norms — Kaina Bonacorsi

                                          Discussion of Additions/Approval

VI. ELB Legislative Role —Bob Peters                                                                                              2:45 – 3:00

          Outcome: Discussion/Action:       Legislative Policy Statement Revision

VII. Executive Director Evaluation (Gov. Committee) — Wai`ale`ale Sarsona              3:00 – 3:30

          Outcome: Discussion/Action:  Recommended Process

                                Presentation/Discussion: Position Competencies

VIII. Member Updates – Bob Peters                                                                                                   3:30 – 3:40

          OutcomeShare news and updates from partner organizations

                              Education Day at the Capitol, March 21st — Mike Fahey

IX. Public Comment – Bob Peters                                                                                                       3:40 – 3:50

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                                                      3:50 – 4:00

 

Next meeting is tentatively scheduled for Thursday, March 15, 2018, 1:00 pm -5:00 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.