Early Learning Board Meeting – May 13, 2021

Posted on May 7, 2021 in Board Agendas

Early Learning Board Meeting
Thursday, May 13, 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 04/08/2021 Minutes — Bob Peters 1:35 – 1:40 Outcome: Action, Approve 04/08/21 Minutes

III. Hawaii Integrated Infant and Early Childhood Behavioral Health Plan – 1:40 – 1:55
Kerrie Urosevich, Justina Acevedo-Cross, Matt Shim
Outcome: Update Information on Final Plan

IV. Executive Office on Early Learning Updates – Lauren Moriguchi 1:55 – 2:25
Legislative Session; PDG B-5; Refunding Application for HHSCO
Outcome: Information/Discussion

V. Subcommittee Reports – Subcommittee Conveners 2:25 – 3:10 Director Search – Matt Shim 2:25 – 2:40 Outcome: Process Update – Ben Ancheta, Inkinen
Action: Approve DOE Position Description Revision.
Approve Director Competencies/Responsibilities Revision.

Governance – Wai`ale`ale Sarsona 2:40 – 2:55
Outcome: Grant Update
Action: Authorize Governance Standing Subcommittee to lead the development and submittal of the New Venture Proposal RFP.
Action: Authorize Governance Standing Subcommittee to select a grant writer that will be contracted by Kamehameha Schools.
Action: Authorize Governance Standing Subcommittee to select a project partner/fiscal agent.

Mapping – Kerrie Urosevich, Lani Au, Ben Naki 2:55 – 3:10
Outcome: Discussion/Guidance for the Early Childhood Mapping Project

VI. Leadership Update – Bob Peters 3:10 – 3:25
Outcome: Discussion of HB 1362 Appropriation for 1.0 FTE position for FY 2021-22 and FY 2022-23 that will report to the ELB to coordinate and facilitate the implementation of Act 046, SLH 2020.

VII. Public Comment* — Bob Peters 3:25 – 3:35
Please Note: 3-minute time limit per speaker for comments related to agenda items.

VIII. Member Updates 3:35 – 3:40
Outcome: Information from member representatives

IX. Director’s Reflections/Board Thoughts – Lauren Moriguchi/Bob Peters 3:40 – 3:55

X. 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, June 10, 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 May 13, 2021.

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