Early Learning Board Meeting – November 18, 2021

Posted on Nov 12, 2021 in Board Agendas

Early Learning Board Meeting
Thursday, November 18, 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 10/14/2021 Minutes — Bob Peters 1:35 – 1:40 Outcome: Action, Approve 10/14/21 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. DOE ESSER Plan – Ken Kakesako, DOE 1:50 – 2:15
Outcome: ELB Feedback on the ESSER Plan

V. Executive Office on Early Learning Updates – Coleen Momohara 2:15 – 2:40
Build Back Better Act Overview; Update Questions
Outcome: Information/Discussion
EOEL November 2021 Updates
Build Back Better Guide
First Five Years Fund

VI. Subcommittee Reports
Director Search Update – Matt Shim 2:40 – 2:55 Outcomes:
Action: Approve Stephen Schatz as Subcommittee Chair
Information: Search Process Update; Director Competencies Discussion
EOEL Director Position Description
EOEL Director’s Comp

Systems Mapping Update– Kerrie Urosevich, Lani Au, Ben Naki 2:55 – 3:10
Outcome: Information

Governance: Act 210 Coordinator Position – Wai`ale`ale Sarsona 3:10 – 3:30
Action: Approve Coordinator Position Description
Authorize the Chair to Work with DOE to Enable Recruitment
Authorize the Chair to Establish an Interview Panel of no more than 6 ELB Board members
GSS Report November 2021

VII. ELB Leadership Update/Priorities 2021 -2022 – Bob Peters 3:30 – 3:45
Outcome: Discussion

VIII. Public Comment* — Bob Peters 3:45 – 3:50
Please Note: 3-minute time limit per speaker for comments related to agenda items.

IX. Member Updates 3:50 – 3:55
Outcome: Information from member representatives

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 December 9, 2021, 1:30 – 4:00 pm.

Public Written Testimony addressing items on the agenda should be submitted via email to [email protected] marked TESTIMONY in the title no later than 9:00 am on November 18, 2021, or mailed to Ashley Miura, Executive Office on Early Learning, Prince Jonah Kuhio Elementary, 2759 S. King Street, Room C8, Honolulu, HI, 96826.

Board Packets (Meeting Materials) are available on the EOEL/ELB Website at https://earlylearning.hawaii.gov/early-learning-board-meeting-november-18-2021/

If you are 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.

Captioning available through Zoom; host will turn on for all.

Join Zoom Meeting https://us02web.zoom.us/j/85383557355?pwd=dXc3NXRoYnFmWXE1c0hDZ3JJdXA5dz09
Meeting ID: 853 8355 7355 Passcode: 167365 One tap mobile +12532158782,,85383557355#,,,,*167365# US (Tacoma) +13462487799,,85383557355#,,,,*167365# US (Houston) Dial by your location +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 853 8355 7355 Passcode: 167365 Find your local number: https://us02web.zoom.us/u/kdfxMj0a4d

If you need auxiliary aids/service or other accommodation due to a disability, contact Ashley Miura at (808) 784-5350, or at [email protected] as soon as possible. Requests made as early as possible will allow adequate time to fulfill your request. Upon request, this notice is available in alternative formats.