Early Learning Board Meeting – October 24, 2019

Posted on Oct 18, 2019 in Board Agendas

Early Learning Board Meeting
Thursday, October 24, 2019
Kamamalu Building Basement Conference Room
AGENDA
1:30 pm – 4:00 pm
Main Site: Kamamalu Building, Rm. 008, A & B
1010 Richards Street, Honolulu, HI
The public may attend the meeting in any of the locations specified below:
Meeting Chair will preside at the Kamamalu Building

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 9/12/19 Minutes – Bob Peters 1:35 – 1:45
Outcome: Action, Approve 9/12/19 Minutes

III. Public Comment – Bob Peters 1:45 – 1:55
Please Note: 3-minute time limit for comments

IV. 2020 Census Information – Elisapeta Alaimaleata, Sharen Truex Nakashima 1:55 – 2:15
(U. S. Census Bureau)
Outcome: Information /Questions/Discussion

V. Director Report/Questions (Updates, Preschool Development Grant B-5, EOEL Budget, Bill Proposal for 2020 Legislative Session) –Lauren Moriguchi 2:15 – 2:50
Outcome: Information
Action: Budget Priorities Approval, Bill Proposal Approval in concept

VI. 2019-20 ELB/EOEL Priorities/E.D. Performance Goals: – Bob Peters 2:50 – 3:20 Outcomes: Discussion/Approval of Priorities & Executive Director. Goals

VII. Subcommittee/Workgroups Updates– Bob Peters 3:20 – 3:35
Outcome: Information

VIII. Member Updates – Bob Peters 3:35 – 3:45
Outcome: Share news and updates from partner organizations

IX. Public Comment – Bob Peters 3:45 – 3:55
Please Note: 3- minute time limit for comments

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 4:00

Next meeting in October is tentatively scheduled for Thursday, November 14, 2019, from 1:30 – 4:00 pm. It will be held at Queen Liliuokalani Building, Conference Rooms 1 & 2, Second Floor.

Persons requiring special assistance or services, such as a language interpreter, should call 586-3811at least three (3) business days before the meeting.