Early Learning Board Meeting – September 12, 2019

Posted on Sep 6, 2019 in Board Agendas

Early Learning Board Meeting
Thursday, September 12, 2019
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.

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 8/15/19 Minutes – Bob Peters 1:35 – 1:45
Outcome: Action, Approve 8/15/19 Minutes

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

IV. DHS Child Care and Development Funds (Compliance Requirements & Public Website Draft — Dana Balansag 1:55 – 2:50
Outcome: Information /Questions/Discussion

V. Director Report/Questions (Updates, Preschool Development Grant Needs Assessment, EOEL Budget) –Lauren Moriguchi 2:55 – 3:30
Outcome: Information
Action: Budget Priorities Approval

VI. 2019-20 ELB/EOEL Priorities: – Bob Peters/Lauren Moriguchi 3:30 – 3:45 Outcomes: Discussion/Action

VII. Subcommittee/Workgroups Updates– Bob Peters 3:45 – 3:55
Outcome: Information

VIII. Member Updates – Bob Peters 3:55 – 4:00
Outcome: Share news and updates from partner organizations

IX. Executive Session: Board anticipates going into executive session pursuant to HRS section 92-4 and 92-5 (a) (4) to seek guidance of counsel.

X. Review Agenda Outcomes Announcements/Closing 4:00

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