Early Learning Board Meeting – September 9, 2021

Posted on Sep 3, 2021 in Board Agendas

Early Learning Board Meeting
Thursday, September 9, 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 08/12/2021 & 08/24/2021 Minutes — Bob Peters 1:35 – 1:45 Outcome: Action, Approve 08/12/21 Minutes
Action, Approve 08/24/21 Special Meeting Minutes
Approve 08/24/21 Executive Session Minutes

III. Public Comment* — Bob Peters 1:45 – 1:55
Please Note: 3-minute time limit per speaker for comments related to agenda items.

IV. Executive Office on Early Learning Updates – Coleen Momohara 1:55 – 2:25
Vaccination PSA; PDG-B5 All State Virtual Convening
Outcome: Information/Discussion
9.9.21 EOEL Updates for ELB

V. Subcommittee Reports – Subcommittee Conveners 2:25 – 3:05 Director Search – Matt Shim 2:25 – 2:45 Outcome: Information, Status of the Director Search
Action: Approval of EOEL Director’s Salary

Systems Mapping – Kerrie Urosevich, Lani Au, Ben Naki 2:45 – 3:05
Outcome: Sharing of System Mapping Survey Results

VI. Public Comment* — Bob Peters 3:05 – 3:15
Please Note: 3-minute time limit per speaker for comments related to agenda items.

VII. Member Updates 3:15 – 3:30
Outcome: Information from member representatives

VIII. Executive Session: 3:30 – 3:45
Board anticipates going into Executive Session pursuant to HRS sections 92-4 and 92-5(a)(2) to discuss the minutes of the Executive Session held on August 24, 2021 regarding the discussion and approval of the EOEL Director Search Subcommittee’s recommendations regarding the ranking of the 3 finalist candidates and making a recommendation to the Superintendent.

IX. Review Agenda Outcomes/Announcements/Closing – Bob Peters 3:45 – 4:00

*Public Comments must address items listed on the published agenda.

Next meeting is tentatively scheduled for Thursday, October 14, 2021, from 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 September 9, 2021, or mailed to Ashley Miura, Executive Office on Early Learning, Prince Jonah Kuhio Elementary, 2759 S. King Street, Room C8, Honolulu, HI, 96826.

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.

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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.