Executive Office on Early Learning (EOEL)

Early Learning Board Meeting

Thursday, January 10, 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 12/13/18 Minutes – Bob Peters                                            1:35 – 1:40

Outcome:  Action, Approve 12/13/18 Minutes

            III.          Public Comment – Bob Peters                                                                                  1:40 – 1:50

            IV.          Director Report/Questions – Lauren Moriguchi/Jeff Larson                                  1:50 – 2:20

Outcome:  Information (Follow-up: vacancies in Pre-K classrooms)

              V.          Leadership Update – Bob Peters                                                                             2:20 – 3:15

Outcomes:  Follow-up from 11/18

DOE 2019 – 2021 School Readiness Action Plan – Pre-Kindergarten

                  Follow-up from 12/18

                              Discussion: ELB State Plan Oversight Role/Committees

                              Action:  Recommendation about State Plan Next Steps

                              Discussion: Rep. Woodson’s Legislative Priorities

                              Action:  Input or Feedback

                  Discussion/Action: Legislative Plans for Budget, Expulsion & Charter School Bills

            VI.          DHS Child Care and Referral Service (RFI) — Mike Fahey                                3:15 – 3:30

Outcomes:  Information/Discussion

                  Action:  Recommendations to DHS from ELB

         VII.          Member Updates – Bob Peters                                                                                 3:35 – 3:45

Outcome:  Share news and updates from partner organizations

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

           IX.          Review Agenda Outcomes Announcements/Closing                                            3:55 – 4:00

Next meeting is tentatively scheduled for Thursday, Feb. 14, 2019, 1:30 pm -4:00 pm; CEED, KCAA

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