Executive Office on Early Learning (EOEL)

Early Learning Board Meeting
Thursday, December 8, 2022
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 person (masks required except in the upstairs meeting room) or remotely via the ZOOM link (see 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/Announcements – Bob Peters 1:30 – 1:35

II. Review and Approve Minutes — Bob Peters 1:35 – 1:40
Outcome: Action, Approve 11/10/22 Meeting Minutes

III. Public Comment* — Bob Peters 1:40 – 1:50
Please Note: 2-minute time limit per speaker for comments related to agenda items.

IV. Executive Office on Early Learning Updates – Director Arikawa-Cross & Staff 1:50 – 2:10
2023-24 Budget Request Status
Outcome: Information
EOEL December 2022 Updates

V. Subcommittee Report
Strategic Implementation Subcommittee: Act 46 Roadmap – Ben Naki 2:10 – 2:40
Outcomes: Discussion of Revised Act 46/210 Road Map (SCR 217 Report)
Action: Approve 4 Action Items contained in the Revised Draft Report for Legislature
SCR217 Request for Road Map Draft
Road Map Attachment 1, Attachment 2, Attachment 3

Governance Standing Subcommittee: EOEL Director Evaluation & Board Composition Resolution – Matt Shim 2:40 – 3:00
Outcome: Presentation of EOEL Director Leadership Standards/Indicators Evaluation Priorities for 2022-23
Action: Approve EOEL Director Evaluation Priorities as Presented
Governance Standing Subcommittee Updates

Outcome: Presentation of SCR 34 Board Composition, Charter, Strategic Plan
Legislative Report
Action: Approve Draft Report for Legislature (including Timeline)
SCR34 Early Learning Board Legislative Report

Workforce Equity Subcommittee: Early Childhood Workforce Principles – Justina Acevedo-Cross 3:00 – 3:30
Outcome: Presentation of Policy Statement: Supports for On-Track Development, Care and Learning/Information & Questions
Action: Approval of Policy Statement at January Meeting
ELB Educator Equity Committee Workforce Policy Memo

Leadership Updates – Bob Peters 3:30 – 3:40
Outcome: Action, Approval of Revised Legislative Policy Framework Priorities
Draft Framework of Policy Priorities

VI. Public Comment* — Bob Peters 3:40 – 3:50
Please Note: 2-minute time limit per speaker for comments related to agenda items

VII. Member Updates – Bob Peters 3:50 – 3:55
Outcome: Information

VIII. 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 January 12 , 2023, 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 December 8, 2022, 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-december-8-2022/

The ELB is resuming in-person meetings at the CEED/KCAA location with some Board members joining remotely. The Public may attend the meeting in-person and must wear masks except in the upstairs meeting room where it is optional, or may join remotely using the link below:

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Meeting ID: 870 5744 8197
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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.

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.

For help with Zoom, visit https://support.zoom.us/hc/en-us