Early Learning Board Meeting – February 9, 2023Posted on Feb 3, 2023 in Board Agendas
Early Learning Board Meeting
Thursday, February 9, 2023
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 01/12/23 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 – Director Arikawa-Cross & Staff 1:50 – 2:20
Office Updates, Budget Request Status, Legislative Bill Tracking/Testimony, PDG B-5 Renewal Grant
Outcome: Information & Discussion
February 2023 EOEL Updates
V. Subcommittee Report
Strategic Implementation Subcommittee – Ben Naki 2:20 – 2:35
Outcomes: Action, Approve Recommendations:
• Motion for ELB to approve a framework for the State Plan Dashboard
• Motion for ELB to approve the State Plan Dashboard prior to public posting
Governance Standing Subcommittee – Matt Shim 2:35 – 3:30
Outcome: SB 1022 (ELB Board Composition) Discussion
Action: Approve Board Position(s) for Potential Testimony for SB 1022 in accordance with HRS 92-2.5(h)
VI. Institutional Analyst Update – Lane Tsuchiyama 3:30 – 3:40
VII. Public Comment* — Bob Peters 3:40 – 3:50
Please Note: 2-minute time limit per speaker for comments related to agenda items
VIII. Member Updates – Bob Peters 3:50 – 3:55
IX. 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 March 9, 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 February 9, 2023, 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-february-9-2023/
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:
Join Zoom Meeting
Meeting ID: 870 5744 8197
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Meeting ID: 870 5744 8197
Find your local number: https://us06web.zoom.us/u/kdpJZrtF6y
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.
If the Zoom connection is interrupted during the meeting, the meeting will recess for up to thirty (30) minutes to allow staff to attempt to restore connectivity. If the audiovisual connection cannot be restored, the meeting may reconvene with audio only using the phone information listed above. If the connection cannot be restored within the thirty (30) minutes of interruption, the Board may continue the meeting by notifying the public of the date, time, and place of the meeting at early learning.hawaii.gov/about-us/early-learning-board/. Otherwise, the meeting will be automatically terminated.
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