Early Learning Board Meeting – June 10, 2021

Posted on Jun 4, 2021 in Board Agendas

Early Learning Board Meeting
Thursday, June 10, 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 05/13/2021 Minutes — Bob Peters 1:35 – 1:40 Outcome: Action, Approve 05/13/21 Minutes

III. Public Comment* — Bob Peters 1:40 – 1:50
Please Note: 3-minute time limit per speaker for comments related to agenda items.

IV. Early Educator Investment Collaborative Grant – Terry Lock 1:50 – 2:00
Outcome: Information

V. Executive Office on Early Learning Updates – Coleen Momohara 2:00 – 2:30
Public Pre-K Applications; EOEL Projects, 2020-21
Outcome: Information/Discussion

VI. Subcommittee Reports – Subcommittee Conveners 2:30 – 3:15 Director Search – Matt Shim 2:30 – 2:45 Outcome: Process Update
Action: Approve Superintendent’s Addition to Director Competencies/Responsibilities
Governance – Wai`ale`ale Sarsona 2:45 – 3:15
Outcome: Review Position Description (Purpose, Benchmark Expansion Goals) for
Act 046 Coordinator
Action: Approve Coordinator Position Purpose & Benchmark Expansion Goals
Responsibilities

VII. Leadership Update – Bob Peters 3:15 – 3:20
Outcome: Information

VIII. Public Comment* — Bob Peters 3:20 – 3:30
Please Note: 3-minute time limit per speaker for comments related to agenda items.

IX. Member Updates 3:30 – 3:40
Outcome: Information from member representatives

X. Executive Session: Board anticipates going into executive session pursuant to HRS section 92-4 and 92-5 (a) (4) to seek guidance of counsel regarding Act 046 (SLH 2020) and HB 1362, HD1, SD2, CD1 (2021) 3:40 – 3:55

XI. 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 Thursday, July 8, 2021, from 1:30 – 4:00 pm.

Public Written Testimony addressing items on the agenda should be submitted via email to [email protected] no later than 9:00 am on June 10, 2021.

If you’re 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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