Early Learning Board Meeting – May 11, 2023

Posted on May 5, 2023 in Board Agendas

Early Learning Board Meeting
Thursday, May 11, 2023
1:30 pm – 3:00 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 04/13/23 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
Legislative Session Over: Bill Status
Outcome: Information & Discussion
EOEL May 2023 Updates

V. Subcommittee Reports
Workforce Equity Subcommittee—Justina Acevedo Cross 2:20 – 2:40
Apprenticeship Program Update – Melodie Vega
Outcome: Information/Questions/Discussion

Governance Standing Subcommittee – Matt Shim 2:40 – 3:00
Director Evaluation: Timeline & Board Input
SB 1022 C.D. 1 (Board Composition) Update
Outcome: Information/Questions/Discussion

VI. Leadership Update – Bob Peters 3:00 – 3:30
Board Response to SB 1022 C.D. 1 Discussion
Board Transition Planning/Timeline
Outcomes: SB 1022 C.D. 1 Response Action (if needed)
Discussion & Action: Future Plans for Board
SB 1022 HD 1 Conference Memo

VII. Public Comment* — Bob Peters 3:30 – 3:40
Please Note: 2-minute time limit per speaker for comments related to agenda items

VIII. Member Updates – Bob Peters 3:40 – 3:50
Outcome: Information

IX. Review Agenda Outcomes/Announcements/Closing – Bob Peters/Kerrie Urosevich 3:50 – 4:00

*Public comments must address items listed on the published agenda.
Next meeting is tentatively scheduled for June 8, 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 May 11, 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-may-11-2023/

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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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.

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