Early Learning Board Meeting – May 9, 2019

Posted on May 3, 2019 in Board Agendas

Early Learning Board Meeting
Thursday, May 9, 2019
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 4/11/19 Minutes – Bob Peters 1:35 – 1:45
Outcome: Action, Approve 4/11//19 Minutes

III. Public Comment – Bob Peters 1:45 – 2:00
Please Note: 3-minute time limit for comments

IV. Director Report/Questions – Lauren Moriguchi 2:00 – 2:15
Outcome: Information

V. Preschool Development B-5 Grant – Lauren Moriguchi 2:15 – 2:30 Outcomes: Discussion of ELB Role/Information

VI. Board Responsibilities/Committee Updates– Bob Peters 2:30 – 3:30
a. Nominating Committee (Mike Fahey)

b. Governance Committee (Wai`ale`ale Sarsona)
Action: Proposed Committee Reorganization
Action: Proposed Executive Director Evaluation Timeline

VII. Member Updates – Bob Peters 3:30 – 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, July 11, 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.