Executive Office on Early Learning (EOEL)

Early Learning Board Meeting
Thursday, November 10, 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 10/13/22 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. Act 046/210 Roadmap Draft Report Input – Ben Naki, Keiko Nitta 1:50 – 2:35
Outcome: Review Draft/Board Input

V. Executive Office on Early Learning Updates – Jordana Ferreira for Director Arikawa-Cross & Staff 2:35 – 3:05
PDG B-5 Grant Process/Content
National P-3 Institute: Federal Lens
Outcome: Information/Questions/Discussion
EOEL November 2022 Updates

VI. Subcommittee Report
Governance Standing Subcommittee – Matt Shim 3:05 – 3:15
Outcome: Information (Status of Director Evaluation; Board Composition Resolution)

Capacity & Resources Subcommittee– Erin Henderson, Mei Ou 3:15 – 3:25
Outcome: Information, Subcommittee Update

Workforce Equity Subcommittee – Justina Acevedo-Cross 3:25 – 3:40
Outcome: Information, Subcommittee Update/Workforce Competency & Qualifications
Action: Approval of Additional Legislative Policy Framework Priorities
Preview of EC Workforce Principles to Adopt as ELB Policy
Workforce Subcommittee Policy Priorities Memo

VII. Leadership Updates – Bob Peters 3:40 – 3:45
Outcome: Action, Approval of Legislative Policy Framework Priorities
Leadership Priorities Draft

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

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

X. 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 December 8, 2022, 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 November 10, 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-november-10-2022/

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