Early Learning Board Meeting – November 12, 2020

Posted on Nov 6, 2020 in Board Agendas

Early Learning Board Meeting
Thursday, November 12, 2020
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 10/8/2020 Minutes — Bob Peters 1:35 – 1:40
Outcome: Action, Approve 10/8/20 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. Executive Office on Early Learning Updates – Lauren Moriguchi 1:50 – 2:20
Government Affairs Specialist Position; Champion Re-engagement for Strategic Implementation Plans; EOEL Project Mapping
Outcome: Information
EOEL November Updates
Presentation Materials

V. EOEL Director Search Committee Report – Matt Shim 2:20 – 2:50 Outcome: Presentation/Discussion of Subcommittee Findings
Action: ELB approve and adopt the framework of the search process and timeline as presented in the Director Search Committee Memo.
Subcommittee Memo

VI. ELB Subcommittee Updates: Workforce Equity – Justina Acevedo-Cross 2:50 – 3:05
Capacity & Resources – Cherilyn Shiinoki
Governance – Wai`ale`ale Sarsona
Outcome: Information

VII. Act 46 (HB 2543, HD 1, SD 2): Role of EOEL/ELB – Bob Peters 3:05 – 3:25
Outcome: Discussion/Action as Needed
VIII. Leadership Report: ELB 2020-21 Priorities – Bob Peters 3:25 – 3:35
Outcome: Discussion
Action: Approval of Priorities

IX. Member Updates – Bob Peters 3:35 – 3:45
Outcome: Share news and updates from partner organizations

X. Executive Session: Board anticipates going into Executive Session pursuant to HRS sections 92-4 and 92-5(a)(4) to seek guidance of counsel regarding EOEL Director Appointment Process and role of HIDOE as attached agency – Anne Horiuchi, Deputy AG 3:45 – 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, December 10, 2020, 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 November 12, 2020.
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