Early Learning Board Meeting – November 14, 2019

Posted on Nov 7, 2019 in Board Agendas

Early Learning Board Meeting

Thursday, November 14, 2019

Queen Liliuokalani Building Conference Rooms

AGENDA

1:30 pm – 4:00 pm

Main Site: Queen Liliuokalani Building, Conf. Rms. 1 & 2, Second Floor

1390 Miller Street, Honolulu, HI

The public may attend the meeting in any of the locations specified below:

Meeting Chair will preside at the Queen Liliuokalani Building

 

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.

 

  1. Welcome/Mission – Bob Peters                                                                                     1:30 – 1:35

 

  1. Review and Approve 10/24/19 Minutes – Bob Peters                        1:35 – 1:40

Outcome: Action, Approve 10/24/19 Minutes

                                     

  • Public Comment – Bob Peters 1:40 – 1:50

Please Note:  3-minute time limit for comments

 

  1. State Literacy Plan – Kim Guieb (P20), Brian Ito (DOE)                                            1:50 – 2:15

Outcome:  Information/Questions

 

  1. Waterford Upstart Program (On- Line Kindergarten Readiness) Presentation — 2:15 – 2:30

Outcome:  Information

 

  1. DHS Childcare and Development Funds, Public Website – Dayna Luka 2:30 – 3:00

Outcome:  Information/Questions/Discussion

 

  • Director Report: Preschool Development Grant and Refunding Application Updates;

Revised Budget: Stipend Inclusion for Course Work; “Upstart Program’ Partnership)

–Lauren Moriguchi                 3:00 – 3:20

Outcome:   Information

                        Action: Revised Budget Approval; “Upstart Program” Partnership

 

  • Cabinet for Children, Youth and Families Presentation – Cathy Betts, Dana Balansag

Outcomes: Information, Questions                                                                             3:20 – 3:45

 

  1. Subcommittee/Workgroups Updates– Bob Peters 3:45 – 3:50

Outcome:  Information

 

  1. Member Updates – Bob Peters 3:50 – 3:55

Outcome:  Share news and updates from partner organizations

 

  1. Executive Session: Board anticipates going into executive session pursuant to HRS section 92-4 and 92-5 (a) (4) to seek guidance of counsel.

 

  • Review Agenda Outcomes Announcements/Closing – Bob Peters 3:55 – 4:00     

 

Next meeting is tentatively scheduled for Thursday, December 12, 2019, from 1:30 – 4:00 pm.  It will be held at the CEED Center, KCAA.

 

Persons requiring special assistance or services, such as a language interpreter, should call 586-3811 at least three (3) business days before the meeting.