Executive Office on Early Learning (EOEL)

Early Learning Board Meeting
Thursday, September 8, 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 (must wear masks) 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 08/11/22 Minutes, Approve 08/11/22 Executive Session 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. Infant and Early Childhood Behavioral Health Plan Update – Karen Shore, IECBH 1:50 – 2:05
Plan Coordinator, Introduced by Justina Acevedo-Cross
Outcome: Information/Questions

V. Executive Office on Early Learning Updates – Yuuko Arikawa-Cross & Staff 2:05 – 2:30
Association for Learning Environments Hawaii Chapter, Hunt Institute, Meeting with BOE Legislative Committee
Outcome: Information/Questions/Discussion
Action: Approve Biennium Request for Special Fund Ceiling
September 2022 EOEL Updates

VI. September: Provider Appreciation Month, HECAA Update – Deborah Zysman 2:30 – 2:40
Outcome: Information/Board Sharing

VII. Subcommittee Reports
Strategic Implementation Update – Ben Naki 2:40 – 2:50
Outcome: Information/Questions
Systems Mapping & Relationship Building Subcommittee – Bob Peters 2:50 – 3:05
Outcome: Discuss Status of Subcommittee & Future Plans
Action: Vote to Sunset Systems Mapping & Relationship Building Subcommittee

VIII. Leadership Updates – Bob Peters 3:05 – 3:20
Senate Resolution 30/SCR 34: Board Composition
Legislative Session 2023
Outcome: Discussion
SCR34 (Senate Draft 1) 

IX. Public Comment* — Bob Peters 3:20 – 3:35
Please Note: 2-minute time limit per speaker for comments related to agenda items

X. Member Updates – Bob Peters 3:35 – 3:45
Outcome: Information

XI. Executive Session: Board anticipates going into executive session pursuant to HRS section 92-4 and 92-5 (a) (4) to seek guidance of counsel regarding powers and duties of the Board in regard to Executive Session Minutes (8/11/2022) 3:45 – 3:55

XII. 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 October 13, 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 September 8, 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-september-8-2022/

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, or may join remotely using the link below:

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Meeting ID: 821 9134 2425
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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.
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