March 12, 2020 at 1:30 PM - Meeting of the Board of Commissioners

1. ACTION
       Call to Order / Roll Call         
       - Sheila Kuehl, Commission Chair   

2. ACTION  
Consent
        - John Wagner, Executive Vice President

2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, February 13, 2020

2.B. Approve the Monthly Financial Statements for Month Ending January 31, 2020

2.C. Contract: Approve One Renewal and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board

2.D. Approve a Strategic Partnership with Long Beach Unified School District in the Amount of $90,000 for a period of 27 months to participate in the Kindergarten Readiness Assessment (KRA) Initiative

3. INFORMATION
Remarks by the Commission Chair of the Board
        - Sheila Kuehl, Commission Chair

4. INFORMATION
Executive Director's Report 
        - Kim Belshe, Executive Director

5. INFORMATION
        Proposed FY 2019-20 Mid-Year Budget Adjustments
        - Raoul Ortega, Director, Finance
        - Daisy Lopez, Manager, Financial Planning & Analysis

6. INFORMATION
        Impacting System Change Through Health Partnerships: Spotlight on Home Visiting
        - Tara Ficek, Director, Health-Related Systems
        - Anna Potere, Senior Program Officer, Family Supports
        - Jill Greene, Jill Rivera Greene Consulting

7. Break

8. INFORMATION
        Implementing Systems Change Through ECE Partnerships
        - Becca Patton, Director, Early Care & Education
        - Lindsey Hanlon, Project Coordinator, LACOE Head Start and Early Learning Division
        - Liz Guerra, Program Manager, LACOE Head Start and Early Learning Division

9. INFORMATION
Public Comment (for items not on the agenda)

10. ACTION      
       Adjournment