October 25, 2018 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
Call to Order / Roll Call     
- Marlene Zepeda, Committee Chair  
   

2. INFORMATION
Review Program & Planning Committee Meeting Transcript – September 27, 2018    
- Marlene Zepeda, Committee Chair                       

3. INFORMATION
Measuring First 5 LA's Impact: Review Results for Children and Families and Monitoring Measures
- Daniela Pineda, VP of Integration & Learning
- Armando Jimenez, Director, Measurement, Learning & Evaluation     
- Steven LaFrance, Founder and CEO, Learning for Action

4. INFORMATION
Health Outcome: Help Me Grow Los Angeles Implementation - Health Systems Management
- Cristina Peña, Senior Program Officer, Health Systems 
- Nicholas Pisca, PhD Research Scientist, L.A. County Department of Public Health           

5. Break

6. INFORMATION    
ECE Outcome: Request to Establish Strategic Partnerships with Compton Unified School District
and Lowell Joint School District and Amend the Strategic Partnership with Los Angeles Unified
School District to Expand the Implementation of First 5 LA’s Kindergarten Readiness Assessment
Strategy and Authorize First 5 LA Staff to Execute New Agreements with Compton Unified School District
and Lowell Joint School District and Amend the Agreement with Los Angeles
   Unified School District (KRA) Cohort 2 Districts and Update on Implementation   
- Ofelia Medina, Senior Program Officer, Early Care & Education          
- Avery Seretan, Program Officer, Early Care & Education             

7. INFORMATION
Public Comment (For items not on the agenda)         

8. ACTION     
Adjournment