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STATE OF HAWAII

BOARD OF EDUCATION

HUMAN RESOURCES COMMITTEE

 

MEMBERS:

        Brian De Lima     Patricia Halagao      Don Horner      Danson Honda

 

 Jim Williams, Committee Chairperson

Amy Asselbaye, Committee Vice Chairperson

 

NOTICE OF MEETING

Tuesday, March 17, 2015

9:00 a.m.

 

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

 

AGENDA

I.            Call to Order

II.          *Public testimony on Human Resources Committee (“Committee”) agenda items

III.        Approval of Meeting Minutes of February 17, 2015

IV.       Recommendation for Action  

A.  Committee Action on Committee recommendations concerning the following policies in the Board’s proposed 200 policy series: 

E-202    Highly Effective School Administration (Strong, Visible School Leadership)

E-204    Hiring, Training and Retention of Employees

1110-4 Collective Bargaining

201.1    Employee Code of Ethics

201.2    Accountability of Employees

201.3    Employee, Contractor, and Volunteer Ethics and Conflict of Interest

202.4    Principal Performance Evaluation

203.2    Developmentally-Appropriate Teaching Strategies

203.3    Guidance Regarding Student Rights and Disciplinary Practices

203.4    Teacher Performance Evaluation

 

204.8    Department of Education Employee Dress Code

B.    Committee Action on reconsideration of Committee recommendation of Board approval of new Board Policy 204.12, Non-Educator Preparation Programs 

C.    Committee Action on Department of Education’s request for Board authorization to commence a reduction in force of classified employees pursuant to collective bargaining agreement provisions

V.         Executive Session

This portion of the meeting is a closed meeting under Sections 92-4 and 92-5(a)(2), (4), and (8) Hawaii Revised Statutes.

A.  Committee Action on Department of Education’s request for Board authorization to commence a reduction in force of classified employees pursuant to collective bargaining agreement provisions.

VI.       Adjournment

 

* Any interested person may submit data, views, or arguments in writing to the Board on any agenda item.  An individual or representative wishing to testify should register prior to the meeting.  Testimony must be related to an item that is on the agenda and such person shall be required to identify the agenda item to be addressed by the testimony.  Each individual or representative of an organization is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board.

 

In an effort to reduce costs and increase public access to meeting materials, the Board of Education (“BOE”) will no longer be providing copies of materials for distribution.  Instead, at each meeting there will be two (2) folders of materials for public review and, effective immediately, materials can be viewed online at www.hawaiiboe.net.  For those unable to print, the BOE Office will make copies of such materials at a cost of $0.25 per sheet.

 

Persons requiring special assistance or services, such as a sign language interpreter, should call 586-3334 at least three (3) business days before the meeting.

 

 

                                                                                    Jim Williams, Committee Chairperson