PRINTER FRIENDLY VERSION                                                                                                                                     

STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

 

MEMBERS:

 

Nancy Budd      Grant Chun

 

Brian De Lima, Committee Chairperson

Don Horner, Committee Vice Chairperson

 

NOTICE OF MEETING

Tuesday, March 18, 2014

10:30 a.m.

 

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

 

AGENDA

I.          Call to Order

 

 

II.         Public testimony on committee agenda items

 

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 two minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board.

 

III.        Approval of Minutes

 

IV.       Discussion Items

 

A.        Report/discussion on legislative budget update for operating funds to include update on Governor's Message #4 pertaining to special education services up to age 22

 

              Legislative Budget Update

 

B.        Report/discussion on legislative budget update for Capitol Improvement Project (CIP) funds

 

C.        Report/discussion on CIP encumbrance and lapsing funds (follow up on quarterly reports as of December 31, 2013)

 

D.        Presentation/Update on Department of Education’s sustainability/energy efficiency master plan, "Ka Hei”

 

           Ka Hei 

 

E.        Update on the implementation of the school bus transportation report recommendations

 

                            Report 

V.      Recommendations for Action

A.        Discussion/Committee action on metrics for Goal 3 Successful Systems of Support contained in the Department of Education and Board of Education’s strategic plan

                               

                     Presentation 

                    Goal 3 Metrics In Progress

VI.       Adjournment

 

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 business days before the meeting.

 

 

          _____________________________________

                                                                                        Brian De Lima, Committee Chairperson