PRINTER FRIENDLY VERSION
STATE OF HAWAII
BOARD OF EDUCATION
FINANCE AND INFRASTRUCTURE COMMITTEE
Amy Asselbaye Nancy Budd Grant Chun
Brian De Lima, Committee Chairperson
Don Horner, Committee Vice Chairperson
NOTICE OF MEETING
Tuesday, July 15, 2014
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
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. Presentation/update on the Department of Education’s (Department) Access Learning pilot
V. Discussion/update on the implementation of the State of Hawaii Budget & Finance Department budget restrictions
VI. Presentation/update on the Department’s eTrition student meal tracking system replacement
VII. Presentation/update on the Department’s KEV Student Activity Fund replacement
VIII. Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and sections 92‑5(2), (3) and (4), Hawaii Revised Statutes.
a. Personnel matters related to the Department of Education’s operations budget
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.