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            Keith Amemiya                                  Nancy Budd                           Charlene Cuaresma             Angelica Wai Sam Lao                        Kim Gennaula              Cheryl Ka’uhane Lupenui   Wesley Lo                                          Jim Williams


Donald Horner, Chairperson

Brian De Lima, Vice Chairperson




Tuesday, August 2, 2011

1:30 p.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813




            1:30 p.m.                                Call to Order

            1:30 p.m. – 2:15 p.m.           * Executive Session on Personnel, Collective

                                                            Bargaining and Legal Matters

a.      Update on HSTA Contract

b.      Superintendent’s Evaluation

c.      Consultation with the Deputy Attorney General on Board powers, duties, privileges, immunities and liabilities


            2:15 p.m.                                Reconvene General Business


I.                         Approval of Minutes


II.                        ** Public Testimony on Board Agenda Items


III.                      Reports/Announcements of Board Committees and Members


a.      Report of Human Resource Committee

b.      Report of Finance and Infrastructure Committee


IV.                    Discussion/Recommendation for Board action on members of the Charter School Review Panel


V.                     Update/Discussion on the Board of Education Community Meeting Schedule


VI.                    Presentation/Discussion on the Weighted Student Formula 

                        WSF Presentation

VII.                  Adjournment



*  This portion of the meeting is a closed meeting under Section 92-4 and applicable sections of 92-5, Hawaii Revised Statutes.


** 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.


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  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 586-3349 at least three business days before the meeting.











                                                                                                Donald Horner, Board Chairperson