Printer Friendly Version

 

 

STATE OF HAWAII

BOARD OF EDUCATION

AUDIT COMMITTEE

 

MEMBERS:

 

            Keith Amemiya                             Nancy Budd                                Brian De Lima                       Cheryl Ka’uhane Lupenui            Jim Williams

                                     Don Horner, Committee Chairperson

                                                                                  Wesley Lo, Committee Vice Chairperson

 

NOTICE OF MEETING

Tuesday, August 16, 2011

11:30 a.m.

 Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

 

AGENDA

I.                  CALL TO ORDER 

II.                 APPROVAL OF MINUTES

III.                * PUBLIC TESTIMONY ON COMMITTEE AGENDA ITEMS

 IV.               DISCUSSION/RECOMMENDATION FOR BOARD ACTION ON THE ESTABLISHMENT OF

                    DOE INTERNAL AUDIT CHARTER

                    Internal Audit Charter - Draft

 V.               PRESENTATION/DISCUSSION ON THE SCHOOL QUALITY SURVEY PROCESS

                     Background Info - SQS

VI.              UPDATE/DISCUSSION ON THE “POLICY AUDIT TASK FORCE” RELATED TO BOARD POLICIES

VII.             UPDATE/DISCUSSION ON STATE STATUTE AMENDMENTS IN ORDER TO ENSURE EFFECTIVE

                  GOVERNANCE AND STUDENT ACHIEVEMENT

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

  

                                                                                    ________________________________________

                                                                                                Donald Horner, Board Chairperson