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                         State of Hawaii ‑ Board of Education

 

                                                                      1390 Miller Street

                                                                 Honolulu, Hawaii  96813

 

                                                                           

 

                                                             Meeting Agenda

 

                                                      Tuesday, August 21, 2012

 

                                                                           1:30 PM

 

                                       Queen Liliuokalani Building, Room 404

 

 

                                                           General Business

 

                                                                           Members:

                                                           Keith Amemiya

                                                            Nancy Budd

                                                        Charlene Cuaresma

                                                           Kim Gennaula

                                                           Danicia Honda

                                                     Cheryl Ka'uhane Lupenui

                                                             Jim Williams

                                                             Wesley Lo

 

                                                          Donald Horner

                                                                          Chairperson

 

                                                                        Brian De Lima

                                                                      Vice Chairperson

 

 

I.        Call to Order

 

II.       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.      Update/Discussion on Hawaii State Teachers Association contract and

            related Hawaii State Labor Board matters

B.      Discussion/Board action on the Superintendent’s Evaluation – Goals and Objectives

C.      Consultation with the Deputy Attorney General on Board powers, duties,

            privileges, immunities and liabilities

 

III.      Approval of Minutes

 

IV.     Public Testimony on Board of Education (Board) 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.

V.      Reports/Announcements of Board Committees and Members

A.        Report by Board members on the informational discussion regarding the paradigm for building school community from within held on August 9, 2012

 

B.        Superintendent's Report 

 

C.        Hawaii State Student Council (HSSC) Report

 

VI.     Discussion Items

 

A.                 Update from the charter school implementation and transition permitted interaction group (Act 130, Session Laws of Hawaii 2012)

 

VII.    Board Action Items

 

A.      Discussion/Board action on the reconsolidation of the Department of Education’s Annual Financial Audit to include Hawaii State Public Library System and Public Charter Schools 

B.       Discussion/Board action on the creation of a permitted interaction group on the Board’s policy audit                

 

VIII.    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.