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STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

 

MEMBERS:

 

            Angelica Wai Sam Lao             Brian De Lima           Kimberly Gennaula

         Wesley Lo, Committee Chairperson

    Don Horner, Committee Vice Chairperson

 

NOTICE OF MEETING

Tuesday, September 6, 2011

11:30 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

III.         APPROVAL OF MINUTES

IV.       **EXECUTIVE SESSION ON PERSONNEL, COLLECTIVE BARGAINING & LEGAL MATTERS

 A.       Consultation with Deputy Attorney General on Sections 302A-1600 to 1611 and Section 46-142.5, Hawaii Revised Statutes, School Impact Fee Districts and on Board powers, duties, privileges, immunities and liabilities

V.        PRESENTATION/DISCUSSION ON ESTABLISHMENT OF A MONTHLY DEPARTMENT OF EDUCATION (“DEPARTMENT”) FINANCIAL OPERATING BUDGET REPORT

            DOE Financial Operating Budget Report

VI.       PRESENTATION/DISCUSSION ON ESTABLISHMENT OF A MONTHLY DEPARTMENT CAPITAL BUDGET STATUS REPORT

           FDB Year End Report FY10-11

VII.     DISCUSSION/RECOMMENDATION FOR BOARD ACTION ON THE DEPARTMENT’S RECOMMENDATION TO HOLD A PUBLIC HEARING ON THE POSSIBLE CONSOLIDATION OF ELEMENTARY SCHOOLS IN THE MCKINLEY COMPLEX

          Public Hearing Recommendation - McKinley Complex            McKinley Complex Report        Report table

VIII.    DISCUSSION/RECOMMENDATION FOR BOARD ACTION ON THE WEIGHTED STUDENT FORMULA FOR SCHOOL YEAR 2012-2013 

            COW VII Recommendation on WSF SY 2012-2013

IX.        ADJOURNMENT

 

Persons requiring special assistance or services, such as a sign language interpreter, should call 586-3334 at least three business days before the meeting. 

* 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.

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

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.

  

                                                                                    ________________________________________

                                                                                                Wesley Lo, Committee Chairperson