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STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

 

MEMBERS:

 

Amy Asselbaye             Nancy Budd      

 

Brian De Lima, Committee Chairperson

Don Horner, Committee Vice Chairperson

 

NOTICE OF MEETING

Tuesday, January 21, 2014

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

 

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.         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.  Discussion on personnel matters related to realignment of the Office of Fiscal Services

 

V.          Discussion Items

 

A.  Presentation/Overview of Department of Education school-level expenditures and budget

 

B.  Presentation/Update on the Department of Education’s supplemental budget request for fiscal year 2014-15

              FY 2014-15 Supplemental Budget 

    

C.  Presentation/Update on the Department of Education’s Information Technology’s strategic plan

                       IT Strategic Plan Update

VI.         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.

 

                                                                                          ________________________________________

                                                                                                     Brian De Lima, Committee Chairperson