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                         State of Hawaii ‑ Board of Education

 

                                                                      1390 Miller Street

                                                                 Honolulu, Hawaii  96813

 

                                                                          

 

                              Finance and Infrastructure Committee

Meeting Agenda

 

                                                         Tuesday, June 19, 2012

 

                                                                           9:30 AM

 

                                Queen Liliuokalani Building, Board Room 404

 

                                                                                   

 

                                                                           Members:

 

                                                                Angelica Wai Sam Lao

                                                                       Brian De Lima

                                                                        Kim Gennaula

                                                                         Nancy Budd

 

                                                                           Wesley Lo

Committee Chairperson

 

                                                                       Donald Horner

Committee Vice Chairperson

 

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 on personnel, collective bargaining & legal matters

 

           This portion of the meeting is a closed meeting under Section 92‑4 and sections of 92‑5(4), Hawaii Revised Statutes.

 

A.                   Consultation with Deputy Attorney General on Board powers, duties, privileges and liabilities related to student transportation services and proposed amendments to Title 8, Subtitle 2 Chapter 27, Hawaii Administrative Rules (“Transportation of Students”)

 

V.        Committee action items

 

A.               Discussion/Committee action on the Department of Education's recommendation for providing student

                  transportation services for Fiscal Year 2012‑13

                             Recommendation Memo - Student Transportation

                             Exhibit A

                             Exhibit B

B.               Discussion/Committee action on Department’s recommendation to hold a public hearing on proposed

                  amendments to Title 8, Subtitle 2 Chapter 27, Hawaii Administrative Rules (“Transportation of

                  Students”)

                                      Recommendation Memo - Ch. 27, HAR                                      

Attachment: Standard Version                                      Attachment: Ramseyer Version

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.