Printer Friendly Version

 

 

                                                                                   

 

 

 

State of Hawaii ‑ Board of Education

 

                                                                      1390 Miller Street

                                                                 Honolulu, Hawaii  96813

 

                                                                          

 

                                                             Meeting Agenda

 

                                                     Tuesday, October 16, 2012

 

                                                                        10:30 a.m.

 

                                Queen Liliuokalani Building, Board Room 404

 

                              Finance and Infrastructure Committee

 

                                                                            Members:

 

                                                                        Danicia Honda

                                                                        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.       Discussion Items

A.                  Discussion/Update on the Department’s response to the State of Hawaii Auditor’s 2012 Management Audit of the Department of Education’s (Department) School Bus Transportation Services recommendations

B.           Discussion/Update on the Department’s strategic approach to building 21st Century Schools in Hawaii

V.        Committee Action Items

A.             Presentation/Discussion/Committee action on the Hawaii State Public Library System’s (HSPLS) recommendation on the fiscal biennium operating budget for 2013-15

                 HSPLS 2013-15 Operating Budget

B.             Presentation/Discussion/Committee action on the Department's recommendation on the fiscal biennium operating budget for 2013-15

                 Department's 2013-15 Operating Budget

C.              Presentation/Discussion/Committee action on the Department's recommendation on the fiscal biennium capital improvement project request for 2013-15

                 Capital Improvement Project request for 2013-15

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.