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            Angelica Wai Sam Lao             Nancy Budd                     Brian De Lima                    Kimberly Gennaula

Wesley Lo, Committee Chairperson

Don Horner, Committee Vice Chairperson



Tuesday, November 1, 2011

11:30 a.m.


Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813




I.          Call to order

II.         *Public testimony on committee agenda items

III.         Approval of minutes

IV.       Presentation/Discussion on the Department of Education's (Department) Information Technology Strategic Plan for Fiscal Year 2011 to 2015                        

Technology Strategic Plan

V.       Update/Discussion on the invetigative committee working on monthly operating and capital budget reports

VI.      Discussion/Committee action on the Department's recommendation to convene a public hearing to receive public testimony on the Department's proposal to designate Pearl City/Waipahu/Ewa/Kapolei, Oahu as a school impact district (area of anticipated growth which will create greater school needs)

                   Leeward - School Impact District                      Leeward - School Impact District Attachments

VII.   Discussion/Committee action on the Department's recommended advertising amendments to Board Policy 6340, "Commercialism Policy"                    

Recommendation Memo - Commercialism                Attachment            Proposed Amendment

VIII.     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.

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  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