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                         State of Hawaii ‑ Board of Education

 

                                                                       

                                  General Business Meeting Agenda

                                                          Tuesday, June 5, 2012

 

                                                                           1:30 PM

 

                                       Queen Liliuokalani Building, Room 404

                                                         1390 Miller Street

                                                                 Honolulu, Hawaii  96813

  

                                                                            Members: 

                                                            

                                                            Keith Amemiya                                                                                               

                             Nancy Budd                                 

Charlene Cuaresma

Kim Gennaula

Cheryl Ka'uhane Lupenui

Jim Williams

Wesley Lo

 

 

Donald Horner

Chairperson

 

Brian De Lima

Vice Chairperson

 

          I.         Call to Order

 

          II.        Executive Session

 

This portion of the meeting is a closed meeting under Section 92‑4 and sections 92‑5(3)

and (4), Hawaii Revised Statutes.

 

A.                    Update/Discussion on Hawaii State Teachers Association contract and

                       related Hawaii State Labor Board matters

B.                    Consultation with Deputy Attorney General on Board powers, duties,

                         privileges and liabilities related to student transportation services

C.                    Consultation with the Deputy Attorney General on Board powers, duties,

                         privileges, immunities and liabilities

 

III.       Approval of Minutes

 

            IV.       Public Testimony on Board of Education (Board) 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.

 

V.        Reports/Announcements of Board Committees and Members

 

A.              Report of Finance and Infrastructure Committee on the following: (1) Implementation of the Department of Education (Department) Strategic Plan Goal 3 (Successful Systems of Support) Objectives, Strategies and Measures; (2) Investigative committee working on Department of Education (Department) monthly operating and capital budget reports; (3) Department’s strategic approach to building 21st Century Schools in Hawaii; (4) Department's recommendation for providing student transportation services for Fiscal Year 2012‑13; (5) Department’s recommendation on capital improvement project priorities for Fiscal Year 2012-13; (6) Department’s recommendation to hold a public hearing on proposed amendments to Title 8, Subtitle 2 Chapter 27, Hawaii Administrative Rules, Transportation of Students.

B.                                  Superintendent's Report

C.                                  Hawaii State Student Council (HSSC) Report

D.                                  Update on Board Community Meetings

 

VI.       Discussion Items

A.            Presentation/Discussion on the Career Technical Education Coordinating Advisory Council

                Presentation - CTE

 

VII.      Board Action Items

 

A.             Discussion/Board action on the Department of Education's recommendation for providing student transportation services for Fiscal Year 2012‑13

B.             Discussion/Board action on creating a permitted interaction group regarding implementation process for charter school law (Senate Bill 2115)

C.              Discussion/Board action on creating an advisory committee on charter school law (Senate Bill 2115) implementation

D.             Discussion/Board action on the Department’s recommendation to hold a public hearing on proposed amendments to Title 8, Subtitle 2 Chapter 27, Hawaii Administrative Rules, Transportation of Students

E.              Discussion/Board action on the Department’s request to proceed with the approval process regarding the amendments to Title 8, Subtitle 2 Chapter 60, Hawaii Administrative Rules, establishing the process for the Department of Education’s monitoring of the private placement of special education students

                 Chapter 60 - Handout                 Recommendation Memo - Ch. 60, HAR

VIII.         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.