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STATE OF HAWAII

BOARD OF EDUCATION

HUMAN RESOURCE COMMITTEE

 

MEMBERS:

 

Brian De Lima           Kim Gennaula

 

Jim Williams, Committee Chairperson

Charlene Cuaresma, Committee Vice Chairperson

 

NOTICE OF MEETING

Tuesday, February 7, 2012

9:00 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

III.       Approval of minutes

IV.     **Executive session on personnel, collective bargaining & legal matters

A.        Personnel appointments of complex area superintendents for the Pearl City/Waipahu complex area and the Campbell/Kapolei complex area

B.        Update/discussion on collective bargaining matters pertaining to the Hawaii State Teachers Association (HSTA) and the Hawaii Government Employees Association (HGEA-AFSCME)

C.        Consultation with the Deputy Attorney General on Board powers, duties, privileges, immunities and liabilities

V.         Discussion/Committee action on the Department of Education’s (Department) Recommendation on Proposed Amendments to Hawaii Administrative Rules, Chapter 41, entitled “Civil Rights Policy and Complaint Procedure”

VI.       Discussion on the Board's review process of the Department's update of the 2011-18 Strategic Plan 

VII.       Discussion/Committee action on the Department’s recommendation on proposed Hawaii Administrative Rules establishing the compensation for part-time temporary teachers and certain other part-time temporary employees pursuant to Hawaii Revised Statutes 302A-1112, Rules 

                    Proposed HAR, Ch. 8-66

VIII.      Discussion/Committee action on proposed Board policy on Performance Based Probationary Credit  

             Proposed - Performance Based Probationary Credit

IX.        Discussion/Committee action on proposed Board policy on Pay for Performance

             Proposed - Performance Based Compensation

X.         Discussion/Committee action on proposed Board policy on Special Education (SPED) Staffing Allocation

            Proposed - SPED Staffing Allocation

XI.        Discussion/Committee action on proposed Board policy on Teacher and Principal Performance Evaluation

            Proposed - Teacher and Principal Performance Evaluation

XII.       Discussion/Committee action on proposed Board policy on Salaries of Management Personnel, including Complex Area Superintendents, Assistant Superintendents and Deputy Superintendent                                                                                                                                           Compensation_Presentation_020712                                                                                                                                                     XIII.      Adjournment
 

* 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.

** This portion of the meeting is a closed meeting under Section 92-4 and Section 92-5(2), (3) and (4), Hawaii Revised Statutes.

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.

                                                                                                              

 

                                                                                                                                                                                                                                                                                                                                ___________________________________________

                                                                                                                Jim Williams, Committee Chairperson