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Brian De Lima           Kim Gennaula


Jim Williams, Committee Chairperson

Charlene Cuaresma, Committee Vice Chairperson



Tuesday, November 1, 2011

9:30 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.        **Executive session on personnel, collective bargaining & legal matters

A.     Discussion/Committee action regarding State Librarian’s evaluation and contract renewal/extension

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

V.        Discussion/Committee action regarding Department of Education’s guidelines regarding the movement of teachers between the Department of Education and Public Charter Schools (Memos of 3/29/11; 1/21/11; 4/19/07 and 7/23/07)

A.      General Review

B.      Applicability to Laupahoehoe Charter School

C.     Communications with Laupahoehoe staff members  

HR Memo dated 3/29/11           HR Memo dated 3/29/11 Attachment

HR Memo dated 1/21/11           HR Memo dated 1/21/11 Attachments

HR Memo dated 4/19/07

HR Memo dated 7/23/07

VI.       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 sections of 92-5(2) 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  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