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STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

  

MEMBERS:

 

  Amy Asselbaye     Don Horner     Lance Mizumoto

 

Grant Chun, Committee Chairperson

Brian De Lima, Committee Vice Chairperson

 NOTICE OF MEETING

Tuesday, June 21, 2016

10:30 a.m.

 

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

 

AGENDA

 

I.        Call to Order

II.       *Public testimony on Finance and Infrastructure Committee (“Committee”) agenda item **new 06/21/16**

III.      Approval of Meeting Minutes of May 17, 2016

          IV.     Discussion Items

A.         Update on the Department of Education’s heat abatement program:  progress since May 17, 2016

B.         Update on the Department of Education’s Fiscal Year 2016-2017 Budget Implementation **updated 06/20/2016**

C.         Update on Department of Education’s student transportation:  end of year Contract Performance Management Program, start-up efforts for upcoming 2016-2017 School Year, and Maui and Kauai Request For Proposal process

D.         Update on the Hawaii State Public Library System’s Supplemental Budget request for 2016-2017 Fiscal Year: Conference Committee decisions

           V.     Recommendation for Action

A.         Committee Action on Friends of the Library of Hawaii Memorandum of Understanding **new 06/17/2016**

 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 four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board.

Audio of this Board meeting will be broadcast live.  For information on how to access this audio broadcast, please contact the Board Office at boe_hawaii@notes.k12.hi.us or (808) 586-3334.

In an effort to reduce costs and increase public access to meeting materials, the Board 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 Board 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 (808) 586-3334 at least three (3) business days before the meeting.

                                                                                     ________________________________________

                                                                                         Grant Chun, Committee Chairperson