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STATE OF HAWAII

BOARD OF EDUCATION

AUDIT COMMITTEE

 

MEMBERS:

Brian De Lima      Nolan Kawano

Catherine Payne, Committee Chairperson

Dwight Takeno, Committee Vice Chairperson

NOTICE OF MEETING

Thursday, November 1, 2018

11:30 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA

 

I.          Call to Order

II.         *Public testimony on Audit Committee ("Committee") agenda items

III.         Approval of Meeting Minutes of May 3, 2018 and September 6, 2018

IV.         Discussion Items

A. Presentation of the Department of Education's Internal Audit Plan—Quarterly Update through September 30, 2018

V.          Recommendation for Action

A. Committee Action on the Department of Education's Student Information System Post-Implementation Review

B. Committee Action on recommendations concerning Department of Education's Investigation Process Review

VI.         Adjournment
 _________________________________________________________________________________________________________
Written testimony may be submitted on any agenda item. Oral testimony will be accepted at the meeting. Each individual is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide oral testimony to the Board. In accordance with Hawaii's Sunshine Law (Hawaii Revised Statutes, Chapter 92), testimony should be related to an item that is on the agenda.
Meeting material is available online at www.boe.hawaii.gov and can also be viewed in the Board Office. 

Audio of this meeting and the presentation screen used in the meeting will be broadcast live. Contact the Board Office for information on how to access this broadcast.
Persons requiring special assistance or services, such as a sign language interpreter, should contact the Board Office at least three (3) business days before the meeting.

 

                                                                                                                           __________________________________                                                                                                                                               Catherine Payne, Board Chairperson