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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, October 20, 2015

10:00 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 items **new**

III.             Approval of Meeting Minutes of September 15, 2015

           IV.            Recommendation for Action

     A.         Committee Action on recommendation concerning Board of Education Policy 303.12, Commercialism

     B.         Committee Action on recommendation concerning the Hawaii State Public Library System’s operating budget:  budget restriction implementation for Fiscal Year 2015-2016 **new**

     C.         Committee Action on recommendation concerning the Hawaii State Public Library System’s supplemental operating budget and capital improvement program request for Fiscal Year 2016-2017 **new**

     D.         Committee Action on recommendation concerning Department of Education’s operating budget:  budget restriction implementation for Fiscal Year 2015-2016 **revised**

     E.         Committee Action on recommendation concerning the Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating the Department of Education’s Fiscal Year 2016-2017 supplemental budget findings and recommendations

     F.         Committee Action on recommendation concerning the Department of Education’s supplemental operating budget and capital improvement program request for Fiscal Year 2016-2017 **revised**  **PowerPoint Slides added 10/20/15**

V.              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