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            Nancy Budd               Charlene Cuaresma             Danicia Honda

Jim Williams


Cheryl Ka‘uhane Lupenui, Committee Chairperson

Keith Amemiya, Committee Vice Chairperson



Tuesday, January 8, 2013

9:30 a.m.


Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813




I.                 Call to Order

II.                 Approval of Minutes

III.                * Public Testimony on Committee Agenda Items

IV.               Presentation/Update/Discussion on the development of the Smarter Balanced Assessments

                   (replacing the Hawaii State Assessment in School Year 2014-15)

                    Presentation on SBA

V.                Discussion/Committee action on Goal 1 Targets and related metrics contained in the

                    Board of Education/Department of Education strategic plan

                    Goal 1 Memo                    Goal 1 Trajectories

                   Goal 1 Matrix

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.


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.




                                                                                    Cheryl Ka`uhane Lupenui, Committee Chairperson