STATE OF HAWAII
BOARD OF EDUCATION

 COMMITTEE ON ADMINISTRATIVE SERVICES

 John Penebacker, Committee Chairperson

Maralyn Kurshals, Committee Vice Chairperson

 

                     Janis Akuna                              Eileen Clarke                            Margaret Cox                          

                  Mark Dannog                           Kim Coco Iwamoto                  Carol Mon Lee                        

                     Leona Rocha-Wilson                Herbert Watanabe                        Randall Yee                             

Pamela Young

                                                                                   

 NOTICE OF MEETING

 Monday, February 14, 2011

3:00 p.m. 

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

 

AGENDA

 

I.         CALL TO ORDER

II.        APPROVAL OF MINUTES

III.       PUBLIC TESTIMONY AND PETITIONS

IV.       DISCUSSION/RECOMMENDATION FOR BOARD ACTION ON THE CLOSURE OF QUEEN LYDIA LILIUOKALANI ELEMENTARY SCHOOL

Memo     Student Demographics     Kalani Complex Consolidation Study    

V.        DISCUSSION/RECOMMENDATION FOR BOARD ACTION ON THE DIVISION OF THE QUEEN LYDIA LILIUOKALANI ELEMENTARY SCHOOL ATTENDANCE AREA BETWEEN LIHOLIHO AND WAIALAE ELEMENTARY SCHOOLS, IF QUEEN LYDIA LILIUOKALANI ELEMENTARY SCHOOL IS CLOSED

Memo

VI.       DISCUSSION/RECOMMENDATION FOR BOARD ACTION ON THE CLOSURE OF KALIHI ELEMENTARY SCHOOL

Memo

VII.      DISCUSSION/RECOMMENDATION FOR BOARD ACTION ON THE CLOSURE OF PUUHALE ELEMENTARY SCHOOL

Memo     Farrington Complex Consolidation Study     Student Demographics

VIII.     DISCUSSION/RECOMMENDATION FOR BOARD ACTION ON PROPOSED AMENDMENTS TO BOARD POLICY 1110-7, “SAFE WORKPLACE POLICY” 

Memo

IX.       **EXECUTIVE SESSION ON THE FOLLOWING LEGAL MATTER: UPDATE/DISCUSSION RELATING TO THE PENDING INVESTIGATIONS OF THE DEPARTMENT OF EDUCATION’S CIVIL RIGHTS COMPLIANCE OFFICE

X.       ADJOURNMENT

*  Persons requiring special assistance or services, such as a sign language interpreter, should call 586-3349 at least three business days before the meeting.

** This portion of the meeting is a closed meeting pursuant to Sections 92-4 and 92-5, Hawaii Revised Statutes.

*** All contents of public testimonies and petitions will be included in the minutes as public record. 

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 www.hawaiiboe.net.  For those unable to print, the BOE Office will make copies of such materials at a cost of $0.25 per sheet.


                                                                            ________________________________________

                                                                                ­­­­­­­­­­­           John Penebacker, Committee Chairperson