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STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

MEMBERS:

Amy Asselbaye    Nancy Budd      Grant Chun

Brian De Lima, Committee Chairperson

Don Horner, Committee Vice Chairperson

NOTICE OF MEETING

Tuesday, February 17, 2015

11:00 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA

I.                Call to Order

II.              *Public testimony on committee agenda items

III.             Approval of Minutes

IV.            Discussion Items

A.   Report/Discussion on Department of Education Fiscal Reports as of December 31, 2014

B.   Report/Discussion on Department of Education Biennium Operating and Capital Improvement Project (“CIP”)

V.             Recommendations for Action

A.   Discussion/Committee Action on Committee of Weights (“COW”) timeline and committee composition of COW IX 

B.   Discussion/Committee Action on proposed student lunch price increase effective School Year 2015-16 

C.   Discussion/Board Action on removal of restrictions on Department of Education budget

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.

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.

Persons requiring special assistance or services, such as a sign language interpreter, should call 586‑3334 at least three (3) business days before the meeting.

                                                                                                         _______________________________________________

                                                                                    Brian De Lima, Committee Chairperson