STATE OF HAWAII
BOARD OF EDUCATION
 

SPECIAL MEETING

Garrett Toguchi, Chairperson

Randall Yee, First Vice Chairperson

Herbert Watanabe, Second Vice Chairperson

 

 Janis Akuna                       Donald Horner                John Penebacker

       Eileen Clarke                   Kim Coco Iwamoto           Leona Rocha-Wilson

    Margaret Cox                  Maralyn Kurshals                Pamela Young

            Mark Dannog                 Carol Mon Lee                                           

 

NOTICE OF MEETING

Tuesday, February 22, 2011

3:00 p.m. 

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

 

AGENDA

             

I.       CALL TO ORDER

II.      PUBLIC TESTIMONY AND PETITIONS

III.     *EXECUTIVE SESSION ON PERSONNEL, COLLECTIVE BARGAINING, AND LEGAL MATTERS

         DISCUSSION/ACTION ON COLLECTIVE BARGAINING AND PERSONNEL MATTERS RELATED TO THE DEPARTMENT OF EDUCATION (Chairperson)

IV.     DISCUSSION/ACTION ON KOHALA HIGH SCHOOL’S EXCEPTION REQUEST (RENEWAL) REGARDING ITS ATTENDANCE PROCEDURES FOR SY 2011-2012  (COMMITTEE ON COLLECTIVE BARGAINING, UNITS 05 AND 06)

Item 4 - rec memo kohala attendance procedures.pdf

V.      DISCUSSION/ACTION ON LEILEHUA HIGH SCHOOL’S EXCEPTION REQUEST (RENEWAL) REGARDING ITS ATTENDANCE PROCEDURES FOR SY 2011-2012 (COMMITTEE ON COLLECTIVE BARGAINING, UNITS 05 AND 06)

Item 5 - Rec memo leilehua attendance procedures.pdf

VI.     DISCUSSION/ACTION ON WAIMEA HIGH SCHOOL’S EXCEPTION REQUEST (RENEWAL) REGARDING ITS ATTENDANCE PROCEDURES FOR SY 2011-2012 (COMMITTEE ON COLLECTIVE BARGAINING, UNITS 05 AND 06)

Item 6 - Rec memo Waimea attendance procedures.pdf

VII.    DISCUSSION/ACTION ON ALIAMANU ELEMENTARY SCHOOL’S EXCEPTION REQUEST (NEW) REGARDING ITS CHANGE IN BELL SCHEDULE FOR SY 2011-2012 (COMMITTEE ON COLLECTIVE BARGAINING, UNIT 05 AND 06)

Item 7 - Rec memo Aliamanu bell sched.pdf

VIII.   DISCUSSION/ACTION ON KONAWAENA MIDDLE SCHOOL’S EXCEPTION REQUEST (RENEWAL) REGARDING ITS MODIFIED ASSESSMENT SCHEDULE FOR SY 2011-2012 (COMMITTEE ON COLLECTIVE BARGAINING, UNIT 05 AND 06)

Item 8 - rec memo konawaena modified assessment sched.pdf

IX.     DISCUSSION/ACTION ON LEILEHUA HIGH SCHOOL’S EXCEPTION REQUEST (RENEWAL) REGARDING ITS MODIFIED ASSESSMENT SCHEDULE FOR SY 2011-2012 (COMMITTEE ON COLLECTIVE BARGAINING, UNIT 05 AND 06)

Item 9 - Rec memo leilehua modified assessment sched.pdf

X.      DISCUSSION/ACTION ON WAIALUA HIGH AND INTERMEDIATE SCHOOL’S EXCEPTION REQUEST (NEW) REGARDING ITS MODIFIED ASSESSMENT SCHEDULE FOR SY2011-2012 (COMMITTEE ON COLLECTIVE BARGAINING, UNIT 05 AND 06)

Item 10 - Rec memo waialua modified assessment sched.pdf

XI.     PRESENTATION/DISCUSSION ON THE SUPERINTENDENT’S ANNUAL REPORT

Item 11 - 2010SuptRptFinal20110218.pdf

XII.    PRESENTATION/DISCUSSION ON THE 2011-2018 DEPARTMENT OF EDUCATION STRATEGIC PLAN

Item 12 - strategic plan.pdf

XIII.   PRESENTATION/DISCUSSION ON “RACE TO THE TOP”

Item 13 - RTTTJan2011.pdf

XIV.   ADJOURNMENT

_____________________________________________________________________________________

 *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.

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

 _____________________________________

                                                                                                                  Garrett Toguchi

Board Chairperson