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 Amy Asselbaye         Nancy Budd          Grant Chun


Brian De Lima, Committee Chairperson

Don Horner, Committee Vice Chairperson



Tuesday, March 17, 2015

11:00 a.m.


Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813



I.               Call to Order

II.              *Public testimony on Finance and Infrastructure Committee (“Committee”) agenda items

III.             Approval of Meeting Minutes of February 17, 2015

IV.            Recommendations for Action   

A.        Committee Action on Committee recommendations concerning the following policies in the Board’s proposed 300 policy series:

    304.2 Family and Community Engagement

    301.3 Use of School Buildings, Facilities, and Grounds

    304.1 E Komo Mai

B.         Committee Action on reconsideration of Committee recommendation of Board approval of Board Policy 305.4, Use of Force

C.         Committee Action on removal of restrictions on Department of Education budget, Fiscal Year 2015

D.         Committee Action on proposed student lunch price increase effective School Year 2015-2016 **updated




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.


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 (3) business days before the meeting.


                                                                                                                                                                                                                                     Brian De Lima, Committee Chairperson