STATE OF HAWAII

BOARD OF EDUCATION

HUMAN RESOURCE COMMITTEE

MEMBERS:

       Brian De Lima      Patricia Halagao

Jim Williams, Committee Chairperson

Amy Asselbaye, Committee Vice Chairperson

NOTICE OF MEETING

Tuesday, May 20, 2014

9:30 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA

I.                     Call to Order

II.                   Approval of minutes

III.                  *Public testimony on committee agenda items

IV.               Report/discussion on the Department of Education’s New Employee Orientation - participation level, agenda, feedback, upcoming session plans

          New Employee Orientation Report

          New Employee Orientation Evaluation

V.                 Update on the Department of Education’s Education Educator Effectiveness System     Presentation

A.                  Report/discussion on the Department of Education’s Technical Advisory Group

B.                 Report/discussion on the Hawaii State Teachers Association and Department of Education Educator Effectiveness System survey results

C.                 Report/discussion on the Department of Education’s Teacher Leader Working Group and Principal Leader Working Group

VI.               Executive Session

This portion of the meeting is a closed meeting under Section 92‑4 and sections 92‑5(2), (3) and (4), Hawaii Revised Statutes.

A.                  Discussion/Committee Action on the Superintendent’s evaluation and contract

B.                 Discussion/Committee Action on the State Librarian’s evaluation and contract

C.                 Discussion/Committee Action on management salaries

VII.              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 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 business days before the meeting.

                                                                                    ___________________________________

                                                                                    Jim Williams, Committee Chairperson