PRINTER FRIENDLY VERSION                                                                                                                                                                                                                 









Amy Asselbaye    Nancy Budd      Grant Chun


Brian De Lima, Committee Chairperson

Don Horner, Committee Vice Chairperson



Tuesday, June 17, 2014

11:30 a.m.


Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813




I.           Call to Order


II.         Public testimony on committee agenda items


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.


III.       Approval of Minutes


IV.     Presentation on the Department of Education’s Design Build Construction Process


V.       Discussion/committee action on the minimum educational data reporting standards for charter schools


Recommendation Memo




VI.     Discussion/committee action on the creation of a permitted interaction group on the Fiscal Biennium 2015-17 budget preparation


VII.   Discussion/committee action on the Department of Education’s Fiscal Year 2015 Budget implementation plan/recommendation


        Recommendation Memo


VIII. 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.      Personnel matters related to the Department of Education’s operations budget


IX.     Adjournment


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 business days before the meeting.