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, August 19, 2014

11:30 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

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/Update on Department of Education (Department) fiscal reports as of June 30, 2014 (Annualized expenditures, Race to the Top, School Food Service, Student Transportation, Impact Aid receipts and Capital Improvement Projects)

         Materials 

V.       Update/Discussion on Department’s strategic approach to building 21^st Century Schools in Hawaii

         Powerpoint

VI.     Presentation/discussion on the Department’s facilities master plan

         Powerpoint

VII.   Discussion/committee action on the implementation of the Department’s budget for Fiscal Year 2015 to include update on the Council on Revenues and the State of Hawaii Budget & Finance Department budget restrictions

        Materials

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.