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                         State of Hawaii ‑ Board of Education


                                                                      1390 Miller Street

                                                                 Honolulu, Hawaii  96813




                                                             Meeting Agenda


                                                  Tuesday, September 18, 2012


                                                                         11:30 AM


                                Queen Liliuokalani Building, Board Room 404


                              Finance and Infrastructure Committee







                                                                        Danicia Honda

                                                                        Brian De Lima

                                                                        Kim Gennaula

                                                                          Nancy Budd


                                                       Wesley Lo, Committee Chairperson

                                                Donald Horner, Committee Vice Chairperson








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

[I]V.     Discussion items


A.                 Presentation by the Hawaii State Department of Budget and Finance on the 2013-15 State of Hawaii budget and financial outlook

                   B&F Presentation

B.                 Presentation/Discussion on the Department of Education's (Department) fiscal year 2013 budget update

                   Executive Memorandum No 12-05

C.              Presentation/Discussion on the Department’s approach to planning the biennium operating budget for 2013-15

                   Executive Memorandum No 12-12

D.             Presentation/Discussion on the Department’s approach to planning the biennium capital improvement project request for 2013-15

                CIP Request for 2013-15       

V[I] .    Committee action items

A.              Presentation/Discussion/Committee Action on the State Public Charter School Commission’s budget request for fiscal biennium 2013-15  

                 State PCS Commission Budget request

VI[I].    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.