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                                           Keith Amemiya            Brian De Lima         Cheryl Ka’uhane Lupenui    

                                      Jim Williams



                           Don Horner, Committee Chairperson

                                                                        Wesley Lo, Committee Vice Chairperson



Tuesday, October 2, 2012

11:30 a.m.


Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813




I.             Call to order


II.            Approval of minutes


III.          *Public testimony on Committee agenda items


IV.        Presentation/Discussion/Committee action on the Department of Education’s Internal Audit plan update through September 20, 2012

 Internal Audit plan update

V.        Presentation/Discussion on the annual Internal Audit checklist fiscal year ending June 30, 2012

 Annual Audit Checklist

VI.       Presentation/Discussion/Update on the Department’s ethics policies and implementation


VII.      Presentation/Discussion/Update on the Department’s ethics and fraud reporting “hotline”


VIII.       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  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.



                                                                                                Donald Horner, Committee Chairperson