Nancy Budd        Jim Williams         Patricia Halagao           Danson Honda


Cheryl Ka‘uhane Lupenui, Committee Chairperson

Keith Amemiya, Committee Vice Chairperson



Tuesday, November 18, 2014

8:30 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/update on Department of Education’s (Department) and Board of Education’s (Board) Strategic Plan Goal 1 Measures (Student Success) 


V.                 Report/discussion on the Department’s Strive HI performance system to include discussion on school comparisons and using data to support schools

               School comparisons                     CAS Data Routines

VI.               Discussion on Proficiency Based Advancement pursuant to Objective IB of the Department's and Board's Strategic Plan  


                     Process Considerations for CBE Efforts            Competency Based Education PPT

                     Proficiency Based Principles     The Past Promise   Quality Performance Assessments   iNACOL Report  

                      Understanding Competency Based Education   Aligning State Policy   Competency Based Pathways

VII.             Report on Maui Community Meeting and English Language Learner discussion


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.