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STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE
MEMBERS:
Patricia Bergin Margaret Cox Nolan Kawano Kili Naumuʻu Bruce Voss
Brian De Lima, Committee Chairperson
Hubert Minn, Committee Vice Chairperson
NOTICE OF MEETING
Tuesday, August 15, 2017
9:30 a.m.
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
AGENDA
I. Call to Order
II. *Public testimony on Human Resources Committee ("Committee") agenda items **new material (08/15/2017)**
III. Approval of Meeting Minutes of July 18, 2017
IV. Superintendent's Report
A. Update on leadership position recruitment
V. Discussion Items
A. Presentation on collective bargaining agreements and negotiated changes, effective July 1, 2017 **new material (08/10/2017)**
B. Notification of changes in reporting relationships in the Office of Information Technology Services, School Technology Services and Support Branch **new material (08/10/2017)**
VI. Recommendation for Action
A. Committee Action on Human Resources Committee Charter
VII. Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and Section 92‑5(a)(2), Hawaii Revised Statutes.
A. Committee Action on State Librarian's 2017-2018 School Year evaluation
B. Committee Action on appointment of Chief of Staff (Administrative Assistant to the Superintendent)
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 four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board.
Audio of this Board meeting will be broadcast live. For information on how to access this audio broadcast, please contact the Board Office at boe_hawaii@notes.k12.hi.us or (808) 586-3334.
In an effort to reduce costs and increase public access to meeting materials, the Board 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.boe.hawaii.gov. For those unable to print, the Board 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 (808) 586-3334 at least three (3) business days before the meeting.
___________________________________
Brian De Lima, Committee Chairperson
