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STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE
 
MEMBERS:

Margaret Cox     Brian De Lima     Nolan Kawano         

Kili Namauʻu     Catherine Payne     Dwight Takeno

Kenneth Uemura, Committee Chairperson
Bruce Voss, Committee Vice Chairperson

NOTICE OF MEETING

Thursday, August 15, 2019

11:00 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA

 I.          Call to Order 

II.         *Public testimony on Finance and Infrastructure Committee ("Committee" or "FIC") agenda items *new material                        08/15/2019*

III.         Approval of Meeting Minutes of May 16, 2019

IV.         Recommendation for Action

A. Committee Action on identification and selection of individuals for a working group tasked with work ensuring Board of Education policies and structures establish a transparent, accessible, and credible budgeting and financial reporting process (FIC Strategic Priority 1)

B. Committee Action on a work plan and timeline to ensure Board of Education policies and structures enable the Department of Education to complete all facilities projects at its schools with the greatest socioeconomic and academic needs as determined by an equity priority order (FIC Strategic Priority 2)

V.          Adjournment

Written testimony may be submitted on any agenda item. Oral testimony will be accepted at the meeting. Each individual is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide oral testimony to the Board. In accordance with Hawaii's Sunshine Law (Hawaii Revised Statutes, Chapter 92), testimony should be related to an item that is on the agenda.

Meeting material is available online at boe.hawaii.gov and can also be viewed in the Board Office.

Audio of this meeting and the presentation screen used in the meeting will be broadcast live. Contact the Board Office for information on how to access this broadcast.

Persons requiring an auxiliary aid/service or other accommodation due to a disability should contact the Board Office at least three (3) business days before the meeting. If a response is received less than three (3) business days before the meeting, we will try to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be fulfilled. Requests made as early as possible will allow adequate time to fulfill your request.

                                                                                                                       ________________________________________

                                                                                                                       Kenneth Uemura, Committee Chairperson

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