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STATE OF HAWAII

BOARD OF EDUCATION

SPECIAL MEETING

MEMBERS

Kaimana Barcarse      Margaret Cox      Nolan Kawano

     Kili Namauʻu     Dwight Takeno     Kenneth Uemura     Bruce Voss    

Daniella White (student representative)   Captain Lyn Hammer (military representative)

Catherine Payne, Chairperson

Brian De Lima, Vice Chairperson

NOTICE OF MEETING

Thursday, August 15, 2019

9:30 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA 

I.          Call to Order

II.         *Public Testimony on Board of Education ("Board") Agenda Items

III.         Action Items

A. Board Action on findings and recommendations of Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) concerning State Librarian's evaluation process

B. Board Action on State Librarian's evaluation for the 2019-2020 Fiscal Year: State Librarian Priorities

IV.         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.

                                                                                                                                 _____________________________________

                                                                                                                                 Catherine Payne, Board Chairperson

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