All participating board members will attend this meeting in-person at a meeting location open to the public. There is a courtesy virtual meeting option that allows the public to participate remotely, including viewing the meeting virtually and providing remote oral testimony. Go to http://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx for information on using the courtesy virtual meeting option.
STATE OF HAWAII
BOARD OF EDUCATION
GENERAL BUSINESS MEETING
MEMBERS
Shanty Asher Bill Arakaki Lynn Fallin Ken Kuraya
Lauren Moriarty Makana McClellan Kili Namauʻu
Bruce Voss, Chairperson
Kaimana Barcarse, Vice Chairperson
NOTICE OF MEETING
Thursday, August 18, 2022
1:30 p.m.
Public Meeting Location
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Courtesy Virtual Meeting Information
Register to join the WebEx Meeting Online:
Meeting number: 2559 333 3002
Meeting password: joinmeeting
Join by phone:
1-844-992-4726 Call-in toll-free number (US)
Meeting Access Code: 2559 333 3002
Attendee ID Number: #
AGENDA
48-Hour Testimony for General Business Meeting on Thursday, August 18, 2022
*Materials updated 8/17/2022 at 10:45 a.m.
Written testimonies received after 48-Hours
*Materials added 8/18/2022 at 1:32 p.m.
LATE Written testimonies
*Materials added 8/22/2022 at 9:12 a.m.
Call to Order
*Public Testimony on Board of Education (“Board”) Agenda Items
Approval of Meeting Minutes of July 14, 2022 General Business Meeting, and June 16, 2022 Special Meeting
Reports of Board Committees, Board Members, and Superintendent
Board Member Report on events attended: (1) July 15, 2022 Hawaii Business Roundtable Early Learning Forum; (2) July 29, 2022 Board Community Meeting; (3) August 12, 2022 Hawaii Education Research Networking meeting
Superintendent’s Report: (1) Opening of the 2022-2023 school year; (2) School Supply Subsidy Pilot Program; (3) Job recruitment; (4) Weekly Department newsletter
Action Items
Board Action on Board strategic plan timeline
Board Action on Memorandum of Understanding between State of Hawaii Board of Education and Hawaii State Teachers Association (Additional Professional Development Hours for School Year 2022-2023)
Board Action on renaming the school currently known as Kihei High School to Kūlanihāko‘i High School
Board Action on appointment of deputy superintendent of strategy
Board Action on appointment of deputy superintendent of operations
Late Public Testimony on Board Agenda Items
NOTE: Anyone who missed the opportunity to testify before the relevant agenda item will be allowed to testify at the end of the meeting.
Adjournment
Meeting material is available online at boe.hawaii.gov.
The Board accepts written testimony on any agenda item and strongly encourages it as the primary means of submitting testimony. Testimony received 49 hours before the relevant meeting will be posted on the Board's website and a notification will be sent to the Board's agenda mailing list. Testimony received after 49 hours but before the meeting start time will be posted on the Board's website. Testimony sent to any other email address or testimony submitted after the meeting start time will be processed as late testimony and will be posted after the meeting. Further instructions on submitting written testimony is available here: https://boe.hawaii.gov/Pages/Submit-testimony.aspx.
The Board accepts oral testimony in-person and virtually. To sign up to testify either in-person or virtually, use the form posted here: http://boe.hawaii.gov/Pages/Submit-testimony.aspx. If you are testifying virtually, you must register and log in to WebEx using the same name you used to sign up to testify. Each individual is allotted four (4) minutes, but the Chairperson can reduce the amount of time allowed.
In accordance with Hawaii’s Sunshine Law (Hawaii Revised Statutes, Chapter 92), all testimony, whether written or oral, should be related to an item that is on the agenda.
The Board provides a live broadcast of its meetings. Information on accessing this live broadcast is available here: https://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx.
If you need an auxiliary aid, service, or other accommodation due to a disability, please contact the Board Office at BOE.Hawaii@boe.hawaii.gov or at (808) 586-3334 as soon as possible. Requests made as early as possible will give staff additional time to try to fulfill your request. Staff will try to fulfill all requests, but cannot guarantee fulfillment.
_____________________________________
Bruce D. Voss, Board Chairperson
