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STATE OF HAWAII
BOARD OF EDUCATION
GENERAL BUSINESS MEETING
MEMBERS
Patricia Bergin Margaret Cox Nolan Kawano
Kili Namauʻu Dwight Takeno Kenneth Uemura Bruce Voss
David Texeria (student representative) Captain Lyn Hammer (military representative)
Catherine Payne, Chairperson
Brian De Lima, Vice Chairperson
NOTICE OF MEETING
Thursday, August 2, 2018
1:30 p.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 **new material 08/02/18**
III. Approval of Meeting Minutes of July 19, 2018
IV. Reports of Board Committees, Board Members, and Superintendent
A. Student Achievement Committee Report on: (1) Presentation on Complex Area Superintendent Report: special education in the Kaimuki-McKinley-Roosevelt Complex Area
B. Report on Board Community Meeting: July 24, 2018 Honolulu Community Meeting (Manoa)
C. Superintendent's Report: (1) August 2018 Education Update; (2) Update on 2017-2020 Department of Education and Board of Education Joint Strategic Plan implementation: back to school message *back to school message video
V. *Public Testimony on Board Agenda Items
VI. Action Items
A. Board Action on appointment of one individual to serve as a member of the State Public Charter School Commission from the following nominees:
Rogerlynn Akau
Mason Chock
Elena Farden
Matthew Kodama
Vanessa Ott
Roger Takabayashi
Carl Takamura
VII. 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 www.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 special assistance or services, such as a sign language interpreter, should contact the Board Office at least three (3) business days before the meeting.
Chairperson Office Hour: The Board Chairperson is available to meet with members of the public on matters related to public education on the day of the meeting noted above from 4:30 p.m. to 5:30 p.m. at the Board Office, by appointment. Contact the Board Office, no later than the day prior to the meeting date, for an appointment.
_______________________________
Catherine Payne, Board Chairperson