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   Amy Asselbaye     Margaret Cox     Patricia Halagao     Don Horner     Jim Williams

 Brian De Lima, Committee Chairperson

Hubert Minn, Committee Vice Chairperson



Tuesday, August 18, 2015

9:30 a.m.

 Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813



I.               Call to Order

II.              *Public testimony on Human Resources Committee (“Committee”) agenda items

III.             Approval of Meeting Minutes of June 16, 2015

           IV.            Discussion Items

     A.  Update on Department of Education (“Department”) investigations, including employee leave data (Department Directed Leaves (“DDL”) and Leaves Pending Investigation (“LPI”))

V.              *Public testimony on Committee agenda items

VI.            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 the timetable for evaluation of the State Librarian and establishment of the weights and objectives

      B.    Committee Review and Action on the evaluation of the Superintendent

VII.           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 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  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