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As part of the response to the threat of COVID-19, Governor David Ige issued a Sixteenth Supplementary Proclamation dated November 23, 2020, suspending Hawaii Revised Statutes Chapter 92, Public Agency Meetings and Records, to the extent necessary to enable boards as defined in Section 92-2, to conduct meetings without any board members or members of the public physically present in the same location, among other things.

The Board of Education will be holding virtual meetings until further notice. Go to http://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx for information on how to listen to these virtual meetings.





                 Lynn Fallin      Margaret Cox             

Kili Namauʻu     Catherine Payne     Dwight Takeno

Kenneth Uemura, Committee Chairperson

Bruce Voss, Committee Vice Chairperson


Thursday, December 3, 2020

11:00 a.m.

Virtual Meeting


Register to join the WebEx Meeting Online: https://hidoe-events.webex.com/hidoe-events/onstage/g.php?MTID=e61eca50ddcda3fc79eb6493ef611cd64

Meeting number: 126 055 0466

Meeting password: joinmeeting


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I.             Call to Order  

II.            *Public testimony on Finance and Infrastructure Committee ("Committee") agenda items *New LATE testimony added 12/04/2020 at 11:10am

III.          Recommendation for Action

A. Committee Action on Department of Education's repair and maintenance priority list in accordance with Board Policy 301-10, Equitable Allocation of Facilities Resources (FIC Strategic Priority 2)

B. Committee Action on Department of Education's priority criteria for executing Capital Improvement Program projects, in accordance with Board Policy 301-10, Equitable Allocation of Facilities Resources (FIC Strategic Priority 2)

C. Committee Action on recommendation concerning the Department of Education's operating budget for 2021-2023 fiscal biennium

D. Committee Action on recommendation concerning the Department of Education's Capital Improvement Projects budget for 2021-2023 fiscal biennium

IV.          Adjournment


Written testimony may be submitted on any agenda item and is strongly encouraged as the primary means of submitting testimony. Anyone wishing to testify orally must sign up in advance using the form posted here: http://boe.hawaii.gov/Pages/Submit-testimony.aspx. Please note that you will need to register and log in to Webex to testify orally. Testimony over the phone will not be accepted at this time. 

Meeting material is available online at boe.hawaii.gov. 

Audio of this meeting will be broadcast live. Video of the meeting participants will not be broadcast. 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 BOE.Hawaii@boe.hawaii.gov or at (808) 586-3334 as soon as possible. Requests made as early as possible will allow additional time to fulfill your request. We will try to obtain the accommodation, but we cannot guarantee that the request will be fulfilled.


                                                                                    Kenneth Uemura, Committee Chairperson


December 3, 2020 Finance and Infrastructure Committee Meeting (Virtual)