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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

FINANCE AND INFRASTRUCTURE COMMITTEE


MEMBERS:


Ken Kuraya, Committee Chairperson



Bill Arakaki     Kaimana Barcarse


Warren Haruki     Makana McClellan     Lauren Moriarty



NOTICE OF MEETING

Thursday, December 7, 2023

9:00 a.m. 


Public Meeting Location


Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813


Virtual Meeting Information


Register to join the WebEx Meeting Online: https://hidoe-events.webex.com/weblink/register/rcf3f10c35e57b57da5ddd9971c302f0a

Webinar number: 2558 018 5026

Webinar password: joinmeeting


Join by phone:

1-408-418-9388 Call-in toll number (US)

Webinar Access Code: 2558 018 5026

Attendee ID Number: #



AGENDA

The Finance and Infrastructure Committee (“Committee”) will accept public testimony with each agenda item.


Written testimony on Board agenda items (Received within 49-Hours of the meeting)

*Materials added 12/5/2023 at 10:30 a.m. 


Written testimony on Board agenda items (within 49-Hours of the meeting)

*Materials added 12/7/2023 at 9:00 a.m.


  1. Call to Order 


  1. Discussion Items

  1. Update on the Department of Education’s Supplemental Operating Budget Request for Fiscal Year 2025 (FY25)

  2. Update on status of schools’ fire alarm systems

  1. 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. Written testimony received 49 hours before the meeting will be posted publicly and distributed to Board members before 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, contact Board staff at (808) 586-3334 and BOE.Hawaii@boe.hawaii.gov as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request, this notice is available in alternate/accessible formats.

 


________________________________________

Ken Kuraya, Committee Chairperson