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Angelica Wai Sam Lao        Nancy Budd          Brian De Lima          Kimberly Gennaula


Wesley Lo, Committee Chairperson

         Don Horner, Committee Vice Chairperson



Tuesday, January 10, 2012

1:30 p.m.


Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813




I.          Call to Order 

II.         *Public Testimony on Committee Agenda Items

III.         Approval of Minutes

IV.        Presentation/Discussion on the Department of Education’s (Department) Budget Briefing report to the 2012 Hawaii State Legislature

            Presentation - Budget Briefing Report to the 2012 Hawaii State Legislature

V.        Discussion/Committee action on the Department’s recommendation to designate Leeward Oahu (Aiea, Pearl City, Waipahu, Campbell, and Kapolei complexes) as a school impact district, pursuant to Chapter 302A-1604, Hawaii Revised Statutes

            Recommendation memo - Designate Leeward Oahu as a school impact district           

            Exhibit A                               Exhibit B

VI.        Discussion/Committee action on the Department’s recommendation to revise the priority of capital improvement projects for which funds were appropriated by the 2011 Hawaii State Legislature

             Recommendation memo - CIP

VII.       Discussion/Committee action on the Department’s recommended advertising amendments to Board Policy 6340, “Commercialism Policy”  

            Recommendation memo & Attachments - Board Policy 6340, Commercialism Policy

VIII.      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 two minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board.

In an effort to reduce costs and increase public access to meeting materials, the Board of Education (BOE) 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 BOE 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 586-3334 at least three business days before the meeting. 


                                                                                                Wesley Lo, Committee Chairperson