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State of Hawaii ‑ Board of Education
1390 Miller Street
Honolulu, Hawaii 96813
Finance and Infrastructure Committee
Meeting Agenda
Tuesday, June 19, 2012
9:30 AM
Queen Liliuokalani Building, Board Room 404
Members:
Angelica Wai Sam Lao
Brian De Lima
Kim Gennaula
Nancy Budd
Wesley Lo
Committee Chairperson
Donald Horner
Committee Vice Chairperson
I. Call to order
II. Public testimony on committee agenda items
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.
III. Approval of Minutes
IV. Executive session on personnel, collective bargaining & legal matters
This portion of the meeting is a closed meeting under Section 92‑4 and sections of 92‑5(4), Hawaii Revised Statutes.
A. Consultation with Deputy Attorney General on Board powers, duties, privileges and liabilities related to student transportation services and proposed amendments to Title 8, Subtitle 2 Chapter 27, Hawaii Administrative Rules (“Transportation of Students”)
V. Committee action items
A. Discussion/Committee action on the Department of Education's recommendation for providing student
transportation services for Fiscal Year 2012‑13
Recommendation Memo - Student Transportation
Exhibit A
Exhibit B
B. Discussion/Committee action on Department’s recommendation to hold a public hearing on proposed
amendments to Title 8, Subtitle 2 Chapter 27, Hawaii Administrative Rules (“Transportation of
Students”)
Recommendation Memo - Ch. 27, HAR
Attachment: Standard Version Attachment: Ramseyer Version
VI. Adjournment
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 www.hawaiiboe.net. 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.