​LISTEN LIVE TO BOARD MEETINGS                                                        CLICK HERE FOR PDF

STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE
 
MEMBERS:

Brian De Lima     Nolan Kawano     Kili Namauʻu    

Catherine Payne     Dwight Takeno

Kenneth Uemura, Committee Chairperson
Bruce Voss, Committee Vice Chairperson 

NOTICE OF MEETING

Thursday, February 21, 2019

11:00 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA

I.          Call to Order 

II.         *Public testimony on Finance and Infrastructure Committee ("Committee") agenda items

III.         Approval of Meeting Minutes of January 21, 2019

IV.         Discussion Items

A. Update on Department of Education fiscal reports as of December 31, 2018 (Comparison to Budget, School Food Service, Student Transportation, Utilities, Impact Aid receipts, and Capital Improvement Program)

B. Presentation on Department of Education Financial Management System modernization

C. Update on status of implementation of Act 155 (Hawaii Revised Statutes Section 302A-1151.1, Pilot program for lease of public school land): procurement code issue and status of due diligence and investigation of three possible sites  

V.         Recommendation for Action

A. Committee Action on composition of Committee on Weights XI

VI.         Adjournment

 

Written testimony may be submitted on any agenda item. Oral testimony will be accepted at the meeting. Each individual is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide oral testimony to the Board. In accordance with Hawaii's Sunshine Law (Hawaii Revised Statutes, Chapter 92), testimony should be related to an item that is on the agenda.

Meeting material is available online at www.boe.hawaii.gov and can also be viewed in the Board Office.

Audio of this meeting and the presentation screen used in the meeting will be broadcast live. Contact the Board Office for information on how to access this broadcast.

Persons requiring special assistance or services, such as a sign language interpreter, should contact the Board Office at least three (3) business days before the meeting.

 

 

 

                                                                                                                           ________________________________________

                                                                                                                           Kenneth Uemura, Committee Chairperson