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State of Hawaii ‑ Board of Education
General Business Meeting Agenda
Tuesday, June 5, 2012
Queen Liliuokalani Building, Room 404
1390 Miller Street
Honolulu, Hawaii 96813
Cheryl Ka'uhane Lupenui
Brian De Lima
I. Call to Order
II. Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and sections 92‑5(3)
and (4), Hawaii Revised Statutes.
A. Update/Discussion on Hawaii State Teachers Association contract and
related Hawaii State Labor Board matters
B. Consultation with Deputy Attorney General on Board powers, duties,
privileges and liabilities related to student transportation services
C. Consultation with the Deputy Attorney General on Board powers, duties,
privileges, immunities and liabilities
III. Approval of Minutes
IV. Public Testimony on Board of Education (Board) 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.
V. Reports/Announcements of Board Committees and Members
A. Report of Finance and Infrastructure Committee on the following: (1) Implementation of the Department of Education (Department) Strategic Plan Goal 3 (Successful Systems of Support) Objectives, Strategies and Measures; (2) Investigative committee working on Department of Education (Department) monthly operating and capital budget reports; (3) Department’s strategic approach to building 21st Century Schools in Hawaii; (4) Department's recommendation for providing student transportation services for Fiscal Year 2012‑13; (5) Department’s recommendation on capital improvement project priorities for Fiscal Year 2012-13; (6) Department’s recommendation to hold a public hearing on proposed amendments to Title 8, Subtitle 2 Chapter 27, Hawaii Administrative Rules, Transportation of Students.
B. Superintendent's Report
C. Hawaii State Student Council (HSSC) Report
D. Update on Board Community Meetings
VI. Discussion Items
A. Presentation/Discussion on the Career Technical Education Coordinating Advisory Council
Presentation - CTE
VII. Board Action Items
A. Discussion/Board action on the Department of Education's recommendation for providing student transportation services for Fiscal Year 2012‑13
B. Discussion/Board action on creating a permitted interaction group regarding implementation process for charter school law (Senate Bill 2115)
C. Discussion/Board action on creating an advisory committee on charter school law (Senate Bill 2115) implementation
D. Discussion/Board action on the Department’s recommendation to hold a public hearing on proposed amendments to Title 8, Subtitle 2 Chapter 27, Hawaii Administrative Rules, Transportation of Students
E. Discussion/Board action on the Department’s request to proceed with the approval process regarding the amendments to Title 8, Subtitle 2 Chapter 60, Hawaii Administrative Rules, establishing the process for the Department of Education’s monitoring of the private placement of special education students
Chapter 60 - Handout Recommendation Memo - Ch. 60, HAR
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.