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State of Hawaii ‑ Board of Education
1390 Miller Street
Honolulu, Hawaii 96813
Human Resource Committee
Tuesday, June 19, 2012
Queen Liliuokalani Building, Board Room 404
Brian De Lima
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(2) and (4), Hawaii Revised Statutes.
A. Discussion/Committee action regarding personnel appointments
B. Consultation with Deputy Attorney General on Board powers, duties, privileges, immunities and liabilities
related to proposed Board Policy on Maintenance of Salary for Complex Area Superintendents, Assistant
Superintendents and Deputy Superintendent
V. Discussion items
A. Discussion on the Department of Education’s update of the 2011‑18 Strategic Plan
VI. Committee action items
A. Discussion/Committee Action on Department's proposed Board Policy related to the Maintenance of Salary
for Complex Area Superintendents, Assistant Superintendents and Deputy Superintendent
Recommendation Memo - Board Policy 1310-4
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.