STATE OF HAWAII

BOARD OF EDUCATION

HUMAN RESOURCE COMMITTEE

MEMBERS:

Brian De Lima           Kim Gennaula

Jim Williams, Committee Chairperson

Charlene Cuaresma, Committee Vice Chairperson

NOTICE OF MEETING

Tuesday, April 10, 2012

9:30 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

Hawaii District Office

Ando Hall Conference Room

75 Aupuni Street

Hilo, Hawaii  96720

AGENDA

I.                     Call to Order

II.                   *Public testimony on committee agenda items

III.                  **Executive session on personnel, collective bargaining & legal matters

            A.        Update/discussion on collective bargaining matters pertaining to the Hawaii State Teachers Association (HSTA) and the Hawaii Government Employees Association (HGEA-AFSCME)

B.        Consultation with the Deputy Attorney General on Board powers, duties, privileges, immunities and liabilities

IV.               Discussion/Committee action on proposed Board policy 5100 on Performance Based Probationary Credit  

                            Board Policy 5100

V.                 Discussion/Committee action on proposed Board policy 5200 on Pay for Performance

                            Board Policy 5200

VI.               Discussion/Committee action on proposed Board policy 2055 on Teacher and Principal Performance Evaluation

                             Board Policy 2055

VII.              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.

** This portion of the meeting is a closed meeting under Section 92-4 and Section 92-5(3) and (4), Hawaii Revised Statutes.

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.

                                                                                                                                                                                                                                                                                                                                ___________________________________

                                                                                    Jim Williams, Committee Chairperson