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STATE OF HAWAII
BOARD OF EDUCATION
FINANCE AND INFRASTRUCTURE COMMITTEE
MEMBERS:
Brian De Lima Lance Mizumoto Bruce Voss
Kenneth Uemura, Committee Chairperson
Nolan Kawano, Committee Vice Chairperson
NOTICE OF MEETING
Thursday, January 18, 2018
11:30 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 **new material 01/17/2018**
III. Approval of Meeting Minutes of November 21, 2018
IV. Discussion Items
A. Update on the Department of Education's supplemental budget request for Fiscal Year 2018-2019: Executive Branch decisions
B. Presentation on the Department of Education's briefing of the Hawaii State Legislature's House Committees (Finance and Education) and Senate Committees (Ways and Means, Education) on the Department's supplemental budget **revised material 01/17/2018**
C. Presentation on the Department of Education's briefing of the Hawaii State Legislature's Senate Committees on Ways and Means, Education, and Government Operations on the procurement of school bus contracts
D. Update on status of implementation of school impact fee districts: fee analysis for Kalihi to Ala Moana Impact Fee District **new material 01/16/2018**
E. Update on status of implementation of Act 155 (Hawaii Revised Statutes Section 302A-1151.1, Pilot program for lease of public school land): possible sites **new material 01/16/2018**
V. Recommendation for Action
A. Committee Action on Board of Education Policy 301-2 Creating Communities of Learners **new material 01/16/2018**
VI. 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 four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board.
Audio of this Board meeting will be broadcast live. For information on how to access this audio broadcast, please contact the Board Office at boe_hawaii@notes.k12.hi.us or (808) 586-3334.
In an effort to reduce costs and increase public access to meeting materials, the Board 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.boe.hawaii.gov. For those unable to print, the Board 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 (808) 586-3334 at least three (3) business days before the meeting.
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Kenneth Uemura, Committee Chairperson
