All participating board members will attend this meeting in-person at a meeting location open to the public. There is a courtesy virtual meeting option that allows the public to participate remotely, including viewing the meeting virtually and providing remote oral testimony. Go to http://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx for information on using the courtesy virtual meeting option.
STATE OF HAWAII
BOARD OF EDUCATION
SPECIAL MEETING
MEMBERS
Bill Arakaki Shanty Asher Lynn Fallin
Ken Kuraya Makana McClellan Lauren Moriarty Kili Namauʻu
Bruce Voss, Chairperson
Kaimana Barcarse, Vice Chairperson
NOTICE OF MEETING
Thursday, January 19, 2023
9:30 a.m.
Public Meeting Location
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Courtesy Virtual Meeting Information
Register to join the WebEx Meeting Online: https://hidoe-events.webex.com/hidoe-events/onstage/g.php?MTID=ed0809bfd7796567651387cbf8a4a13cb
Meeting number: 2554 749 8951
Meeting password: joinmeeting
Join by phone:
1-844-992-4726 Call-in toll-free number (US)
Meeting Access Code: 2554 749 8951
Attendee ID Number: #
AGENDA
Written testimony on agenda items (received at least 49-hours in advance of the meeting)
*Materials added 01/17/2023 at 9:30 a.m.
Written testimony on agenda items (received within 49-hours of the meeting)
*Materials added 01/19/2023 at 9:30 a.m.
Call to Order
*Public Testimony on Board of Education (“Board”) Agenda Items
Presentation on National Association of State Boards of Education (“NASBE”) building capacity for effective leadership and governance through strategic planning *Materials updated 01/17/2023 at 9:30 a.m.
Review public feedback from survey on Foundation Statements and Strategic Priorities
Foundation Statements – Vision, Mission, Core Values
Strategic Priorities – Goals, Objectives, Benchmarks, Metrics
Review draft implementation plan template
Adjournment
Meeting material is available online at boe.hawaii.gov.
The Board accepts written testimony on any agenda item and strongly encourages it as the primary means of submitting testimony. Written testimony received 49 hours before the meeting will be posted publicly and distributed to Board members before the meeting. Further instructions on submitting written testimony is available here: https://boe.hawaii.gov/Pages/Submit-testimony.aspx.
The Board accepts oral testimony in-person and virtually. To sign up to testify either in-person or virtually, use the form posted here: http://boe.hawaii.gov/Pages/Submit-testimony.aspx. If you are testifying virtually, you must register and log in to WebEx using the same name you used to sign up to testify. Each individual is allotted four (4) minutes, but the Chairperson can reduce the amount of time allowed.
In accordance with Hawaii’s Sunshine Law (Hawaii Revised Statutes, Chapter 92), all testimony, whether written or oral, should be related to an item that is on the agenda.
The Board provides a live broadcast of its meetings. Information on accessing this live broadcast is available here: https://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx.
If you need an auxiliary aid/service or other accommodation due to a disability, contact Board staff at (808) 586-3334 and BOE.Hawaii@boe.hawaii.gov as soon as possible. Requests made as early as possible will allow adequate time to fulfill your request.
Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy.
_____________________________________
Bruce D. Voss, Board Chairperson
