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STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE
 
MEMBERS:

Patricia Bergin     Margaret Cox     Nolan Kawano     Kili Naumuʻu      Bruce Voss

Brian De Lima, Committee Chairperson
Hubert Minn, Committee Vice Chairperson

NOTICE OF MEETING
Tuesday, July 18, 2017
9:30 a.m.

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii  96813

AGENDA

I.           Call to Order

II.          *Public testimony on Human Resources Committee ("Committee") agenda items **new material 07/17/17**
 
III.          Approval of Meeting Minutes of June 20, 2017
 
IV.          Discussion Items

A.       Presentation on partnership with University of Hawaii, College of Education to "Grow Our Own" teachers

B.       Quarterly update on pending cases of Department of Education employees on Department Directed Leave ("DDL") or Leave Pending Investigation ("LPI")

V.          Recommendation for Action

A.       Committee Action on Board Policy 900-1, Department of Education Applicant and Employee Non-Discrimination

VI.          Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and Section 92‑5(a)(2), Hawaii Revised Statutes.

A.       Quarterly update on pending cases of Department of Education employees on Department Directed Leave ("DDL") or Leave Pending Investigation ("LPI")

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 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.

                                                                                    ___________________________________ 
                                                                                    Brian De Lima, Committee Chairperson

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