STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

MEMBERS:

  Brian De Lima     Lance Mizumoto     Bruce Voss

Grant Chun, Committee Chairperson

Kenneth Uemura, Committee Vice Chairperson

NOTICE OF MEETING

Tuesday, July 19, 2016

2:30 p.m.

Aiea High School

98-1276 Ulune Street, Library

Aiea, Hawaii  96701

AGENDA

I.        Call to Order

II.       *Public testimony on Finance and Infrastructure Committee (“Committee”) agenda items

III.      Approval of Meeting Minutes of June 21, 2016

         IV.      Discussion Items

A.    Update on the Department of Education’s heat abatement program:  progress since June 21, 2016  **new 07/14/2016**

B.    Update on Department of Education’s sustainable/energy efficiency master plan, “Ka Hei”  **new 07/14/2016**

C.    Update on the Department of Education’s “Jacob’s study” (a facility inventory, assessment, and capacity study)  **new 07/14/2016**

         V.      Recommendation for Action

A.    Committee Action on restrictions by the Executive Branch on the Department of Education’s 2016-2017 Fiscal Year budget appropriation

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.hawaiiboe.net.  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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