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.
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STATE OF HAWAII
BOARD OF EDUCATION
COMMISSION OUTCOMES COMMITTEE
MEMBERS:
Lauren Moriarty Kili Namauʻu Bruce Voss
Lynn Fallin, Committee Chairperson
Kaimana Barcarse, Committee Vice Chairperson
NOTICE OF MEETING
Thursday, June 1, 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 Webinar Meeting Online: https://hidoe-events.webex.com/weblink/register/r8acb9a79694345335c4f0ad30cfb424d
Webinar number: 2559 587 0383
Webinar password: joinmeeting
Join by phone:
1-408-418-9388 (US Toll)
Access Code: 2559 587 0383
Attendee ID Number: #
AGENDA
Written testimonies on Board agenda items (received within 49-Hours of the meeting)
*Materials added 5/30/2023 at 9:00 a.m.
Call to Order
*Public testimony on Commission Outcomes Committee (“Committee”) agenda items
Approval of Meeting Minutes of March 2, 2023
*Public testimony on Committee agenda items
Discussion Items
Presentation on rationales for each declined opportunity for improvement finding from 2022 Board of Education (“Board”) performance evaluation of State Public Charter School Commission (“Commission”)
Action Items
Committee Action on Commission continuous improvement plans to address all deficiency findings and selected opportunities for improvement findings in 2022 Board performance evaluation of the Commission
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 have a greater likelihood of being fulfilled.
Upon request, this notice is available in alternate/accessible formats.
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Lynn Fallin, Committee Chairperson
