Governor David Ige issued a Twenty-First Supplementary Proclamation dated June 7, 2021, suspending Hawaii Revised Statutes Chapter 92, Public Agency Meetings and Records, to enable boards to conduct meetings without any board members or members of the public physically present in the same location. 

The Board of Education will be holding virtual meetings until further notice. Go to http://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx for information on how to listen to these virtual meetings.

STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

MEMBERS:

      Margaret Cox     Kili Namauʻu        

    Catherine Payne     Dwight Takeno

Bruce Voss, Committee Chairperson

Lynn Fallin, Committee Vice Chairperson

NOTICE OF MEETING

Thursday, June 17, 2021

10:30 a.m. 

Virtual Meeting

Register to join the WebEx Meeting Online: 

Meeting number: 182 063 1935

Meeting password: joinmeeting

Join by phone:

1-844-992-4726 Call-in toll-free number (US)

Meeting Access Code: 182 063 1935

Attendee ID Number: #

AGENDA

1. Call to Order 

2. Approval of Meeting Minutes of May 20, 2021

3. Recommendation for Action

NOTE:  Testimony relevant to each agenda item will be taken before the Board considers the item.

1. Committee Action on recommendation concerning Department of Education’s plan for use of federal funds in third round of the Education Stabilization Fund’s Elementary and Secondary School Emergency Relief (“ESSER”) Fund authorized under the American Rescue Plan Act of 2021

4. Discussion Items

NOTE:  Testimony relevant to each agenda item will be taken before the Board considers the item.

1. Presentation on Department of Education’s repair and maintenance (“R&M”) and capital improvement project (“CIP”) programs: how projects are funded categorized, and prioritized; legislative appropriations for fiscal biennium 2021-2023; quarterly reporting timeline

5. Late Public Testimony on Board Agenda Items

NOTE: Anyone who missed the opportunity to testify before the relevant agenda item will be allowed to testify at the end of the meeting.

6. Adjournment

Written testimony may be submitted on any agenda item and is strongly encouraged as the primary means of submitting testimony. Anyone wishing to testify orally must sign up in advance using the form posted here: http://boe.hawaii.gov/Pages/Submit-testimony.aspx. Please note that you will need to register and log in to Webex to testify orally. Testimony over the phone will not be accepted at this time.

Meeting material is available online at boe.hawaii.gov.

Audio of this meeting will be broadcast live. Video of the meeting participants will not be broadcast. Contact the Board Office for information on how to access this broadcast.

Persons requiring an auxiliary aid/service or other accommodation due to a disability should contact the Board Office at BOE.Hawaii@boe.hawaii.gov or at (808) 586-3334 as soon as possible. Requests made as early as possible will allow additional time to fulfill your request. We will try to obtain the accommodation, but we cannot guarantee that the request will be fulfilled.

________________________________________

Bruce Voss, Committee Chairperson