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STATE OF HAWAII

BOARD OF EDUCATION

SPECIAL MEETING

MEMBERS

Patricia Bergin      Margaret Cox      Nolan Kawano

     Kili Namauʻu     Dwight Takeno     Kenneth Uemura     Bruce Voss    

David Texeira (student representative)   Captain Lyn Hammer (military representative)

Catherine Payne, Chairperson

Brian De Lima, Vice Chairperson

NOTICE OF MEETING

Thursday, June 20, 2019

9:30 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA 

I.          Call to Order

II.         *Public Testimony on Board of Education ("Board") Agenda Items *new material added 06/19/2019*

III.        Action Items

A. Board Action on strategic priority setting process 

B. Board Action on Superintendent evaluation system process for 2019-2020 School Year and Superintendent job description 

C. Board Action on adoption of Board and Department strategic priorities for 2019-2020 School Year

D. Board Action on adoption of standing committee (Student Achievement Committee, Human Resources Committee, and Finance and Infrastructure Committee) strategic priorities for 2019-2020 School Year 

E. Board Action on Superintendent's evaluation for the 2019-2020 School Year:  Superintendent's Priorities Material revised (06/14/2019 @ 7:12 p.m.)

IV.          Adjournment

_________________________________________________________________________________________________________

Written testimony may be submitted on any agenda item. Oral testimony will be accepted at the meeting. Each individual is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide oral testimony to the Board. In accordance with Hawaii's Sunshine Law (Hawaii Revised Statutes, Chapter 92), testimony should be related to an item that is on the agenda. 

Meeting material is available online at boe.hawaii.gov and can also be viewed in the Board Office. 

Audio of this meeting and the presentation screen used in the meeting will be broadcast live. Contact the Board Office for information on how to access this broadcast.

Persons requiring special assistance or services, such as a sign language interpreter, should contact the Board Office at least three (3) business days before the meeting.

                                                                    _____________________________________

                                                                    Catherine Payne, Board Chairperson

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