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Patricia Bergin      Margaret Cox      Nolan Kawano

Hubert Minn     Kili Namauʻu     Kenneth Uemura     Bruce Voss    

Maya Gee (student representative)   Colonel Peter Santa Ana (military representative)

Lance Mizumoto, Chairperson

Brian De Lima, Vice Chairperson


Thursday, June 7, 2018

1:30 p.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813



I.          Call to Order

II.         *Public Testimony on Board of Education ("Board") Agenda Items

III.         Approval of Meeting Minutes of May 17, 2018 

IV.         Reports of Board Committees, Board Members, and Superintendent

A. Student Achievement Committee Report on:  (1) Complex Area Superintendent Report:  special education in the Kau-Keaau-Pahoa Complex Area; (2) Update on implementation of Board Policy 105-14 Multilingualism for Equitable Education

B. Superintendent's Report on: (1) June 2018 Education Update; (2) Update on school visits; (3) Update on 2017-2020 Department of Education and Board of Education Joint Strategic Plan implementation: Focus on curriculum and professional development priorities for the 2018-2019 school year; (4) Graduation report; (5) Update on Title IX Gender Equity in Athletics; (6) Update on college and career readiness (2018-2019 Free Application for Federal Student Aid ("FAFSA") Goal)

C. State Librarian Report on:  update on natural disaster response for libraries on Kauai, Hawaii Island, and Oahu

V.         Discussion Items

A. Presentation on the State Public Charter School Commission's third quarter report through May 2018

VI.        *Public Testimony on Board Agenda Items   

VII.       Action Items

A. Action on Superintendent evaluation system process and Superintendent job description

B. Action on Board and Department strategic priorities for the 2018-2019 school year

C. Action on Board general business meeting Calendar for 2018-2019 School year and discussion concerning community meetings

VIII.           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 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  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.

Chairperson Office Hour:  The Board Chairperson is available to meet with interested members of the public on matters related to the BOE and public education on the day of the meeting noted above from 4:30 p.m. to 5:30 p.m. at the BOE Office (1390 Miller Street, Room 404, Honolulu, Hawaii 96813), by appointment only.  If you would like to meet with the Board Chairperson, please call the BOE office at (808) 586-3334, no later than the day prior to the meeting date, for an appointment.  If this is not possible, please feel free to email your questions and comments directly to the Board Chairperson at  Thank you.





                                                                                                                                                             Lance Mizumoto, Board Chairperson