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STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE
MEMBERS:
Brian De Lima Patricia Halagao Don Horner Danson Honda
Jim Williams, Committee Chairperson
Amy Asselbaye, Committee Vice Chairperson
NOTICE OF MEETING
Tuesday, June 16, 2015
9:30 a.m.
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
AGENDA
I. Call to Order
II. *Public testimony on Human Resources Committee (“Committee”) agenda items
III. Approval of Meeting Minutes of May 19, 2015
IV. Discussion Items
A. Presentation on the Department of Education’s Code of Conduct **new**
V. Recommendation for Action
A. Committee Action on recommendation concerning salary adjustments for the Department of Education’s Deputy Superintendent, Assistant Superintendents, Complex Area Superintendents, and the Administrative Assistant to the Superintendent
VI. Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and Section 92‑5(a)(2) and (8), Hawaii Revised Statutes.
A. Committee Action on recommendation concerning appointment of Complex Area Superintendent for Castle-Kahuku Complex Area
B. Committee Action on recommendation concerning appointment of Complex Area Superintendent for Hilo-Waiakea Complex Area
C. Committee Action on recommendation concerning appointment of Assistant Superintendent of Office of Curriculum, Instruction and Student Support
D. Committee Action on recommendations concerning salary adjustments for the Department of Education’s Deputy Superintendent, Assistant Superintendents, Complex Area Superintendents, and the Administrative Assistant to the Superintendent
VII. 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.
In an effort to reduce costs and increase public access to meeting materials, the Board of Education (“BOE”) 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 BOE 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 586-3334 at least three (3) business days before the meeting.
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Jim Williams, Committee Chairperson
