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STATE OF HAWAII
BOARD OF EDUCATION
FINANCE AND INFRASTRUCTURE COMMITTEE
MEMBERS:
Brian De Lima Lance Mizumoto Bruce Voss
Kenneth Uemura, Committee Chairperson
Nolan Kawano, Committee Vice Chairperson
NOTICE OF MEETING
Tuesday, March 13, 2018
9:30 a.m.
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
AGENDA
I. Call to Order
II. *Public testimony on Finance and Infrastructure Committee ("Committee") agenda items
III. Approval of Meeting Minutes of February 15, 2018
IV. Discussion Items
A. Update on Hawaii Pay project status for converting State of Hawaii payroll system
B. Update on Department of Education's carryover funds for Fiscal Year 2016-2017: status as of February 24, 2018
C. Update on Department of Education's Operating Budget Restriction Implementation for Fiscal Year 2017-2018
D. Update on status of implementation of school impact fee districts: revised Impact Fee analysis for the Kalihi to Ala Moana impact fee district
E. Presentation on overview of Department of Education's ("Department") Office of Information Technology Services and Department's five-year technology plan
V. Action Items
A. Committee Action on list of sites for further study as it relates to Act 155 (Hawaii Revised Statutes Section 302A-1151.1, Pilot program for lease of public school land)
VI. 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 boe_hawaii@notes.k12.hi.us 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 www.boe.hawaii.gov. 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.
________________________________________
Kenneth Uemura, Committee Chairperson
