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STATE OF HAWAII
BOARD OF EDUCATION
FINANCE AND INFRASTRUCTURE COMMITTEE
 
MEMBERS:

  Brian De Lima     Lance Mizumoto     Bruce Voss

Grant Chun, Committee Chairperson
Kenneth Uemura, Committee Vice Chairperson

NOTICE OF MEETING
Tuesday, March 21, 2017
11:00 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 **new material 03/21/2017**
 
III.          Approval of Meeting Minutes of February 21, 2017
 
IV.          Discussion Items

A.       Update on the Department of Education's heat abatement program:  progress since November 15, 2016

B.       Update on the Department of Education's 2017-2019 Fiscal Biennium budget request:  House Committee on Finance ("FIN") decisions **new material 03/17/2017**

C.       Update on Hawaii Pay Project status for converting State of Hawaii payroll system **updated material 03/21/2017**

V.           Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and Section 92‑5(a)(4), Hawaii Revised Statutes.

A.       Briefing on legal matters relating to Kalihi to Ala Moana School Impact Fee District

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.

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                                                                                    Grant Chun, Committee Chairperson

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