Governor David Ige issued a Eighteenth Supplementary Proclamation dated February 12, 2021, suspending Hawaii Revised Statutes Chapter 92, Public Agency Meetings and Records, to enable boards to conduct meetings without any board members or members of the public physically present in the same location.
The Board of Education will be holding virtual meetings until further notice. Go to http://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx for information on how to listen to these virtual meetings.
STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE
MEMBERS:
Margaret Cox Lynn Fallin Kili Namauʻu
Catherine Payne Kenneth Uemura Bruce Voss
Dwight Takeno, Committee Chairperson
Kaimana Barcarse, Committee Vice Chairperson
NOTICE OF MEETING
Thursday, March 4, 2021
11:00 a.m.
Virtual Meeting
Register to join the WebEx Meeting Online: https://hidoe-events.webex.com/hidoe-events/onstage/g.php?MTID=e81e65152adf29fad27cbbe0f2c232b29
Meeting number: 182 301 6744
Meeting password: joinmeeting
Join by phone:
1-844-992-4726 Call-in toll-free number (US)
Meeting Access Code: 182 301 6744
Attendee ID Number: #
AGENDA
Written Testimonies on Committee Agenda Items *New material added 03-03-2021 at 4:25pm
I. Call to Order
II. 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. Consultation with the Board's attorney on questions and issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities concerning new Superintendent Employment Contract
III. Approval of Meeting Minutes of December 17, 2020 and January 21, 2021
IV. Recommendation for Action
NOTE: Testimony relevant to each agenda item will be taken before the Board considers the item.
A. Committee Action on recommendation concerning appointment of the Complex Area Superintendent for the Hana-Lahainaluna-Lanai-Molokai Complex Area
B. Committee Action on recommendation concerning declaration of annual reduction in force ("RIF") for classified employees to initiate collectively bargained placement rights for employees displaced due to changes in staffing needs
C. Committee Action on recommendation concerning compensation adjustments for Department of Education employees excluded from Bargaining Unit 13: Unit 35 (excluded managerial)
D. Committee Action on recommendation concerning new Superintendent Employment Contract
V. Late Public Testimony on Board Agenda Items *New material added 03-05-2021 at 2:00pm
NOTE: Anyone who missed the opportunity to testify before the relevant agenda item will be allowed to testify at the end of the meeting.
VI. 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 an auxiliary aid/service or other accommodation due to a disability should contact the Board Office at least three (3) business days before the meeting. If a response is received less than three (3) business days before the meeting, we will try to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be fulfilled. Requests made as early as possible will allow adequate time to fulfill your request.
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Dwight Takeno, Committee Chairperson
