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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

Thursday, May 17, 2018

3:00 p.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 March 13, 2018

IV.         Discussion Items

A. Presentation on Hawaii State Public Library System's facilities

B. Update on the Department of Education's supplemental budget request for Fiscal Year 2018-2019:  Legislative conference committee decisions and next steps

C. Update on Department of Education fiscal reports as of March 31, 2018 (Comparison to Budget, School Food Service, Student Transportation, Utilities, Impact Aid receipts, and Capital Improvement Program)

D. Presentation on general funds carryover report Fiscal Years 2017-2019

E. Update on status of implementation of school impact fee districts

F. Update on status of implementation of Act 155 (Hawaii Revised Statutes Section 302A-1151.1, Pilot program for lease of public school land)

V.         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