All participating board members will attend this meeting in-person at a meeting location open to the public. There is a courtesy virtual meeting option that allows the public to participate remotely, including viewing the meeting virtually and providing remote oral testimony. Go to http://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx for information on using the courtesy virtual meeting option.
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STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE
MEMBERS:
Bill Arakaki Lynn Fallin Ken Kuraya
Kili Namauʻu Bruce Voss
Kaimana Barcarse, Committee Chairperson
Shanty Asher, Committee Vice Chairperson
NOTICE OF MEETING
Thursday, May 4, 2023
11:00 a.m.
Public Meeting Location
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Courtesy Virtual Meeting Information
Register to join the WebEx Meeting Online: https://hidoe-events.webex.com/weblink/register/r8a51da24056dbdff6f994797b80daa8c
Webinar number: 2554 245 3859
Meeting password: joinmeeting
Join by phone:
1-408-418-9388 (United States Toll)
Access Code: 2554 245 3859
Attendee ID Number: #
AGENDA
Written testimony on Board agenda items (received within 49-Hours of the meeting)
*Materials added 5/2/2023 at 11:00 a.m.
Call to Order
*Public testimony on Human Resources Committee (“Committee”) agenda items
Approval of Meeting Minutes of March 23, 2023
Public testimony on Committee agenda items
Recommendation for Action
Committee Action on recommendations concerning Bargaining Unit 5 tentative agreement, HSTA successor agreement for contract period July 1, 2023 to June 30, 2027
Committee Action on recommendations concerning appointment of Assistant Superintendent of the Office of Information Technology Services
Adjournment
Meeting material is available online at boe.hawaii.gov.
The Board accepts written testimony on any agenda item and strongly encourages it as the primary means of submitting testimony. Written testimony received 49 hours before the meeting will be posted publicly and distributed to Board members before the meeting. Further instructions on submitting written testimony is available here: https://boe.hawaii.gov/Pages/Submit-testimony.aspx.
The Board accepts oral testimony in-person and virtually. To sign up to testify either in-person or virtually, use the form posted here: http://boe.hawaii.gov/Pages/Submit-testimony.aspx. If you are testifying virtually, you must register and log in to WebEx using the same name you used to sign up to testify. Each individual is allotted four (4) minutes, but the Chairperson can reduce the amount of time allowed.
In accordance with Hawaii’s Sunshine Law (Hawaii Revised Statutes, Chapter 92), all testimony, whether written or oral, should be related to an item that is on the agenda.
The Board provides a live broadcast of its meetings. Information on accessing this live broadcast is available here: https://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx.
If you need an auxiliary aid/service or other accommodation due to a disability, contact Board staff at (808) 586-3334 and BOE.Hawaii@boe.hawaii.gov as soon as possible.
Upon request, this notice is available in alternate/accessible formats.
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Kaimana Barcarse, Committee Chairperson
