LISTEN LIVE TO BOARD MEETINGS PRINTER FRIENDLY VERSION




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.

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.


  1. Call to Order 


  1. *Public testimony on Human Resources Committee (“Committee”) agenda items


  1. Approval of Meeting Minutes of March 23, 2023


  1. Public testimony on Committee agenda items


  1. Recommendation for Action


  1. Committee Action on recommendations concerning Bargaining Unit 5 tentative agreement, HSTA successor agreement for contract period July 1, 2023 to June 30, 2027 

  2. Committee Action on recommendations concerning appointment of Assistant Superintendent of the Office of Information Technology Services 

  1. 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.


___________________________________  

Kaimana Barcarse, Committee Chairperson 





May 4, 2023 Human Resources Committee