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STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

 

MEMBERS:

Brian De Lima     Nolan Kawano     Kili Namauʻu    

Catherine Payne     Dwight Takeno

Kenneth Uemura, Committee Chairperson

Bruce Voss, Committee Vice Chairperson

NOTICE OF MEETING

Thursday, November 15, 2018

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 11/14/2018**

III.         Approval of Meeting Minutes of October 18, 2018

IV.         Discussion Items

A. Update on status of implementation of Act 155 (Hawaii Revised Statutes Section 302A-1151.1, Pilot program for lease of public school land): site selection criteria and strategic direction

B. Update on Department of Education fiscal reports as of September 30, 2018 (Comparison to Budget, School Food Service, Student Transportation, Utilities, Impact Aid receipts, and Capital Improvements Programs)

C. Update on expansion of Medicaid reimbursement system and funding **updated material 11/13/2018**

V.           Recommendation for Action

A. Committee Action on approving for public hearing draft amendments to Hawaii Administrative Rules, Chapter 8-27, Transportation of Students

B. Committee Action on approving for public hearing draft amendments to Hawaii Administrative Rules, Chapter 8-5, Public Access to Information

VI.          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. Committee Action on approving for public hearing draft amendments to Hawaii Administrative Rules, Chapter 8-27, Transportation of Students

B. Committee Action on approving for public hearing draft amendments to Hawaii Administrative Rules, Chapter 8-5, Public Access to Information

VII.         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 www.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 special assistance or services, such as a sign language interpreter, should contact the Board Office at least three (3) business days before the meeting.

 

 

                                                                                                               ________________________________________

                                                                                                               Kenneth Uemura, Committee Chairperson