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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
Tuesday, November 21, 2017
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
(11/21/2017)**
III. Approval of Meeting Minutes of October 17, 2017
IV. Recommendation for Action
A. Committee Action on amendments to Hawaii Administrative Rules, Chapter 8-27, Transportation of Students
V. Discussion Items
A. Presentation on annual reporting of the 2017-2020 Department of Education and Board of Education Joint Strategic Plan indicators for Goal 3 (Successful Systems of Support)
B. Update on Department of Education fiscal reports as of September 30, 2017 (Comparison to Budget, School Food Service, Student Transportation, Utilities, Impact Aid receipts, and CIP)
C. Update on status of implementation of school impact fee districts: impact fee for Kalihi to Ala Moana Impact District
D. 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
VI. 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
