STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE
MEMBERS:
Patricia Bergin Margaret Cox Nolan Kawano Kili Naumuʻu Bruce Voss
Brian De Lima, Committee Chairperson
Hubert Minn, Committee Vice Chairperson
NOTICE OF MEETING
Tuesday, October 17, 2017
9:30 a.m.
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
AGENDA
I. Call to Order
II. *Public testimony on Human Resources Committee ("Committee") agenda items
III. Approval of Meeting Minutes of August 15, 2017 and September 5, 2017
IV. Discussion Items
A. Presentation on Hope Street Group's teacher empowerment and positivity initiatives
B. Quarterly update on pending cases of Department of Education employees on Department Directed Leave ("DDL") or Leave Pending Investigation ("LPI") **new material 10/13/2017**
V. Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and Section 92‑5(a)(2), Hawaii Revised Statutes.
A. Committee Action on establishment of objectives and weights for 2017-2018 School Year evaluation of State Librarian
B. Committee Action on appointment of Chief of Staff (Administrative Assistant) to the Superintendent
C. Briefing on Office of Strategy, Innovation and Performance positions
D. Quarterly update on pending cases of Department of Education employees on Department Directed Leave ("DDL") or Leave Pending Investigation ("LPI")
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.
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Brian De Lima, Committee Chairperson
