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HUMAN RESOURCES COMMITTEE

MEMBERS:

Patricia Bergin     Margaret Cox     Bruce Voss

Brian De Lima, Committee Chairperson

Hubert Minn, Committee Vice Chairperson

 

NOTICE OF MEETING

Tuesday, October 18, 2016

11:00 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

 

AGENDA

  1. Call to Order  
  2. *Public testimony on Human Resources Committee ("Committee") agenda items
  3. Approval of Meeting Minutes of September 20, 2016
  4. Discussion Items
    1. Quarterly Update on Pending Cases of Department of Education Employees on Department Directed Leave ("DDL") or Leave Pending Investigation ("LPI"), including status of policies and procedures  **new material 10/14/2016**
  5. Executive Session
    This portion of the meeting is a closed meeting under Section 92‑4 and Section 92‑5(a)(2), Hawaii Revised Statutes.
    1. Quarterly Update on Pending Cases of Department of Education Employees on Department Directed Leave ("DDL") or Leave Pending Investigation ("LPI"), including status of policies and procedures
    2. Committee Action on establishment of objectives and weights for 2016-2017 School Year evaluation of Superintendent
  6. 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.

                                                                                   ___________________________________ 

                                                                                    Brian De Lima, Committee Chairperson