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
GENERAL BUSINESS MEETING
MEMBERS
Shanty Asher Bill Arakaki Kahele Dukelow Ken Kuraya
Lauren Moriarty Makana McClellan
Warren Haruki, Chairperson
Kaimana Barcarse, Vice Chairperson
NOTICE OF MEETING
Thursday, October 19, 2023
1:30 p.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/r67d3438aca637ddef5b88b664d3ec135
Meeting number: 2554 467 9591
Meeting password: joinmeeting
Join by phone:
1-408-418-9388 (United States Toll)
Meeting Access Code: 2554 467 9591
Attendee ID Number: #
AGENDA
The Board will accept public testimony with each agenda item.
Written testimony on Board agenda items (within 49-Hours of the meeting)
*Materials added 10/19/2023 at 1:30 p.m.
Call to Order
Report of the Superintendent
Maui Wildfire Impacts Maui Wildfire Impacts *Materials updated 10/19/2023 at 1:00 p.m.
Awards and Recognitions for Students, Employees and/or Schools
III. Committee Reports
A. Finance and Infrastructure Committee Report on October 4, 2023 meeting
B. Human Resource Committee Report on October 4, 2023 meeting
C. Student Achievement Committee Report on October 4, 2023 meeting
IV. Action Items
Board Action on Human Resources Committee recommendation concerning appointment of Nanakuli-Waianae Complex Area Superintendent
Board Action on Human Resources Committee recommendation concerning salary adjustments for salary adjustments for appointed individuals, salary adjustments for appointed individuals, 2022-23 and 2023-24 school years
V. Executive Session:
This portion of the meeting is a closed meeting under Section 92-4 and Section 92-5(a)(3) and (4), Hawaii Revised Statutes.
Consultation with the Board's attorney on questions or issues regarding the Board's powers, duties, privileges, immunities, and liabilities in carrying out Board business, pursuant to Section 92-5(a)(4), Hawaii Revised Statutes.
VI. 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. Requests made as early as possible have a greater likelihood of being fulfilled.
Upon request, this notice is available in alternate/accessible formats.
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Warren Haruki, Board Chairperson
