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STATE OF HAWAII

BOARD OF EDUCATION

GENERAL BUSINESS MEETING

 

MEMBERS 

Patricia Bergin       Grant Chun       Margaret Cox  

Hubert Minn     Kenneth Uemura     Bruce Voss     Jim Williams

Andrea Lyn Mateo (student representative)   Colonel Peter Santa Ana (military representative) 

Lance Mizumoto, Chairperson

Brian De Lima, Vice Chairperson

 

NOTICE OF MEETING

Tuesday, October 4, 2016

5:00 p.m.  

Kailua Intermediate School, Cafeteria

145 South Kainalu Drive

Kailua, Hawaii  96734

 

AGENDA

           

  1. Call to Order
     
  2. *Public Testimony on Board of Education ("Board") Agenda Items **updated material 10/05/2016**
     
  3. Approval of Meeting Minutes of September 20, 2016
     
  4. Reports of Board Committees, Board Members, and Superintendent
  1. Finance and Infrastructure Committee Report on:  (1) Committee Action on Hawaii State Public Library System’s proposed biennium budget for the 2017-2019 Fiscal Biennium; (2) Committee Action on Department of Education’s proposed operating biennium budget for the 2017-2019 Fiscal Biennium; (3) Committee Action on Department of Education’s proposed Capital Improvements Program biennium budget for the 2017-2019 Fiscal Biennium
  2. Superintendent's Report:  October 2016 Education Update
  3. Report on Board Community Meetings: **updated material 10/03/2016**
    1. September 7, 2016 Hawaii County Community Meeting (Hilo)
    2. September 8, 2016 City and County of Honolulu, Aiea Community Meeting
    3. September 14, 2016 Kauai County Community Meeting
    4. September 15, 2016 City and County of Honolulu, Waianae Community Meeting

     V.  Discussion Items

    1. Bright Spots: Kailua-Kalaheo Complex Area and Kailua Intermediate School's Great Teachers . . . Great Leaders . . .Our Instructional Leadership Team ("ILT") Journey continues . . . **new material 10/03/2016**
    2. Presentation on school performance results for 2015-2016 School Year  **embargoed material released**

   VI.  *Public Testimony on Board Agenda Items   

   VII.  Action Items

    1. Board Action on Memorandum of Understanding between the Board of Education and Kamehameha Schools concerning alignment of collaborative activities toward shared educational outcomes, measures, and targets leading to post-secondary completion for all Native Hawaiian students and the advancement of Hawaiian culture-based education and the Hawaiian language **new material 09/30/2016** 
    2. Board Action on Finance and Infrastructure Committee recommendation concerning Hawaii State Public Library System's proposed biennium budget for the 2017-2019 Fiscal Biennium
    3. Board Action on Finance and Infrastructure Committee recommendation concerning Department of Education's proposed operating biennium budget for the 2017-2019 Fiscal Biennium **new material 09/30/2016**
    4. Board Action on Finance and Infrastructure Committee recommendation concerning Department of Education's proposed Capital Improvements Program biennium budget for the 2017-2019 Fiscal Biennium **new material 09/30/2016**

   VIII.  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.

                                                                                                                                     ________________________________________

                                                                                                                                      Lance Mizumoto, Board Chairperson

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