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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 for information on using the courtesy virtual meeting option.





     Bill Arakaki     Lynn Fallin Ken Kuraya       

Kili Namauʻu         Bruce Voss

Kaimana Barcarse, Committee Chairperson

Shanty Asher, Committee Vice Chairperson


Thursday, September 1, 2022

11:00 a.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:

Meeting number: 2559 610 3317

Meeting password: joinmeeting

Join by phone:

1-844-992-4726 Call-in toll-free number (US)

Meeting Access Code: 2559 610 3317

Attendee ID Number: #


48-Hour Testimony for Human Resources Committee on Thursday, September 1, 2022

*Materials added 08/30/2022 at 10:55 a.m.

Written testimonies received after 48-Hours 

*Materials added 09/01/2022 at 11:00 a.m.

  1. Call to Order 

  1. *Public testimony on Human Resources Committee (“Committee”) agenda items

  1. Approval of Meeting Minutes of June 16, 2022, June 16, 2022 (executive session) 

  1. Recommendation for Action

  1. Committee Action on Memorandum of Understanding between State of Hawaii Board of Education and Hawaii Government Employees Association Bargaining Unit 06, 12-month Vice-Principal, Position Number 603498 Waianae High School Alternative Learning Programs and Services

  2. Committee Action on compensation adjustments for Department of Education Excluded Managerial Compensation Plan (“EMCP”) employees 

  3. Committee Action on appointment of deputy superintendent

  1. Late Public Testimony on Board Agenda Items

NOTE: Anyone who missed the opportunity to testify before the relevant agenda item will be allowed to testify at the end of the meeting.

  1. Adjournment



Meeting material is available online at

The Board accepts written testimony on any agenda item and strongly encourages it as the primary means of submitting testimony. Testimony received 49 hours before the relevant meeting will be posted on the Board's website and a notification will be sent to the Board's agenda mailing list. Testimony received after 49 hours but before the meeting start time will be posted on the Board's website. Testimony sent to any other email address or testimony submitted after the meeting start time will be processed as late testimony and will be posted after the meeting. Further instructions on submitting written testimony is available here:

The Board accepts oral testimony in-person and virtually. To sign up to testify either in-person or virtually, use the form posted here: 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:


If you need an auxiliary aid, service, or other accommodation due to a disability, please contact the Board Office at or at (808) 586-3334 as soon as possible. Requests made as early as possible will give staff additional time to try to fulfill your request. Staff will try to fulfill all requests, but cannot guarantee fulfillment.


Kaimana Barcarse, Committee Chairperson 

September 1, 2022 Human Resources Committee