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STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

MEMBERS:

  Brian De Lima     Lance Mizumoto     Bruce Voss

Grant Chun, Committee Chairperson

Kenneth Uemura, Committee Vice Chairperson

 

NOTICE OF MEETING

Tuesday, September 20, 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 Finance and Infrastructure Committee ("Committee") agenda items **new 09/20/2016** 
  3. Approval of Meeting Minutes of August 16, 2016 
  4. Discussion Items
    1. Presentation on the Department of Education's proposed operating biennium budget for the 2017-2019 Fiscal Biennium **new 09/15/2016**
    2. Presentation on the Department of Education's proposed Capital Improvements Program biennium budget for the 2017-2019 Fiscal Biennium **new 09/15/2016**
    3. Update on the Office of Information Technology Services 2016 priority initiatives
    4. Presentation on status of Goal 3, Successful Systems of Support in relation to the review and extension of the 2011-2018 Joint Department of Education and Board of Education Strategic Plan **revised 09/19/2016**
  5. 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.

                                                                                    ________________________________________

                                                                                    Grant Chun, Committee Chairperson