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STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

 

MEMBERS:

Brian De Lima     Nolan Kawano     Kili Namauʻu    

Catherine Payne     Dwight Takeno

Kenneth Uemura, Committee Chairperson

Bruce Voss, Committee Vice Chairperson

NOTICE OF MEETING

Thursday, September 20, 2018

11:00 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA

I.          Call to Order  

II.         *Public testimony on Finance and Infrastructure Committee ("Committee") agenda items

III.         Approval of Meeting Minutes of June 21, 2018 and Joint Finance and Infrastructure Committee and Student Achievement Committee Meeting Minutes of September 6, 2018

IV.         Discussion Items

A. Update on Hawaii State Public Library System's Supplemental Budget allocation for Fiscal Year 2018-2019 and laws affecting libraries passed during the 2018 legislative session

B. Update on Department of Education fiscal reports as of June 30, 2018 (Comparison to Budget, Carryover, School Food Service, Student Transportation, Utilities, Impact Aid receipts, and CIP) (revised 09/14/2018)

C. Update on the development of the Department of Education's operating and Capital Improvements Program budget for 2019-2021 fiscal biennium

D. Update on HawaiiPay project status for converting State of Hawaii payroll system

V.         Recommendation for Action

A. Committee Action on Hawaii State Public Library System's request to move forward to enter into an agreement with Hawaiian Electric Company, Inc. to install electric car charging stations at the Waikiki-Kapahulu Public Library

B. Committee Action on the Department of Education's Operating budget restriction implementation for 2018-2019 Fiscal Year

VI.         Adjournment

 

Written testimony may be submitted on any agenda item. Oral testimony will be accepted at the meeting. Each individual is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide oral testimony to the Board. In accordance with Hawaii's Sunshine Law (Hawaii Revised Statutes, Chapter 92), testimony should be related to an item that is on the agenda.

Meeting material is available online at www.boe.hawaii.gov and can also be viewed in the Board Office.

Audio of this meeting and the presentation screen used in the meeting will be broadcast live. Contact the Board Office for information on how to access this broadcast.

Persons requiring special assistance or services, such as a sign language interpreter, should contact the Board Office at least three (3) business days before the meeting.

 

 

                                                                                                                              _____________________________________

                                                                                                                              Kenneth Uemura, Committee Chairperson