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STATE OF HAWAII

BOARD OF EDUCATION

HUMAN RESOURCES COMMITTEE

 

MEMBERS:

Patricia Bergin     Margaret Cox     Nolan Kawano     Kili Namauʻu     

Catherine Payne     Kenneth Uemura     Bruce Voss

Brian De Lima, Committee Chairperson

Dwight Takeno, Committee Vice Chairperson

NOTICE OF MEETING

Thursday, September 20, 2018

9:30 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA

I.          Call to Order

II.         *Public testimony on Human Resources Committee ("Committee") agenda items 

III.         Approval of Meeting Minutes of June 21, 2018

IV.         Recommendation for Action

A. Committee Action on compensation adjustments for Department of Education employees excluded from Collective Bargaining Unit 6

B. Committee Action on methodology for compensation adjustments for Department of Education leadership employees (Deputy Superintendent, Assistant Superintendents, and Complex Area Superintendents) 

V.         Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and Section 92‑5(a)(2), Hawaii Revised Statutes.

A. Briefing on the 2017-2018 School Year evaluations of the Department of Education's Leadership Employees (Deputy Superintendent, Assistant Superintendents, and Complex Area Superintendents)

B. Committee Action on compensation adjustments as related to individual evaluations of Department of Education leadership employees (Deputy Superintendent, Assistant Superintendents, and Complex Area Superintendents)

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.

 

 

 

 

                                                                                                                                   ___________________________________ 

                                                                                                                                   Brian De Lima, Committee Chairperson