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STATE OF HAWAII
BOARD OF EDUCATION
HUMAN RESOURCES COMMITTEE
 MEMBERS:

Patricia Bergin     Margaret Cox     Nolan Kawano     Kili Namauʻu      Bruce Voss

Brian De Lima, Committee Chairperson
Hubert Minn, Committee Vice Chairperson

NOTICE OF MEETING
Tuesday, September 5, 2017
8:30 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 **new material 09/05/2017**
III.          Action Items

A.       Committee Action on Committee strategic priorities for the 2017-2018 school year

IV.          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.       Committee Action on appointment of Assistant Superintendent of the Office of Information Technology Services

B.       Committee Action on appointment of the Complex Area Superintendent for the Baldwin-Kekaulike-Maui Complex Area

C.       Committee Action on appointment of Deputy Superintendent

V.       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.

                                                                                    ___________________________________ 
                                                                                    Brian De Lima, Committee Chairperson