PRINTER-FRIENDLY VERSION 

STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

MEMBERS:

Danicia Honda            Nancy Budd      Brian De Lima               Kimberly Gennaula

Wesley Lo, Committee Chairperson

Don Horner, Committee Vice Chairperson

NOTICE OF MEETING

Tuesday, June 18, 2013

11:30 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA

I.            Call to Order

II.           Public testimony on committee agenda items

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 two minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board.

III.          Approval of Minutes

IV.         Discussion Items

A.      Presentation on the American Institutes for Research report on Hawaii’s weighted student formula

          06182013_FIC_WSF Report Highlights          Power Point

B.     Discussion on the evaluation of the Finance and Infrastructure Committee’s performance pursuant to its charter

C.     Preliminary review/discussion on adequacy of Finance and Infrastructure Committee’s charter

V.          Action Items

A.      Discussion/Committee action on the minimum educational data reporting standards for charter schools 

           06182013_FIC_Minimum Educational Data Reporting Standards

B.     Discussion/Committee action on the Department of Education’s Biennium Operating Budget with focus on fiscal year 2014

                        06182013_FIC_Operating Budget

VI.          Adjournment

In an effort to reduce costs and increase public access to meeting materials, the Board of Education (BOE) 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.hawaiiboe.net.  For those unable to print, the BOE 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 586‑3334 at least three business days before the meeting.

                                                                                          ________________________________________

                                                                                                     Wesley Lo, Committee Chairperson