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.
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Wesley Lo, Committee Chairperson