As part of the response to the threat of COVID-19, Governor David Ige issued a Sixteenth Supplementary Proclamation dated November 23, 2020, suspending Hawaii Revised Statutes Chapter 92, Public Agency Meetings and Records, to the extent necessary to enable boards as defined in Section 92-2, to conduct meetings without any board members or members of the public physically present in the same location, among other things.
The Board of Education will be holding virtual meetings until further notice. Go to http://boe.hawaii.gov/Pages/ListenLivetoBoardMeetings.aspx for information on how to listen to these virtual meetings.
STATE OF HAWAII
BOARD OF EDUCATION
FINANCE AND INFRASTRUCTURE COMMITTEE
MEMBERS:
Lynn Fallin Margaret Cox
Kili Namauʻu Catherine Payne Dwight Takeno
Kenneth Uemura, Committee Chairperson
Bruce Voss, Committee Vice Chairperson
NOTICE OF MEETING
Thursday, December 3, 2020
11:00 a.m.
Virtual Meeting
Register to join the WebEx Meeting Online: https://hidoe-events.webex.com/hidoe-events/onstage/g.php?MTID=e61eca50ddcda3fc79eb6493ef611cd64
Meeting number: 126 055 0466
Meeting password: joinmeeting
Join by phone:
1-844-992-4726 Call-in toll-free number (US)
Meeting Access Code: 126 055 0466
Attendee ID Number: #
AGENDA
I. Call to Order
II. *Public testimony on Finance and Infrastructure Committee ("Committee") agenda items *New LATE testimony added 12/04/2020 at 11:10am
III. Recommendation for Action
A. Committee Action on Department of Education's repair and maintenance priority list in accordance with Board Policy 301-10, Equitable Allocation of Facilities Resources (FIC Strategic Priority 2)
B. Committee Action on Department of Education's priority criteria for executing Capital Improvement Program projects, in accordance with Board Policy 301-10, Equitable Allocation of Facilities Resources (FIC Strategic Priority 2)
C. Committee Action on recommendation concerning the Department of Education's operating budget for 2021-2023 fiscal biennium
D. Committee Action on recommendation concerning the Department of Education's Capital Improvement Projects budget for 2021-2023 fiscal biennium
IV. Adjournment
Written testimony may be submitted on any agenda item and is strongly encouraged as the primary means of submitting testimony. Anyone wishing to testify orally must sign up in advance using the form posted here: http://boe.hawaii.gov/Pages/Submit-testimony.aspx. Please note that you will need to register and log in to Webex to testify orally. Testimony over the phone will not be accepted at this time.
Meeting material is available online at boe.hawaii.gov.
Audio of this meeting will be broadcast live. Video of the meeting participants will not be broadcast. Contact the Board Office for information on how to access this broadcast.
Persons requiring an auxiliary aid/service or other accommodation due to a disability should contact the Board Office at BOE.Hawaii@boe.hawaii.gov or at (808) 586-3334 as soon as possible. Requests made as early as possible will allow additional time to fulfill your request. We will try to obtain the accommodation, but we cannot guarantee that the request will be fulfilled.
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Kenneth Uemura, Committee Chairperson
