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 Brian De Lima     Grant Chun     Margaret Cox     Darrel Galera

 Lance Mizumoto, Committee Chairperson

Kenneth Uemura, Committee Vice Chairperson



Tuesday, February 7, 2017

9:30 a.m.

 Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813



I.             Call to Order 

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

III.            Approval of Meeting Minutes of December 6, 2016

IV.            Discussion Items

A.  Presentation of the Department of Education's Internal Audit Plan—Quarterly Update through December 31, 2016 **new material 02/02/2017**

V.             Recommendation for Action

A.  Committee Action on the Department of Education's Student Assessment Administration Review – Phase II **updated material 02/02/2017**

B.  Committee Action on Casual Hire & Payroll Processes Follow-Up Review **updated material 02/02/2017**

VI.             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 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  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.


                                                                                                                                            Lance Mizumoto, Committee Chairperson