STATE OF HAWAII

BOARD OF EDUCATION

FINANCE AND INFRASTRUCTURE COMMITTEE

MEMBERS:

                                     Angelica Wai Sam Lao             Brian De Lima           Kimberly Gennaula

                                       Wesley Lo, Committee Chairperson

                                Don Horner, Committee Vice Chairperson

NOTICE OF MEETING

Tuesday, August 2, 2011

11:30 a.m.

Queen Liliuokalani Building

1390 Miller Street, Room 404

Honolulu, Hawaii  96813

AGENDA

I.            CALL TO ORDER

II.          *EXECUTIVE SESSION ON PERSONNEL, COLLECTIVE BARGAINING & LEGAL MATTERS

III.         **PUBLIC TESTIMONY ON COMMITTEE AGENDA ITEMS

IV.        APPROVAL OF MINUTES

V.        DISCUSSION/REVIEW OF THE DEPARTMENT OF EDUCATION’S (“DOE”) CAPITAL CONSTRUCTION PROCESS IN COORDINATION WITH THE DOE AND MAKE ANY POLICY RECOMMENDATIONS TO ENSURE CONSTRUCTION COSTS ARE BEING EFFICIENTLY MANAGED

VI.        PRESENTATION/DISCUSSION ON SCHOOL IMPACT FEE DISTRICTS

            Presentation on School Impact Fee Districts

VII.       PRESENTATION/DISCUSSION ON IMPLEMENTATION PLAN RELATING TO BOARD OF EDUCATION (“BOARD”) POLICY NO. 1110-7 “SAFE WORKPLACE POLICY”

VIII.      DISCUSSION/RECOMMENDATION FOR BOARD ACTION ON THE DOE’S RECOMMENDATION FOR APPROVAL OF PROPOSED AMENDMENTS TO BOARD POLICY NO. 1200-1.18 “FEDERAL FUNDS”

            Amendments to Board Policy 1200-1.18 "Federal Funds" Memo

IX.        ADJOURNMENT

Persons requiring special assistance or services, such as a sign language interpreter, should call 586-3349 at least three business days before the meeting.

*This portion of the meeting is a closed meeting pursuant to Section 92-4 and all applicable sections of 92-5, Hawaii Revised Statutes.

** 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.

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.

                                                                                    ________________________________________

                                                                                                Wesley Lo, Committee Chairperson