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State of Hawaii ‑ Board of Education
1390 Miller Street
Honolulu, Hawaii 96813
Tuesday, December 4, 2012
Queen Liliuokalani Building, Room 404
Cheryl Ka'uhane Lupenui
Brian De Lima
I. Call to Order
II. Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and sections 92‑5(3) and (4), Hawaii Revised Statutes.
A. Update/Discussion on Hawaii State Teachers Association contract and related Hawaii State Labor Board matters
B. Consultation with the Deputy Attorney General on Board powers, duties, privileges, immunities and liabilities
III. Approval of Minutes
IV. Public Testimony on Board of Education (Board) 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.
V. Reports/Announcements of Board Committees and Members
A. Human Resource Committee Report on the following: (1) Goal 2 targets and related metrics from the Board and Department of Education (Department) strategic plan; (2) union collective bargaining provisions related to employee hours and working conditions; and, (3) Department’s follow up on the recommendations contained in the Internal Auditor’s review of the casual hire personnel recruitment, hiring and payroll processes report.
B. Student Achievement Committee Report on the following: (1) Goal 1 targets and related metrics from the Board and Department’s strategic plan; and, (2) School Year 2013-14 school calendar
C. Superintendent’s Report
D. State Librarian’s Report
E. Hawaii State Student Council (HSSC) Report
VI. Discussion Items
A. Update from the charter school implementation and transition permitted interaction group and transition coordinator (Act 130, Session Laws of Hawaii 2012)
VII. Board Action Items
A. Discussion/Board action on the Goal 2 targets and related metrics from the Board and Department strategic plan
B. Discussion/Board action on the proposed amendments to Board Policy 8100 related to Charter School appeals
Proposed amendments to BP 8100 related to Charter School appeals
C. Discussion/Board action on the Board’s annual report pursuant to Act 130 (2012), Charter School Governance and Accountability Law, Section -21 related to the performance of the charter schools
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.