Events

STATE OF HAWAII
BOARD OF EDUCATION
____________________________________________________________

(3:30 pm:)

I. Call to Order

II. Board Recognition of Achievements

III. Approval of Minutes, Appointments, and Contracts

*A. Minutes
B. Personnel Appointments
C. Contracts

IV. Reports

A. Board Officers and Board Committee Chairpersons
B. Board Executive Director
C. Superintendent

Presentations: “Highlighting Waimea High School”

Update on Hawaii Department of Education’s Title IIA Plan for Highly Qualified Teachers (NCLB)
D. State Librarian
E. Charter School Administrative Office Executive Director
F. Military Representative
G. Hawaii State Student Council
H. Other Boards, Commissions, Councils
I. Board Members Concerns

V. **Executive Session on Personnel, Collective Bargaining, and Legal Matters

Collective Bargaining Issues Relating to Units 05 and 06

(Recess until 6:30 pm:)

VI. Requests and Petitions from the Public, Including Input on Board Action Items

VII. Recommendations for Action

*A. Discussion/Action to Request the Wage and Hour Divisions of the U.S. and State Departments of Labor to Determine the Appropriateness of the Independent Contractor Position as Detailed in the Board’s February 2007 Internal Review of the Charter School Administrative Office (Committee on Audit)

*B. Discussion/Action to Request the Hawaii State Ethics Commission to Review the Appropriateness of Expenditures as Detailed in the Board’s February 2007 Internal Review of the Charter School Administrative Office (Committee on Audit)

*C. Discussion/Action on Hanalei Elementary School’s Exception Request Regarding Change of Work Site for SY2007-08 (Committee on Collective Bargaining, Units 05 and 06)

*D. Discussion/Action on Kaiser High School’s Exception Request (Renewal) Regarding a Modified Assessment Schedule for SY2007-08 and SY2008-09 (Committee on Collective Bargaining, Units 05 and 06)

*E. Discussion/Action on Konawaena High School’s Exception Request (Renewal) Regarding Attendance Policy for
SY2007-08 and SY2008-09 (Committee on Collective Bargaining, Units 05 and 06)

*F. Discussion/Action on Proposed Replacement of Board Policy 9200, “Hawaii State Public Library System Internet Acceptable Use Policy” (Committee on Public Libraries)

*G. Discussion/Action on Legislation Relating to the Board of Education/Department of Education/Hawaii State Public Library System/Charter School Administrative Office-Charter Schools (Chairperson)

VIII. Adjournment

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Supplementary Materials for Limited Distribution
**This portion of the meeting is a closed meeting pursuant to Sections 92-4 and 92-5, HRS.

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