Events

STATE OF HAWAII
BOARD OF EDUCATION

GENERAL BUSINESS MEETING
Thursday, June 7, 2007
Board Room, Queen Liliuokalani Building

AGENDA

(3:30 pm:)

I. Call to Order

II. Board Recognition of Achievements

III. Approval of Minutes, Appointments, and Contracts

*A. Minutes
B. Personnel Appointments

Discussion/Action on the Appointment to the Department of Education Office of Curriculum, Instruction, and Student Support Assistant Superintendent Position (Committee on Support Services)

C. Contracts

IV. Reports

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

Board of Education Ombudsman Report

C. Superintendent
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

A. Collective Bargaining Issues Relating to Units 05 and 06
B. Discussion/Action on Legal Matters Relating to the Board of Education

(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 on Approval for Public Hearings on Proposed Amendments to the Hawaii State Public Library System’s Administrative Rules (Committee on Public Libraries)

*B. Discussion/Action on the Composition of the Committee on Weights III (Committee on Support Services)

*C. Discussion/Action on Proposed Amendments to Board of Education Committee Assignments (Chairperson)

VIII. Adjournment
________________________________________________________________
*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.

AMENDED

3:00 PM
QUEEN LILIUOKALANI BUILDING
1390 MILLER STREET, ROOM 404
HONOLULU, HAWAII

STATE OF HAWAII
BOARD OF EDUCATION

GENERAL BUSINESS MEETING
Thursday, June 21, 2007
Board Room, Queen Liliuokalani Building

AGENDA

(3:30 p.m.)

I. Call to Order

II. Board Recognition of Achievements

Recognition of Darren Ibara, Student Board of Education Member

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
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

A. Discussion/Action on Collective Bargaining Issues Relating to
Units 05 and 06
B. Consultation with the Attorney General Relating to Legal Issues

(Recess until 7:00 p.m.)

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

VII. Recommendations for Action

*A. Discussion/Action on Proposed Amendments to Chapter 19, Hawaii Administrative Rules, Student Misconduct, Discipline, School Searches and Seizures, Reporting Offenses, Police Interviews and Arrests, and Restitution for Vandalism and Negligence, for Public Hearings (Committee on Special Programs)

*B. Discussion/Action on Department of Education Capital Improvement Projects Allotment Priorities for Fiscal Year 2007-2008 (Committee on Budget and Fiscal Accountability)

*C. Discussion/Action on Proposed Amendments to Board of Education Policy 1200-1.12, “Department of Education Budgets Policy” (Committee on Budget and Fiscal Accountability)

*D. Discussion/Action on Proposed Board of Education Policy 9300, “Hawaii State Public Library System Budgets Policy” (Committee on Budget and Fiscal Accountability)

*E. Discussion/Action on an Early Participation Program Initiative Between the Hawaii Department of Education and the College Board for the 2007 PSAT/NMSQT (Preliminary SAT®/National Merit Scholarship Qualifying Test) (Committee on Budget and Fiscal Accountability)

*F. Discussion/Action on the Contract for The Institute for Family Enrichment (Committee on Budget and Fiscal Accountability)

*G. Discussion/Action on the Interim Appeals Process for Charter Schools (Committee on Charter Schools)

Adjournment




________________________________________________________________
*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.