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«February 15, 2008 - March 16, 2008»
02 / 15
Start: 15:00
STATE OF HAWAII
BOARD OF EDUCATION

SPECIAL MEETING

FRIDAY, FEBRUARY 15, 2008


3:00 PM
QUEEN LILIUOKALANI BUILDING
1390 MILLER STREET, ROOM 404
HONOLULU, HAWAII
02 / 16
02 / 17
02 / 18
Start: 08:00
End: 17:00

Note: The CSAO will be closed.

02 / 19
02 / 20
02 / 21
Start: 15:30
STATE OF HAWAII
BOARD OF EDUCATION


GENERAL BUSINESS MEETING
Thursday, February 21, 2008
Keoneula Elementary School Cafeteria
91- 970 Kaileolea Drive
Ewa Beach, HI

AGENDA
3:30 p.m.

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

1. District Presentation - Campbell Complex: A Sampling of Achievement
2. Presentation by the Superintendent's Gender Equity in Athletics Advisory Committee

D. State Librarian

Presentation: Programs and Services at Kapolei Public Library

E. Charter School Review Panel
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. Consultation with the Attorney General on Legal Matters

Recess until 6:30 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 the Board of Education By-Laws (Chairperson)

B. Discussion/Action on the Proposed 2008 Board of Education Standing Committee Assignments (Chairperson)

C. Discussion/Action on Proposed Board of Education Policy 4211, "Anti-Harassment, Anti-Bullying, and Anti-Discrimination Against Student(s) by
Employee Policy" (Committee on Special Programs)

D. Discussion/Action on Approval of Public Hearings on Proposed Chapter 60, Hawaii Administrative Rules, Provision of a Free Appropriate Public
Education for a Student with a Disability (Committee on Special Programs)

E. Discussion/Action on Approval of Public Hearings on Proposed Repeal of Chapter 56, Hawaii Administrative Rules, Provision of a Free Appropriate
Public Education for a Student with a Disability (Committee on Special Programs)

F. Discussion/Action to Split $30 Million in Cash Capital Improvement Projects (CIP) Allotments for Classroom Renovations and Lump Sum R&M
(Committee on Budget and Fiscal Accountability)

G. Discussion/Action on the Status of the Department of Education’s Supplemental Budget Request for Fiscal Year 2008-2009 (Committee on Budget
and Fiscal Accountability)

H. Discussion/Action on Proposed Board Policy 2050, “Implementation of Board of Education Policy” (Chairperson)

I. Discussion/Action on Board of Education Positions on Legislation Relating to the Board of Education/Department of Education/Hawaii State Public
Library System/Charter School Review Panel/Charter Schools (Committee on Legislation)

J. Discussion/Action on the Charter School Funding Formula Workgroup Minority Report Submitted by the Board of Education Designee on the
Workgroup (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, Hawaii Revised Statutes.

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

02 / 22
02 / 23
02 / 24
02 / 25
02 / 26
02 / 27
02 / 28
Start: 15:00
STATE OF HAWAII
BOARD OF EDUCATION

COMMITTEE ON AUDIT

THURSDAY, FEBRUARY 28, 2008



3:00 PM
QUEEN LILIUOKALANI BUILDING
1390 MILLER STREET, ROOM 404
HONOLULU, HAWAII
02 / 29
03 / 1
03 / 2
03 / 3
03 / 4
03 / 5
03 / 6
Start: 15:30
Agenda to come
03 / 7
03 / 8
03 / 9
03 / 10
Start: 08:00
Location to be determined
03 / 11
03 / 12
03 / 13
03 / 14
03 / 15
03 / 16