The following Board of Education agendas have been posted for your review:
Student Achievement Committee Meeting (8:30 a.m.)
Audit Committee Meeting (11:30 a.m.)
General Business Meeting (1:30 p.m.)


Tuesday, May 6, 2014 - 1:30 p.m.
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813

*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.


I. Call to Order

II.  *Public Testimony on Board of Education (Board) Agenda Items

III. Approval of Minutes

IV. *Public Testimony on Board Agenda Items

V.  Reports/Announcements of Board Committees and Members

a.  Superintendent’s Report

i   Complex Area Superintendent’s Report – Pearl City-Waipahu (Leeward Oahu)

ii Legislative update

b.Hawaii State Student Council Report

c.  Kauai district Community meeting held on April 17, 2014

d.  Hawaii district community meeting (Kona, Hawaii) held on April 24, 2014
VI.  Recommendations for Action
a.    Discussion/Board action on metrics for Goal 1 Student Success contained in the Department of Education and Board of Education’s strategic plan
b.    Discussion/Board action on the repeal of Board Policy 8100, Charter Schools Appeals due to enactment of Hawaii Administrative Rules, Title 8 Chapter 510, on the same subject matter
c.    Discussion/Board action on the School Community Council (SCC) Requests for Exceptions to the Collective Bargaining Agreement & Waivers of Board Policy, instructional hours or school year requirements for School Year 2014-15

i.    Kahuku High School
ii.    Kohala High School
iii.    Leilehua High School
iv.    Waimea High School

d.  Discussion/Board action to approve Hawaii State Public Charter School Commission member

VII.  Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and sections 92‑5(2), (3) and (4), Hawaii Revised Statutes.
a.    Update/Discussion on Hawaii State Teachers Association contract, the Hawaii Government Employees Association contract, and related Hawaii State Labor Board matters
b.    Consultation with the Deputy Attorney General on Board powers, duties, privileges, immunities and liabilities
VIII. Adjournment


Persons wishing to offer comments should submit testimony at least 24 hours prior to the meeting indicating the following information:

  1.)  Testifier’s name with position/title and organization if applicable;
  2.)  The date and time of the meeting which the comments are directed to; and
  3.) Agenda item reference.

While every effort will be made to copy, organize, and collate all testimony received, materials received on the day of the meeting or improperly identified, may be distributed after the meeting.

Submit written testimony in ONE of the following ways:

PAPER:  One copy to the Board of Education office at P.O. Box 2360, Honolulu, Hawaii 96813;

FAX:     (808) 586-3433

E-MAIL: .(JavaScript must be enabled to view this email address)

Testimony submitted will be placed on the Board of Education website with the minutes of the respective meeting.  This public posting of testimony on the website should be considered when including personal information in your testimony.