June 3:  BOE Meeting Agenda

General Business Meeting (1:30 p.m.)
Student Achievement Committee Meeting (11:30 a.m.)

Tuesday, June 3, 2014
1:30 p.m.

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813

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:  Kaimuki- McKinley-Roosevelt (Honolulu District)

                  b.    Hawaii State Student Council Report
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 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.    Discussion/ Action on the Superintendent’s contract

                    c.    Discussion/ Action on the State Librarian’s contract

                    d.    Discussion/ Action on management salaries

                    e.    Consultation with the Deputy Attorney General on Board powers, duties, privileges, immunities and liabilities

VIII.            Adjournment


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.