STATE OF HAWAII
BOARD OF EDUCATION
GENERAL BUSINESS MEETING

MINUTES

Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
Tuesday, August 18, 2015
1:30 p.m.


PRESENT:
Lance Mizumoto, Chairperson
Brian De Lima, Vice Chairperson
Amy Asselbaye
Grant Chun
Margaret Cox
Patricia Halagao
Don Horner
Hubert Minn
Jim Williams
Brennan Lee
Colonel Peter Santa Ana

ALSO PRESENT:
Kathryn Matayoshi, Superintendent
Amy Kunz, Senior Assistant Superintendent and Chief Financial Officer, Fiscal Services
Barbara Krieg, Assistant Superintendent, Human Resources
Dann Carlson, Assistant Superintendent, Facilities and Support Services
Tammi Oyadomari-Chun, Assistant Superintendent, Strategy, Innovation, and Performance
Jessica Worchel, Administrative Assistant to the Superintendent
Gary Suganuma, Deputy Attorney General, Department of Attorney General
Alison Kunishige, Executive Director
Regina Pascua
Wendy Ramirez

I. Call to Order II. Public Testimony on Board of Education (“Board”) Agenda Items III. Approval of Minutes
IV. Reports of Board Committees, Board Members, and Superintendent V. Discussion Items

VI. *Public Testimony on Board Agenda Items VII. Action Items
VIII. Executive Session
The Board recessed to enter Executive Session at 2:48 p.m.

IX. Adjournment