EXCUSED:
Kaimana Barcarse
ALSO PRESENT:
Kyla Musso, Student Representative
Colonel Angenene L. Robertson, Military Representative
PJ Foehr, Interim Deputy Director, State Public Charter School Commission
Denise Yoshimori-Yamamoto, Governing Board Chair, University Laboratory School
Stacey Bobo, School Director, Hawaii Technology Academy
Stephen Schatz, Executive Director, Hawai‘i P-20 Partnerships for Education
Lloyd Grieger, GEAR UP Data Analyst, Hawai‘i P-20 Partnerships for Education
Keith Hayashi, Interim Superintendent, Department of Education
Brian Hallett, Assistant Superintendent, Office of Fiscal Services, Department of Education
Alison Kunishige, Executive Director
Kenyon Tam, Board Analyst
Lady Garrett, Secretary
The Board recessed at 1:44 p.m. and reconvened at 2:16 p.m.
Board Chairperson Payne announced that Board Vice Chairperson Kenneth Uemura and Board Members Bill Arakaki, Lynn Fallin, Kili Namauʻu, and Bruce Voss were participating in the meeting remotely. Board members did not have others present with them at their nonpublic locations to announce. Board Chairperson Payne noted that she was participating from the public location.
II. Public Testimony on Board of Education (“Board”) Agenda Items
Board Chairperson Payne called for public testimony.
Board Member Shanty Asher entered the meeting at 2:21 p.m.
Board Chairperson Payne announced Board Member Asher would be participating in the meeting remotely. Board Member Asher noted that others were not present with her at the nonpublic location.
Brett Kulbis, member of the public, testified on agenda item III. He testified that he would like to stand on his written testimony.
Susan Pcola-Davis, member of the public, testified on agenda item IV.A., Student Achievement Committee (“SAC”) Report. She testified the data presented during the meeting needs to be understandable and include an analysis of improvements and what did not work.
Jessica Hoecker, member of the public, testified on agenda item IV.B., Joint SAC-Finance and Infrastructure Committee (“FIC”) Report. She proposed that the Board consider removing masks from students to see whether they make progress.
Susan Pcola-Davis, member of the public, testified on agenda item IV.B., Joint SAC-FIC Report. She asked why the Board changed its oral testimony procedures and expressed concern that Board members will not remember what each testifier has said before an agenda item.
Jessica Caiazzo, member of the public, testified on agenda item IV.B., Joint SAC-FIC Report. She asked whether the Board is benefitting or will benefit financially from keeping the children masked and stated that she has sent emails, called, showed up in person, and served a cease and desist, but still has not received any answers to her questions about masking students.
Kyle Kaiser, member of the public, testified on agenda item IV.B., Joint SAC-FIC Report. He shared that he has personally been affected by mandates, resigned this school year, and stated that that the Department is trying to recruit teachers to come to Hawaii when there are highly qualified teachers in the state that have been prevented from teaching due to their vaccination status.
Roxanne Earwood, member of the public, testified on agenda item IV.B., Joint SAC-FIC Report. She stated that studies have proven that mask wearing has no effect on children and asked if the decision to continue requiring students to wear masks is related to Educational Stabilization Fund’s Elementary and Secondary School Emergency Relief (“ESSER”) funding.
Craig Dansie, member of the public, testified on agenda item IV.B., Joint SAC-FIC Report. He asked to yield his testimony to Caiazzo. Board Chairperson Payne clarified that the Board does not allow individuals to yield testimony time to others.
Anna McConnell, member of the public, testified on agenda item IV.B., Joint SAC-FIC Report. She asked if requiring students to wear masks is related to ESSER funding, asked which metrics the Department looks at when deciding to continue mask wearing, and noted that the Board needs to review its resolution because the Department of Health does not consider all impacts of masking.
Linda Elento, member of the public, testified on agenda item IV.B., Joint SAC-FIC Report. She expressed concerned that students are unable to participate in Department funded program opportunities and asked that the Board create a policy to address this issue.
Mitchell Otani, Kalani High School, testified on agenda item IV.D., Investigative Committee Report relating to the search for a superintendent. He expressed support for Hayashi on behalf of principals in the Kalani-Kaiser complex.
Joseph Halfmann, Pearl City High School, testified on agenda item IV.D., Investigative Committee Report relating to the search for a superintendent. He expressed his support of Hayashi.
David Tanuvasa, Aiea High School, testified on agenda item IV.D., Investigative Committee Report relating to the search for a superintendent. He expressed support on behalf of the Central District for Hayashi as the permanent superintendent.
Susan Pcola-Davis, member of the public, testified on agenda item IV.D., Investigative Committee Report relating to the search for a superintendent. She expressed appreciation that the Board is following a process that everyone can understand. Pcola-Davis stated that previous testimonies in support of Hayashi are not related to the agenda item which is only talking about the superintendent search process.
Fred Murphy, Mililani High School, testified on agenda item IV.D., Investigative Committee Report relating to the search for a superintendent. He testified in support of Hayashi as the permanent superintendent.
Principal Justin Mew, Henry J. Kaiser High School, testified on agenda item IV.D., Investigative Committee Report relating to the search for a superintendent. He stated that he is advocating for Hayashi as the permanent superintendent.
Josiah Orso, member of the public, testified on agenda item IV.D., Investigative Committee Report relating to the search for a superintendent. He stated that he is speaking on behalf of Julie Reyes-Oda who is his mother and emphasized that there is nothing more important than picking the right leader.
Susan Pcola-Davis, member of the public, testified on agenda item VI.A., Presentation on College and Career Readiness Indicators for the Class of 2021. She stated that the decline in students attending two-year colleges indicates that schools are not sharing information with students and schools need more counselors to talk to students about the array of opportunities for successes.
Jessica Hoecker, member of the public, testified on agenda item VI.B., Update on the Department’s Supplemental Budget for Fiscal Year 2022-2023. She stated that the Department has a big list of what it is going to do, but does not explain what is going to happen to address the children’s needs and she expressed opposition to the appointment of Hayashi as the permanent superintendent.
Cynthia Bartlett, Moms for Liberty Honolulu County Chapter, testified on agenda item VI.B., Update on the Department’s Supplemental Budget for Fiscal Year 2022-2023. She stated that Hayashi is not the man for the job when he ignores the public and does not take into account all aspects of learning.
Susan Pcola-Davis, member of the public, testified on agenda item VI.B., Update on the Department’s Supplemental Budget for Fiscal Year 2022-2023. She stated that House Bill 1600 would provide information on the Department’s budget and expressed hopefulness that the Department will get everything needed to effect success on all of our students.
Antonio Castro, member of the public, testified on agenda item VI.B., Update on the Department’s Supplemental Budget for Fiscal Year 2022-2023. He stated that the Center for Disease Control (“CDC”) is only recommending the use of masks and not requiring the use of masks in schools.
Tiana Wilbur, member of the public, testified on agenda item VI.B., Update on the Department’s Supplemental Budget for Fiscal Year 2022-2023. She stated that she would like to see the studies that recommend masking children.
Christy Wolcott, member of the public, testified on agenda item VI.B., Update on the Department’s Supplemental Budget for Fiscal Year 2022-2023. She asked if the Department is receiving ESSER funds to mask children, that she does not consent to her children being required to wear a mask and that it should be an individual’s choice.
Carolina Gibson, member of the public, testified on agenda item VI.B., Update on the Department’s Supplemental Budget for Fiscal Year 2022-2023. She expressed concern about masking and stated that the Department does not have the best interests of her child in mind and expressed opposition to Hayashi as the permanent superintendent.
III. Approval of Meeting Minutes of March 3, 2022
Board Chairperson Payne asked Board members to review the minutes of the Board’s March 3, 2022 General Business Meeting.
Board Member Uemura moved to approve the meeting minutes of the Board’s March 3, 2022 General Business Meeting. Board Member Fallin seconded.
Board Chairperson Payne asked if there were any objections to the motion. No Board Member raised objections, and the motion carried through unanimous consent from all members present (Board Vice Chairperson Uemura, Board Members Arakaki, Asher, Fallin, Namauʻu, and Voss).
ACTION: Motion to approve the meeting minutes of the Board’s March 3, 2022 General Business Meeting (Uemura/Fallin). The motion carried through unanimous consent from all members present.
IV. Reports of Board Committees, Board Members, and Superintendent
Board Member and SAC Chairperson Namau‘u reported that the Department provided the Joint Student Achievement and Finance and Infrastructure Committee an update on its plans to use ESSER II and ESSER ARP funds, which were approved by the Board on December 16, 2021. She stated that the Department shared the funding it has expended for social emotional learning and summer school. Board Member and SAC Chairperson Namau‘u stated that the presentation included two complex area superintendents that described how they are using the funds in schools. She also reported that the Committee took action on the Department’s proposed amendment to the Department’s fiscal plan, but due to Board members requests for more information the Board will consider this action item at the next general business meeting.
C. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to nomination of individuals to serve as members of the State Public Charter School Commission: findings and recommendations on nomination
Board Member and Investigative Committee Chairperson Namau‘u reported that the investigative committee was assigned with investigating issues relating to the nomination of individuals to serve as members of the State Public Charter School Commission (“Commission”). She stated that the committee is recommending the approval of Jeremy “Kama” Hopkins, Matthew Kodama, and Carl Takamura to the Commission for three-year terms, effective July 1, 2022 and ending on June 30, 2025.
D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to search for a superintendent: findings and recommendations on process for Board interview of finalists
Board Chairperson and Investigative Committee Chairperson Payne reported that the Board established a committee to, among other things, recommend finalists for the position of the superintendent. She stated that the committee will present the names of the finalists to the Board on May 5, 2022, and the Board will interview and deliberate on the finalists on May 19, 2022. Board Chairperson Payne recommended that the Board consider adopting an interview process in advance to ensure efficiency, effectiveness, fairness, and transparency. She also cautioned that in accordance with Sunshine Law, Board Members cannot discuss or take action on the Search Committee’s recommendation at this meeting, but will do so at the Board’s May 5, 2022 General Business Meeting.
E. Board Member Report on events attended: (1) March 5, 2022 ʻAha Kauleo meeting
Board Member Namau‘u reported that ‘Aha Kauleo is an important organization that consists of various Kula Kaiapuni educators from across the educational system, including charter schools.
Board Member Lyla Berg entered the meeting at 3:04 p.m.
Board Chairperson Payne announced Board Member Berg would be participating in the meeting remotely. Board Member Berg noted that others were not present with her at the nonpublic location.
Board Member Arakaki reported that on March 5, 2022 he had the privilege of attending the ‘Aha Kauleo meeting virtually.
V. Action Items
Foehr stated that University Laboratory School, a Hawai’i Public Charter School and Hawaii Technology Academy submitted requests for waivers from Board Policy 102-15. He explained that Hakipuʻu Learning Center did not submit a waiver to the Commission and that Board staff told them that they would need to follow up with the Commission when the school contacted the Board’s office.
Board Chairperson Payne asked if any representatives from each school were present. Foehr confirmed that individuals from both schools were available for questions
Board Chairperson Payne asked that the representatives from each school provide a short summary about the changes the schools are requesting.
Denise Yoshimori-Yamamoto, Governing Board Chair, University Laboratory School (“ULS”) explained that during the COVID-19 pandemic the school transitioned to online learning, returned to school, instituted hybrid instruction, and returned to full in-person. She stated that Department curriculum requires 24 credits for graduation but University Laboratory School requires 33.5 credits. Yoshimori-Yamamoto emphasized that the curriculum is well rounded and the cohorts help students go through classes together.
Board Chairperson Payne stated that ULS has increased graduation requirements to the highest levels.
Stacey Bobo, School Director, Hawaii Technology Academy (“HTA”) stated that the school has been requesting graduation waivers for the past couple years to increase Modern Hawaiian history (1 credit), Participation in Democracy (1 credit), and Expository Writing (1 credit). She stated that the school has experienced a lot of success with its project-based learning and like other schools experienced challenges brought on by the COVID-19 pandemic.
Board Chairperson Payne stated that the Board cannot discuss the Hakipu’u Learning Center waiver request since the Board did not receive information from that school.
Board Vice Chairperson Uemura moved to approve the requests for waivers from Board Policy 102-15 for Hawaii Technology Academy and University Laboratory School for the term of each school’s respective charter contract, as described in Commission Chairperson John Kim’s memorandum dated April 14, 2022. Board Member Berg seconded.
Board Chairperson Payne called for a roll call vote on the motion. The motion carried unanimously with all members present voting aye (Board Vice Chairperson Uemura, Board Members Arakaki, Asher, Berg, Fallin, Namauʻu, and Voss).
ACTION: Motion to approve the requests for waivers from Board Policy 102-15 for Hawaii Technology Academy and University Laboratory School for the term of each school’s respective charter contract, as described in Commission Chairperson John Kim’s memorandum dated April 14, 2022 (Uemura/Berg). The motion carried unanimously with all members present voting aye.
B. Board Action on the School Community Council (“SCC”) request for exceptions to collective bargaining agreements, statutory waivers, and waivers of Board policy for School Year 2022-2023 for:
School | SCC Exception Request |
‘Āhuimanu Elementary School | 4 Waiver Days for Professional Development |
‘Āhuimanu Elementary School | 2 Days for Parent Teacher Conferences |
‘Aiea High School | Early Commencement |
‘Aiea Intermediate School | 2 Waiver Days for Professional Development |
‘Aikahi Elementary School | 2 Days for Parent Teacher Conferences |
‘Aikahi Elementary School | 2 Waiver Days for Professional Development |
Ali‘iōlani Elementary School | 2 Waiver Days for Professional Development |
‘Ānuenue School | Additional graduation requirements |
‘Ānuenue School | 2 Days for Parent Teacher Conferences |
August Ahrens Elementary School | 1 Waiver Day for Professional Development |
August Ahrens Elementary School | 1 Waiver Day for Complex-wide Professional Development |
Baldwin High School | 4 Waiver Days for Professional Development |
Barbers Point Elementary School | 5 Waiver Days for Professional Development |
Blanche Pope Elementary School | 4 Waiver Days for Professional Development |
Castle High School | 5 Waiver Days for Professional Development |
Chiefess Kamakahelei Middle School | 3 Waiver Days for Professional Development |
Daniel K. Inouye Elementary School | 2 hour Early Release for 5 days |
Daniel K. Inouye Elementary School | 2 Waiver Days for Professional Development |
deSilva Elementary School | 1 Waiver Day for Kindergarten Orientation |
deSilva Elementary School | 2 Waiver Days for Professional Development |
Dole Middle School | 2 Waiver Days for Professional Development |
‘Ele‘ele Elementary School | 3 Waiver Days for Professional Development |
Enchanted Lake Elementary School | 2 Days for Parent Teacher Conferences |
‘Ewa Beach Elementary School | 4 Waiver Days for Professional Development |
‘Ewa Elementary School | 2 Waiver Days for Professional Development |
‘Ewa Makai Middle School | 4 Waiver Days for Professional Development |
‘Ewa Makai Middle School | 1 Waiver Day for Parents' Day |
Farrington High School | 2 Waiver Days for Professional Development |
Fern Elementary School | 4 Waiver Days for Professional Development |
Ha‘ikū Elementary School | 4 Waiver Days for Professional Development |
Hanalei School | 3 Waiver Days for Professional Development |
Hanalei School | Early release for Professional Development |
Hau‘ula Elementary School | 5 Waiver Days for Professional Development |
He‘eia Elementary School | 4 Waiver Days for Professional Development |
Highlands Intermediate School | 2 Waiver Days for Professional Development |
Hilo Intermediate School | 2 Waiver Days for Professional Development |
Hōkūlani Elementary School | 3 Days for Parent Teacher Conferences |
Hōlualoa Elementary School | 4 Additional Days for Orientation |
Hōlualoa Elementary School | 2 Waiver Days for Professional Development |
Hōlualoa Elementary School | 2 Days for Parent Teacher Conferences |
Honoka‘a Elementary School | 3 Days for Parent Teacher Conferences |
Honoka‘a High & Intermediate School | 2 Days for Parent Teacher Conferences |
Honoka‘a High & Intermediate School | 2 Waiver Days for Professional Development |
Honouliuli Middle School | 8 Additional Hours for Parent Teacher Conferences |
Honowai Elementary School | 1 Waiver Day for Professional Development |
Ho‘okele Elementary School | 5 Waiver Days for Professional Development |
‘Īao Intermediate School | 2 Waiver Days for Professional Development |
‘Ilima Intermediate School | 1 Waiver Day for Professional Development |
Jarrett Middle School | 4 Waiver Days for Professional Development |
Ka‘a‘awa Elementary School | 4 Waiver Days for Professional Development |
Ka‘elepulu Elementary School | 2 Days for Parent Teacher Conferences |
Ka‘elepulu Elementary School | 2 Waiver Days for Professional Development |
Ka‘elepulu Elementary School | Distributing Grade Level Chairperson’s pay differentials |
Kahakai Elementary School | 2 Days for Parent Teacher Conferences |
Kahakai Elementary School | 5 Waiver Days for Professional Development |
Kahala Elementary School | 2 Days for Parent Teacher Conferences |
Kahalu‘u Elementary School | 6 Waiver Days for Professional Development |
Kahuku Elementary School | 5 Waiver Days for Professional Development |
Kahuku High & Intermediate School | Waive Board Policy on extra-curricular eligibility |
Kahuku High & Intermediate School | Less than 1800 instructional minutes during Finals Week |
Kahuku High & Intermediate School | 5 Waiver Days for Professional Development |
Kailua Elementary School | 2 Days for Parent Teacher Conferences |
Kailua Elementary School | 4 Waiver Days for Professional Development |
Kailua High School | 4 Waiver Days for Professional Development |
Kailua Intermediate School | 1 Waiver Day for Professional Development |
Ka‘imiloa Elementary School | 4 Waiver Days for Professional Development |
Kaimukī Middle School | 2 Waiver Days for Professional Development |
Kainalu Elementary School | 2 Days for Parent Teacher Conferences |
Kainalu Elementary School | 2 Waiver Days for Professional Development |
Ka‘iulani Elementary School | 1 Waiver Day for Professional Development |
Kalāheo Elementary School | 3 Waiver Days for Professional Development |
Kalāheo High School | 2 Waiver Days for ACT/SBA testing |
Kalāheo High School | Submitting quarterly grades early |
Kalāheo High School | Less than 1800 instructional minutes during Finals Week |
Kalākaua Middle School | 2 Waiver Days for Professional Development |
Kalama Intermediate School | 4 Waiver Days for Professional Development |
Kalaniana‘ole Elementary & Intermediate | 2 Waiver Days for Professional Development |
Kalei‘opu‘u Elementary School | 2 Waiver Days for Professional Development |
Kalihi Elementary School | 2 Waiver Days for Professional Development |
Kalihi Kai Elementary School | 2 Waiver Days for Professional Development |
Kalihi Uka Elementary School | 2 Waiver Days for Professional Development |
Kalihi Waena Elementary School | 4 Waiver Days for Professional Development |
Kamali‘i Elementary School | 4 Waiver Days for Professional Development |
Kāne‘ohe Elementary School | 4 Waiver Days for Professional Development |
Kanoelani Elementary School | 1 Waiver Day for Professional Development |
Kapa‘a Elementary School | 3 Waiver Days for Professional Development |
Kapa‘a Middle School | 4 Waiver Days for Professional Development |
Kapālama Elementary School | 2 Waiver Days for Professional Development |
Kapolei High School | 5 Waiver Days for Professional Development |
Kapolei Middle School | 2 Waiver Days for Professional Development |
Kapunahala Elementary School | 4 Waiver Days for Professional Development |
Ka‘ū High and Pāhala Elementary | 2 Waiver Days for Professional Development |
Ka‘ū High and Pāhala Elementary | 4 Days for Parent Teacher Conferences |
Kaua‘i High School | 1 additional day for New Student Orientation |
Kaua‘i High School | 4 Waiver Days for Professional Development |
Kaūmana Elementary School | 2 Waiver Days for Professional Development |
Kaunakakai Elementary School | 4 Waiver Days for Professional Development |
Ke Kula ‘O ‘Ehunuikaimalino | Additional graduation requirements |
Kea‘au Elementary School | 3 Waiver Days for Professional Development |
Kea‘au Middle School | 5 Waiver Days for Professional Development |
Kealakehe Elementary School | 2 Days for Parent Teacher Conferences |
Kealakehe Intermediate School | 4 Days for Parent Teacher Conferences |
Kekaha Elementary School | 3 Waiver Days for Professional Development |
Keolu Elementary School | 2 Waiver Days for Professional Development |
Keolu Elementary School | 2 Days for Parent Teacher Conferences |
Keonepoko Elementary School | 5 Waiver Days for Professional Development |
Kīhei Elementary School | 5 Waiver Days for Professional Development |
Kīlauea Elementary School | 3 Waiver Days for Professional Development |
Kilohana Elementary School | 4 Waiver Days for Professional Development |
King Intermediate School | Submitting quarterly grades early |
King Intermediate School | 4 Waiver Days for Professional Development |
King Kamehameha III Elementary | 4 Waiver Days for Professional Development |
King Kaumuali‘i Elementary School | 3 Waiver Days for Professional Development |
King Kekaulike High School | 1 Waiver Day for Seniors during testing |
King Kekaulike High School | Early Commencement |
King Kekaulike High School | 3 Waiver Days for Professional Development |
Konawaena Elementary School | 2 Days for Parent Teacher Conferences |
Konawaena High School | 2 Waiver Days for Professional Development |
Kula Elementary School | 1 Day for Parent Teacher Conferences |
Kula Elementary School | 1 Waiver Day for Professional Development |
Lahaina Intermediate School | 4 Waiver Days for Professional Development |
Lahainaluna High School | 2 Waiver Days for Professional Development |
Lā‘ie Elementary School | 5 Waiver Days for Professional Development |
Lehua Elementary School | 1 Waiver Day for Professional Development |
Leilehua High School | Submitting quarterly grades early |
Lihikai Elementary School | 5 Waiver Days for Professional Development |
Linapuni Elementary School | 4 Waiver Days for Professional Development |
Lokelani Intermediate School | 3 Waiver Days for Professional Development |
Makakilo Elementary School | 2 Days for Parent Teacher Conferences |
Makawao Elementary School | 5 Waiver Days for Professional Development |
Maui High School | 1 Waiver Day for SBA Testing |
Maui High School | 2 Days for Planning & Collaboration |
Maui High School | 1 Waiver Day for ACT Testing |
Mauka Lani Elementary School | 2 Waiver Days for Professional Development |
Maunaloa Elementary School | 4 Waiver Days for Professional Development |
Maunaloa Elementary School | Submitting quarterly grades early |
Maunawili Elementary School | 2 Days for Parent Teacher Conferences |
Mililani High School | 1 Waiver Day for Professional Development |
Mililani High School | Early Commencement |
Mililani High School | Submitting quarterly grades early |
Mililani Ike Elementary School | 3 Waiver Days for Professional Development |
Mililani Mauka Elementary School | 2 Waiver Days for Professional Development |
Mililani Uka Elementary School | 2 Waiver Days for Professional Development |
Mililani Waena Elementary School | 1 Waiver Day for Professional Development |
Moanalua Elementary School | 3 Waiver Days for Professional Development |
Moanalua High School | 1 Waiver Day for Professional Development |
Moanalua Middle School | 3 Waiver Days for Professional Development |
Moanalua Middle School | Flexible teacher workday for student-led Parent Teacher Conferences |
Mōkapu Elementary School | 4 Waiver Days for Professional Development |
Moloka‘i High School | Less than 1800 minutes per week |
Moloka‘i High School | 5 Waiver Days for Professional Development |
Moloka‘i High School | Submitting quarterly grades early |
Moloka‘i Middle School | 5 Waiver Days for Professional Development |
Momilani Elementary School | 1 Waiver Day for Professional Development |
Mountain View Elementary School | 3 Waiver Days for Professional Development |
Nānākuli Elementary School | 2 Waiver Days for Professional Development |
Nimitz Elementary School | 3 Waiver Days for Professional Development |
Niu Valley Middle School | 2 Waiver Days for Professional Development |
Nuʻuanu Elementary School | 2 Waiver Days for Professional Development |
Olomana School | 3 Waiver Days for Professional Development |
Paʻauilo Elementary & Intermediate | 2 Days for Parent Teacher Conferences |
Pāʻia Elementary School | 4 Waiver Days for Professional Development |
Palisades Elementary School | 1 Waiver Day for Professional Development |
Parker Elementary School | 4 Waiver Days for Professional Development |
Parker Elementary School | 2 Days for Parent Teacher Conferences |
Pearl City Elementary School | 1 Waiver Day for Professional Development |
Pearl City Highlands Elementary School | 1 Waiver Day for Professional Development |
Pearl Ridge Elementary School | 3 Waiver Days for Professional Development |
Pōhākea Elementary School | 2 Waiver Days for Professional Development |
Pōmaikaʻī Elementary School | 2 Waiver Days for Professional Development |
Pōmaikaʻī Elementary School | 1 Waiver Day for Professional Development - QBS Training |
Pukalani Elementary School | 5 Waiver Days for Professional Development |
Pūʻōhala Elementary School | 4 Waiver Days for Professional Development |
Pūʻōhala Elementary School | 2 Days for Parent Teacher Conferences |
Pu‘u Kukui Elementary School | 5 Waiver Days for Professional Development |
Pu‘uhale Elementary School | 2 Waiver Days for Professional Development |
Red Hill Elementary School | 2 Waiver Days for Professional Development |
Roosevelt High School | Flexible teacher workday |
Roosevelt High School | Early Commencement |
Roosevelt High School | 1 Waiver Day for Testing |
Salt Lake Elementary School | 2 Waiver Days for Professional Development |
Shafter Elementary School | 2 Waiver Days for Professional Development |
Solomon Elementary School | 2 Waiver Days for Professional Development |
Stevenson Middle School | 2 Waiver Days for Professional Development |
Sunset Beach Elementary School | 5 Waiver Days for Professional Development |
Wahiawā Middle School | 1 Additional Waiver Day for New Student Orientation |
Waiāhole Elementary School | 4 Waiver Days for Professional Development |
Waiākea Intermediate School | 2 Days for Parent Teacher Conferences |
Waiākea Intermediate School | 3 Waiver Days for Professional Development |
Waiakeawaena Elementary School | 3 Waiver Days for Professional Development |
Waihe‘e Elementary School | 4 Waiver Days for Professional Development |
Waikele Elementary School | 1 Waiver Day for Professional Development |
Waikoloa Elementary & Middle School | 2 Days for Parent Teacher Conferences |
Wailuku Elementary School | 4 Waiver Days for Professional Development |
Waimea Canyon Middle School | 21 Hours for Professional Development |
Waimea Elementary School | 2 Days for Parent Teacher Conferences |
Waimea Elementary School | 3 Waiver Days for Professional Development |
Waimea High School | 3 Waiver Days for Professional Development |
Waipahu Elementary School | 1 Waiver Day for Professional Development |
Waipahu High School | Early Commencement |
Waipahu High School | 1 Waiver Day for Professional Development |
Waipahu Intermediate School | 1 Waiver Day for Professional Development |
Wilcox Elementary School | 2 Days for Parent Teacher Conferences
|
Board Member Berg stated that she worked with the Interim Assistant Superintendent of the Office of Strategy, Innovation and Performance Cara Tanimura, Policy, Innovation, Planning and Evaluation Acting Director Ken Kakesako, and Institutional Analyst Jennifer Dang on these SCC waiver requests. She explained that of the 263 schools who submitted requests, the committee only flagged two for further review to ensure instructional minutes were not compromised. Board Member Berg expressed appreciation that this waiver review process can be used in the future.
Board Member Berg moved to approve the SCC requests for waivers from collective bargaining agreement provisions, statutory provisions, and Board policies, as described in Board Member Berg and Tanimura’s memorandum dated April 21, 2022. Board Member Asher seconded.
ACTION: Motion to approve the SCC requests for waivers from collective bargaining agreement provisions, statutory provisions, and Board policies, as described in Board Member Berg and Tanimura’s memorandum dated April 21, 2022 (Berg/Asher). The motion carried unanimously with all members present voting aye.
VI. Discussion Items
Board Chairperson Payne called for public testimony from any individuals who did not have an opportunity to testify on earlier agenda items.
Laurie Langton, member of the public, testified on agenda item VI.B., Update on the Department’s Supplemental Budget for Fiscal Year 2022-2023. She stated that she would be providing an intent to file a claim, which is a violation of the oath of office. She noted that public servants have no jurisdiction and she would provide a certified copy.
Enoka Bingo, member of the public, testified on agenda item VI.B., Update on the Department’s Supplemental Budget for Fiscal Year 2022-2023 He stated that he would like to read a certified letter to the Board on maladministration, which is a crime and stated that the Board can be arrested and held due to ignorance of the law.
Susan Pcola-Davis, member of the public, testified on agenda item IV.E., Board Member Reports on March 5, 2022 ‘Aha Kauleo meeting. She stated that the Board has changed its procedures on public testimony, emphasized that several individuals are testifying off topic, and also requested that the new testimony procedures be added to the Board website.
Board Members received written testimony before the meeting. The following is a listing of the people who submitted written testimony before the meeting.
Name | Organization | Agenda Item |
Kapaa-Kauai-Waimea Complex Area Principals | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Hawaii Island Public School Principals: Hilo/Waiakea Complex Area Keaau/Kau/Pahoa Complex Area Honokaa/Kealakehe/Kohala/Konawaena Complex Area | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Bryan Loo | Manana Elementary School | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Mufi Hanneman | Hawaii Lodging & Tourism Corporation Association, President & CEO | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Central Oahu District, Hawaii State Department of Education, Public School Principals and Vice Principals | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Educators and Staff of Waiau Elementary School | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Alvan Fukuhara | Waipahu Intermediate School, Principal | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Carl Ota | Waipahu High School, Technology Coordinator | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Bruce Naguwa | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Eileen Clarke | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Hollie Rader | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
JoAnn Facuri | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Lori Chun | Waipahu High School, Resource Teacher (Data & Assessment) | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Steve Miyashiro | Waipahu High School, Registrar | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Gail Izumigawa | Waipahu High School, Teacher | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Kalowena Komeji | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Leeward District Public School Principals, Vice Principals, and Athletic Directors Pearl City/Waipahu Complex, Campbell/Kapolei Complex, Nanakuli/Waianae Complex | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Ashley Valois | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Nathan Maeda | Maunawili Elementary School, Principal | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Steven De Silva | Waipahu High School, Early College Coordinator | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Mark Silliman | McInerny Foundation, Director | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Linell Dilwith, Rochelle Mahoe, Robert Davis, John Erickson, Keith Hui, Disa Hauge, Sean Tajima, Ed Noh, Lanelle Hibbs, Chad Keone Farias, Jamie Yap, Esther Kanehailua, Rebecca Winkie, Janette Snelling, and Paul Zina | Offices of the Complex Area Superintendents | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Susan Pcola-Davis | IV.A. Student Achievement Committee Report on: (1) Presentation on student academic strategy data on and analysis for second quarter: elementary, middle, and high school quarterly grades; and English language arts and math universal screener data for elementary and middle schools; (2) Presentation on Department’s plan for summer school 2022; IV.B. Joint Student Achievement Committee and Finance and Infrastructure Committee Report on: (1) Update on Department’s educational plan and fiscal plan to used federal funds in the second round of the ESSER II and in the third round of ESSER ARP approved by the Board on December 16, 2021; (2) Committee Action on amendment to Department’s fiscal plan to use federal funds in ESSER II and ESSER ARP approved by the Board on December 16, 2021; IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b) (1)) investigating issues relating to search for a superintendent: findings and recommendations on process for Board interview of finalists; IV.A. Presentation on College and Career Readiness Indicators for the Class of 2021; IV.B. Update on Department’s supplemental budget for Fiscal Year 2022-2023, including status on budget priorities and additional allocations resulting from ESSER maintenance of effort requirements; | |
Aaron Tominaga | Waipahu Elementary School, Principal | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Joyce Bajet | Waipahu High School, Teacher | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Sheldon Oshio & Stacy Kawamura | Waikele Elementary School, Principal & Vice Principal | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Wina Ababa | Waipahu High School, School Improvement Resource Teacher | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Troy Takazono & Kim Koga | Waiau Elementary School, Principal & Vice Principal | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Mc Erl Dave Andres | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Ruby Hiraishi, Lea Albert, Francine Fernandez, Geraldine Ichimura, Glenn Minami, Ellen Schroeder, Raymond Sugai, Kathy Nagaji, and Judy Kaya | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Margaret Nakoa | ||
Alisa Hamasaki | ||
Jean Miyahira | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Brett Kulbis | IV.A. Student Achievement Committee Report on: (1) Presentation on student academic strategy data on and analysis for second quarter: elementary, middle, and high school quarterly grades; and English language arts and math universal screener data for elementary and middle schools | |
Stanley Tamashiro | Ewa Elementary School, Principal | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Honolulu District Public School Principals and Vice Principals | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists | |
Meryl Matsumura | Waipahu High School, Interim Principal | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Steve Nakasato | Mililani Uka Elementary School, Principal | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Cesceli Nakamura | Waipahu High School, School Improvement Resource Teacher | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
Freeman Cheung | Waipahu High School, Career and Technical Coordinator | IV.D. Investigative Committee (a permitted interaction group pursuant to Hawaii Revised Statutes, Section 92-2.5(b)(1)) investigating issues relating to a search for a superintendent: findings and recommendations on process for a Board interview of finalists |
VIII. Adjournment
Board Chairperson Payne adjourned the meeting at 4:29 p.m.