Board Meeting January 2017

 Hawaii Teacher Standards Board

Committee Work Sessions and Business Meeting

January 20, 2017

650 Iwilei Road, Meeting Room 158

Honolulu, HI 96817

Telephone: 808-586-2601 FAX: 808-586-2606

AGENDA

9:30AM Teacher Standards Committee:  Villalobos, DeLong, Cayetano, Kawazoe, Murashige, Stewart, Teramae, Holck Villalobos/DeLong
Discussion/Action:
A. NBI 16-19: Adoption of New License Fields
B. NBI 16-20: Annual Update of Licensure Tests
Multistate Standard Setting Technical Report
Praxis Study Companion Algebra I
 10:00AM Legislative Committee:  Cayetano, Mew, Pateman, Stewart, Park Toyama, Young,  Holck Cayetano
Discussion/Action:
A. Appointment of Legislative Committee Vice-Chairperson
B. Review of proposed revision to Hawaii Administrative Rules
C. Discussion of Legislative Session
11:00AM Committee of the Whole Working Lunch: All Members Holck
Hawaii State Public Charter School Commission Annual Report:  Mr. Sione Thompson, Executive Director; Mr. Danny Vasconcellos, Organizational Performance Manager; Ms. Sylvia Silva, Organizational Performance Specialist
I. Call to Order of Business Meeting
A. Amendment of Agenda
B. Announcements
C. Approval of Minutes from the November 18, 2016 meeting
D. Public Testimony*
E. Executive Director’s Report
II. Committee Report and New Business, pending committee action:
Teacher Standards Committee: Villalobos
A. NBI 16-19: Adoption of New License Fields
B. NBI 16-20: Annual Update of Licensure Tests
Legislative Committee:  Cayetano
A. Appointment of Legislative Committee Vice-Chairperson
B. Review of proposed revision to Hawaii Administrative Rules
C. Discussion of Legislative Session
Committee of the Whole:  Holck
Charter School Commission Annual Report
III. Executive Session:
A. Approval of Executive Session Minutes from the November 18, 2016 meeting
B. NBI 16-21: License affirmation
C. Discussion, Mid-Term Review of the Executive Director and Goals for 2016-2017
D. NBI 16-22: Case 16-04
E, NBI 16-23: Case 16-05
F. NBI 16-24: Case 16-07
G. NBI 16-25: Case 16-08
H. Consultation with Deputy Attorney General on legal and procedural matters
Plan for attendance at HSTA Institute Days in February 2017 Holck
Plan for March 10, 2017 Meeting
Adjournment Holck