Meeting Agenda

January 8, 2007

Committee Meetings
9:00 a.m. -10:00 a.m. Ad Hoc Strategic Planning Committee: Continue discussion
9:00 a.m. -11:00 a.m. Personnel Committee: Continue review of job descriptions
10:00 a.m. -11:00 a.m. Legislative Committee; Debrief legislative visits; legislative update
11:00 a.m. - 12:00 p.m. Budget Committee: Client relations survey; preliminary strategic planning data gathering
Standards Committee: BYUH SATE Report; reactivation of license; finalize report on HTSB standards vs INTASC SpEd standards
12:30 p.m. - 1:30 p.m. Working lunch
Committee on the Whole: Resolution on wallet-sized licenses and audit
Board Meeting
1:45 p.m. Call to order

Approval of Minutes

Committee Reports

Testimony, Petitions from the public

New Business (pending committee recommendations): Revised job descriptions; BYUH SATE Report; reactivation of license; client relations survey; preliminary strategic planning data gathering

Executive Director's Report

3:40 p.m. Executive Session to receive legal counsel
4:00 p.m. Plan for next meeting
4:15 p.m. Adjournment

The Hawaii Teacher Standards Board was created to improve the quality of the teaching profession by ensuring that teachers hired in the State of Hawaii are fully licensed and qualified to teach in the subject area(s) in which they were hired.

Hawaii Teacher Standards Board
650 Iwilei Road #201
Honolulu, HI 96817

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