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03-27-1992 Minutes1992 Mr. Arthur $. Warren, Vice Chrm. Fur. Whaley ~. Colbert County Administrator ~chool Boax'dM,~,*mhers in Att~d~e; ~. Timothy C. 5town, ~s. Ellzabeth ~. Davis ~r. ~rshall W. Tra~all, J~. ~ool $uperin=endent Staff ~Attenda~c~: Asst. =0 CO. Admin./Dir., Office on Youth Deputy Co. Admin., Mr. William H. Howell, County Attorney ~rs. Pauline A. Mitchell, Dir,, New~ & Public Dir., Budget & ~anagement ~i~. DEnial called =he mooting to order at 4:00 p.m. (EST). ~r. ~t~gmaier pre0ented an overview on various options for thc completion of the school projects approved in the 1988 Bond Referendum; the current Bond i~uuance schedule; and recommendations for the p~eject~. He reviewed the intermediate option including the issuance of Bond A~ticipation Notes which would allow the completion Of the energy conservation/air oonditioning prsjecta in the Fall of =him year~ th~ Alberta Smith ~lementary School in the Fall of 1993; the Betty Weaver Elementary School in the Fall of lg94; und the James River ~igb School ~n the Fall of 1~99. He stated this 0p=ion would allow the earliest possible openings for th~ two elementary sc/aooI~, would accelerate completion of =he energy conservation/air conditioning projects although it would delay construction O£ th~ James River High School. He f~thmr stated the intermediate Option would permit the same Bond issuance schedule es ~lannnd hut would require the issuance of Bond Anticipation Notes in Suns of 1992 and June of 19~3 and would have no impact on the 1993-94 budget. He further presented ~taff~ rsco~h~ended option for completion oS the school projects an4 stated the recommended option would allow completion of the energy con~orv~tion/~ir conditioning pMojecSs in the Fall of this year; tho Alberta Smith El~n~entary Sshool and the Betty Weaver Elementary School in the Fall of 1993; and the Je~e~ River High School in the Fall of 1994. He further stated the reoo~endation would a!low the earliest possible opening of all the new facilities and, therefore, minimizes ~tudent housing problems and in order to implement the ~ec0~mendsd option, staff was recommending the issuance of $15 million in ~ond Anticipation No%es tn be ~cheduled in either May or ~une of this year and the of th~ bala~o~ of the outstanding 1988 Eon~m in November cf this year. Me noted the outmtanding b0~d~ for school projects was approximately $40 million; that the additional $2 million 3/27/92 w~ioh had been identified in the county's Reserve for caRital Projects fO~ the Jmes River High School would net be used but there would a ma~ a~ditional coot in FY94 O~ $1.4 million debt service and, therefore, staff was recommending that the $1.4 million be funded from the $2 milllon currently reserved for future capital projects for possible additional cost to the James River High School. with the recommendation as Dropooed and concurred the million reserve for the J~mes River High School would not be available. ~. Daniel mrs=ed concerns had been expressed by citizens regarding the anticipated cost of the James River High School and inquired i£ the School System had enough £unds in the project to cover all road construction costs. Mr. Fulgh%rm stated when the review of the Riverton site had in the cost analysls that fund~ available in tho 19~S Bond Rmferendum would not cover the preliminary estimated cost, and therefore, the $2 million had b~e~ offered a~ an option but after further research and completion of the des/gms, the estimates were r~vi$~d within the budge= and they would not require use of the 52 million. Mr. Daniel inquired if the road had been properly designed to address the traffic which would be generated by the school site a~d w~ethe~ all pe~it5 wove i~tact. He ~eqU=sted the school Superintendent to send copies of the permits to the County Administrator, Mr. Fulghum stuted th= design of the road had been made part of ~h~ requir~ments; T/la~ all p~rmits had ~een addressed prior to the project being bid and noted compliance with the Chesapeake Say Act had been impo=ed by =he ~lanning Commission when the site had been determined to be in substantial accord. Mr. Daniel ~tated the School Board n~eded to ensure all building issues relating to the Riverton site including, but not limited to, design cost~, utility costs and ~ire pretection~ had been properly identified and ~r. Fulghum stated the engineering costs had been included in the plan of approval. After brlmf discus=ion, F~. Daniel stated the school Board would bm held accountable fro~ thi~ point fo~ the issues ~hich had been addressed regarding the Ri~erton site and instructed staff to p~epa~e an ite~ setting a dute for u public hearing to oonmid~r the appropriation of Bmnd Anticipation Note Proceeds. FYP3 ~r. Daniel ~teted the proposed $700 ~upplement for teachers ~ontinu~d to he an ar~a of oonc~rn and in,trotted the school Board to ~eek alternative methods to provide thc funding Discusuio~, comments and questions snmu~d r~lative to the p~OpOSed $700 supplement; ~he current national salary ncmte for teachers; the proposed supplement and how it equated to ~he scale; and %h~ methodology u~e~ for recommending the 92-241 3/27/92 Mr. Brown stated the School Board would be reluctant to change the funds as allocated in the budget a~ they felt the proposed budget would ensure the quality cf education. Mr. Daniel inquired if =he school Board had conducted an organizational analysis on varloum job functions within the school System and whether the flxmd work output Gould be reallocated or cut if necessary. Mr. Fulghum stated the School System continually strived to meek methods of operating more efficiently and wag committed to doing se in the future. Discussion, eomment~ and questions ensued relative ~o State requirements and the methodology used in developing the budget; the School System's budget being driven by enrollment figures; the projected enrollment figures for the year; ~he number ol projected new employees for the School System; ~he m~tkodology used is assessing the number of new o~ployees Der enrollment figures and whethe~ the numbers were balanced; and whether there wa~ an increase in pesitien~ for teachers es opposed to administration. Mr. War~en inquired a~ to the ~erall ratio of the budget in itt ~ntirety ver~es th~ increase in positions and whether the Dimcu~sion, co~mont~ and question~ en~ued relative to last y~ar's budge% as compared to this year's budget; budget comparisons over the past five years regarding total number of residents versus the number of employss~; whether the pupil/t&ach~r ~atie had been historically increasing; who=her the pupil/teaeh~ ratio was based more on State ~andates rather than the needs of parents; how t/lo ratio a~plisd to certain services such as spsclal education; the cost to reduce the pupil/teacher ratio; the number of funded jobs Set =he 199Z budget am compared to =he 1992 budget; methods in which to reduce the number of funded jobs such as consideration of consolidation opportunities and freezing the funding for vacant administrative positions; amd the current calculations of total employees to students for this yeax and projection~ for ~ext year, Mr. Brown stated they would like to review tren~ analy~es conducted by the School Board with the Board of Supervisors at the appropriate ti~s and noted there would be no growth in elementery, middle and hig~ se~ool levels for next year and tl%e ~ethodology used in a~igning the number of teachers; the school system's computer technology initiative program and whether the school level~ could best deoide their individual needs. Mr. Barber stated although the concept of the technology initiative program was supported, he felt the perception in ~he Schools was there were currently too many computers which had not been integrated into the System in a timely fashion. Mr. Warren stated he ~a~ a~vieed of a school where computers had bee~ ordered back in the Fall Of 1991 and to this data hud not been integrated into the system but re=her were still in =noir boxes at the Discussion, co--eats and questions ensued relativ~ to the re,possibility o~ the school System in addressing thla issue and the computer technology initiative program currently in place~ wh~ther computers were being implemented faster than the sc~ool~ could keep up with; whether the $1 million allocated to this program should bm frozen until ma~t year; 92-242 3/27/92 ensuring that ~he technology p~ograms in place would benefib the students in tha future; and the implementation ef individual schools. Mr. Brovn stated the School Board was oo~mi~ted to allocating the funds available tc meet the best interests of the oitimens. ~. Bar~r re~tat~d he felt th~ momput~r technology initiative pr~ram was being ~pl~ented faster than the individual schools could integrate into the System. ~. Bro~ stated the School Board should be making poli~ deoi~ion~; ~at ~ oompu=er =echnol~ initiative Drogr~ would improve the ~rriculum; and ~at he felt ~e ~jorlty of the s~ools Wore requesting more computers. Mr. Daniel stated the Board of Supervisors ware acceptable to the citizens of the County and %he citizen~ wer~ ~ntitl=4 S~ool System to the S~hool ~oard and the two Boards were responsible in addressing the~e concerns. teGhnolo~ ini~iativ~ progr~ and had been info.ed there were computers in schools not being integrated into ~e System and that those concerns were still being expressed and needed to be addressed. Di~ou~ion~ co~ent~ and qu~stion~ en~ged relative to which schools ha~ computers which had not been integrate~ ~n%o the System; whether the $1 million allocated for this pro~mm closely together on all issues. ~. ~c~ale ~tated he felt the ~=hoo5 ~y~t~m a~ well as the County should ad.ess a total ~ality management approa~ when addressed all overhead costs and, specifically, administrative Dr. cardea stated they would provide ~e Board of with a list of ~e overall view of each administration different categories. Mr. Ramsay stated hs would bs reporting to the Board at its ~eting on April l, 199~, proposed areas of uonsolidation and noted the list had been given to m~mbers of the School Board Liaison Co~mittee and the School Superintendent. Mr. Daniel inquired a= to when the Sahool ~oard would have the opportunity to address the information. listed which could be considered for consolidation as well as to consolidate services; the school soard providing justification fo~ those items they fmlt could not be ~r. Warren ~ta~d h~ f~lt there was u real need to a~es~ this issne in a timely fashion. ~r, Brown stated the School Board would provide their report ~m~a~din~ ~n~01idation e~portunltles to tho Boa~d of Supervisors by May l, 1~2. Discussion, comments and questions ensued relative to the School Board bein~ co~t~itted to contributing a certain percentage each year into the Capital Reserve; the definition of a full-ti~e employee; and the criteria for bus drivers joining the retirement system. Mr. Barber requested the SupErintendent send him a list regarding the criteria for bus drivers fitting into the propssed salary categories. Discussion, comments and questions ensued relative to oonsideratien of a ~eals tax in which ~e funds would be allocated for ~ohool projects; th~ rationale for developing ~e conoept; und the timeframe in which to consider a memls timing of the proposal and it wa~ the qe~eral cun~nsu~ of th~ school Board that the proposal fo~ developing a meal~ ta~ ~ere was brief di~cumsion relative to the appropriate proce~ to follow when developing the proposal for a meals tax. It was generally agreed to adjonrn at 6~15 p.m. until April 199~ at ~:00 p.m. Lane B. Ramsey ~ County A~minietmator~ 92-244 3/27/92