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February 9 2011 Meeting Minutes - Work Session with School Board202 A Joint Work Session of the Frederick County Board of Supervisors and the Frederick County School Board was held on Wednesday, February 9, 2011, at 5:00 P.M., in the Board of Supervisors' Meeting Room, County Administration Building, 107 North Kent Street, Winchester, Virginia. PRESENT Chairman Richard C. Shickle; Vice - Chairman Bill M. Ewing; Christopher E. Collins; Charles S. DeHaven, Jr.; Gary W. Dove; Gene E. Fisher; and Gary A. Lofton. OTHERS PRESENT John R. Riley, Jr., County Administrator; Kris C. Tierney, Assistant County Administrator; Jay E. Tibbs, Deputy County Administrator; Cheryl B. Shiffler, Finance Director; Jennifer Place, Budget Analyst; and C. William Omdoff, Jr., Treasurer; School Board members Dr. John Lamanna; Peggy Clark; David Zerull; Melvin S. "Jim" Harmon, Jr.; Jody Wall; Stuart Wolk, Chairman; and Benjamin Waterman; Patricia Taylor, Superintendent of Schools; Lisa Frye, Finance Director, Frederick County Public Schools; Al Orndorff, Superintendent for Administration; Steve Edwards, Clerk to the School Board; and Peter Vernimb, Superintendent for Instruction. CALL TO ORDER Chairman Shickle asked Mr. Wolk, Chairman of the Frederick County School Board to convene the work session, as the purpose was to hear the superintendent's presentation on her proposed budget. School Board Chairman Wolk called the work session to order. He thanked the Board and staff for scheduling this work session. He appreciated the Board's support and was encouraged by the selection of scenario A. He then turned the presentation over to Superintendent Patricia Taylor. Superintendent Taylor reviewed her proposed FY 2012 budget. She noted her budget priorities were to "protect quality experiences for students by maintaining instruction and services as well as employees necessary to assure those quality experiences." The budget reflected no job losses, no K -12 program reductions, and no health insurance increase. There were no salary increases, class sizes increased, and implementation of full -day kindergarten was delayed. The proposed budget reflects a dollar level comparable to FY 2007 while serving over 500 more students. She went on to say this budget reflects the fourth year of negative fiscal impacts to the school division's operating fund; the third year of reliance on temporary federal Minute Book Number 36 Board of Supervisors Work Session with Frederick County School Board on 02/09/11 203 stimulus funds; and the second year of reliance on under - funding employer retirement expense in order to redirect dollars to save jobs; the use of one -time funds to temporarily re- instate dollars for replacement school buses and technology; and the continued employer funding of the employee's 5% retirement contribution. The proposed FY 2012 Operating budget is $126.7 million, which is a three million dollar increase over FY 2011. She went on to say the system was in a better situation in FY 2012 than originally thought. Superintendent Taylor briefly touched on what could be expected in 2013: - Federal Jobs Fund monies expire; - Uncertain state and local revenue; - Additional students; - Increases in health insurance; - Increases for utilities and fuel; and - Increased need for capital maintenance. She then reviewed the proposed FY2012 budget for all school funds, which totaled $155.4 million. She concluded by expressing her appreciation to the Board for their support and voice for public education. Supervisor Dove stated that he appreciated working with Superintendent Taylor. Vice - Chairman Ewing stated that it appeared the schools have a good budget package and he appreciated the school board working with the board to establish the tax rate. Chairman Shickle stated that he would take the absence of questions and comments as a reflection of a job well done. He went on to say the world `has not been kind to public education and local government, but he was glad the two bodies have been able to work together. Administrator Riley advised the Board that the February 16, 2011 Finance Committee meeting has been canceled due to a lack of items. He suggested the Board and Finance Committee convene a budget work session at 6:00 p.m. on February 23, 2011 prior to the Board meeting for a presentation regarding the county side of the budget. The work session adjourned at 5:30 P.M. Minute Book Number 36 Board of Supervisors Work Session with Frederick County School Board on 02/09/11 204 Richard C. Shickle Chairman, Board of Supervisors J 1 , Jr. rk, Board of Supervisors Minutes Prepared By: C - -- Jay IC T o bs Deputy Clerk, Board of Supervisors Minute Book Number 36 Board of Supervisors Work Session with Frederick County School Board on 02/09/11