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HomeMy WebLinkAboutJanuary 25 2012 Minutes of Work Session with School Boardi ■L0 0 H A Work Session of the Frederick County Board of Supervisors and the Frederick County School Board was held on Wednesday, January 25, 2012, at 5:30 P.M., in the First Floor Conference 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.; Gene E. Fisher; Gary A. Lofton; and Ross P. Spicer. SCHOOL BOARD MEMBERS PRESENT Chairman Stuart Wolk; Peggy Clark; Melvin Harman; Dr. John Lamanna; Michael Lake; Jody Wall; and Benjamin Waterman. 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; Ellen E. Murphy, Commissioner of the Revenue; C. William Orndoff, Jr., Treasurer; Roderick B. Williams, County Attorney; Lisa Frye, Executive Director of Finance for Frederick County Public Schools; Dr. David Sovine, Superintendent of Schools; Al Orndorff, Assistant Superintendent of Administration; Peter Vernimb, Assistant Superintendent of Instruction; Steve Edwards, Coordinator of Policy and Clerk to the School Board; Kristen Anderson, Budget Supervisor; and Glenn Moreland, Supervisor of Media and Technology. CALL TO ORDER Chairman Shickle called the work session to order. Stuart Wolk, Chairman of the Frederick County School Board, thanked the Board of Supervisors for meeting with the school board. He was pleased this year's budget came in as it did (i.e. protecting staff). He went on to say there are other areas that they would not be able to address in this budget. He then turned the presentation over to Dr. David Sovine, Superintendent of Schools, for the presentation of his proposed budget, Dr. Sovine presented his proposed FYI budget. He advised that his budget is based on Governor McDonnell's proposed biennial budget. He noted that operating revenues were projected to increase by $900,000 in FY 2013, but expenses would increase $5.4 million leaving a shortfall of $4.5 million. He went on to say when developing the budget, he focused on: Minute Book Number 37 Board of Supervisors Budget Work Session with Frederick County School Board on 01/25/12 I Downsizing with no or minimal involuntary separations; - Preserving programs as best as possible.; Preventing deferral of normal operating costs to future years, as best as possible; and Setting the stage for recovery and addressing School Board priorities, He explained the School Board approved a voluntary severance program to reduce the impact of any involuntary downsizing that might be necessary to balance the budget. The proposed budget would eliminate up to 42 full -time equivalent positions. He noted the budget could be balanced with future attrition of up to nine full -time equivalent positions after the voluntary severances and deferring bus purchases and technology upgrades. With regard to the voluntary severance program, Dr. Sovine reviewed the payment options, He proposed that the cost of the severance program be paid in a single year versus a two or three year payout. The one year payout resulted in a savings of $200,000 over the three year payout. He noted that this would require the use of FY12 surplus funds as well as the debt service funds not needed in FY13 while relieving the FY14 and FY15 budgets from that obligation. Following some discussion, the Board of Supervisors endorsed the proposal to pay the cost of the voluntary severance program in a single year by using surplus funds from FY12 and debt service funds not needed in FY13. Dr. Sovine advised the Board of Supervisors about using the school division's share (57 %) of the additional $13 million county revenue projected for FY13 to reinstate the nine positions to be downsized through future attrition. The amount would be $760,794. The Board of Supervisors endorsed providing the school division with its share of the additional county revenue projected for FY13. Dr. Sovine then presented an overview of pupil- teacher ratios in Frederick County Public Schools compared to other school divisions of similar size in Virginia. Administrator Riley and member of the Board of Supervisors voiced their appreciation for the school division's work in assembling a challenging budget. The next budget work session will be held on Wednesday, February 8, 2012, at 6 P.M. Upon a motion by Vice - Chairman Ewing, seconded by Supervisor DeHaven, the work session was adjourned at 6:25 P,M, Minute Book Number 37 Board of Supervisors Budget Work Session with Frederick County School Board on 01/25/12 i. Richard C. Shickle J h R. Ril , Jr. Chairman, Board of Supervisors rk, Board of Supervisors Minutes Prepared By: Jay E. ib Deputy Clerk, Board of Supervisors Minute Book Number 37 Board of Supervisors Budget Work Session with Frederick County School Board on 01/25/12