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March 28 2018 Work Session with School Board Minutes317 MINUTES Frederick County Board of Supervisors — Frederick County School Board Joint Work Session Wednesday, March 28, 2018 5:30 p.m. Board Room,107 North Kent Street, Winchester, VA ATTENDEES Board of Supervisors: Chairman Charles S. DeHaven, Jr.; Vice Chairman Gary A. Lofton; Blaine P. Dunn; Judith McCann -Slaughter; J. Douglas McCarthy; Robert W. Wells and Shannon G. Trout were present. Staff present: Kris C. Tierney, County Administrator; Jay E. Tibbs, Deputy County Administrator; Cheryl B. Shiffler, Finance Director; Jennifer Place, Budget Analyst; Sharon Kibler, Assistant Finance Director; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. School Board: Dr. John Lamanna; Michael Lake; Seth Thatcher; Jay Foreman; and Shontya' Washington were present. Kali Klubertanz and Frank Wright were absent. Staff present: Dr. David Sovine, Superintendent; Dr. Al Orndorff, Assistant Superintendent; Steve Edwards, Coordinator of Policy and Communications; Dr. James Angelo, Assistant Superintendent for Instruction; Patty Camery, Executive Director of Finance; Kristen Anderson, FCPS Budget Supervisor; Tim Crisman, Director of Facilities Services; Kevin Kenney, Clerk of the Works. CALL TO ORDER Chairman DeHaven called the meeting to order at 5:30 p.m. APPROVAL OF AGENDA Upon motion of Vice Chairman Lofton, seconded by Supervisor Slaughter, the agenda was approved. PRESENTATION Dr. Sovine reviewed the planning process for determining the necessity to replace rather than renovate the Aylor Middle School building. Mr. Kevin Kenney, Clerk of the Works, reviewed the challenges of renovating while students occupy the building. He noted the logistics of the project will be very difficult on the site around the building and concluded that not all of Minute Book Number 43 Board of Supervisors Joint Work Session with Frederick County School Board on March 28, 2018 County of Frederick, Virginia 318 the building's problems could be addressed through renovation. Mr. Tim Crisman, Director of Facilities Services, reviewed the logistical challenges within the building should the students occupy the building during renovation. DISCUSSION Supervisor Dunn questioned whether the School Board's numbers were being used to achieve the objective rather than simply being provided as data that could be reviewed to solve a problem. He said the contingency fees seem high. Supervisor McCarthy expressed concern that the renovation cost changed from $33 million to $49 million in two months and asked for an explanation. Dr. Sovine said the $33 million estimate was not for a complete renovation, and that details had been provided to the Board of Supervisors in previous meetings. Dr. Omdorff noted that the original estimate was for a 140,000 square foot building, but the newer estimate for a Tier 3 renovation includes 160,000 square feet to align it with the other County middle schools. He said the School Board will have to work with whatever is appropriated by the Board of Supervisors. In reference to confusion about Tier 2 and Tier 3 renovations versus a full building replacement, Supervisor McCarthy stated that it is important for the Board of Supervisors to receive good information in order to make good decisions. Supervisor Dunn inquired about the process for finding land to build a new building. Dr, Orndorff estimated a cost between $1.2 million and $1.6 million for a new site. Dr. Sovine said that demolition costs to raze the existing building are estimated at $2 million. Supervisor Dunn suggested that the School Board make the old Aylor building available for resale if the decision is to build a new Aylor building. Vice Chairman Lofton referenced the January joint work session at which one School Board presentation slide described a renovation resulting in a 140,000 square foot building costing $33 million. He asked about the planned program capacity. Dr. Sovine said the capacity would be 900. Supervisor Slaughter asked about the capacity of the 160,000 square foot building. Vice Chairman Lofton asked for clarification since both the 140,000 and 160,000 square foot buildings would have a capacity of 900. Dr. Orndorff explained that the building Minute Book Number 43 Board of Supervisors Joint Work Session with Frederick County School Board on March 28, 2018 County of Frederick, Virginia 319 standards have changed and there is a need to increase classroom sizes and include collaborative spaces. Dr. Angelo added that the existing science labs are too small. Supervisor Trout asked whether renovation would address the ventilation and light issues. Dr. Orndorff said that adding light tubes is the only option for improved lighting if the renovation is done. Supervisor Trout said the larger square footage mirroring the other middle schools is the best option, adding that the renovation process would be miserable for the students and staff. She said more money should not be dumped into a building that has many problems, so she is leaning toward replacement. Dr. Angelo said he was principal at James Wood Middle School during the renovation and highlighted the issues caused by occupying the building during the renovation process. Supervisor Wells said he had visited Aylor with two local contractors and has some thoughts. He offered to discuss the topic with all those interested. Chairman DeHaven thanked the members of both Boards for attending. ADJOURN Upon motion of Vice Chairman Lofton, seconded by Supervisor McCarthy, the meeting was adjourned at 6:48 p.m. Charles S. DeHaven, Jr. Chairman, Board of Supervisors Kri . ier ey B Clerk, . Supervisors Minutes Prepared By: � Ann W. Phillips Ifu- Deputy Clerk, Board of Supervisors Minute Book Number 43 Board of Supervisors Joint Work Session with Frederick County School Board on March 28, 2018 County of Frederick, Virginia