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HomeMy WebLinkAbout2008-03-12 Finance Committee Minutesrv 4 Boa oFRegoy Finance Committee Meeting°,N March 12, 20085' air ~J9.1NC RQ~a~ Oq AUG P 251 ~O The meeting convened at 7:05 p.m. in the Conference Room of the Superintendents Office, 82 Oakland Road, Reading, Massachusetts. Present were Chairman Andrew Grimes, Vice Chairman Marsie West, Finance Committee members Tom White, George Hines, David Greenfield, Hal Torman, Barry Berman and Matt Wilson. Also present were, Superintendent of Schools Pat Schettini, Assistant Superintendent John Doherty, Director of Finance and Human Resources Mary DeLai, School Committee Chairman Lisa Gibbs and members Elaine Webb, David Michaud, Chuck Robinson and Karen Janowski and Budget Parents Gary DeRusha, Priscilla Hollenbeck, Sheila, Smith, Debbie Hattery and Paula Perry. Andrew Grimes called the meeting to order at 7:10 P.M. Also at this time, Lisa Gibbs called the School Committee meeting to order. Before the School Committee began their presentation, George Hines asked to speak regarding a remark that was made at the School Committee meeting. During the meeting it was said that they should adopt additional money into the budget to send a message to other boards and committees. Mr. Hines said when dealing with taxpayer's money it has to be done intelligently and with concern how the taxpayers money is spent. David Michaud apologized to everyone who took offense to his words. He explained to everyone it was a wrong choice,of words and further clarified the meaning of his remark. Chuck Robinson began the School Committee presentation reporting that there is an increase of 3.7%. This is .1% higher than the FY08 Budget and 1.1% higher than the baseline budget. The School Committee feels this is needed to move the School District forward towards excellence. They submitted a formal statement which is included at the end of these minutes. Chuck Robinson turned the meeting over to Pat Schettini. Pat Schettini reviewed the many presentations and meetings they had in the past regarding the Fiscal 09 Budget; he also reviewed the School's Mission Statement. A handout was passed out regarding the Partnership for 21St Century Skills and everyone viewed a video explaining this program. He spoke of the quandaries we have in education today... preparing students for jobs that don't exist, to use technologies that have not been invented yet and to solve problems that we do not even know are problems yet. A power point presentation was viewed regarding the changes to the Baseline. Budget (ranked in order of priority). Health-Wellness Teacher $ 50,000 .2 Technology Integration Specialist $ 12,000 Technology Support $ 35,000 .9 Middle School Reading Specialist $ 45,000 Elementary Academic Support $ 47,500 .9 Music/Drama Teacher (RMHS) $ 45,000 1.0 Science/Engineering/Math Teacher (RMHS) $ 50,000 Guidance Counselor (RMHS) $ 50,000 I 1.0 FTE Teacher K-12 for Class Size, Enrollment $ 50,000 $384,500 Mr. Schettini reviewed the reasoning of each of the changes with the Finance Committee.. At this time the meeting was turned over to Mary Delai to answer the questions the Finance Committee sent over. (See attachment below). At this time, questions and answering took place. A question was asked if there are any big ticketed items for next year's budget. Mr. Schettini reported that he is not seeing any particular large expenditure coming up. The only issue they have is technology... how do they replace old technology. This needs to be looked at. Mr. Schettini discussed some needs with the Finance Committee. John Doherty discussed the online Algebra program that is going on in the middle schools and the changes they are working on for next year. He explained the virtual high school program. The majority of these programs is being paid for by state grants and has been very successful. Mary Delai explained the fund balance in the Kindergarten budget. Mr. Doherty discussed how textbooks are purchased and what is included with the purchase. Mr. Schettini followed up on the presentation of the guidance councilors and reviewed the responsibilities of the position. Mary Delai explained the 20% increase in Stipend line item. Overall it is not an increase it is just shifting some things from other line items. Mary Delai explained the increase in Non Instructional Technology; she explained the increase represents things that go to funding the main office of each school and Munis implementation. Library/Media Technology is allocating more resources towards technology than materials for the upcoming year. Testing and Assessment has a 12% increase and is driven by additional tests that have been added... an online testing program for middle school math.and a test data analysis program used by teachers and administrators to helps look at our data for K-12. The drop in Transportation is a result of combining several routes and the ability to use some alternative vendors. Moving on to the Metco program, a question was asked regarding the status of the number of kids we have and the economics of the program. Mr. Schettini replied that this is our second year the program enrollment has increased in the elementary level. The budget has increased because we received more money from the state. The allotment per pupil is $3,400 which is relatively low. There are currently 63 students that are in the district. Lisa Gibbs reported to the board that she and Elaine Webb recently went in to the state house to Metco Lobby Day. The concern is the per pupil funding. The legislators are looking for a $1.5 mil increase. It is an increase but not enough. A Budget Parent spoke to the board about the drama/band program and how wonderful it is for the students. She feels the increase in the guidance department goes hand in hand with the Health/Wellness program. She hopes FINCOM will support the whole program. Andrew Grimes thanked everyone for the presentations and thought it was great work. The next meeting is Wednesday, March 29. Barry Berman asked to see if we can change the meeting on March 27. This will be discussed at the next meeting. At this time, 9:45 PM the School Committee voted 6-0-0 to adjourn. On motion by George Hines seconded by Marsie West the meeting was adjourned at 9:45 PM on a vote of 5-0-0 School Committee Comments for FINCOM Meeting 3/12/08 • Tonight you will hear a presentation that will be both qualitative and quantitative. In the packets that were sent to you last week you had copies of presentations of all of the wonderful things that are going on in our district including the High School Restructuring, MCAS/Fitnessgrams, Technology Plan and the School Improvement Process. Mr. Schettini will briefly go over these and spend some time going over the positions we are requesting to keep these programs and the district moving forward. • Ms. DeLai will review the budget and the various questions that were submitted. • The budget you are being presented tonight is the School Committee Budget which represents a 3.7% increase. To put this in perspective this is 1/1 0th of a percent more than was received in 108 when the increase was 3.6%. • However you will note that this is 1.1% higher than the Baseline Budget. Based on all of the information we have received from the Administration and the Community the School Committee feels that this is what is needed to continue to move the district toward excellence. As mentioned earlier you will hear from the Superintendent on the various initiatives as well as the positions required to advance these initiatives. e We do not come here tonight asking for this 1.1% over baseline without accepting the responsibility to be a part of the solution. We plan to offer a proposal that will contribute almost half of the 1.1% through an increase in offsets and the utilization of savings achieved in the 108 Budget through sound fiscal management. The latter is analogous to a business investing net income back into their company. We are in the business of educating our children and we are asking for these savings to be invested back into . education. • With respect to the remaining amount we have feedback from our State Senator that the Governors' budget will go through which gives us enough to make up the difference. • What we are proposing here is a lesson we learned from our community in that we are contributing to the financial solution of our request. Recently we have seen this from many groups in town including the Hunt Park playground committee and the Friends of Reading Tennis. • We feel this is a responsible and thoughtful way to go about asking the community to fund our 109 Budget. Thank you. Questions & Answers regarding School Department Budgets 1. What is the correlation between changes in enrollment and changes in staffing - i.e. how many students must be added/lost before we add/cut positions? Answer: Mr. Schettini explained the issue of enrollment; it is not a particular number. It depends on how many and where students were going to be reduced in the enrollment. 2. The data you submitted shows some significant disparities in class size between the elementary schools (Wood End is particularly low). Why do we have this imbalance? Is there any way to reallocate existing teaches to maintain class size rather than adding additional FTEs? Answer: Mary Delai explained this is a classroom space issue. A question was asked regarding enrollment size previous years were less. Mr. Schettini said he put some information in the executive summary of the budget regarding the impact of enrollment and the factor they must use. The impact of an enrollment increase depends on where the increase happens. The schools constantly reallocate positions where the needs are within our schools. 3. There seems to be a significant increase in requested funding for high school related personnel, e.g. health/wellness, guidance counselor, technology, etc. While it appears there is some need, are all of these positions designated as critical/core and/or state/federal mandated? Might we be better off adding position incrementally over the next 2-3 years at the high school rather than attempting to fill so many in one year? Answer: Regarding drama and music, Mr. Berman was surprised that there is more staff in the middle schools than the high school and wanted to know if they are able to shift positions rather than hire a new person. Mr. Schettini explained that they are currently doing this now. Mr. Schettini feels that hiring teachers is important to do now because that is one more class that will not have the opportunity. Mr. Hines spoke about the priority order of the list and that last year when he tried to get the money for the Health/Wellness he was opposed. Mr. Schettini said he was for it. Mr. Hines further discussed why this position is important and that we have been without a Health/Wellness teacher for the past year. Andrew Grimes recollection of last year's Town Meeting was if we allocated more money to the schools would there be a guarantee it would be used for that position and there was no guarantee. Mr. Schettini discussed his position on Mr. Hines motion last year and what they have been doing to address the issue of a new Health/Wellness teacher. A question was asked if the numbers include benefits. Mary Delai reported benefits would be on the Town side and a $6,000 average is used per year. 4. Please provide a brief summary of FTE's by cost center for the last 10 years and a history of average salary per FTE for those years. Answer: At this time they do not have a HR/Finance software program to provide this data. We will in the future. Mary Delai needs more time to gather this information. Mary Delai reported that an average salary is $50,000. A C discussion ensued regarding the steps for new teachers, veteran teachers and the percentage of increase each year. 5. Identify changes in the demographic makeup of our employees' population and analyze the past and future impact of these changes on salary expenses. That is, to what extent have our salary costs been reduced by hiring new teachers at lower salaries to replace retiring teachers near the top of the salary scale, and what will be the impact of having more young teachers getting annual step and column increases. Answer: Regarding the demographic makeup up there was a substantial difference about 5 years ago. We will see a much smaller number of retirees over the next few years. 1/3 of our teachers have 3 - 5 years experience, 65% of the teacher s have been hired in the past 10 years, and 35% are the more. veteran teachers. 6. What is the history of base salary increases for the last 10 years? Answer: Mary Delai needs more time to gather this information. 7. Do you believe that the spending reflected in this budget is sustainable going forward? Answer: Pat Schettini believes this is sustainable through next year. 8. How were school districts chosen for the comparison slide? How do we compare to Lynnfield, North Reading, Wilmington and Andover? Answer: Mary Delai was asked to stay away from this question due to negotiation issues, but reported that they always use Middlesex League communities and sometimes pick adjacent communities as well for comparison. Pat Schettini reported that all the information is reported on the web. Also, the Department of Revenue on the municipal side will furnish this information. 9. How does Reading's average teacher salary compare to comparable districts? How has the comparison changed of the last 10 years? Answer: See question 8. 10. What is our history regarding teacher retention for our best teachers? What are the most common reasons given for leaving and where do they tend to go? Answer: Mary Delai discussed earlier some common reasons given for leaving... moving, children and money. 11. What is the ration of total FTEs per student in Reading and comparable towns? How has this ratio changed over time, and what factors drive this change? Answer: Mary Delai thinks our class sizes are very good compared to our neighboring districts. Andrew Grimes will look this up. 12. When does the current gas contract end and what would the additional annual cost be for energy at today's market rates? Answer: The current contract ends in October of 2008 it was a 3 year contract but has already signed a new contract for the 3 years commencing November of 2008 at a price that is 13% below the rate we are currently paying under contract. Hess is the supplier. 13. What is driving an increase of almost 50% in school's electricity usage since 2005? Answer: 22% is for consumption... new school, increased electricity requirements due to codes. The remainder is due to the increase electricity rates. R1V LD issued a rate design study on how rates would be impacted. Once the study is ( completed they would be able to tell us whether or not they can give us a special school rate. 14. What changes drive the increase to Use of School Property and Full-Day Kindergarten offsets? Answer: There is a 3-tier fee schedule for rental fees for the use of school property. Kindergarten has a high balance in the revolving fund, using the entire amount they are allowed to use to, offset. 15. Are we staying current on the maintenance plan? Answer: Yes they are, using an online web based tool to manage all of the facilities work orders and preventive maintenance. There has been a high level of satisfaction. 16. Please explain these two line items - Tuition/Special Needs- The last fiscal year the offset was originally budgeted at $65,000 but only took an offset of $35,000. All Day Kindergarten -See question 14 17. Substitutes and Overtime seems to be chronically over budget. Is this corrected in the current budget? Answer: Mary Delai did a presentation previously that everyone received. There is a 7.8% overall increase to bring the budget up to what they are using for overtime and substitutes. 18. What is the $20K offset in administrative salaries? Answer: Grants allow them to offset costs related to administrative assistants who help process grants funds and tracking the budgets. 19. For guidance councilors, how much of the 23.1% increase is attributed to the increased position and how much for salary increase? Answer: There are 5 guidance councilors now the budget will bring it to 6. There are a couple of guidance councilors who will go up on step. 20. Why are we spending significantly Jess in text books, library and media materials and instructional technology than we did in FY 07? Answer: In FY07 new curriculum initiatives were purchased, including a new math curriculum for the middle schools and a social study curriculum at the high school. 21. In a 2/6/08 memo from the Superintendent to the School Committee, changes to the baseline budget voted by the School Committee were highlighted. These total $384,500 of new spending. Did the School Committee or the Superintendent rank these changes in order of importance? Answer: This list is in priority order. 22. What changes would be recommended if additional spending were increased by: $100,000, $150,000, $200,000, $250,000, $300,000(i.e. can you assign priorities to the items on the add list?) Answer: Depends on the level of funding that is received. Respectfully submitted, Secretary