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HomeMy WebLinkAboutAgenda 05-07-24; 7-a - Discussion on Statutes and Policies Regarding Project-Based School Capital Funding ORANGE COUNTY 1 BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: May 7, 2024 Action Agenda Item No. 7-a SUBJECT: Discussion on Statutes and Policies Regarding Project-Based School Capital Funding DEPARTMENT: County Manager's Office, County Attorney's Office ATTACHMENT(S): INFORMATION CONTACT: 1. April 23, 2024 County Attorney Kirk Vaughn, (919) 245-2153 Memorandum on School Capital John Roberts, (919) 245-2318 Funding by Project 2. Policy on Planning and Funding School Capital Projects 2008 3. School Standards Policy 2007 PURPOSE: To review statutes and policies surrounding school capital funding and discuss implications for the funding associated with the proposed November 2024 bond referendum. BACKGROUND: At a prior meeting, BOCC Chair Jamezetta Bedford petitioned staff to prepare a review of the statutory and policy roles that the Board of County Commissioners (the Board) can play regarding the funding of school capital. Based on that request, staff will present information on the Board's statutory powers related to school capital funding, the current practice of the County, and the policies enacted by prior Boards of Commissioners. Staff will also share information regarding how those powers and policies could be used to direct a project-based bond funding policy. This presentation constitutes the first in a series on proposed school bond projects. At the May 21, 2024 Board Business meeting, the County and the two districts will present their respective bond project plans. At the June 4, 2024 Board Business meeting, staff will request direction on the Board's preferred bond plan, and also request direction for staff, the school districts and the bond education committee. FINANCIAL IMPACT: There is no financial impact associated with the discussion on school capital funding. SOCIAL JUSTICE IMPACT: There is no Orange County Social Justice Goal impact associated with this item. ENVIRONMENTAL IMPACT: There are no Orange County Environmental Responsibility Goal impacts associated with this item. RECOMMENDATION(S): The Manager recommends that the Board receive the presentations from staff and consider implications for implementation for the proposed November 2024 bond referendum. 2 Attachment 1 ORANGE COUNTY rA P.O. BOX 8181 Office of the County 1000 CORPORATE DRIVE << Attorney SUITE 400 HILLSBOROUGH, NC 27278 TO: Board of County Commissioners Jamezetta Bedford, Chair Sally Greene, Vice Chair Amy Fowler Jean Hamilton Earl McKee Phyllis Portie-Ascott Anna Richards FROM: John Roberts, County Attorney DATE: April 23, 2024 RE: School Capital Funding by Project The following is offered in response to a request for additional information on this topic and includes input from Bob Jessup, the County's bond counsel. All referenced statutes may be reviewed at the bottom of this memorandum. Generally, counties are responsible for funding school capital needs of the school units within each counties' jurisdiction. In counties having multiple school systems, appropriations to the local current expense fund must be allocated, pursuant to §115C-430, according to membership. Unlike local current expense fund allocations, capital funding may be allocated as determined by the board of county commissioners of a given county. There is no statute requiring allocation according to membership among multiple systems, only the general requirement that appropriations be "sufficient to support a system of free public schools." The preceding paragraph only applies to traditional school systems. There is no requirement that counties fund the capital needs of charter schools or charter school systems. A prior amendment to state law authorized counties to engage in capital funding for charter schools but did not mandate such funding. (See §153A-149(c)(38)) When determining how to allocate capital funds the board of commissioners of a county may allocate some or all of the appropriated capital funding by purpose, function, or 3 Page 2 of 4 project. (See §115C-429(b)) Orange County has traditionally allocated capital funds by purpose, but not by project. Budgeting such funds by project, however, is not unusual across the state and is done regularly in other counties. When budgeting by project, each School Board would develop its priority list of projects for review and discussion with the BOCC. After those discussions, the County and the School Boards would begin to construct and fund the projects in the priority order as funds and staff capacity would allow. In this way the highest priority projects are done first, giving the community the maximum impact of the available resources. After the priorities have been settled, there are several additional choices as to how the County and the School Boards go about carrying out the design and construction process. 1). The school boards could be responsible for contracting out the design/construction/renovation work and the amount budgeted to a project by the BOCC would be the maximum amount that could be expended on a project. This is more or less the way the County has handled school construction and renovation projects in the past. The schools could not make substantial amendments to the allocated amounts without written approval of the BOCC. (See §115C-433(b) and §115C-433(d)); or 2) The County could enter an intergovernmental agreement with the school boards and directly hire a project manager (or contract for a consultant) to be the project manager. This approach would move the project management obligation from the school board staffs onto a dedicated, central resource that may be better positioned to carry out construction management and oversight, especially in light of the tremendous scope of projects facing the County over the next several years; or 3) The County could enter an intergovernmental agreement with the school boards for the project manager to take the lead on projects all the way from design through construction, with programming and timing input from the schools. The purpose of considering options 2 and 3 is to consider different approaches given the scope of the upcoming construction program. More resources will undoubtedly be necessary to carry out the vastly increased scope of projects in an efficient and timely manner. Considering an increase in project management capacity under the County's umbrella would reduce the burden on the schools and allow for more, and more specialized, resources to handle the load. Orange County is currently the registered owner of multiple schools in the two school systems. In financing situations, the county will usually take ownership of school properties used for collateral and immediately leases the property back to the school 4 Page 3 of 4 board. This transfer of ownership is a paper transfer and is generally done for sales tax-related purposes. Once the financing is complete the facility is usually transferred back to the school board pursuant to lease and financing document language. This memorandum is intended to provide a general overview of the BOCC's authority to allocate school capital funding by project. The County's regular bond counsel, Bob Jessup, is available and willing to discuss logistical details of capital appropriation by project with the BOCC. Bob has direct experience working with other counties that have chosen to appropriate capital funding by project and as noted above contributed to this memorandum. 5 Page 4 of 4 APPLICABLE or REFERENCED STATUTES §115C-430 Apportionment of county appropriations among local school administrative units. If there is more than one local school administrative unit in a county, all appropriations by the county to the local current expense funds of the units, except appropriations funded by supplemental taxes levied less than countywide pursuant to a local act of G.S. 115C-501 to 115C-511, must be apportioned according to the membership of each unit. County appropriations are properly apportioned when the dollar amount obtained by dividing the amount so appropriated to each unit by the total membership of the unit is the same for each unit. The total membership of the local school administrative unit is the unit's average daily membership for the budget year to be determined by and certified to the unit and the board of county commissioners by the State Board of Education. §153A-149(c) "Each county may levy property taxes for one or more of the purposes listed in this subsection up to a combined rate of one dollar and fifty cents ($1.50) on the one hundred dollars ($100.00) appraised value of property subject to taxation. Authorized purposes subject to the rate limitation are: (38) Charter Schools. — To provide capital funds for charter schools as authorized by G.S. 153A-461." §153A-461 "Charter schools. Each county is authorized to appropriate funds and lease real property to schools chartered under Article 14A of Chapter 115C of the General Statutes." §115C-429(b) "The board of county commissioners may, in its discretion, allocate part or all of its appropriation by purpose, function, or project as defined in the uniform budget format." §115C-429(c) "The board of county commissioners shall have full authority to call for, and the board of education shall have the duty to make available to the board of county commissioners, upon request, all books, records, audit reports, and other information bearing on the financial operation of the local school administrative unit." §115C-433(b) "If the board of county commissioners allocates part or all of its appropriations pursuant to G.S. 115C-429(b), the board of education must obtain the approval of the board of county commissioners for an amendment to the budget that (i) increases or decreases expenditures from the capital outlay fund for projects listed in G.S. 115C-426(f)(1) or (2) (these two provisions provide for property acquisition, facility construction, expansion, etc.), or (ii) increases or decreases the amount of county appropriation allocated to a purpose or function by twenty-five percent (25%) or more from the amount contained in the budget ordinance adopted by the board of county commissioners: Provided, that at its discretion, the board may in its budget ordinance specify a lesser percentage, so long as such percentage is not less than ten percent (10%)." §115C-433(d) "The board of education may amend the budget to transfer money to or from the capital outlay fund to or from any other fund, with the approval of the board of county commissioners, to meet emergencies unforeseen and unforeseeable at the time the budget resolution was adopted. When such an emergency arises, the board of education may adopt a resolution requesting approval from the board of commissioners for the transfer of a specified amount of money to or from the capital outlay fund to or from some other fund." 6 Revised April 2008 ORANGE COUNTY Policy on Planning and Funding School Capital Projects (This document is intended to clarify the expectations of the Orange County Board of Commissioners in collaborating with the Boards of Education in planning for and implementing school capital projects) 1. Background The County's ten year capital investment plan is a planning document that is updated annually. Before the beginning of each fiscal year, the Board of County Commissioners approves the funding plan in concept. However, funding of individual projects is contingent upon the scope of work required to complete the project. • Level 1 Projects: Level one projects are those projects that have a relatively small scope of work and can be accomplished using a single prime contractor, in-house staff or entail purchasing equipment and vehicles. Specific examples of Level 1 projects include roofing projects,parking lot paving and re-wiring of existing buildings. The Board approves the entire project ordinance at one time. • Level 2 Projects: Level two projects are major projects that require several phases to complete. For these projects, the Board of County Commissioners approves a four-phase appropriation process to include: • Concept/Pre-Planning Phase (includes preliminary programming and design work that would result in conceptual drawings and preliminary cost estimates. • Planning Phase (including siting& infrastructure) • Design and Construction Approval Phase (including final design, equipment, furnishings, non-recurring start up,technology, contingency) ■ Schools have the latitude to shift funds between major components without prior BOCC approval, providing that the actual cost of the project does not exceed budget. ■ Superintendents will provide the County Manager with written project updates at their regular monthly meetings. In turn, the County Manager will provide the Board of County Commissioners with written progress reports related to the project. • Final Accounting Phase ■ Upon completion of the project, School and County staff will reconcile actual project expenditures with approved budget and provide the BOCC with a "final accounting" of project. Page 1 of 6 Policy on Planning and Funding School Capital Projects 7 Revised April 2008 2. Site Standards In accordance with North Carolina State Statutes, a local board of education cannot execute a contract nor expend funds to purchase a facility site without the consent of the local board of county commissioners. As each school system in Orange County plans for future school-related facilities, it is important that they adhere to the following guidelines related to the potential acquisition, either by purchase or donation, of a site, in addition to any siting criteria they may have established internally: Potential Sites - The Board of Education is to notify the Orange County Board of Commissioners, in writing, whenever they have tentatively identified a potential school site for purchase, or if a potential donor indicates interest in donating a site to the system. The written correspondence should provide the following information for Commissioner consideration: • Location, including tax map numbers, of the potential site; • Opportunities for additional facilities to be co-located as a park site, as outlined in the "Memorandum of Agreement for Providing Coordinated Site and Facility Planning"; • The availability of public utilities within the urban services boundaries of the County; • If a donated site: • Any knowledge of a donor's plans for adjacent development; • Special considerations or expectations the donor may have referenced in initial discussions pertaining to the donation; Upon receipt of the Board of Education's notification, the Commissioners will appoint,by a majority vote of the Board, a representative to work directly with the Board of Education. As a partner with the school system, the Commissioner representative will receive information and provide input regarding talks and negotiations related to the potential site. The Commissioner representative will share information regarding the progress of talks and negotiations of the potential site with other members of the Board of Commissioners. Environmental Factors—A school system is to pay particular attention to the physical environment surrounding the site and new facility. • In order to avoid future flood hazards, a facility should not be located in close proximity to wetlands, stream buffers, or in a flood plain. Facility siting should also avoid other physical factors that create either additional construction or longer-term maintenance problems, or other unfavorable environmental impacts. Page 2 of 6 Policy on Planning and Funding School Capital Projects 8 Revised April 2008 • Once a system acquires a site and before grading begins, each school system receives State approval of its erosion control plan and additional County review to ensure that unnecessary cutting of trees or clearing of land does not occur. Adequate natural buffers are to be left intact with existing trees, or replanted if the areas are disturbed during construction. Special attention should be paid to "specimen"trees as outlined in the County land development code. Road and Utility Requirements—Major elements for a system to consider in siting a new facility relate to infrastructure requirements by a Town or other public utility. In some recent instances, the systems have been required to provide costly infrastructure such as sidewalks and road improvements. These elements greatly inflate construction costs of new facilities. As a system begins initial planning, there should be a joint meeting between elected Town, County and Education officials to discuss particular requirements that all parties expect of other project partners. 3. Building Design Standards As a school system selects a particular facility design, it is important that the most cost-effective design alternative be pursued. Historically in Orange County, new school buildings have been designed uniquely for each particular project. The Board of Commissioners encourages systems to pursue non-traditional, or prototype, designs that can be replicated for use on more than one project. Should a system choose a unique design, it is to provide a detailed cost comparison analysis and justification in writing of why that particular approach was chosen over a prototype design. 4. Construction Standards Over the past few years, the County has given special attention to defining construction standards for each school level—elementary, middle and high schools. The standards provide a minimum and maximum square footage and student capacity for each level. As a system undertakes construction of a new facility, it is critical that the system adheres to the most recent school construction standards (estimated project cost should include a reasonable allowance for inflation). The Commissioners agree to provide funding for new school facilities that are designed within the adopted standards. They do not agree to fund projects that go beyond the adopted standards unless there is sufficient justification provided in writing by the Board of Education. One justification for going beyond the standards relates to co-location of facilities, in particular recreational facilities. In this case, the system must provide detailed explanations outlining the benefits to be offered to the community and citizens, in the context of the intergovernmental "Memorandum of Agreement for Providing Coordinated Site and Facility Planning" and the "Orange County Parklands Acquisition and Evaluation Criteria" adopted by the Board of Commissioners on December 7, 1999. Page 3 of 6 Policy on Planning and Funding School Capital Projects 9 Revised April 2008 5. Project Approval A project's inclusion in the ten-year plan does not give the Schools or the County legal authority to expend funds. The legal authority to expend funds lies in County Commissioner approved capital project ordinances. Therefore, the schools should not incur any expenses for any capital project until the Board of County Commissioners approves the capital project ordinance. In order to provide timely flow of the approval process and ensure that all elements are addressed, the following steps should be followed: • Details included in each system's ten-year Capital Investment Plans regarding the scope and timing of various phases of individual capital projects is limited. To that end, as individual Boards of Education begin discussions related to new capital projects (new construction, site acquisitions, major renovations, etc), they will be expected, in writing, to notify the Board of County Commissioners of the substance of those discussions. The memorandum from the School Board will: • Provide the Commissioners with an overview of the project concept along with other project specifics that the Board of Education has defined to that point; • Justify the need based on current school capacities and projected student enrollments consistent with the School Adequate Public Facility Ordinance (if the Ordinance is in effect at this time); • Provide a preliminary cost projection of the project based upon the adopted school construction standards and provisions of the Cost Effective Facilities Initiative (CEFI), which has derived from earlier discussions about "value engineering" (if this policy is in effect at this time); • Request that the Board of Commissioners approve a capital project ordinance to provide funding for the initial planning phase of the project; • Instruct the Superintendent to update the County Manager, in writing, of the project's progress at his/her monthly meetings with the County Manager. • Upon receipt of the memorandum from the Board of Education, the Board of Commissioners will: • Act upon the project concept by either approving it or asking the Board of Education to amend the concept plan; • Instruct County staff to confirm the project's cost estimate and student capacity in accordance with the County's adopted School Construction Standards Reports along with student enrollment projections; Page 4 of 6 Policy on Planning and Funding School Capital Projects 10 Revised April 2008 • If the Board of Commissioners approves the project concept, the County Budget Director will prepare an agenda abstract and related capital project ordinance that provides funding for the concept and pre-planning phase of the project; • Appoint,by majority vote of the Board, either a Commissioner representative (preferably the same representative that participated in the siting phase of the project) and one staff representative, or two staff representatives, to partner with the school system as the plans develop; • Instruct the County Manager to update the Commissioners on a regular basis regarding the written information shared by the School Superintendent. 6. Expenditure of Project Funds Funding for Project Planning- School systems will not expend or encumber for planning of any project until the Board of County Commissioners has approved the plan concept. Background- For several years, the Board of Commissioners has approved a capital project ordinance entitled Planning for Future Projects for each school system. The creation of these ordinances enabled a system to expend a portion of their pay-as-you-go funds for planning during a project's conceptual stages. Once a project grew beyond the concept stages, systems requested the Commissioners to approve a"project specific" capital project ordinance allocating all funds anticipated to carry out the planned project. In turn, each district expended their monies up-front for planning, design, architect, construction, furniture and equipment. In return, the County reimbursed each District with all of the project-related expenditures up to the total project budget. With the changes implemented by the County Commissioners in June 1999, this process has changed. It is important to note that unless a County approved capital project ordinance is in place (i.e. adopted by the County Commissioners), that the County is not legally or otherwise obligated to reimburse the school system for their expenditures. If the Board of County Commissioners approve the project concept and capital project ordinance as outlined in Item 5 above, the following steps occur: • Following Board of Commissioner approval of final plans for the project, the school system advertises for construction bids; • Once the system receives the bids, the School Superintendent notifies the County Manager, in writing, of the result of all bids received. • The County Manager informs the Board of Commissioners, in writing, of the construction bid results. 7. Submission Timelines • While the Board of Education may receive the bids, it should not execute any contract until the Board of County Commissioners receives bid information and approves a capital project ordinance for the construction phase of the project; Page 5 of 6 Policy on Planning and Funding School Capital Projects 11 Revised April 2008 • Generally, the Board of Commissioners conducts regular meetings on the first and third Tuesday of each month. To allow for timely preparation of the meeting agenda, the following timelines should be followed by staff: • Twenty-one days prior to the Board of Commissioners meeting, the School Finance or Budget Director or the Director of Facilities provides the County Budget Director with: • Bid Tabulation of School Construction or Major Renovation Project (example included as Attachment 1 of this Memorandum) • Any other pertinent information regarding the project. • Fourteen days prior to the meeting, the County Budget Director submits a draft agenda abstract including the bid tabulation and capital project ordinance to the County Manager's office for review. The Budget Director forwards (via e-mail or fax) a copy of the abstract and attachments to the School Finance or Budget Director and the Director of Facilities for review and comments. • Ten days prior to the meeting, the School Finance or Budget Director and the Director of Facilities provide abstract revisions and comments to the County Budget Director. • Seven days prior to the meeting the County Budget Director submits final agenda abstract and attachments to the County Manager's Office. A copy of the abstract and attachments are forwarded(via e-mail or fax)to the school system. Upon adoption by the Board of Commissioners,the County Budget Director informs the School Finance and Budget Director and the County Finance Director of the abstract approval and the assigned account number(s). This is done via a standard memorandum that indicates purpose and account codes. • All requests for payment from the School Finance Directors are forwarded to the County Finance Department for payment. The County Finance Department ensures that the requisition for payment falls within the purposes approved by the Board of Education. 8. Change Orders The School Superintendent submits, in writing,to the County Manager all contract change orders for the project. Upon receipt of the information, the County Budget Director prepares an agenda abstract and an amended capital project ordinance for approval by the Board of Commissioners at their next scheduled meeting. If there are change orders that cause project expenditures to be over budget, the School district must receive approval from the Board of Commissioners prior to approving the change order. Page 6 of 6 Policy on Planning and Funding School Capital Projects 12 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: August 21, 2007 Action Agenda Item No. SUBJECT: Approval of Orange County's School Construction Standards DEPARTMENT: Budget PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Attachment 1. April 30, 2007 School Construction Standards Attachment 2. Minutes April 30, 2007 INFORMATION CONTACT: Joint Meeting of County Donna Coffey, (919) 245-2151 Commissioners, Chapel Hill Carrboro City Schools Board of Education and Orange County Schools Board of Education PURPOSE: To approve Orange County's School Construction Standards. BACKGROUND: Orange County's current elementary and middle school construction standards have been in place since 1996, and its high school standards since 1999. While these standards have served as a model for many schools constructed in both the Chapel Hill- Carrboro City and the Orange County Schools, it has become increasingly difficult to adhere to the standards due to economic factors such as rising construction costs as well as educational reforms such as changes in state mandated class sizes for grades kindergarten through third. In addition, land use regulations and environmental considerations that incorporate sustainable building components and smart growth elements are becoming more prevalent in the construction industry. Two separate School Facilities Task Forces, convened in 2000 and 2002, identified a number of standards that required clarification and/or updating (e.g. baseline estimates for per square foot cost, an appropriate inflation factor, percentage of project budget that should be set aside for contingency, etc.). To that end, the Boards of County Commissioners and Education recognized the need to update and refine Orange County's current School Construction Standards, and last year requested that the School/County Collaboration Work Group review existing School Construction Standards with the intent of bringing them more in line with today's practices, regulations, and construction market. At the time that Orange Commissioners adopted the County's existing School Construction Standards, the North Carolina Department of Public Instruction (NCDPI) had Facilities Standards in place that established minimum construction criteria for individual school districts to adhere to when they constructed new facilities or renovated older ones. Since that time, the 13 2 State has moved away from the "standards concept" and now has "Facilities Guidelines" in place. During the first half of 2006, the Collaboration Work Group met four times to focus on revisions that should be made to existing Orange County school construction standards. Those meetings involved primarily information gathering regarding school construction practices and guidelines, sustainability considerations, and opportunities for community use of school facilities, particularly with regard to County and municipal recreation programming. Since September 2006, the Work Group has met three additional times to review and refine successive drafts of updated School Construction Standards. All three governing boards received and reviewed an early draft of the revised standards at the September 2006 joint work session. Of particular note in the Work Group's proposal is the recognition of the need to consider "non-traditional schools" as well as more traditional models, in furtherance of evolving educational priorities and smart growth initiatives, and in light of the harsh realities of spiraling costs in the construction industry. At the April 30, 2007 joint work session between Commissioners and both Boards of Education there was concensus that the draft presented (Attachment 1 of this agenda abstract) reflected construction standards that were fair and reflected values that were important to all parties. While the intent of the Guidelines remains consistent with the previously enacted State Standards -to ensure that school systems provide adequate space for instructional classes and activities — the Guidelines now allow for flexibility and allow for more consideration of local situations such as availability of land or other limitations that school districts may face. Both Chapel Hill Carrboro City and Orange County Schools Boards of Education have adopted the Standards. FINANCIAL IMPACT: There are no immediate financial impacts associated with approval of this version of the Standards since, based on the November 15, 2006 certified student membership projections for both school districts, the need for new school construction falls beyond fiscal year 2007-08. In accordance with the draft Standards a School Capital Review Team consisting of County staff and representatives from each school district, would meet annually, in November, to review construction and land related costs for actual school projects that have occurred within the past year. Based on actual expenditures related to school construction, the Review Team would recommend updated school construction standard costs, which include all of the project components, for the respective School Boards to review and for the Board of County Commissioners to approve. In addition to school construction costs, the Review Team would also review the ten year Capital Investment Plan (CIP) process and pay-as-you-go funding allocations for the upcoming long-range capital plan. The Review Team would take the Construction Price Index (CPI) and benchmarks set by national education facilities planners into consideration in recommending updated construction standards. RECOMMENDATION (S): The Manager recommends that the Board of County Commissioners approve the attached School Construction Standards. 14 ,3 School Construction Standards April 2007 Update As Proposed by the School/County Collaboration Work Group a I 15 Table of Contents Introduction 3 School and County Collaboration Work Group Proposal Traditional and Non-Traditional Models 4 Class Size and School Capacity 5 Square Footage 6 School Site and Minimum Acreage 6 Interior Building Space Allocations Non-Specialized Classrooms 7 Specialized Classrooms 8 Site Considerations 11 Best Management Practices and.Development Standards 12 Cost Considerations 15 Other Considerations 17 Appendices Appendix 1. Elementary School Space Profile and Square Footage Standards Appendix 2. Middle School Space Profile and Square Footage Standards Appendix 3. High School Space Profile and Square Footage Standards (1,000 Student Capacity) Appendix 4. High School Space Profile and Square Footage Standards (1,500 Student Capacity) Appendix 5. School Project Cost Calculation Template 2 16 5 Appendix 6. School Construction Project Components 3 17 School Construction Standards County/School Collaboration Work Group April 2007 Update Orange County's current elementary and middle school construction standards have been in place since 1996, and its high school standards since 1999. While these standards have served as a model for many schools constructed in both the Chapel Hill- Carrboro City and the Orange County Schools, it has become increasingly difficult to adhere to the standards due to economic factors such as rising construction costs as well as educational reforms such as changes in state mandated class sizes for grades kindergarten through third. In addition, land use regulations and environmental considerations that incorporate sustainable building components and smart growth elements are becoming more prevalent in the construction industry. Two separate School Facilities Task Forces, convened in 2000 and 2002, identified a number of standards that required clarification and/or updating (e.g. baseline estimates for per square foot cost, an appropriate inflation factor, percentage of project budget that should be set aside for contingency, etc.). To that end, the Boards of County Commissioners and Education recognized the need to update and refine Orange County's current School Construction Standards, and last year requested that the School/County Collaboration Work Group review existing School Construction Standards with the intent of bringing them more in line with today's practices, regulations, and construction market. At the time that Orange Commissioners adopted the County's existing School Construction Standards, the North Carolina Department of Public Instruction (NCDPI) had Facilities Standards in place that established minimum construction criteria for individual school districts to adhere to when they constructed new facilities or renovated older ones. Since that time, the State has moved away from the "standards concept" and now has "Facilities Guidelines" in place. While the intent of the Guidelines remains consistent with the previously enacted State Standards — to ensure that school systems provide adequate space for instructional classes and activities — the Guidelines now allow for flexibility and allow for more consideration of local situations such as availability of land or other limitations that school districts may face. The report that follows offers the Work Group's proposal. 4 18 School/County Collaboration Work Group Proposal Traditional and Non-Traditional Models The Collaboration Work Group recommends that the Standards make a distinction at all levels - elementary, middle and high - between "traditional" school models and "non- traditional" ones. • Traditional Model —The planning model for a traditional school is set out in these standards. Capacity of a traditional school would be 585 for elementary schools, 700 for middle schools and would range from 1,000 to 1,500 for high schools. For the most part, a traditional model would consist of a site that would have sufficient acreage to allow for future building expansion, outdoor play areas, full complement of athletic facilities and on-site parking for faculty, students and buses. ■ Non-Traditional Model — A non-traditional model would be one that deviates in some way from the traditional model and would be defined on a project-by-project basis. This model would offer flexibility and accommodate various local conditions, including the availability, or lack thereof, of land in addition to a school district's needs. This report, outlines the Traditional Model at all levels and provides examples of Non- Traditional Models. The Work Group foresees the need for Non-Traditional Models becoming more prevalent in the future. Furthermore, the Work Group encourages School Boards and County Commissioners to consider non-traditional models as they plan new schools. 5 19 Space Considerations 1) Class Size and School Capacity The Collaboration Work Group recommends that traditional school capacity be in accordance with State class size/teaching station requirements as outlined in North Carolina General Statute 115C-301. Elementary School - For school year 2006-07, elementary class size/teaching station requirements are: • Average of 21 students per class in grades kindergarten through three • Average of 26 students per class in grades four and five • 10 students per class in special needs classrooms Based on the average class sizes outlined above the capacity of a traditional elementary school totals 585 students — a reduction of 15 students from the previous County standards of 600 students. Middle School — Middle school includes grades six through eight. For school year 2006-07, middle school State class size requirements are: • Average of 26 students per class in grades six through eight • 10 students per class in special needs classrooms Based on the average class sizes outlined above, for school year 2006-07, the capacity of a traditional middle school averages 700 students. High School — High school includes grades nine through twelve. For school year 2006-07, high school class sizes allow for: • Regular classrooms with a minimum capacity 20. students per class/teaching station • Vocational Education class rooms with a capacity ranging from 15 to 20 students per class/teaching station • All other classrooms range from 15 to 25 students per class/teaching station o For example a theater arts class room may have upper range capacity while exceptional education class rooms would be on the lower end of the spectrum For school year 2006-07, the capacity of a traditional high school ranges between 1,000 and 1,500 students. The Work Group further recommends that should the General Assembly amend class sizes at any level, the County's School Construction Standards should be amended within some reasonable timeframe that would allow for consideration of 6 20 funding and adequate timing of new schools. While the Collaboration Group does not recommend going above the state mandated class size at any level, there might be examples in the future where total school capacity may vary from the Standards. For example, a smaller than traditional school site may create the need to construct a smaller school or a multi-story one. Other examples include a non-traditional school that may allow for smaller than mandated class sizes or may include additional classroom space for pre-kindergarten students. The chart below compares existing standards with those proposed by the Collaboration Work Group: Capacity - Traditional Model SchoolLevelExisting Standards April 2007 Proposal from School Collaboration Work Group Elementary 600 585 Middle 700 700 ,High School(Ran e 1 000 1,500 1,000 1 �15 0 0 2) Square Footage In calculating total square footage of new schools, the Collaboration Work Group concluded that the prior standards for square footage per student are sufficient. Given the Work Group's proposed change in elementary class size and total elementary capacity, as outlined earlier in this report, the proposed elementary square footage is reduced from the previous standards of 95,235 square feet to 92,840. Statutory class sizes for middle and high school levels remain unchanged from the previous Standards; therefore, the Work Group recommends no changes in existing standards for total square footage of middle and high schools. The chart below compares existing standards with those proposed by the Collaboration Work Group: Square Footage -Traditional Model SchoolLevelExisting Standards April 2007 Proposal from School Collaboration Work Group Elementary 95,235 92,840 Middle 132,192 132,192 F High School (Range) 151,0491 251,3451 151,049 251,3451 Square footage of a non-traditional school may be higher or lower than those outlined by the School Collaboration Work Group. Examples of factors 7 21 considered as non-traditional include community recreational facilities such as a gymnasium or smaller schools constructed on smaller than traditional sites. 3) Interior Building Space Allocations a) Non-Specialized Capacity Generating Classrooms/Teaching Stations Elementary — A traditional elementary school contains 25 non-specialized classrooms. As stated earlier in this report, the Work Group recommends that non-specialized classroom sizes for a traditional elementary school be in accordance with State class size requirements as outlined in North Carolina General Statute 115C-301. The Statute currently states that kindergarten through third grade classrooms have capacity for 21 students per class with third through fifth grade teaching stations having capacity for 26 students per class. Appendix 1 of this report outlines, by grade level, the capacity and square footage guidelines for a traditional elementary school. Middle —A traditional middle school contains 21 regular classrooms with an individual class size of 26 students plus 6 science classrooms. As outlined in Appendix 2 square footage for regular traditional middle school classrooms plus storage total 1,014 square feet and science classrooms including lab storage space, total 1,200 square feet. High —A traditional 1,000-student high school contains 24 academic classrooms allowing for a minimum of 20 students per class in grades nine through twelve. A traditional 1,500-student high school contains 40 regular classrooms allowing for 26 students per class in grade nine and 29 students per class in grades ten through twelve. Square footage for traditional academic high school classrooms allows for in- room student use computers and ranges from 850 to 950 square feet per classroom and square footage for science classrooms, including lab storage space, range from 1,200 to 1,500 square feet. Appendix 3 of this report outlines capacity and square footage guidelines for a traditional 1,000 student high school and Appendix 4 provides similar information for a traditional 1,500 student high school. b) Specialized Classrooms Specific functions of each specialized classroom determine the total square footage needed for each. The narratives below provide overviews of the function of each specialized classroom while Appendices 1 through 4 provide detailed space profiles including square footage information for each specialized area. The Work Group recommends that the existing standards for specialized rooms remain unchanged for traditional model schools. 8 22 i) Pre-School Area (Elementary Level) NC Public Schools Facilities Guidelines recommend 1,200 to 1,400 square feet for pre-kindergarten classrooms. Orange County Standards allow for one classroom for pre-kindergarten children ages three and four at 1,700 square feet. ii) Special Needs Classrooms (All Levels) Programs for exceptional children vary greatly, depending on age of children and local factors. Additional support spaces may be necessary for exceptional education purposes depending on the program. Specialized spaces, such as cooking areas, toilets, bath/shower rooms, laundries, observation rooms, and special equipment to accommodate certain disabilities may be required. iii) Remediation and Resource Labs (All Levels) — School plans should include one or more small group classrooms for remediation, conferences, guidance and testing for groups. Smaller group activities may require additional smaller rooms. iv) Instrumental and Vocal Classrooms (High School Level) — Student participation for these programs is often high — it is not unusual for the number of students in these classrooms to range between 40 and 80. Orange County Standards provide for a range of 2,800 to 6,600 square feet for these two classrooms (not including storage). v) Dance Classroom (High School Level) — Dressing rooms and access to showers for dance students are desirable in high schools. If located adjacent to the gymnasium locker rooms, this space can be combined. Orange County Standards for this function range from 1,800 to 2,000 square feet. vi) Workforce Development (Middle and High School Levels) — Facilities for high school, workforce development programs are often large, extensively equipped and more expensive than regular classrooms because of their similarity to industry. Square footage included in Appendices 1B and 1C parallels the State Guidelines. In accordance with State statutes, a basic high school vocational education program must offer at least three of the workforce development programs. Many high schools offer all seven programs including agricultural, health occupations, business, family and consumer sciences, marketing, technology, and trade and industrial. The number and types of laboratories depend on local factors. More than one laboratory for a program such as family and consumer sciences education may be necessary in larger schools. Another factor to consider is the co-use of the darkroom of a school. A larger-than-standard darkroom with additional storage could serve art and science programs as well as workforce development programs. Existing County high school standards allow for offering all seven programs 9 23 OQ with allocated space for each program ranging from 10,750 to 16,100 square feet. c) Media Center Standards (All Levels) - The capacity for the media center of the school should be ten percent of the average daily membership of the school. State guidelines recommend that the media center be located on the ground floor, be single story and convenient to all learning areas of the school. Minimum support areas include offices, work/production rooms, conference rooms, periodical storage, audiovisual equipment storage, and spaces for professional collections. State guidelines recommend that the media centers location should not preclude future expansion of the facility. When appropriate, school media centers allow for joint use and public access. Additional technology and security measures are required in order to allow for public access. During facility planning, the respective School Board, along with the Board of County Commissioners, would invite local municipalities to participate, financially and programmatically, in possible joint use opportunities. d) Physical Education and Gymnasium Standards (All Levels) - The State square footage guidelines for physical education facilities vary by school level. Gymnasiums for traditional middle and high school levels should include dressing and shower areas large enough to accommodate physical education and athletic programs, offices and storage. Orange County Standards for a traditional middle school includes locker rooms and weight rooms. Both elementary and middle school levels allow additional space that would allow after school use including a multipurpose room. In addition, Orange County Standards for a traditional high school provide for an auxiliary gym at the 1,000-student profile compared to the current standards of allowing for an auxiliary gym at the 1,500-student profile. During initial facility planning and programming states, the respective School Board, along with the: Board of County Commissioners, would invite local municipalities to contribute to funding a community use gymnasium or other athletic facilities such as soccer fields. e) Administration Standards —The size of the Central Office will vary according to school level and staffing at each school. Partition construction should allow for flexibility of space. Student Support Area Standards - This general area includes counseling rooms, guidance rooms and health services, social workers, psychologists or other health professionals. g) Staff Support Areas Standards - In accordance with State Guidelines, Orange County Standards allow for shared office and workspace areas for teachers. In 10 24 Is addition, the existing standards provide work areas for instructional, lab and teacher assistants along with at least one centralized workroom for copy machines and other specialized equipment and supplies that are not typically located in teacher offices/workspaces. h) Child Nutrition (Cafeteria/Food Service) Standards — Existing Orange County Standards for all levels provides for a full service kitchen and seating to accommodate the entire student body in no fewer than three shifts. i) Dining areas allow for 12 to 14 square feet per pupil dining. The formula for calculating dining area size is capacity / number of seatings x square foot per pupil. ii) State Guidelines calculate kitchen area square footage based on the number of meals served per day. The chart below outlines the State's Guidelines for kitchen areas: Lunches Square Served Footage 100 856 250 1,261 500 1,518 750 1,938 1,000 2,208 1,250 2,566 1,500 2,880 A non-traditional model may provide a smaller dining area if the district allows for open lunch (i.e. traveling away from school for the lunch period). i) Commons/Circulation/Entries/Building Support Standards — This area includes miscellaneous space such as corridors, stairs, additional storage, book storage, entries, mechanical areas, and commons areas. In addition, this areas includes additional restroom facilities, academic house centrums and activities areas. 25 it Site Considerations 1) School Site and Minimum Acreage Traditionally, minimum acreage refers to usable, or developable, acreage. "Usable" or "developable" acreage refers to those portions of the site where a school district can construct something – examples include parking, playfields, buildings, retention ponds, and septic systems. Examples of areas that are not "usable" or "developable" might include mandated buffers, setbacks, slopes too steep to be effectively developed, rock outcroppings, wetlands or environmentally sensitive areas. School site sizes for non-traditional schools may be higher or lower than those outlined in the State Guidelines - for example, acreage may deviate from State Guidelines in order to : • Accommodate community use of the facility and multiuse recreational facilities such as soccer and softball fields. • Account for areas that cannot be built upon, such as steep slopes, wetlands, rights-of-way, easements, setbacks, buffers or poor soils • Meet requirement imposed by local ordinances – i.e. restrictions governing the ratio of land that can be disturbed within a development and the permitted amount of impervious service will affect the ultimate size of the site • Allow for on-site or off-site parking for staff, students, buses and visitors • Accommodate the expanding number of middle and high school athletic teams either on-site or off-site — i.e. an additional ten acres or more of land may be necessary to allow for an athletic stadium and associated spectator parking. However, other areas to consider in siting a new school include areas of population density, public transportation availability and walkability, natural geographic enhancements or barriers, road patterns, and existing or non-existing infrastructure such as water, sewer and roadways. School systems should actively pursue partnering agreements with the Towns and County Parks and Recreation Departments, private developers, and businesses in an effort to maximize joint use of facilities. Future projects should also include: ■ Xeriscaping and regulatory buffers ■ Use of synthetic turf for athletic fields or installation of irrigation systems. 12 26 The chart below compares existing standards with those proposed by the Collaboration Work Group: School Site Acreage - Existing Standards - Traditional Model September 2006 Proposal from School Level Existing Standards School Collaboration Work Group Elementary (10 developable acres plus one developable 16.0 16.0 acre for each 100 students Middle (15 developable acres plus 1 additional developable 22.0 22.0 acre for every 100 students) High School (Range) (30 40 to 50 for a 45 to 60 for a 40 to 50 for a 45 to 60 for a developable acres plus 1 1,000 student 1,500 student 1,000 student 1,500 student additional developable acre for high school high school high school high school levery 100 students The Work Group recommends that the acreage standard for a traditional school model remain unchanged. With all of the above-mentioned factors considered, the availability of suitable land and adequate infrastructure may create the need to construct a non- traditional school on a smaller site. As the availability of land becomes less and less due to development and land- use regulations, the Work Group also recommends that the County, both school districts, Towns, and possibly the University of North Carolina, partner to identify suitable, available future school sites throughout the County. The partners would meet periodically to update the database and report the findings to elected officials on an annual basis. Best Management Practices and Development Standards The Board of County Commissioners and both Boards of Education want to be good fiscal stewards of taxpayer monies. In order to meet this objective, the Work Group recommends utilizing tools and best management practices that allow for improved contract negotiations thereby resulting in the best pricing and outcomes possible. With this objective in mind, the Collaboration Work Group recommends that the following best management practices serve as guidelines during facility planning. a) Innovative Development Tools In North Carolina, school districts have a variety of options for constructing schools: 13 27 1(0 ■ General Statute 143-128 (al) includes (1) Separate Prime Bidding, (2) Single Prime Bidding, and (3) Dual Bidding ■ General Statute 143-64.31 provides for Construction Management at Risk ■ General Statute 143-135.26(9) provides for alternative contracting methods ® Senate Bill 2009 (Senate Law 2006-232) provides for capital leases of school buildings and school facilities Both the Construction Manager at Risk and the capital lease options allow school districts flexibility in setting actual project cost. Examples of potential benefits associated with these options include: ■ Contract Negotiation - School Boards and staffs become integral partners within the design build teams that includes the architect and the contractor. This team develops a maximum project cost, in a transparent manner, throughout all areas of the design and development process thereby controlling these costs within the design phase. ■ Flexibility - While school systems had the statutory authority to lease facilities in the past, with the ratification of Senate Bill 2009 in 2006, through public-private partnerships between Boards of Education and contractors, school districts now have opportunities for to enter into "build-to-suit" contracts. School districts have opportunities to identify where the district needs schools, and to provide design, programming and construction specifications to the developer. ■ Future Maintenance of Facility — In accordance with Senate Bill 2009, as part of contract negotiation, responsibility for future facility maintenance/repairs and energy usage guarantees can be assigned to the developer and not the school system. ■ Ownership — Per Senate Bill 2009, transfer of ownership of the leased property may occur at the end of the lease term or ownership may stay with the developer. ■ Time Savings — Contract negotiations offered through public-private partnerships can potentially be conducted more quickly than more traditional public methods. While entities may not realize major cost savings in building costs, there may be savings attributed to beating inflation. 14 28 Based on County staff discussions with Local Government Commission (LGC) staff over the last few months, it is important to note, that the LGC considers capital leases as outstanding debt for County governments. b) "Large Developer' Status For the most part, local communities view school systems and governmental agencies as "large developers". While this situation offers purchasing advantages on some fronts, it is also a situation that staffs must manage effectively. Being viewed as a "large developer" often sets "higher than normal" pricing standards in the construction market. As an example, past practice has been that local governments and school districts make construction project budgets known before the bid process beginning. An unintended consequence of this practice has been that development and construction markets tend to "re-adjust" their standards upwardly, and bids more than likely come in at the "pre approved" level or higher rather than coming in at less than the "pre-approved" level. c) Value Transference to Stakeholders "Value Transference" is defined as the value that an external entity or stakeholder receives when schools and governmental entities such as counties or towns invest in particular communities. Individuals, businesses, and other public as well private entities benefit from school and other governmental capital investments into a community. The impact of such investments should be recognized in development practices and principles relative to the potential revenues from the private sector that this value transference creates. For example, schools and co-located recreational facilities inure to the retail value of residential building lots and existing homes. This value transference to the owner and/or developer of this real estate may be recouped in the form of impact fees, transfer taxes or other reasonable proffers. d) Financial Strength Strong financial conditions of Orange County and both the Chapel Hill Carrboro and Orange County school districts should allow for negotiating positions and purchasing power within land use design, development and operations. All of the practices outlined above offer guidelines to consider as each district proposes new school construction projects. 15 29 Cost Considerations As a starting point for this update, in setting the budget for future school construction it is important that the building cost per square foot reflect historical costs of constructing new schools (both locally and statewide) as well as consider the current construction market. A School Capital Review Team consisting of County staff and representatives from each school district, would meet annually, in November, to review construction and land related costs for actual school projects that have occurred within the past year. Based on actual expenditures related to school construction, the Review Team would recommend updated school construction standard costs, which include all of the project components, for the respective School Boards to review and for the Board of County Commissioners to approve. In addition to school construction costs, the Review Team would also review the ten- year Capital Investment Plan (CIP) process and pay-as-you-go funding allocations for the upcoming long-range capital plan. The Review Team would take the Construction Price Index (CPI) and benchmarks set by national education facilities planners into consideration in recommending updated construction standards. With historical practices, construction project budgets were established and broadcast at the onset of project planning thereby "pre-setting" the budget for the market to react to with the ultimate result of the construction community matching or exceeding the budget. However, with future projects, the approach would vary somewhat by not "pre-setting" the budget ahead of the bidding process. A more conservative approach would be for the School Capital Review Team to create a tool that analyzes historical costs of like projects (elementary to elementary, middle to middle, etc.) across all project components. Appendix 5 offers an example of the template that would serve as an analytical tool for developing construction 'project ,budgets. Note to'read6rs,—,Appendix.5 is pending finalization byCo 'ty and School , un staffs to rn I ost recent ,school construction costs,, related, t6., Chapel Hill Carrboro City Schools: Elementary:.41.0. 'as ap proved bV; Board CouQtV ............ ..................... ........... ...................... Board. ...... County ..... Commissioners on,March .11 2007.. This tool allows for a comparable cost analysis without establishing any advantages or expectations to the marketplace. The following section defines individual construction project components, and Appendix 6 provides the information in a chart format. Staff plans to develop construction project budgets and track actual expenditures in accordance with the project components outlined in the chart. At the end of the project, staff will prepare a final reconciliation and budget variance analysis for Commissioners and School Boards to review. a) Site Acquisition Site acquisition costs include costs associated with acquiring a site. Examples of these costs include the actual purchase price of the property along with costs of property survey, appraisals and deed recordings, testing to include soils, cultural, 16 30 archeological, environmental, suitability, and legal fees associated with purchase and recording the property. For purposes of this update, it is recommended that the per acre price be consistent with the fair market value of land at the time of purchase. The School Capital Review Team would review market value of land each year during the process outlined earlier in this report. b) Site Development Site development should be broken out into two sub-categories: i) Hard Construction —Site &Vertical Tasks Costs included in this category cover the "usual" costs of all construction activities associated with preparing a school site for construction (both "horizontal" [dirt] and "vertical" [building] construction). Examples of items to budget in this category include pre-grading and final grading of the site to include playing fields and playgrounds, installation of storm water run-off drainage, testing for soil suitability (rock), extension and/or installation of utilities, building structure and systems (includes General Contractor and all Sub-Contractors; satisfying municipal requirements such as storm water run- off drainage; and landscaping to include, when feasible, xeriscaping. ii) Hard Construction —Off-Site This category includes construction activities for the surrounding area (costs of "horizontal" construction). It does not include hard construction costs associated directly with the building and direct site (see Section 2 a above). Historically, these costs have been high in cost and are unique to individual projects. Examples of off-site development costs include water and sewer installations/extensions to the site, off-site road intersection improvements including, roundabouts, turn lanes and traffic signals or other traffic control devices, sidewalks, off-site environmental mitigation, construction of trails and/or greenway systems and other municipal or state requirements. All design work associated with these costs outlined in this section would be considered "Hard Construction — Off-Site" costs. c) Moveable Equipment Examples of readily moveable equipment include office furniture (desks, chairs, files, bookcases), cafeteria equipment (tables, seating, ovens, stoves, dishwashers), conference room furniture, gymnasium bleachers and athletic field bleachers. d) One-Time Start up Costs Examples of one-time start up costs may include media center collections, classroom textbooks and & supplies, musical instruments, science lab materials, art materials, playground equipment, cafeteria utensils and trays, athletic 17 31 '9C) supplies and equipment (wrestling mats, basketball goals, scoreboards), athletic and band uniforms, custodial cleaning equipment, lawn maintenance equipment, recycling and trash containers, postage machines, specialized equipment such as pianos, and signage. 2) Other Considerations a) High Performance Buildings During the planning process, school districts should give special attention to incorporating fiscally sound energy efficiencies and sustainable green building standards that use renewable/recyclable materials, improve the environment and air quality, and reduce energy usage. Ways to achieve this include: ■ Choosing efficient lighting systems and energy management controls ■ Incorporating solar orientation, earth integration, and xeriscaping (landscaping with slow-growing, drought tolerant plants to conserve water and reduce trimmings) ■ Selecting energy efficient heating, ventilation and air conditioning systems ■ Adopting energy alternatives and other conservation measures such as day lighting, water reclamation and reuse systems, water free urinals, photovoltaics, and xeriscaping School systems should analyze life cycle costs of high performance systems to determine their efficiency and sustainability. b) Materials Construction contractors and School district staff should select construction materials based on low maintenance and high durability. The presumed life cycle of new schools is fifty or more years. c) Generator Ready Schools Construction plans for all future schools should include the facility being "generator ready" so that they can serve as emergency shelters as needed. d) Other Considerations Other site considerations might include: i) Types of landscaping and buffers at all school sites ii) Installing synthetic playing fields or equipping athletic fields with irrigation systems 18 32 iii) Installing covered walkways at student drop-off areas, main entrances and bus loading areas iv) Reducing student drop-off lanes It is also important to note that the cost of the regulatory process has historically been high and require from 12 to 24 months before the construction project can begin. 19 33 April 2007 Footage Per Number of Capacity per Classroom/T Classrooms/ Classroom/ eaching Teaching Teaching Total K-5 Station or Total Square Stations Station Capacity Function Footage Capacity Generating Spaces: Kindergarten classrooms 4 21 84 1,240 4,960 First Grade Classrooms 4 21 84 1,240 4,960 Second Grade Classrooms 4 21 84 1,240 4,960 Third Grade Classrooms 4 21 84 1,240 4,960 Fourth Grade Classrooms 4 1 26 104 1,2401 4,960 Fifth grade classrooms 4 1 26 1041 1,2401 4,960 Flex Class Room Space 1 1 21 211 1,2401 1,240 Special/Exceptional Rooms/Speech Language 7 varies 20 807 5,649 Total Capacity Generating Teaching Stationsl 32 585 36,649 Square Footage Per Number of Capacity per Classroom/T Classrooms/ Classroom/ eaching Teaching Teaching Total K-5 Station or Total Square Stations Station Capacity Function Footage Non-Capacity Spaces Pre-K classrooms 1 1,700 1,700 Administration 1 1,950 1,950 Art and Music 1 2,850 2,850 Book Storage 1 800 800 Cafeteria/Child Nutrition 1 4,700 4,700 Custodial Storage 1 500 500 Physical Education 1 5,250 5,250 Media Center 1 4,200 4,200 Science Project Room 1 1,200 1,200 Small Group Resource Rooms 3 450 1,350 Small Project Room 2 200 400 Staff Support Area-Teacher Offices&Work Rooms 1 4,600 4,600 Staff Support Area-Conference Rooms 2 250 500 Staff Support Area-General Conference Room 1 200 200 Staff Support Area-Speech/Language Conference Room 2 200 400 Staff Support-Teacher Lounge&Work Area 1 1,000 1,000 Staff Support-Itinerant Support 3 100 300 Student Commons 1 1,000 1,000 Student Support Area-Health 1 300 300 Student Support Area-Counseling 1 900 900 Circulation(including Additional Toilets 1 22,091 22,091 Total ElementaEy School Square Footage Ca aci Generating and Non-CapaciW, 92,840 34 e April 2007 Total ElementaEM Square Foot Per Student 158.7 350 April 2007 � • • - • . • • • • F-M IT, • rM. • . Footage Per Number of Capacity per Classroom/T Classrooms/ Classroom/ eaching Total Teaching Teaching Total 6-8 Station or Square Stations Station Capacity Function Footage Capacity Generating Spaces Sixth-Eighth Grade Classrooms(Language Arts, Social Studies,Math) 21 26 546 1,014 21,2941 Sixth-Eighth Grade Science Classrooms 6 26 156 1,200 7200 Total Capacity Generating Teaching Stations 27 `!702 28,494 Square Footage Per Number of Capacity per Classroom/T Classrooms/ Classroom/ eaching Total Teaching Teaching Total 6-8 Station or Square Stations Station Capacity Function Footage Non-Capacity Spaces Academic House Centrums 3 -1,000 3 000 Activities Lobb 1 500 500 Administration 1 1,850 1,850 Art Education and Music(Cultural Arts) 1 10 730 10 730 Book Storage/Central Supply Storage 1 1 800 1 800 Cafeteria/Child Nutrition 1 5,240 5,240 Exploratories Foreign Language Classrooms 2 1,000 2,000 Career Explorations Lab&Resource Room 1 1,000 1 000 Applied Technology Lab&Resource Room 1 3,500 3,50 Consumer Education Lab&Resource Room 1 1,500 1,50 Computer Lab& Resource Room 1 1,000 1,00 Video Production Room 1 1,000 1 000 Physical Education 1 13,700 13,70 Media Center 1 5,700 5,700 Parent/Community Room 1 400 400 Receiving Area 1 001 200 Special/Exceptional Rooms/Speech Language/Resource Rooms 5 660 3 300 Staff Support Area-Conference Rooms(one per rade level) 3 250 750 Staff Support-Teacher Lounge&Work Area 1 45uj 50 Staff Support-Teacher Offices&Workrooms 1 4,60011 4,601) Student Commons 1 1,50011 1,500 Student Project Room 3 750 2 250 Student Support Area-Health 1 700 700 Student Support Area-Counseling 1 1,750 1,750 Circulation(including Additional Toilets 1 34,272 34,2 Total Middle School Square Footage(Capacity Generating and Non-Capacity) 131,178 Total Middle Square Foot Per Student 186.9 36 a April 2007 W • •- • .• • • •• . •. 111 • - ill Square Footage(Range) Number of Capacity per Per Teaching Station or Function Total S uare Footage Classrooms/ Classroom/ Teaching Teaching Total 9-12 Capacity Generating Spaces Stations Station Capacity From To From To Academic Classrooms(English,Foreign Language, Social Studies Math) 1 25 1 20 5001 850 950 21,250 23,750 Science Labs,Prep&Storage Physical Science 2 20 40 1,200 1,200 2,400 2,400 Biology 2 20 40 1,200 1,200 2,400 2,400 Physics 2 20 40 1,200 1,200 2,400 2,400 Earth Science 1 20 20 1,400 1,400 1,400 1,400 Chemistry 1 20 20 1,500 1500 1,500 1,500 Special/Exceptional Children Self-Contained 3 15 45 800 1,200 2,400 3,60 Instrumental Classroom with Lockers 1 20 20 1,800 2,100 1,800 2,100 Vocal Classroom 1 20 20 1,000 1,500 1,000 1,500 Visual Arts Classroom 1 20 20 1,200 1,500 1,200 1,500 Theater Arts Classroom 1 20 20 1,800 2,000 1,800 2,000 Dance Classroom(including Storage) 1 20 20 1,800 2,000 1 800 2,000 Workforce Development(includes Agricultural, Business,Family&Consumer Sciences,Health depending on type of Occupations,Marketing including a store, ranges from classroom,ranges from Technology,Trade&Industrial) 11 15 to 20 145 850 to 3000 10,750 1610 G nasium-IAuxilia i =25 0 6 00 6,200 Gymnasium-Main 1 50 50 6 200 6 200 6 200 6,20: Total Capacity Generating Teaching Stations 54 1,000 30,150 58,300 68,850 Square Footage(Range) NPer Teaching Station or Number of Capacity per Function Total S uare Footage Classrooms/ Classroom/ Teaching Teaching Total 9-12 Non-Capacity Spaces Stations Station Capacity From To From To Adminstration 1 1,900 1,900 1,900 1,900 Arts Education Instrument Storage Room 1 400 600 400 600 Music Library 1 200 200 200 200 Instrument Repair 1 1601 150 150 150 Office 1 150 150 150 150 Uniform Storage 1 400 600 400 600 Practice Room 1 55 60 55 60 Ensemble Practice Room 1 150 200 150 200 Kiln/Clav Storage 1 40 60 40 60 Art Material Storage 1 80 150 80 150 Theater Arts Auditorium(8'per seat;capacity ranges from 1/3 to 1/2 of total school capacity) 1 2,667 4,000 2 667 4,0001 Stage,Storage&Dressing Rooms 1 3 000 5,000 3,000 5,0001 Light,Lock Vestibui Lobby Consessions 1 800 2,000 800 2,0001 Cafeteria/Child Nutrition 1 8,480 11,214 8,480 11 214 Exceptional Education Resource Room 1 450 450 450 450 Media Center Main Room 5 square feet per total school ca ac' 1 5,000 5 000 5,000 5,000 Support Areas 1 2,000 2,000 2,000 2,000 Video Studio 1 400 400 400 400 Control/Editing1 260 260 2601 260 Equipment Stora e 1 801 801 801 80 37 as April 2007 � • •- • . • • • •• . •. 111 •- Square Footage(Range) 7 Number of Capacity per Per Teaching Station or Classrooms/ Classroom/ Function Total S uare Footage Teaching Teaching Total 9-12 Capacity Generating Spaces Stations Station Capacity From To From To Physical Education Spectator Seating(ranges from 400'to 500'per 100 seats) 1 4,000 5 000 4,000 5,000 Gymnasium Dressing,Shower Storage,Lobby 1 3,000 3,000 3,000 3,000 Wrestling(competitive) 1 3,000 3,000 3,000 3 000 Resistive Exercise(Weight Liffin 1 2,000 3,000. 2,000 3,000 Staff Support Areas Group Teacher Office/Planning r teacher 45 80 100 3 600 4,500 Special Assistant/Itinerant Teacher Office/Work Space 7 80 100 560 700 Workroom 1 300 800 300 800 Lounge 1 3001 1,333 300 1,333, Storage/Prep Rooms(Biology,Chemistry,Physics) 2 500 500 1,000 1,000 Student Support Areas Guidance 1 300 300 300 300 Reception/Career Center 1 400 400 400 400 Counselor Office 3 150 1501 450 450 Other Student Services 1 200 200 200 200 Health Room 1 200 200 200 200 Circulation/Commons/Entries/Building Support(45%) 1 46,877 56,703 46,777 55,503 Total High School Square Footage(Capacity Generating and Non-Ca ac' 151,049 162,710 Total High Square Foot Per Student 151.0 182.7 38 0 April 2007 Square Footage(Range) NPer Teaching Station or Number of Capacity per Function Total S uare Footage Classrooms/ Classroom/ Teaching Teaching Total 9.12 Capacity Generating Spaces Stations Station Capacity From I To From To Academic Classrooms(English,Foreign Language, Social Studies Math) 40 20 800 850 950 34,000 38,000 Science Labs,Prep&Storage Physical Science 3 20 60 1,200 1,200 3,600 3,600 Biology 4 20 80 1,200 1,200 4,800 4,800 Physics 2 20 40 1,200 1,200 2,400 2,400 Earth Science 2 20 40 1,400 1,400 2,800 2,800 Chemistry 3 20 60 1,500 1,500 4,500 4,500 Special/Exceptional Children Self-Contained 3 15 45 800 1 200 2,400 3.600 Instrumental Classroom with Lockers 1 20 20 1,800. 2,100 1,800 2,100 Vocal Classroom 1 20 20 1 000 1,505 1,000 1,500 Visual Arts Classroom 2 20 40 1,200 1,500 2,400 3,000 Theater Arts Classroom 1 20 20 1 800 2,000 11,80D 2 000 Dance Classroom(including Storage) 2 20 40 1,800 2,000 3,600 4,000 Workforce Development(includes Agricultural, Business,Family&Consumer Sciences,Health depending on type of Occupations,Marketing including a store, ranges from classroom,ranges from Technology,Trade&Industrial) 13 15 to 20 160 850 to 3000 10,750 16,100 Gymnasium-Auxiliary1 25 25 6.200 6,200 10,750 16100 Gymnasium-Main 1 50 50 6 200 6 200 6,200 6 200 Total Capacity Generating Te ching Stations 79 1,500 30,150 92,800 110,700 Square Footage(Range) Number of Capacity per Per Teaching Station or Function Total S uare Footage Classrooms/ Classroom/ Teaching Teaching Total 9-12 Non-Capacity Spaces Stations Station Capacity From To From To Adminstration 1 1,900 1,900 1,900 1,90 Arts Education Instrument Storage Room 1 400 600 400 600 Music Ubrary 1 200 200 200 200 Instrument Repair 1 1501 150 1501 150 Office 1 150 150 150 150 Uniform Storage 1 400 600 400 600 Practice Room 1 55 60 55 60 Ensemble Practice Room 1 150 200 150 200 Kiln/Clay Storage 1 40 60 40 60 Art Material Storage 1 80 150 80 150 Theater Arts Auditorium(8'per seat;capacity ranges from 1/3 to 1/2 of total school capacity) 1 4,000 6 000 4,000 6,000 Stage,Storage&Dressing Rooms 1 3 000 5,000 3,000 5,000 Li ht Lock Vestibul Lobby Consessions 1 800 2,000 800 2,000 Cafeteria/Child Nutrition 1 8,4801 11,214 8 480 11,214 Exceptional Education Resource Room 1 450 4501 450 450 Media Center Main Room 5 square feet per total school ca aci 1 7,500 7,500 7,500 7,500 Support Areas 1 2,000 2,000 2,000 2,000 Video Studio 1 400 400 400 400 Control/Editin 1 260 260 260 260 Equipment Stora e 1 80 80 80 80 39 0 Apri12007 AM •IT , • • • • • . •, ii • - Square Footage(Range) NPer Teaching Station or Number of Capacity per Function Total S ware Footage Classrooms/ Classroom/ Teaching Teaching Total 9-12 Capacity Generating Spaces Stations Station Capacity From To From To Physical Education Spectator Seating(ranges from 400'to 500'per 100 seats) 1 4 000 5,000 4,000 5,000 Gymnasium Dressing,Shower Storage,Lobby 1 3,000 3,000 3,000 3 000 Wrestling(competitive) 1 3 000 3,000 3,000 3,00 Resistive Exercise(Weight Min 1 2,000 3,000 2,000 3,000 Staff Support Areas Group Teacher Office/Planning(per teacher 45 80 100 3,600 4,500 Special Assistant/itinerant Teacher Office/Work Space 7 80 100 560 700 Workroom 1 300 800 300 800 Lounge 1 300 1,3331 300 1,333 Storage/Prep Rooms(Biology,Chemistry,Physics) 2 500 500 1 000 1 000 Student Support Areas Guidance 1 300 300 300 300 Reception/Career Center 1 400 400 400 400 Counselor Office 3 150 150 450 450 Other Student Services 1 200 200 200 200 Health Room 1 200 200 200 200 Circulation/Commons/Entries/Building Support(45%) 1 46,877 56,703 65,634 77,788 Total High School Square Footage(Capacity Generating and Non-Ca ac' 211,487 251,345 Total High Square Foot Per Studenti 141.0 167.6 40 Appendix 6. School Construction Project Components • Purchase and contracted pricing of property • Site Acquisition—Tasks and Survey costs associated with acquiring Deed recording a site Appraisals • Soils, environmental, suitability testing • Legal fees associated with purchase and recording • Pre-grading • Grading to include playing fields and playgrounds Hard Construction —Site & Installation of storm water run-off drainage Vertical Tasks and costs of Soil suitability testing (rock) "horizontal" and "vertical" Utility extension/installation construction: all construction 0 Sidewalks activities for the actual site * Turn lanes and building 9 Building Structure and Systems (includes General Contractor and all Sub-Contractors • Municipal Requirements • Landscaping Hard Construction—Off- Site 0 Off-site Traffic Improvements Tasks and costs of 0 Water and Sewer Service to the Site "horizontal" construction: all 9 Off-Site Environmental Mitigation construction activities for the 9 Trails and Greenway System surrounding area, not 0 Related Design including the building and direct site 0 Prime Construction Contracts (includes general Construction Costs— contractor, electrical contractor, HVAC contractor, Costs of constructing a new plumbing contractor) facility or renovating an * Other construction related work existing one 9 Sprinkler 9 Expanded Water Flows 41 (2D Appendix 6. School Construction Project Components • Architectural/Engineering/CM services (examples: educational specifications and programming, schematics and design development, bidding, construction documents, construction administration, reimbursables, furniture selection) for Site and Building • On-site engineering control inspections Fees—All non-construction Materials testing costs ("soft costs") related to 0 Survey, Topographic and boundary studies the direct site and building 9 Local government applications and permit fees (examples: special use permits, conditional use permits, zoning permits, building permits, NCDENR, NCDOT fees) 0 Specialized consultants (examples:traffic engineer, environmental specialist, project scheduler/expeditor) • Connect fees to utilities • Technology infrastructure (examples: wiring or fiber optics) Technology Computer equipment (examples: computers, printers, scanners, servers routers, switchers, CD-ROM drives, laser disc players) • Fire/Security alarm systems • Televisions, video recorders & cameras, satellite dishes • Telephone system • Technology consulting services • Office furniture (examples: desks, chairs, files, bookcases) Moveable Equipment- Cafeteria equipment (examples: tables, seating, ovens, Readily moveable equipment stoves, dishwashers) • Conference room furniture • Gymnasium bleachers • Athletic field bleachers • Media center collections • Classroom textbooks & supplies (including musical instruments, science lab materials, art materials, etc) • Playground equipment One-Time Start up • Cafeteria small wares (examples: utensils, trays) Costs Athletic supplies and equipment (examples: wrestling mats, basketball goals, scoreboards, etc.) • Athletic and band uniforms • Custodial cleaning equipment • Lawn maintenance equipment • Recycling &trash containers • Postage machines • Specialized equipment such as pianos I • Specialized signage 42 30 APPROVED 612612007 MINUTES WORK SESSION Orange County Commissioners Orange County Board Of Education Chapel Hill-Carrboro Board of Education April 30, 2007 7:30 p.m. The Orange County Board of Commissioners met for a joint session with the Chapel Hill— Carrboro Board of Education and the Orange County Board of Education on Monday, April 30, 2007 at 7:30 p.m. at the Southern Human Services Center in Chapel Hill, North Carolina. COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr., and Commissioners Valerie P. Foushee, Alice M. Gordon, Barry Jacobs, and Mike Nelson COUNTY ATTORNEY PRESENT: Geoffrey Gledhill COUNTY STAFF PRESENT: County Manager Laura Blackmon, Assistant County Manager Gwen Harvey, and Clerk to the Board Donna S. Baker(All other staff members will be identified appropriately below) ORANGE COUNTY BOARD OF EDUCATION MEMBERS PRESENT: Chair Dennis Whitling, Vice-Chair Ted Triebel, and Board Members Elizabeth Brown, Debbie Piscitelli, Anne Medenbleck, Al Hartkopf, and Susan Hallman. Superintendent Shirley Carraway was also present. ORANGE COUNTY BOARD OF EDUCATION MEMBERS ABSENT: CHAPEL HILL-CARRBORO CITY SCHOOL BOARD OF EDUCATION MEMBERS PRESENT: Chair Jamezefta Bedford, Vice Chair Pam Hemminger, and Board Members Jean Hamilton, Lisa Stuckey, Annetta Streater, and Mike Kelley. Superintendent Neil Pedersen was also present. CHAPEL HILL-CARRBORQ CITY SCHOOL BOARD OF EDUCATION MEMBERS ABSENT: Elizabeth Carter Chair Carey made reference to the handout on school collaboration efforts. CHCCS Board Chair Jamezefta Bedford said that this is a very lengthy agenda, and she hopes that each item will be given a time limit so that everything can be done. Dennis Whitling said that they have some full and frank discussions at the school collaboration meetings and he appreciated the Board of County Commissioners listening to them. Chair Carey said that this meeting is generally not designed for decision-making, except for talking about the next steps on a particular item. Chair Carey said that Commissioner Gordon may be here later and Jamezefta Bedford said that Liz Carter might be here later also. 1. County/OCS/CHCCS Matters a. School Construction Standards Policy Laura Blackmon said that the collaboration group is working to update these standards. All three boards have seen an early draft in September 2006. The current draft is the 4th one, and there have not been any changes from the initial one. She said that there are three things that are relatively new that have to do with non-traditional schools, Smart Growth initiatives, and trying to deal with the increasing costs of school construction. Also, there are some issues - 43 �J\ about capital funding, and the standards will play enimportant part onhow to develop the capital investment plan for the next ten years. There will also beonupdate onthe impact fee, and there ioocontract inthe works with aconsultant. Commissioner Gordon orTimed at7:44PM. Debbie Piscitelli asked about start up costs and if a school is expanding or adding on, would the start upcosts be incorporated. Budget Director Donna Coffey said that they did not discuss expansion of facilities, but more construction ofnew schools. She said that the collaboration group could discuss this otm future meeting. Debbie Pisciba||isaid that from the OCGstandpoint, they are looking sdbuilding new schools versus expansion and she would like to know where the start up costs come in. Donne Coffey said that non-personnel start up costs have always been a part of construction standards. Dennis\&hi1|iOgsaid that itlooks like the numbers have changed. Donna Coffey said that appendices 1-4are the numbers from the State DPI model. Jameszetta Bedford made reference to page 17 and said that the language has changed about the generators. |tused tosay"might ino|ude," and now itsays, "all will ino|ude." She was not adthe last collaboration meeting, and she does not know ifthis was adeliberate decision. Donna Coffey said that this was a topic of discussion at the last meeting, and that is the wording that the group decided on. She said that though they may make new schoO|GgeDe[atPF'Feady. itwould depend onthe Red Cross aatowhich schools would be shelters. Commissioner Gordon said that she appreciated the staff getting her adraft ofthe information. She made reference to the traditional versus non-traditional and said that the traditional has not changed much. She asked about the definition mfonon-traditional school. She asked ifitwas acoos+bn-ooaobasis and all agreed. Commissioner Gordon made reference to page 13 and the last bullet in the middle of the page, "Accommodate the expanding number of middle and high school athletic teams either on- site or off-site." She said that with Cedar Ridge and Carrboro High Schools, they were started with core facilities and a core amount of students and then expanded to build the bigger facility. Commissioner Gordon made reference topage 15and "Future Maintenance of Facility.responsibility for future facility maintenance/repairs and energy usage guarantees can be assigned tothe developer and not the school system." She asked ifthis was completely in the bill and Donna Coffey said that it was. Commissioner Gordon asked about page 17 and the possibility of a School Capital Review Team consisting ofCounty staff and representatives from each school district. She asked about the County staff. Laura Blackmon said that this is what was talked about with Jeff Thompson. Commissioner Jacobs said that this is a definite improvement and the non-traditional is on a case bvcase basis. He made one edit oDpage 12. Instead of"As the availability ofland becomes less and Amsa'" hesuggested "deoreasea." Regarding possibilities, hawould like{o include co-location ofelibrary every time aschool iubuilt. Commissioner Gordon said that there is a memorandum of understanding about co- locating facilities, and this mechanism ioalready in place. Chair Carey said that the next step is for all is to take this document back to the boards to adopt oapresented. b. Landbankinq History and Goals Laura Blackmon said that this is an outgrowth of school construction standards and siting schools in the future. Chair Carey said that the intent was to step up the engagement of the towns and the County in working with the staff and the two school systems to make sure that school sites are 44 �7 identified and preserved. The collaboration work group asked that aletter bosent tothe towns tothis effect. There has been aresponse from Carrboro only. Dennis Whitling said that the OCS Board met with the Town of Hillsborough and discussed this topic, and the two boards were on the oorne page. He said that[)C8 in moving forward with the Town ofHillsborough onsome ideas. Chair Carey asked about oproposed meeting with the Town mfMebane and Dennis VVhUUingsaid that there are plans bJdothis. Superintendent Pedersen asked about next steps after they get responses and contacts and who would take the lead in this pnzoeaa. Chair Carey said that the Board has not discussed this yet. Hgsaid that once contacts have been identified then Orange County staff could facilitate the first meeting with all the entities. Commissioner Gordon made reference toahandout she distributed at the County Commissioners' meeting onMarch 27m. She said that the general idea ofthese groups getting together was implemented bvthe Schools and Land Use Council years ago. ThaSLUC initiated the Schools Adequate Public Facilities Ordinance. She said that she supports this general idea ofland banking. She said that there was oschool/parks reserve fund atone time, where the County Commissioners had set aside one cent onthe property tax for|and-bonking' but the Commissioners eventually stopped allocating money toit. She said that ifthis group meets, there should bediscussion about how the sites will be purchased. Commissioner Jacobs suggested that[J[:S get with the Planning Department, who did a fiscal analysis ofthe Collins property. The developer has not committed 10any commercial density, which may convert to more residential density and would have more of an adverse impact oOthe school system. Chair Carey asked the Manager and Planning Director to share this document with the school boards. C. Capital Funding Policy, Including Loftery Proceeds Laura Blackmon said that on April 24th the Board of County Commissioners approved the capital funding policy, which included the updated position on the lottery proceeds. The Board decided to come back in the fall and do the ten-year capital improvement plan. The Board approved budgeting the lottery proceeds iOarrears for renovation projects VrdeLdservice. Chair Carey said that this policy, aaitrelates tothe lottery proceeds, has been discussed inthe school collaboration work group adleast twice. Ted Triebel said that he did not see before now that the N.C. Department of Public Instruction (page two) has said that the County could request lottery funds before actually spending them oolong aGthe County anticipates making the expenditure within the fiscal year. He said that he understands this tOsay that they are going toget funds and bank them for a year, and then expend them. Hoasked for clarification onthis. Donna Coffey said that by statute the lottery commission is to make four deposits into the mcoountinmnyfonnatthattheyvvant—notnemeaaah|yeneryquartmr. She said that the County can request as much money as it wants, but it will not get it until the money is in the account. The funds need toboexpended within the year. She clarified that the funds dodraw interest ot the state level. Several school board members asked clarifying questions,which were answered by Donna Coffey and Laura Blackmon. Jamezetta Bedford thanked the Board of County Commissioners for giving the school boards the flexibility onhow touse the funds. She made reference 10page seven and the construction management function. She asked ifthere was ofairer way toallocate funds rather than the number ofstudents. Dennis VVh|U|ngagreed. 45 33 Chair Carey said that this document has already been adopted, but the Board can amend it later. d. Fund Balance Policy Laura 8|ochnlon said that since 1S86the school avotemna have maintained ofund balance. The CHCCG has maintained 5.596 and OCS has maintained 2.7%. She said that there have been nochanges implemented inthe policy since 138O. This ioonthe agenda for discussion to see ifchanges need tobomade tothis. Dennis VVhidin0said that this may be something the school collaboration group can look at for review and/or updating. Superintendent Pedersen said that CHCCS is using $500,000 from fund balance for Elementary School#10 and $500,000 for startup costs for Carrboro High School. Hesaid that there has been a struggle with the budget for Carrboro High School, and they have identified $500,000 for one-time purchases for startup programs for the new school. Chair Carey thanked Superintendent Pedersen for making the Board aware of this for the first time. Hathinks that the County Commissioners would like kJthink this over. Superintendent Pedersen said that there is a need for cash reserves to cover payroll when the school system ianot collecting any district taxes. Hasaid that CHCCGhas looked tothe Board of County Commissioners for assistance in the past when this has happened. He said that he is comfortable with the 5.596 fund balance. Commissioner Gordon said that if either school board has anything to mention about their fund balances, then please let the County Commissioners know, such as if the targets are not right, what bJuse itfor, etc. She said that there has been olot ofmisunderstanding about this issue. Dennis Whitling said that in OCS, the creation of a fund balance is a savings from year tm year that accumulates. He said that he understands the concept Ofusing fund balance for non- recurring itomns. He said that when their operation budget is not fully funded, then money must bataken from the fund balance. |1imalso ajudgment that the school board has tomake about funding programs or waiting. Debbie PiociteUisaid that when spending occurs between now and the end ofthe fiscal year, this can make people upset, and this should be addressed. Commissioner Jacobs said that the larger the County's fund balance, the better the bond rating, and they want to build back their fund balance to increase the bond rating. Hesaid that when schools need money, the County takes itout ofits own fund balance. Hesaid that oolong aothe County has ogood fund balance, everyone has agood fund balance. Ted Triebel asked about a target goal for the County and Donna Coffey said that the Local Government Commission recommends O96. The County's internal target io15Y6' but ithas not been this large iD a long time. Jean Hamilton asked about the County's bond rating and it was answered Triple A. Choir Carey said that the bond rating agencies do not tell entities what they need to boost or lower the bond rating. Laura Blackmon said that bond natana aro looking for consistency. Chair Carey said that the school collaboration work group will discuss this topic. e. Fair Funding/Equity Taura Blackmon said that the joint boards had looked at this topic last year. Attachments EAE-2. and E-3 were the minutes from the Fair Funding Work Group meeting inMay 2OO6. the recommendations, and the goal statement with regards to the recommendation of the Fair Funding Work Group. Commissioner Gordon said that the school collaboration work group should take this topic up. 46 �f Dennis Whitlingsaid that, onthe capital side, OCShas done what islisted, such as the lottery proceeds. He said that the operating side is stickier. He said that he thought hesaw o memo about the 4D.1%target, and this iaintegral tothe recommendation. Chair Carey said that itioimportant[okeep the issue offair funding onthe agenda. He suggested having the school collaboration work group discuss it again. Liz Brown said that the OC8Board has talked about this, and she thinks that with the talk ofnotax increase,that the work onthe fair funding was pointless. She said that getting more equity iodifferent from getting more funding for the schools. She said that itseems that this year is a year that the County Commissioners should look at giving more money to the OCS children. Chair Carey said that the County Commissioners have said that they want to target the tax increase adthe level required&ocover the debt service from all ofthe capital projects thatthe schools and the County have. Hesaid that the Board will 0othrough the process ofadopting the budget agalways, and will dothe best itcan for both school systems. Liz Brown said that she differs with the subjects that are discussed in the school collaboration work group because it seems that they have spent a lot of time discussing buildings and tax increases for buildings,which will not be for[)CS' She said that C)C8needs more money for programs. She would like tosee the whole County work together otdiscussing that issue. She said that they have spent four years dancing around this issue of fair funding. Chair Carey said that the recommendation from the work group came forth iOMay and the Board of County Commissioners raised the tax rate six cents to try and accommodate the needs. He does not think that the Board can raise the tax rate another six cents this year. Jamezetta Bedford said that the CHCCS is presenting a budget to the Board of County Commissioners that meets their schools' needs. This budget has been cut from the budget that was presented tothe school board attheir February Board retreat. She said that itiemillions more than the Board ofCounty Commissioners isplanning to cover. She asked about the realities here. Chair Carey said that the budget drivers included the$800,000 and that would not be at risk. Dennis Whitling said that what is driving OCS next year is the construction costs and debt service. Hemade reference tothe budget public hearing onMay 31 st and said that OCGhas offered the use Ofone nfthe school auditoriums. Ted-Thebe|ooid{hsdthemeome serious concerns about the CJCGoperating budget and C|P. Hasaid that they are trying tolook after their youth inthe long range. Mike Kelly asked for onexplanation about the payment ofdebt service and said that he would like tolook toavoid this inthe future. Hesaid that hewould like tounderstand how they ommmtothiapoint—tonotinoreaoetaxeapaetpoyingfordebtaen/ica. Hesaid that this iea transient problem and debt service i5supposedly going tOgOdown. Commissioner Jacobs said that the cost increase between Gravelly Hill, Carrboro High, and Elementary School#1Ocaused ebump of$1Omillion beyond what was anticipated. Also, the Governor raised State teachers' salaries. He said that the County gets indirectly penalized for this and they still raised taxes i2l6uontaover the last two years. He said that the County Commissioners are trying bzaddress County needs. Hesaid that this was aconfluence of circumstances that were not within the County Commissioners' control. Liz Brown said that she does not think the fair funding discussion should be in the school collaboration group because itioawaste ofC||CC8'atime. She would like tosee oseparate meeting of the Board of County Commissioners and the OCS, without the CHCCS. Chair Carey said that anytime you talk about funding, decisions affect all of the groups, and hedoes not see aconflict with the school collaboration group discussing it. Ted Triebel said that they would be discussing this in a partial vacuum if they did it between the County and OC8only. 47 Dennis Whitling agreed with Ted Triebel that this is a global issue and all boards should discuss this. Chair Carey said that with these discussions, transparency is important. Superintendent Pedersen said that this is going to be an unusual year budget wise, and he wants the Board of County Commissioners to understand the CHCCS's concerns. He said that the total request is$7 million, and $5 million is for salary increases, opening Carrboro High School, and utilities. He said that he is not sure how not to do these things. He said that they are having some serious meetings about how to reduce the budget, but they are looking at cuts in the millions, if they take what the County Commissioners say seriously. Superintendent Carraway said that OCS's situation is similar and half of their requests are mandates. She said that they would be listing things that they will have to cut, and the majority of that will be people. She said that this is the first time since she has been here that there has not been increases in the per pupil. Jamezetta Bedford said that CHCCS did not offer contracts to their employees as of yet, and they are taking this very seriously. Chair Carey said that the County Commissioners understand this and the school systems are wise to have discussions about the various scenarios. He said that the County Commissioners will always do the best they can for the schools. He said that he hopes that the schools are asking their legislative liaisons to work with the legislature to pass the Medicaid relief and Real Estate Transfer Tax for counties. This would relieve a lot of pressure. f. School Health/Day Clinics Proposals Chair Carey said that this is informational. Superintendent Carraway gave some highlights of this PowerPoint presentation. Working Together to Improve the Health &Academic Success of Orange County School District Students Shirley Carraway, EdD Superintendent, Orange County School District Rosemary L. Summers, MPH, DrPH Director, Orange County Health Department Why? • There is a direct link between students' — physical health — mental health — academic success • Compared to students experiencing physical or psychological health problems, healthy students — have better school attendance — are better learners — are more academically successful — Have a better chance of graduating — have a better chance of making a smooth transition to a healthy, happy, and productive young adulthood What are we currently doing? School Health Advisory Council • School Board Representative • School Staff and Administrators 48 • Health Dept. Staff and Administrators • Local Physician • County Agencies • Community Members • Parents CDC Coordinated School Health Program For example, we now have.... • Nurses in every school • Social Workers in every school • PE teachers in every school • School Improvement Plans for every school • Healthy Active Children Policy for every school • District school nutritionist • District safety coordinator • Health education programs • Staff health promotion • Family-focused after-school programs What do we want to consider next? What about health services? We know our students have unmet health needs..... From Orange County Schools' 2006-2006 School Nurses End of Year Report Kindergarten through High School Screenings • Dental - 1826 students screened (Of the 191 students referred for outside care only 36% followed through.) • Hearing —860 students reached (Of the 24 students referred for follow up care only 38% of them completed the referral process.) We know our students have unmet health needs..... The Healthy Carolinians and Advocates for Adolescents Committee Assessment on Mental Health Needs of Adolescents in Orange County, October 2006 ❑ Children and adolescents need more education about mental illness and mental health. ❑ Children and adolescents need more knowledge of when and how to seek mental health services. 49 We know our students have unmet health needs..... From OCS Spring 2006 Communities That Care Survey * 17.78% of 6t"graders (450 students surveyed), 18.63 % of 8th graders (408 students surveyed), and 19.47% of 10th graders (457 students surveyed) reported having their first beer before the age of 11. 0 2.44% of 6"'graders, 5.39% of 8th graders, and 5.69% of 10�' graders always threaten to hurt people. From Spring 2005 Youth Risk Behavior Survey 0 27% of OCS 8th graders seriously considered suicide in the previous year. 0 35% of OCS 8th graders reported that they had felt so sad or hopeless for 2+weeks in a row that they stopped doing their usual activities in the last 12 months. School-Based Health Centers? (SBHC) We propose a one-year exploratory process to determine whether it is desirable and feasible to develop a School-Based Health Center(SBHC) at CW Stanford Middle School ... as a first step in a system-wide strategy to address unmet health needs of students in the OCSD. Propose a Steering Committee Leader: OCSD Superintendent Co-Leader: OCSD Health Dept. Director Members: Director, OCSD Student Services Director, OCSD Healthful Living Director, OCSD Adolescents in Need Director, School Exceptional Children Program Leader, OCSD School Health Advisory Council Steering Committee Members (Continued) County Commissioner Chair, or designee Health Dept Board Member OCSD Board Member DSS Board Member Local Physician Director, Piedmont Health Services UNC Adolescent Medicine Physician OCSD Nursing Supervisor OPC Mental Health Consultant Juvenile Justice representation CW Stanford Middle School Principal Many Questions for Steering Committee to Address... • Is SBHC desirable? • Is SBHC feasible? • Which students and which services? 50 — Stmdents without medical homes? — Urgent care so kids can stay inschool? — Helping rnodico| home serve students with chronic cane needs? — Synergist coordinated services around high-need students? — Convenient, centralized, coordinated, comprehensive services? — Safety-net services? — Mental health/substance use services? How WmBest Use SBHCWmImprove Important Outcomes..... 0 Better school attendance 0 Better academic achievement 0 Lower drop Out rates 0Better access tohigh quality health care 0Better health Weare enthusiastic about moving forward! • ASCD Health Schools Community Grant awarded! • Would like toconvene Steering Committee summer of 2007! She said that the next step is to convene a steering committee(including a County Commissioner representative)to begin to discuss and evaluate the potential for such a center at C. W. Stanford Middle School. They would like the support ofthe Board ofCounty Commissioners before moving forward. Commissioner Gordon asked how this fits i0the grim budget situation. Shirley Caroawaysaid that this steering committee will look atfunding and the possible sources. She said that they visited one in Wayne County, and some of it is funded through reimbursable dollars and private insurance dollars. Lisa Stuckey said that she attended aconference and the speaker from South Carolina spoke about how this could beae|f-fundinQ. Commissioner Foushee said that she heard this presentation and she would like to refer this hostaff tobring back aformal proposal inconcept for Board approval. Chair Carey said that heis familiar with school based health centers throughout the state and they serve agreat need. Hosaid that itianeOvetothink that xmecan depend mn reimbursements tocover the costs. Hesaid that[)C8isnot asking the Board tocommit bJ funding, but hooconcept. Hoasked how this relates towhat iabeing done now. Betty Compton said that this isthe next natural step in services for children. She said that she has worked in the (]CGfor a long time. She said that they have not finished the job, which iogetting these children the help they need when they need it. Anne Medenbleck suggested that the steering committee tap Duke or UNC for grants. ]� Middle College High School Update Superintendent Neil Pedersen said that this is an update and is a collaborative effort between the two school systems and the Durham Public Schools also. This isthe second year and there are 14students from [)CGand 1Dstudents fromCHCCG. Hesaid that the program could have osmany ao5Ostudents each, aothey are under enrolled. Hemade reference tothe overview inthe packet. The program iefor juniors and seniors. The Durham Tech courses are offered free ofcharge tothe students and the credits are transferable. Hesaid that this isnot for students who are involved in athletics or for students who are reluctant to leave their social groups. 51 Superintendent Carraway said that as students continue to participate, they are going to be the best advertisement for this program. There will buthree students graduating from this program in May. Commissioner Nelson asked the OCS about the proposed merger of Hillsborough Elementary and Central Elementary. Hehas been getting enmai|ofrom citizens who are concerned about this. Dennis Whitling said that there was a mini-session in February and then it was discussed later at another meeting, and he appointed a three-person committee of the board to come upwith mprocess ofexploring this issue. This process was discussed mtthe last[]C8 Board meeting about aweek ago. Hesaid that they are inthe process ofscheduling ameeting (four-hour retreat)to be facilitated by Andy Sachs of the Dispute Settlement Center to discuss this process. The timeline has been discussed, but there have been nodecisions. Hesaid that all meetings would beopen tothe public. There will beapublic hearing down the line and possibly apanel discussion with some experts totalk about the socioeconomic issue. He said that the issue is that there is a year-round school of choice with 14% having free and reduced lunches versus another districted school a block away with 70% having free or reduced lunches. He said that the proposal is to have 100 students to move from Central to Hillsborough Elementary. He said that the school board is committed to exploring this. Commissioner Nelson said that this process sounds fair and open. Hesaid that there was group ofpeople that came tOthe Human Relations Commission meeting about this. There were some issues raised about race and class. Chair Carey said that A[ Hartkopf left a message that he had other commitments tonight. Chair Carey made reference to the list of bills that the school boards are asking the legislative member tosupport. Heasked both school boards towrite the legislative delegation supporting Medicaid relief and the Real Estate Transfer Tax. Commissioner Jacobs said that the Real Estate Transfer Tax can generate $10 million for Orange County ifapproved. He said that, having been through mmerger discussion, ha would like to commend the OCS for taking on this issue of merging two schools and for the process. Ted 7-hebe| made reference tothe letter about the bills and said that it was also sent to three 0rfour other legislative representatives. Hesuggested that joint letters bJthe legislative ( representatives (two school boards and the BOCC) would have much more"throw"weight. The boards agreed hodOajoint letter. With nofurther issues toaddress, the meeting was adjourned otB:44PM. Moses Carey, Jr.. Chair Donna G. Baker Clerk tothe Board