SPECIAL WORK SESSION, THE SCHOOL BOARD OF BREVARD COUNTY

March 23, 2005

The School Board of Brevard County, Florida held a workshop on Tuesday, March 23, 2005, at 3:00 p.m., at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida.  Notice of the meeting was advertised in Florida Today newspaper on Thursday, March 17, 2005, and the affidavit of publication with a copy of the notice attached is filed in supplemental minute book #204, page 204-611.

 

Chairman Larry Hughes called the workshop to order at 3:04 p.m. and led the Pledge of Allegiance.

 

Members Present:  Larry Hughes, Robert Jordan, Janice Kershaw, Bea Fowler, Amy Kneessy

 

OPENING COMMENTS      

Dr. DiPatri welcomed the group and noted that this workshop had been requested by the board to look at zero based budgeting but that a decision had been made to look at the current budget process before looking at modifying.  He briefly reviewed the agenda before turning the meeting over to Judy Preston, Associate Superintendent for Financial Services.  A copy of the agenda is filed in supplemental minute book #204, Page 204-612. 

 

CURRENT BUDGET PROCESS

Judy Preston presented a slide presentation, beginning where she had left off at the workshop held on January 6, 2005.  A revised budget information book was distributed to the board and staff members, a copy of which can be found in the Financial Services or School Board offices.   Ms. Preston explained that the three biggest decisions made in preparing a budget are staffing, what is pay, and how many students there are.  Her presentation focused on the operating budget and she reviewed a pie chart on expenditures by category.  She indicated that the budget process is an all-year task with planning in the fall, guide in the winter, hear from community in the spring and adopt the budget during the summer.  Ms. Preston also reviewed a sample budget calendar, a sample school budget worksheet, and historical analysis of student growth compared to staff growth.  Other items of discussion, per questions from board members included:

 

  1. School carry forwards appear in fund balance lines, and then roll into each school’s budget.
  2. There are two kinds of carry forward:  some already encumbered and some not.
  3. There have been no increase district non-labor since 19990/91 (non-labor items are items such as travel, supplies, etc.)  The staffing plan is also the same as last year.

 

She also announced that she had just received word this morning that Brevard is number one in what the district spends in the classroom.

 

IMPACT FEES & ACQUISITION OF PROPERTY

Ed Curry, Assistant Superintendent for Facilities Management Services, reviewed documentation prepared and provided to the Board at the March 22, 2005 board meeting.  This documentation is background information on the County establishing impact fees for public elementary and secondary educational facilities and contains information on the fee credit agreement between the Board and The Viera Company.   The documentation also contains two questions of the Board on whether they should establish a policy requiring developers to waive impact fee credits and whether the Board should set a priority for spending these funds for land acquisition.  Larry Hughes suggested the Board request staff to develop a plan to submit to the Board for discussion.  Janice Kershaw requested additional information on what other counties are doing with their credits.  Amy Kneessy stated she did not want to see developers automatically excluded and suggested each situation be taken separately.  She stated she was opposed to a policy on no impact fee credits.

 

Dr. DiPatri stated that staff did not know they would have to repay the money to the Viera Company.  He also noted that the Palm Bay land was offered as a flat donation before impact fees were established and that he felt the developer has misled the district.  He also informed the Board that staff was in the process of drafting a letter to the City of Palm Bay asking for a property exchange for the district owned Wyoming Street site.  Discussion was held the possibility of buying the property for $1.00, including the City and YMCA in the agreement, and concerns on environmental issues.

 

There being no further discussion, the workshop adjourned at 5:05 p.m.

 

 

 

                                                                                   

                                                                                                Chairman: ______________________________

                                                                                                                                               

 

 

ATTEST:          ______________________________________

                        Secretary and Superintendent of Schools