BOARD BRIEFS COMMITTEE OF THE WHOLE & SPECIAL MEETING FEBRUARY 4, 2016 HUNTLEY COMMUNITY SCHOOL DISTRICT 158 BOARD OF EDUCATION BOARD APPROVES DEBT REFUNDING AND ABATEMENTS OF DEBT SERVICE Estimated savings to taxpayers total $1.1+ million Chief Financial Officer Mark Altmayer estimated the District will save between $600,000 and $640,000 by taking advantage of favorable bond rates in the current market to restructure/refund the Series 2008 and Series 2009 General Obligation School Bonds. The Board approved a measure during the special meeting to take advantage of the refunding opportunity in an effort to reduce the District’s total long-term debt after discussing the opportunity with its bond advisor at its previous meeting. In a separate move, the Board approved an abatement of $400,000 from the Capital Development Award. Altmayer noted that this move will amount to savings for taxpayers approximately equaling the approved levy increase of 0.7% reflecting the increase in the Consumer Price Index. In addition, the Board approved abating an additional $165,518.75 of taxes levied for 2015 for debt service on $3,825,000 General Obligation School Refunding Bonds, Series 2009. In total, the approved measures amount to savings to taxpayers of more than $1 million. Summer School 2016 Structure Proposed Chief Academic Officer Erika Schlichter presented the District’s planned offerings for Summer School 2016. The District plans two sessions of course offerings for middle school and high school students: Session I (6/13 - 7/8) and Session II (7/11 - 8/4), in addition to two sessions of elementary academic programming: Session I (Online) and Session 2: (7/11 - 8/4). A variety of shorter-term programs also are slated to be offered, including Jump Start to Middle School, Summer ICE, Inquiry Quest, Extended School Year, and SNAP. The full slate of proposed offerings is available at https://v3.boardbook.org/Public/PublicItemDownload.aspx?ik=38186775. February 4, 2016 Volume 2, Issue 13 MIDDLE SCHOOL STUDENTS SPEAK TO BENEFITS OF 1:1 Several eighth grade students from Heineman and Marlowe Middle School demonstrated the benefits they have enjoyed from adoption of 1:1 learning with Chromebooks. A group presentation by students Jolie Woodside, Brandon Ary, Grace Carpenter, Taylor Koop, Arianna Luciano, and Anna Seng highlighted several technology-enhanced projects across the curriculum they have enjoyed working on using Chromebook. The students noted that they didn’t know each other well and collaborated remotely to create the presentation using Google Slides. View the full presentation at https://docs.google.com/presentation/ d/1xPZub32zy_WSugkFVrvinCjTev7M_UZ Hv-Z8pvz3g0M/edit?usp=sharing. ----REGISTRATION FEES The District proposed holding registration fees flat for grades K-8 for 2016-2017. The proposal, to be voted on next meeting, calls for a $12 increase in fees at the high school, reflecting the cost of a device protection plan for 1:1 devices fully rolling out at the high school next year. View the proposed fee schedule at https://v3.boardbook.org/Public/Publi cItemDownload.aspx?ik=38194998 HUNTLEY COMMUNITY SCHOOL DISTRICT 158 BOARD OF EDUCATION Board Approves Health Services Broker At the special meeting, the Board approved Mesirow Financial as the District’s new Health Services Broker after an RFP process that yielded several competitive proposals. Tiered Approach Proposed for Hiring The administration presented proposals for hiring and/or restricting of positions to meet instructional and support needs for next year. Tier 1 proposed positions, the highest priority, include the hiring of five new teachers at the high school, two high school special education teachers to meet IEP needs and changes in instructional approaches, five staff persons to support the rollout of 1:1 at the high school, two bilingual teachers and a bilingual aide, and two district-wide substitutes. In addition at the middle schools, a .35 FTE teacher is sought to support the expansion of Orchestra to seventh grade, as well as a .35 FTE music teacher and a part-time health teacher. The estimated cost for the Tier 1 hires totals $544,500. However, projected decreases in enrollment at the elementary level could lead to shifts in staffing that would reduce the net increased cost of the proposal to about $150,000-$200,000. Administration is seeking to move forward with the proposed staffing hires for the 2016-17 school year as the budget permits. Tier 2 and Tier 3 positions are lower priority and would be considered as the budget allows. No action was asked of the Board at this time, as action will take place when the actual hires are brought forward. The full proposal is available at https://v3.boardbook.org/Public/PublicItemDownload.aspx?ik=38186797. Pending Actions In addition, at its next Regular Meeting, the Board will vote whether to approve: • • • • Standard resolutions to establish the District’s fiscal year as July 1, 2016 through June 30, 2017 and to appoint Mr. Altmayer as the person to prepare a Tentative Budget of the Board A fundraiser contract to benefit the HHS softball team Purchase orders at $2,719,040.81; Imprest checks at $102,585.68; and disbursements issued at $3,588,398.33 Minutes of the Board’s Regular Meeting and Waiver Hearing of January 21, 2016 Informational Updates The Board heard informational reports on: • The recently completed math curriculum review (presentation: • • Monthly fiscal, HR, Operations and Maintenance, and legislative updates The progress of the HHS Additions and Renovations project, which is progressing on time and continues to run about $600,000 under budget. An operations and maintenance report forecasting the next ten years of Capital Projects O&M Annual Report (https://v3.boardbook.org/Public/PublicItemDownload.aspx?ik=38195040) • • https://docs.google.com/presentation/d/1R4t5RQIohFcb4lulkPcPqsYD6U7ep7sHmHdpVDWZ9I8/edit?usp=sharing) Learn more about the Board of Education and review schedules, agendas, minutes, and live streams of meetings at WWW.DISTRICT158.ORG/BOE. Communications and Public Engagement HUNTLEY COMMUNITY SCHOOL DISTRICT 158 BOARD OF EDUCATION 650 Academic Drive, Algonquin, IL 60102