Morris Community Schools Shared Services Committee Meeting Notes July 25, 2012 1) The meeting was called to order at 5:05pm by Superintendent Teri Shaw. Members in attendance were: Superintendent Teri Shaw, District 54 board members Scott Hastings and Lou Klusak, Morris High School Superintendent Pat Halloran, Morris High School board member Karen Meucci, Saratoga School Superintendent Kathy Perry, Saratoga School board member Tracy Lawyer, and MATCC members Tom Talarico, Amy Shannon and JD Morrison. 3a) Mrs. Shaw gave a presentation on the Classrooms First Commission report. She highlighted the executive summary which states that Illinois is near the top of the list when it comes to the number of school districts in a state, while the state is at the bottom in terms of the state’s contribution to school funding. The committee’s research found that bigger is not always better. The largest school districts often outspend, but do not always outperform small and medium sized districts. The committee also concluded that there is no “one size fits all” model for district consolidation. The committee also found that merging separate elementary and high school districts into unit or P-12 districts (reducing 868 current districts into a maximum of 300 districts) would cost the state of Illinois at least $3 billion under current law. This figure is more than half of the state’s annual education budget. Mrs. Shaw also discussed the legislative action items most likely to result in operational savings that could be redirected toward educational investment. Short term items include a step down tax inequity for dual-to-unit conversions (SB3252 which is awaiting the Governor’s signature). Superintendent Perry raised a question on the rationale of the item. Mrs. Shaw explained that the tax inequity would allow the new unit district to initially tax at the same rate as the combined dual district rate. This combined rate would then gradually lower by $0.60 each year until the rate has reached the maximum unit district rate of 4% or below. Medium term items include launching an online resource management software that would allow similar districts to compare operational expenditures and identify cost savings in instruction, transportation, food services, administration and facility management. Long term items include amending the state Constitution to allow for a two-year state budget cycle. This would help state-funded school districts better project revenues, make efficient budget decisions, and avoid costly practices of unnecessary layoffs. Mrs. Shaw then posed the question of what consolidation would look like in the Morris schools. It was suggested that a feasibility study be undertaken which would look at how to achieve efficiencies in areas such as salaries, transportation, curriculum, and buildings. The school boards of each Morris district would need to vote on whether or not to participate in the study. The Committee is in agreement on participating in the study and will bring the issue before each of the respective school boards. Possible sources for funding the study could come from the city of Morris or be splint among the participating districts. 3b) Transportation was the next item discussed. Kathy Perry gave a historical perspective of transportation at Saratoga School. She discussed the current Intergovernmental Agreement that is in place between Saratoga and District 54 for special education bussing. Superintendent Perry then proposed the idea of sharing regular education bussing among all the Morris districts. The buses would be housed at Saratoga and dispatched by Saratoga. She suggested that a cost analysis be performed. The buses would be leased for five years and would be depreciable for five years. An annual savings of $350-400,000 is estimated. Benefits to the plan include cost savings and more local control through the use of internal employees. Challenges include how to staff for extra curricular activities, start and end times of school days, and having K12 students on the same buses at the same time. A fulltime dispatcher and part time mechanic would need to be hired. Estimates are that 45 vehicles would be needed. Mr. Hastings posed a question regarding pending state legislation that would eliminate the mandate for forced bussing. He asked if the districts would be able to terminate the bus leases early if necessary. Superintendent Perry suggested presenting initial information to the individual school boards at their September board meetings, with board voting to follow in October or November. 3c) Technology was the next item discussed. The MATCC group is working on professional development opportunities regarding technology for teachers. A Wiki space has been developed that will allow sharing of documents. Should a teacher not be able to make a meeting/workshop, the sessions would be videotaped and also accessible via podcast. A flyer outlining the program will go out on Teacher Institute day. A website listing a calendar of events, sign up information, etc. has been implemented. The address is www.mcssc.wikipaces.com 3d) Joint Board Meeting-was discussed. The meeting would include all four school boards. The Shared Services Committee will collaborate and suggest potential agenda items for the meeting. It is felt that this meeting will allow the districts to get ideas and an overview of what other districts are doing. Discussion will take place at each board to help determine what type of information the boards want to see at the meeting. A tentative date of January 9, 2013 was suggested. 4) Public Comment-Mr. Arthur Hornsby presented each committee and audience member with a handout suggesting the implementation of a five year financial plan based on economic forecasts during recession, depression and correction. He stated that he believes the economy is now in a correction and will never return to previous normal states due to significant lifestyle changes in the world economy. He thanked the Shared Services Committee for their efforts. Mr. Klusak raised a question on the technology organizational chart/model item that was on the agenda but not discussed. The idea of the districts sharing a Technology Coordinator was suggested. Superintendent Shaw will be putting together a formal organizational model along with MATCC members JD Morrison and Amy Shannon. A review of the three technology plans already in existence in the districts was suggested. The respective school boards will be asked to take a look at using a common infrastructure. A 2-5 year plan was suggested that would empower MATCC to direct the technology vision for all Morris schools. Conversations with individual boards regarding a shared technology plan were suggested. 5) Next Meeting Dates-September 5, 2012 at 5pm at District 54 and October 3, 2012 at 5pm at District 54. 6) Topics for next meeting7) Meeting adjourned at 6:58pm