Board members present: Harry G. Kinnan, Chairman; Barbara A. Harvey, Vice-Chairwoman; Robert C. Gause, and Walter E. Miller. Also present: Dr. Roger Dearing, Superintendent.
Not present: Jane R. Pfeilsticker.
2. Call to Order
Chairman Kinnan called the meeting to order at 5:51 p.m.
3. Pledge of Allegiance
Chairman Kinnan led in the recitation of the Pledge of Allegiance.
4. School Concurrency, Interlocal Agreement and Public School Facilities Element
Mike Pendley, District Planner, and Mark Barnebey, Special Counsel to the School Board, made a presentation to the School Board regarding School Plans Review. Mr. Barnebey presented four Interlocal Agreement options for consideration by the School Board. The options are: (1) Use only the language contained in the statute. (2) Retain the historic system of approval. (3) Accept the proposed revised special approval policy proposed by the County Attorney's Office in Ordinance 07-41. (4) Provide for a special review process for public schools.
Following this presentation and discussion by the School Board, Mr. Pendley and Mr. Barnebey received direction to seek implementation of Option 4, which would provide for a special review process for public schools.
Amy Anderson, Facilities, Site and Planning Manager, made a presentation regarding Level-of-Service options for planning future schools.
Following this presentation and discussion by the School Board, Ms. Anderson received direction to use 110% capacity within a School Service Area (SSA) for elementary school planning, 105% capacity within an SSA for middle school planning, and 100% capacity district-wide for high schools.
There being no further business to come before the Board, Chairman Kinnan adjourned the meeting at 8:18 p.m.
Roger Dearing, Ex Officio Secretary Harry G. Kinnan,
and Superintendent of Schools Chairman