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HomeMy WebLinkAbout1996-10-14 I [ ~ ,\ I :"?0 I) \1. ¢)('['¢)BI.R i: i"(,~', RO( )%.1 -'i~ ~. ( il' )L, ~.'[ '~ (.)1 I 1¢ '1 gL. Il I )1 x.(. ', 1. Call to Order. 2. Joint Meeting with School Board a. Discussion: Finandal Planning. b. Executive Session: Legal Matters. c. Certify Executive Session. 3. Adioum. COUNTY OF ALBEMARLE EXECUTIVE SUMMARY OCT 1 0 AGENDA TITLE: Financial Planning Session SUBJECT/PROPO SALfREOUEST: SupplernantaI In~on~afion for the Financial Pianning Session with the School Board STAFF CONTACT(S): Messrs. Tucker, White AGENDA DATE: October 14, 1996 ACTION: X CONSENT AGENDA: ACTION: fA'EM NUMBER: INFORMATION: INFORMATION: ATTACHMENTS: Y~s/~ ~_.__/ REVEEWED BY: .//~ [ BACKGROUND: At the September 16 Financial planning worksession with the School Board, the Board requested that a second meeting be held to continue discussions on the projected revanue shortfall over the next five years. The attached material includes brief information on the short term and long term solutions presonted at the last session. School Division information is presented as a separate packet. RECOMMENDATION: The material is presented for the Board's information prior to the Monday's worksesaion and requires no action. Staff will present a v~y brief overview of the major funding issues, but the prima~y fuens of the worksession will be on concerns and questions raised by Board of Supervisor and School Board members, and staff requests any direction that can be provided for future budget preparafion~ FISPLN2.F~ 96.188 FIVE-YEAR BUDGET PROJECTIONS How to Address the Shortfalls in FY97/98 - FY01/02? Revised 5-year Projections Scenario I (Page 6 ) shows revised expenditure projections based on the following adjustments: County population growth rates have been adjusted from an average armual increase of 1.02% used in the prior projections to 1.5% based on discussions with VEC and the Center for Public Service. The revised annual growth rate, which should more accurately reflect the County's population over the next five years, is used in the revisesd scenario m project general govemmeur baseline increases along with CPI. VRS Cola payments were increased in the out years to reflect the cumulative costs for both general govarmnent and the school division, plus the annual rate increases in the school division, which were not included in the initial analysis. Revenue sharing projections have been revised by the Department of Finance based on a reevaluation of their initial assumptions. Their original projection was based on weighted averages since the beginning of the revenue sharing agreement. Their revised estimates are based on a more realistic 3% increase on the 1997 reassessment and carried forward for the next several years. Projected debt service costs for expanded and new school projects in the FY98-FY02 CIP have been added to school division costs, since additional VPSA bonds will increase the debt service payments each year. These revised expenditures can be compared with the prior projections on page 20 of the Five-Year Forecast. Although the FY97/98 shortfall has been reduced by $432,000, the 2nd, 3rd and 4th years show an even greater shortfall due m the cumulative effect o£the VRS costs and rate increases, the additional debt service costs for expanded/new school CIP projects and the upward change in the population growth rate. FY98 FY99 FY00 FY01 FY02 Prior Projec~on Shortfall/Surplus ($2.160) ($2.127) (S0.876) (S0.393) $2.394 R evis ed P rojec~on s horffa II/S urplL~ ($1.728) ($2.574) (S1.904) ($2.282) $0.998 $4 ($4) Difference Between Revenues and Expenditures =v 90101 - FY 01/0,q FY91 FY92 FY93 :Y94 FY95 FY96 =Y97 FY98 FY99 FY00 FY0' FY02 Fiscal Y ear Scenario 1I (only recommended capital projects) Expenditure Scenario II (page 7 ) shows the impact on the operating budgets when capital projects and their associated operat'mg costs are either deferred or eliminated. The expenditure reductions are based on preliminary recomm.endatiuns by the CIP Technical Committee, which revised the technology operating costs associated with new computers and reduced the requested CIP by $17.6 million in order to balance within available revenues. The resulting shortfalls/surplus when associated operating costs are removed are seen below: 84 $2 ($2) Difference Between Revenues and Expenditures --Y 90/91 - FY 01/02 (with expanded costs/ (only recornmenoeo capital projects) 881 1.609 1'8592'101 0 1.385 FY91 FY92 FY93 FY94 FY95 FY96 FY97 FY08 FY99 FY00 FY01 FY02 Fiscal Year Tiffs preliminary information on the Capital Improvement Program is provided to show the relationship between the capital and the operating budgets and the impact of either deferring or eliminating capital projects on the associated operating costs. More specific information on CIP project requests vs. recommendations will be provided to the Board early in December after Planning Commission review. Fund Balance Revenues In response to questions about the use of fund balance revenues to offset the FY98-FY02 operating budget shortfalls, particularly in response to the FY95/96 savings identified in the End of the Year Financial Report, the enclosed publication "An Elected Official's Guide to Fund Balance" provides information on the requirements and management of fund balances. Based on the FY95/96 End of the Year Financial Report, the County's Undesignated Fund Balance is: Fund Balance 6-30-95 Less FY95/96 appropriations Plus FY95/96 Revenues/Savings Fund Balance 6-30 96 Less Split Billing to Capital Less Committed to FY96/97 School Budget Less Reappropriations Fund Balance Remaining 7-1-96 Split Billing revenues to CIP Remaining-Fund Balance for One-Time Projects $14,172,441 1,256,974 19,374,407 $32,289.874 $16,500,007 501,495 240,363 $15,048,016 768,000 $1,232,000 2 The Director of Finance has indicated that approximately $2 million of the remaining $15 million fund balance could be used to fund one,time needs without jeopardizing the County's cash flow needs. Page 8 shows the undesignated $13 million fund balance relative to the County's cash flow needs over a 12 month period. 1'o adhere to the County's policy of using split-billing revenues for school projects, the CIP Technical Committee has recommended that $768,000 of the ~;2 million available fund balance revenues, which came from additional split billing revenues, be put into the school division CII~ as originally intended. If that recommendation is supported by the Board, the remaining $1.2 million could be used to fund one- time expenditures in either the C~ or the operating budget. However, these revenues will not repeat and, therefore, could not be used to fund the ongoing operating shortfall. Short-Term Solutions 1. Defer/Eliminate Capital Projects Deferring or eliminating projects in the Capital Improvement Progrmn could have the following three impacts on the operating budget shortfalls: a. Debt service costs would be reduced freeing up revenues for other operating costs. Deferring all the major school projects such as Murray, Henley, Red Hill, Walton, Northern Elementary, Greer, Jouett, and Stone Robinson could reduce the 5-year debt service costs by approximately $1.74 million. b. The capital transfer would be reduced, which would free up revenues for other operating expenses. Since this is the only source of funding for general government projects, this would have the greatest impact on non-school capital projects. Since many FY98-02 CIP projects have already been committed, the impact would be on the following types of projects: fire/rescue contributions. police computers and radio system, highway and sidewalk projects, and pm'ks, athletic fields anda the Greenway. c. The operating costs associated with the deferred projects would also be reduced, thereby freeing up other revenues. Examples of these types of operating expenses are support and training costs for new computers, maintenance on entrance corridors and parks, fire service personnel and custodial and maintenance costs on new and expanded facilities. 2.Use More Borrowed Funds for Capital Maintenance and Repair Projects Based on the County's Financial Policies adopted in October 1994, the annual CIP transfer has increased each year, with a corresponding increase in current revenues used to fund maintenance and repair projects in the school division. Tiffs amount increases fi:om $500,000 in FY98 to $1 million in FY02, yet still does not cover the total maintenance/repair costs requested by the School Board over the frve year period. School Division Maintenance/Repair Funds FY98 CII~ I i"ansl~r bUU,UUU Requested P rojecG 748,000 FY99 FY00 FY01 FY02 bbU,UUt) /bU,ULM ~L~J,UUU q,UUU,(JUU 1,833,200 433,000 1,729,835 1,824,935 S hor~ll S248,000 $1,183,200 (5317,D00) 582§,835 $824,935 The impact of using borrowed funds for maintenance and repair projects would be increased debt service over the five year period of $746,500, as well as being contrary to the adopted County policy. If VPSA funds were used for maintenance projects as a temporary measure, new revenues would be needed at some point to begin rebuilding the maintenance and repair revenues back to the current level. 3. Use one-time fund balance monies to fund CIP projects. Discussed under fund balance, approximately $1.2 million in fund balance monies could be allocated to one-time capital projects, thereby freeing up a like mount in the CIP transfer to be used for other needs. However, since these are one-time revenues, they could be used only for one time costs, not ongoing operational expenses. The major expenditures, i.e. VRS, bus replacement, textbook, capital associated operations, including the High School, are ungoin~ expendit~res, nor one-time costs. Long-Term Solutions 1. Raise Revenues ( Summary of Revenue Sources on page 9) a. Meals Tax- A referendum approved Meals Tax would provide approximately $2,3 million in ongoing revenues. The allocation of those revenues would be at the discretion of the Board of Supervisors. bo General Property Taxes - A $0.01 cent increase in the real estate property tax rate will generate an additional $544,000 in revenues in FY97/98. A $0.01 cent increase in the personal property tax rate will generate an additional $49,000 in revenues in FY97/98 Ce Increase Fees/Charges for Services Revenue data since 1991 shows that user fees have declined slightly for both the development departments and the Department of Parks and Recreation. Development related fees, which are under the Permits and Fees category, went from 42.5% of all development related expenditures to 35.5% in FY97. The decline in the development user charges can be partially explained by decreased building activity, but also that fees in general have not been adjusted to inflation or any other cost increases since 1993. Total Permit and Fee revenues are projected to be ~723,000 in FY98. Parks and Recreation user fees, categorized as "charges for services", offset 24% of all park Costs in FY91 compared to 20% in FY97, although several rainy summer seasons have kept swimming revenues short of expectations. Total Charges for Services revenues are projected to be $810,000 in FY98. Expanding and updating user fees can be pursued further by staff should the Board wish m pursue this option. Transient Taxes- The 1996 Legislature granted Counties the ability to leverage an additional 3% transient tax over the current 2% now collected, although the additional 3% must be used strictly for tourism and travel related expenses. Each 1% equals approximately $190,000 in revenues or a total addition of $570,000. Implementing a transient tax, which is totally paid by non-Albemarle residents, would yield the following advantages: · The gl 10,000 currently allocated to the Visitor's Bureau could be paid from the 3% tax, thereby freeing up that amount in general fund revenues to use for other purposes. · The increased transient tax could be used to fund CEP projects that relate to tourism and travel. Although the definitions of tourism/travel related expenditures are somewhat unclear at this time, possible projects in the FY98-02 CIP that might qualify for transient taxes are: Bike Lanes $297,000 Entrance Corridor improvements 203,000 Rivanna Greemvay 350,000 Associated operating costs of these projects 178,760 $1,028,760 4 Land-Use Tax Changes - In FY96-97, the County deferred approximately $5.5 million dollars in tax revenues in the land-use taxation program. Assuming collected revenues at $544,000 per peuny, the additional cost to ineligible properties is approximately $10 cents. Although revenue impacts have not been updated since the 7/94 Land Use Report to the Board, eliminating all categories of land use taxation except those properties in Agricultural/Forestal Districts would have netted approximately $4.1 million. Although the specific revenue impact is not known at this time, several counties have eliminated use value on forest land only, which for Albemarle County represents more than 65% of the land currently enrolled in the land use program. Reduce Operating Expenditures - O~ptions for reducing the cost of general government functions are.' Hiring Freezes - Impact would depend on number of positions vacated during the year. Across the Board cuts ~ Impacts service levels across County departments with greatest impact often on small departments. Reduced service levels in selected departments and programs and/or operating hours at parks, recreational programs, library, etc. Eliminate funding of any discretionary agency requests. Annual savings $1.5 million Reduce Operating Expenditures - School Division - Options for reducing the cost of school division programs relate to the following categories and are addressed in a separate attachment. · StudenffStaff Ratio · Special Education Staffing · Number of Pupils Per Classroom · Transportation Options Lease Purclmse Buses 5 SCENARIO ! al~ requested capital projects funded - additional debt service costs shown ~n school budget Average Annual FY96/97 FY97/98 FY98199 FY99/00 FY00/10 FY01102 Growth General Government I Prior Year Baseline Funding 29.427.520~ 29.427.520 31.133.938 32,494,491 33.904.752 35,362,657 VRS Prefunded Cola 394.260 × cost of government 104.40o/= 104.37% 104.34% 104.30% 104.05% Baseline Funding 29,427,520, 31,133,938 32.494,491 33.904.752 35.362.657 36,794,84~ plus Capital proiect oDeratin9 costs 444.310 534.335 729.465 1.642.862 1.739.828 Jail debt service 100.000 300.000 300.000 300.000 300.090 Subtotal Projected Gert. Gov't. Expendltt 29,427,52{~ 31,678,248 33,328,826 34,934,217 37,305,519 38,834,672 4.29% $260.000 7.65% 5.21% 4.82% 6.79% 4.10% 5.71% School Division Operations Pdor Year Baseline Funding 66.670.687 66.670.687 70.625.512 74.313.766 76.164.551 81,697.04C Textbook Fund 200,000 Bus Replacement Fund 432.000 VRS Cola payments 320.000 442.695 378.030 381.340 361.C:~0 x cost of education 104.88°~ 104.52% 104.60% 103.98% 103.05% Baseline Funding 66.670.687 70.625.512 74.313.786 78.164.551 61.697.040 84.589.836 D~us One-Time revenues 501.495: Capital project operating costa67,t72,182 488,436 1,873,404 2.079.353 2.963.235 3.102.261 Additional debt service costs 0 44.760 487.385 727.363 472.633 Subtotal Projected School Expend;tures 71,113,948 76,231,950 80,731,289 86,387,628 88,164,730 4.21% $2.101,338 School Division Doliar Increase School Division Percent Increase 3.941.766 5,118,002 4,499,339 4,656,339 2,777,102 4,198.5'10 5.87% 7;20% 5.90% 5.77% 3.25°/= 5.60% Non-Departmental Expenditures Debt Service 6.959.380 6.845,880 6.845.880 6.845.880 6.845.880 6.845.88C Capital Transfer 2,686.50£1 2,500,000 2.900.000 3.200.000 3,500,000 4.000.000 Debt Service/Capital Reserve 650,000 400,000 400,000 450,000 450,000 450.000 Revenue Sharing 5.170.853 5.486.188 5.557.771 5.724.505 5.824.505 5.999.240 Subtotal Non-Departmental Exl3 15,466,733' 15,232,068 15,703,65'1 16,220~385 16,620,385 '17,295.120 Non-departmental Dollar Increase Non-departmental Percent increase (234,665) 471,883 516.734 400:000 674.735 365,677 -1.52% 3.10% 3.29% 2.47% 4.66% 2.28% Projected County Expenditures Plus Self-Sustaining Funds ~* Total Projected County Expenditures $112,066,4351 $'118,024,264 5'125.264,427 $t3'1,885,89'1 $139,313,532 $144,294,522 6.337.67ql 6.489.493 6.498.602 6 508 258 6.518.493 6~69,408 118,404,105 124,5~3,757 131~63,029 138,384,149 145,832,025 150~63,930 4.93% Projected County Dollar Increase Projected County Percent increase $6,109,652 $7,249,272 $6,631,120 $7,437,875 $4,731,906' 5.16~/~ 5.82% 5.03% 5.37% 3.24% Does not include $50' .495 in one - time local transfer funds includes expenditure increases in cafeteria fund only 10/10~96 6 5YRPLN2,WK4 SCENARIO II Operating costs for recommended capital projects only FY9W97 FYgw98 FY98/99 FY99/00 FY00/10 FY01/02 Average Annual Growth General Government Prior Year Baseline Funding 29.427.520 VRS Prefunded Cola x cost of government Baseline Funding 29,427,520 plus Capital project operating costs Jail debt service Subtotal Projected Gen. Gov't. Exp 29,427,520 29,427.520 31.133.938 32.494.491 33~904.752 35,362.657 394.260 104.40% 104~7~_ !04.34% 10_4.30% 104.05% 4.29% 31,133,938 32,494,491 33.904.752 35,362,657 36.794.844 205,260 313.630 583,989 1,521,176 1.642.554 $853,322 100.000 300100_0 3~00,000 300000 3~)0~00 $260,000 3f,439,198 33,108,121 34,788,741 37,183,833 38,737,398 General Government Dollar'l~crease General Government Percent Increase S2,011,578 $1,568,923 $1,680,620 $2,395,09t $1,553.886 $t,56t,876 6.54% 5.3t % 5.08% 6.88% 4.18% 5.66% School Division Operations Pdor Year Baseline Funding 66,679,687 66,670,687 70,625,512 74,313,786 78.164.551 81`597.040 Textbook Fund 200,000 Bus Replacement Fund 432.000 VRS Cola payments 320,000 442.695 378.030 381.340 381,640 x cos[ of education 104.88% 104.52% 104.60% 103.98% 103.05% Baseline Funding 66,670.687 70.625.512 74.313.756 78.164.551 81.697,040 84.589.836 3les One-Time revenues 501,495 Capital project operating casts 276.086 !.649.355 Additional debt service costs 0 441760 Subtotal Projected School Expendi 67,172,182 70.901,598 76,007,901 1.845.802 2.674.434 2.8021861 487.385 727.353 472.633 80,497,738 85,098,827 87,865,330 4.21% $11849,708 School DivisiOn Dollar Increase School Division Percent Increase 3,729,416 5,106,303 4,489.837 4,601,089 2,766,503 4,138,630 5.55% 7.20~/~ 5.91 o~ 5.72% 3;26% 5.53% Non-Departmentel Expenditures Debt Service 6.959,380 6.845.880 6.845.880 6,845,880 6,845.880 6,845,880 Capital Transfer 2.686.500 2,500,000 2,900,000 3,200,000 3,500.000 4,000,000 Debt Service/Capita~ Reserve 650.000 400.000 400,000 450,000 450,000 450,000 qevenue Shadng .~,170,853 5.486.188 5.557.771 5.724 5~_05 5 8~824`505 ~999.240 Subtotal Non-DepartmentalExp 15,466,733 15,232,068 t5,703,65f t6,220,385 16,620,385 17,295,120 Non-departmental Dollar Increase Non-departmental Percent Insrcase (234,6651 471,683 5'~6,734 .400,000 674,735 365,677 -1.52% 3.19% 3.29% 2.47 °/= 4.06°,~ 2.28% Projected County Expenditures 8112,066,435 $117,572,864 $t24,819,673 $13'1,506,864 $138,903,045 $'143,897,848 Plus Self-Sustaining Funds ** 6 337,6701 6,489,4g_3 6.498.602 $.508 2_~5~58 6,518,493 6~_269.40~8 Total Projected County Expenditur, 118,404,f05 124,062,357 131,3t8,275 t38,015.122 145,421,538 '150,t67,256 4.87% Projected County Dollar Increase Projected County Percent Increase S5.658.252 $7,255,918 $6,696.847 $7.406,415 $4,745,7t9 4.78% 5.85% 5/I 0% 5.37% 3.26% Does not include $501.495 in one - time local transfer funds includes expenditure increases in cafetada fund only 4.87% 10/10/96 7 5YRPLN2.WK4 40 Fund Balance Projection Based on $13,000,000 Based on FY 95/96 Cash Flows o June 30 July Aug, Sept. Oct. Nov. Dec. Jan. Feb. Month Mar. Apdl May Month Ca--ow Fund Balan~ June 30 13,000 O00 July (2.441.775) 10.558.225 Aug. (9,420,734) 3,579,266 Sept. (13.857.544) (857,544) Oct. (16,605,472) (3,605,472) Nov. (5,394,083) 7,605,917 Dec. 11,766,937 24,766,937 Jan. 5.892.337 18,892,337 Feb. 3.174557 16,174,557 rVlar. (529,332) 12,470,668 April (2,868,021) 10,131,979 May 1,752,4'i6 14,752,416 June 3.038.115 16,038,115 10/09/9603:18 PM FUNDBAL.WK4 zzzzzz ~z~ ~zz zzzz ~ ~zz~ · -~ ~ z ~ zzzz~ o ~ oooo oo ZZZZ ~o~m ZZZ ~ ~ ~ ~ oooo cO ~ ooo~ .... oooo ~ o 9 Options to Address the Revenue Shortfall Financial Planning Worksession Major Budget Impacts · VRS School = $3.3 million · VRS General =$2.1 · High School = $6.2 · No. Elementary = $1.7 · Capital Operating=S5.6 · New Debt Service =$1.7 . Jail Debt Service = $1.3 . Textbook Fund = $1.1 . Bus Fund = $2.3 FY90/91- FY01/02 ~on~y recommended capital projects) ,$4.000 $3,000 ~ $2,000 $1,000 -$1,000 -$2,000 -$3.000 FY91 FY93FY95FY97 FY99 FY01 FY92 FY94FY96 FY98 FYOOFY02 Fiscal Year 1-2 Option: Defer/Eliminate Capital Projects · Reduce debt service costs - $1.74 million if defer school expansion/renovation projects. · Reduce capital transfer - $12.3 million if defer general govt projects. · Reduce operating costs for capital projects - '$7.3 million, not including High School Option: Borrow for School Maintenance/Repair Projects · Available revenues = $3.8 million · Borrow VPSA funds -~a~dditional $746,500 debt service · Net available revenues = $3 million · Contrary to County policy 3-4 Option: Fund Balance Revenues · Current million fund balance at $15 million. · Requires $13 million for cash flow needs. · Recommend $0.748 split billing revenues in the fund balance to school capital projects. · Remaining $1.2 for one-time needs. Long-Term Solutions - Revenues · Meals tax = $2.3 million · Real Property = $544,000/cent · Personal Property -- $49,000/cent · Charges for Service - $705,000~100% requires further review · Transient Tax = $570,000 targeted to tourism and travel · Land-Use Taxation = $5.5 million - requires major change in land-use policy 5~6 Long-Term Solutions - Expenditures · Hiring Freeze · Across the board cuts in departments and agencies. · Reduc.~service levels · Eliminate discretionary funding'-~utside agencies. ~/~ ~'~~ ~ 7-8 TO: THROUGH: FROM: DATE: COUNTY PLrBLIC SCHOC Memorandum Board of~ Division 8~rintendent Diane Ippolito ~' Assistant Superintendent for Instruction October 14 Joint Meeting of the Board of Supervisors and the School Board October 7, 1996 In preparation for your meeting with the School Board on October 14, I have prepared the following Albemarle County Public Schools documents for your review: A Vision for the Future 1996 to 2002 · Mission Statement and Goals of the School Division · Strateg/c Plan, an excerpt from the Strategic Plan for a Total School System Commitment to the School Improvement Process · 1996-1997 School Board-Superintandent Priorities · School System Brochure Previously, the 1996 Progress Report was transmitted to you through Mr. Robert Tucker, County Executive. Attached is the press release regarding the Progress Report. If you would like additional information/materials or if you have any questions, please call me at 296-5820. /blt Enclosures (4) cc: School Board Mcunbers ALBEMARI E COUNTY PUBLIC SCHOOLS MISSION The primary mission of Albemarle County Schools is to provide and promote a dynamic environment for learning through which all students acquire the knowledge, skills and values necessary to live as informed and productive members of society. GOALS Albemarle County Public Schools will nurture a climate that promotes trust, idea sharing and sensitivity to student needs and ensure a healthy environment for intellectual development for all children. To provide such an environment, we will ensure that: The primary objective of all disciplines will be for students to foster the capacity to apply kmowledge, facts, concepts and skills in new situations where they are appropriate. All schools will promote a healthy and inviting school climate in which all students will be prepared to participate in a democratic society as responsible citizens, workers, and family members. demonstrating the adopted values of the School Board. Individual schools will work in feeder pattems to provide the oppommity for students to acquire the knowledge and understand the concepts of physical, mental and emotional health and demonstrate sound habits of personal health and fitness. Early intervention strategies and comprehensive and consistent services will be a primary focus of our efforts. Curriculum development and implementation will be a dynamic process that necessitates ongoing revision to meet the individual needs and diverse talents of all students. A primary focus will be for all students to demonstrate skills and acquire knowledge to meet the established curricular expectations in the core academic areas of reading, math, written and oral communication, science and social studies. Schools will establish comprehensive opportunities to ensure parental and community involvement toward making each student's education a substantive and valuable experience. They will develop parmerships with parents, community members, and businesses that directly support and guide our educational goals. Working together, we will ensure that all students develop the skills and abilities necessary to be self-sufficient and contributing members of the community. EVIDENCE Indicators to provide evidence of progress toward each goal's attainmem are found in the system's Strategic Plan for a . Total School System Commitment to the School Improvement Process. A Progress Report outlining the division's performance on these indicators will be issued annually by the Superintendent. In addition, the School Board will receive a yearly report on the status of the division's curriculum. At this time, the School Board will approve any substantive changes to curriculum documents. ALBEMARLE COUNTY SCHOOLS STRATEGIC PLAN: 1994-2000 The procegs 0fpl~g for the fi/ture of Albemarle County Schools is a critical one..In order to be prepared for the needs of students'in the years ahead, a focused approach of establishing priorities and planning for how they will be accomplished is the' only means m ensure success. With the unprecedented change facing public schools today and the demands on our resources, we must as a community establish a plan to reach our goals. The initial development of our school division's vision began with the Blue Ribbon Commission in 1990. This group, which represented broad-based communky involvement, looked to the future and established a picture of where the system ought to be by the year 2000. Various groups were involved in analyzing the recommendations of the Blue Ribbon commission and establish~n~ 18 goal statements based on the Commission report and other identified needs. tn 1994, the School Board adopted the Albemarle Cour, _ty Public Schools Strategic Plan 1994- 2000, a six year improvement plan,, as required by the Standards of Quality for Public Schools in Vireirda~ Since this Strategic Plan was first adopted, the original 18 goals have been revised and refined into a primary set of five goals. These new goals reflect the changes required to meet the new challenges for students and schools, while building on the foundation provided by the origin~ 18 goals and mainta~J_ng their original intent. The implicit nature of the goal statements is intended to provide increased flexibility and conlzot at the individual school level, so that the stafl'in each school can make the decisions on how best to meet these targets and ~ndards for their respective student populations. The Albemarle County Public Schools Strategic Plan has now been revised as required by the Virginia Standards of Quality. This revised Strategic Plan has been extended significantly to support the newly adopted School Board Goals and to support the Division's commitment to the School Improvement Process. If education is a high priority in th/s community, planning for it should be an equally high priority. The S~ategic Plan is important in shaping the future for Albemarle County Schools and ensuring that our system will continue to slrive for a high level of excellence. It is a dynamic document which continues to change m meet the changing needs of our students. The Strategic Plan is the school division's blueprint. The staff, students and community working zogether, will make tt~s blueprint a reality. The Standards of Quail _ty require that this six year plan be revised, extended, and adopted by the School Board biannually. The revised 1996 Albemarle County Public Schools Strateeie Plan provides a strong element of continuity and direction for Division and School Improvement Tearn~ It is this process that takes us from "what is" to "what could be," and it is organi?ed arohnd the three questions presented on page 1. The first two questions guide us in our attempt to establish a school system that creates a standard of quality and equity for all students. The third question addresses the School Division's potential to effect school improvement. 1-2 WHAT IS THE PRIMARY MISSION OF THE SCHOOL SYSTEM? (WHAT BUSINESS ARE WE IN?) The mission of Albemaxle County Schools is to provide and promote a dynamic environment for learning through which all students acquire the knowledge, skills and values, necessary to live as informed and productive members of society. The s~stem can only be judged on its s. uCeess with all students, regardiess of gender, race, or socioeconomic stams~ WHAT WILL WE ACCEPT AS PRIMARY EVIDENCE FOR JUDGING SCHOOL IMPROVEMENT? (HOW WELL IS BUSINESS GOING?) There must be evidence of improvement that goes beyond minimum eompetencies of student achievement The high-quality results we axe seeking include a sequence &enabling skills that focuses on high-level thinking and the application of knowledge. Student achievement will be analyzed in a variety of ways to determine if ail groups within the School Division's population axe achieving success. HOW WII,I, SCHOOLS USE THE EVIDENCE TO PROVIDE STRATEGIES FOR SCHOOL IMPROVEMENT? (WHAT CAN BE DONE TO EVIl?ROVE BUSINESS?) All students can learn, but we recognize that the mount of teaching time and the teaching strategy used must vary depending on the individual student and a number of circum.qtxuces. The support of effective teaching sh-ategies and those school structttres which impact student learning is the school administration's top priority. The purpose of the School Improvement Process, developed f~om the tl~ree questions above, is · creme a culture of continuous school improvement, · improve student achievement in each school, and · continue to reduce differences in student achievement and participation as a function of race, gender, and socioeconomic status. IMPLICATIONS Schools must know what the local and state dam-based areas are and schools must know these areas will remain constant unless changed by the School Board or the State Board of Education. These data-based areas will continue to be monitored. Schools must focus efforts on improving student performance on the local and state data- based axes. The Albemarle County Schools Progress Report, detailing both system and individual school data for the local and state data-based areas, is presented to the School Board each September and is available for public review. The Strategic Plan emphasizes two important components~ Shared decision making and defined standards that measure progress toward the Division goals. I-3 DEFINITIONS A. SHARED DECISION MAKING Shareddecision making means allowing all concerned parties to participate in the school improvement process. Better decisions are made when all stakeholders are given the ppportt~ty to be a part of the process and are held accountable for the decisions. With this in mind, each school selects a School Improvement Team that creates a School Improvement Plan that is morn'toted by the Superintendent. The participants in the process include s~hool staff, students, the School Board, parents, County residents, and the business community. Their involvement in a joint planning, problem solving, and decision making process should lead to two positive results: increased student aclfievemem and increased stakeholder satisfaction. B. DEFINED STANDARDS System improvement goals, regardless of the format, were never intended to a_and alone, in the same way that curricular goals cannot be evaluated without the instructional objectives. Students need to understand the specific expectations and standards in their classes in order to evaluate the'n: own progress and to understand the assessment of that progress by their teachers. In the same way, the goals of Albemarle County Schools cannot be understood or evaluated without a clear definition of the evidence that will be used to evaluate progress or achievement of each goal. The Annual Progress Report provides continuous evaluations of school and system performance. The Progress Report serves as the primary vehicle for communicating the state of student achievement and participation. Despite the explicit nature of the original 18 improvement goals, specific evidence was established to clearly define what would be measured and reported for each school. These spec'fflc results provide educators and the public with the means to evaluate progress in each school. The flexibility provided by the more implicit nature of the new goals in no way reduces the need to clearly define the evidence that will be used m measure our progress. Of the five goals, the first goal provides the umbrella &student achievement - the primary reason for schools to exist. The standards attached to this first goal include many of the same measures used for the first set of goals, enabling the public m assess system and school performance over time. Reflecting the increased standards for students and schools, those measures of higher achievement are now included in the primary goal of the system. Also incorporated into the standards for the first goal are all of the assessed student knowledge standards established by the State Board of Education in its Outcome Accountability Performance Program. Goals 2 through 5 support the achievement-centered first goal. All applicable student participation standards of the Outcome Accountability Program are included with these goals, since schools unable to demonstrate progress in those areas will also be accountable for 14 demonstrating progress in those areas as well. The focus on equity for all is reflected in Goal 4. Lu addition to reducing the variance in student-achievement, increased focus has been placed on student participation and the degree to which staff development and curriculum development address the diverse needs of our students. The need for collaboration among schools has been specifically addressed'in the.standards for ' these goals, as has the effect 0fthe school climate on student participation and achievement. Recogni~ng the critical impact parents, employers, and the overall comrmlllity have on our students, the outcomes for Goal 5 address the degree to which tree partnerships with the Albemarle County community are established and maintained. In total, the performance-based standards for the five goals provide the evidence needed to build on tha success oftha past, provide high standards to ensure our students and schools will meet the challenges of the year 2000 andbeyond. (See Chapter V for standards and data which support Goals 1 - 5) AN EFFECTIVE SCHOOL SYSTEM FOR THE ALBEMARLE COUNTY SCHOOL B~WiSION An effective school system is one in which resources are orgarfized and delivered in such a way as to ~sure that all students within tha~ system (regardless of mcca. gender, or socioeconomic status) learn the essential curriculum as defined by that system. An effective school system, through its statement of mission and goals, its instructional program and sup,m~rt services, and its allocation or resources, assures that its priorities are teaching for learning, and that its focus is on both quality and equity. (See Chapter III) AN EFFECTIVE SCHOOL FOR THE ALBEMARLE COUNTY PUBLIC SCHOOL DMSION An effective school in Albemarle County is one ~vhich achieves its teaching for learning mission by demonstrations of quality and equity in its program result (See Chapter VI) I-5 1996-1997 SCHOOL BOARD-SUPERInTENDENT PRIORITIES W/t. AT In August' 1996, the School Bo~d adopted the f°llowLng priorities for the 1996-97 ~chool year. I. Enrollment and Facilities A redistricting plan will be adopted. Long-range facility/capital needs will be further identified after the redistricting plan is adopted. 11o Curriculum and Assessment Refinement of all curriculum areas veil/continue, with particular emphasis on ali?ment with the %r_~ma Standards of ~earmn~, Grade level performance standards will be established in all cunSculum areas, w/th prio~ty be'rog placed on the core content areas; and curriculum-based assessments will continued to be developed and refined in core content areas, Steps will also be taken to begin development of such assessments in other content areas. Textbook adoption wilt continue and educational material will be upgraded and aligned with the revised curriculum. · The Middle School and High School Task Forces will continue the/r work on d final report to be used in the development of the FY 1997-98 Budget. An Elementary Task Force will be convened to develop a clearer vision of the program that is to exist in all elementary schools. · Work will begin to assess the effectiveness of the Foreign Language Program in order to develop a long-term improvement plan for this curriculum area. IlL Technology · The Albemarle County Technology Plan will be evaluated and appropriate revisions will be made to the plan. · An acceptable Technology Use Policy will be adopted. 1-11 Culture of Continuous School Improvement Staff will develop a system database to support the School Improvement Plan Process in order to monitor student achievement and to communicate Division and School performance to the public tkrough the yearly Pr e~R lmplementationof the second year 0fthe individrml School-ImProvement Plans Will provide data for evaluation and improvement. Programs to provide additional support for at-risk students and other special populations (i.e., low achieving or failing students) will continue to be implemented and assessed. Funds will be designated to support innovative schooMevet instructional initiatives. · Staff development will conlinue to be focussed to support the Division Mission and Goals with special emphasis on the 1996-97 Board priorities. The Strate~c Plan will be updated and revised to include a long range planning process for improvement. V. Career Preparation The Charlottesville-Albemarle School Business Alliance (CASBA) pilot will be assessed at mid-year To determine this effectiveness of the pannership. · The Career Education pro~mmn will be assessed and strengthened to better support studem preparation for the world of work. VL -, Compensation The implementation of the newly-adopted tea:her and adminlstrative/classified compensation plans Will be monitoredc and a progress report will be presented to the School Board before the end of FY 1996-t997. Kecommendadons to wansition from the Career Ladder to an Academic Leadership Stipend model wilt be presented to the Board for the development of the FY 1997-1998 Budget. VII. Streamlining Operations · The budget development process and financial accountability, procedures will be fully reviewed. The process of reviewing and revising the School Board Policy Manual will begin and continue until all policies have been completely reviewed and updated, as appropriate. Steps will be taken to continue cooperative planning surategies with the Board of Supervisors. 1-12 · Procedures and protocols for School Board meetings will be reviewed and appropriate changes implemented. · The Board and Superintendent will conduct, in partnership, mid-year reviews and yearly evaluations based upon the five Albemarle County goals, the long range Vision for the Future and the short term priorities for 1996-97. A clear parallel exists between these priorities and the Albemarle County Public Schools Vision for the Future. Tkis Future Vision provides the long range direction for the Division and clearly supports the Virginia Standards of Ouatitv. By building on this parallelism, the 1996-97 School Board Priorities provide the short term structure needed to reach our Future Vision. IMPLICATIONS · The 1996-97 Priorities support the Furore Vision, Mission, and Goals contained in the Strategic Plan and in School Board Policy. · The 1996-97 Priorities are congruent with the _V_ir__o/nia Standards of Oualirv. · The 1996-97 Priorities are a cornerstone for long range improvement for this school Division. 1-13 COUNTY OF ALBEMARLE 401 Mclntire Road Charlottesville, Virgima 229024596 NEWS RELEASE FOR IMMEDIATE RELEASE Date: Contact: Phone: August 16. 1996 Diane Ippolito, Assistant Superintendent for Instruction (804)296-5820 ALBEMARLE COUNTY SCHOOL DIVISION RELEASES 1996 PROGRESS REPORT The Albemarle County School Division is receiv'mg its own report card on its efforts and results during the 1995/96 school year in the form of the 1996 Annual Progress Report which is being presented to the County School Board at its meeting on Monday, August 26. This report, the second such annual report prepared for communky review, is a critical component of the Albemarle County Public Schools Strategic Plan and measures student achievement and client satisfaction for the last completed school year. Information'in the report is divided into four major categories - responsible citizenship, academic achievement, diverse learners, and client satisfaction. The report details demographics and trends over time where possible and also includes less traditional indicators of educational success such as levels of voter registration among eligible students. A highlight of the report is a special section which profiles each Albemarle County school in areas including student and staffcharacteristics, test scores, and average class sizes. In addition, each school has been g~ven the opportumry ro write its own "School Highlights" section MORE. o. ANNUAL PROGRESS REPORT - PAGE 2 to tell the community about programs and achievements of particular si~m~ificance to the school itself. Copies of the 1996 Annual Progress Report will be available in all county public schools by September 3 and school officials encourage parents, students and residents in general to review the report and farniliarize themselves with the county's public school system. "Given the level of support the community offers to the public school system, k is important for citizens to feel informed about and involved in the achievements and successes of our students," said Diane Ippolito, Assistant Superintendent for Instruction, in announcing the report's release. "This report serves as a cornerstone for school improvement and for measuring our progress, which is a critical component to the overall well-being of' our community." A copy o£the Executive Summary of the 1996 Annual Progress Report is attached. For a complete copy of the report, please contact Diane Ipppotito at 296-5820. Vision for the Future Putting Planmng into Practice Dr. Kevin C. Castner Division Superintendent Albemarle County Public~ Schools School Board The Albemarle County School Board govems the School Division as a corporate body according to law. School Board members serve for four-year terms. These are seven members, one from each magisterial district and one at large. The School Board provides the citizens and students of Albemarle County an effective, responsive, well-managed, wsiouary School Division that ensures the opportunity for a quality education to all the students. The School Board has primary responsibility to delineate those programs, mission statements, educational laws, policies that are required by law and desired by the citizens of Albemarle County and to formalize a process for periodic assessment and evaluation of the Albemarle County School Board and the Superintendent. The School Board meets regularly during the school year on the second and fourth Mondays of each month at 6:30 pm. Meetings are held at the County Office Building, 401 McIntire Road, Charlottesville, except on the second Monday of alternative months, when meetings are held at selected schools. Special meetings are called when necessary to conduct school business. All meetings are announced in advance through local media~ All School Board meetings are open to the public. Citizens are invited to attend and become informed about the operation of Albemarle County Public Schools. Agendas are published in advance, If you would like more information about a specific item, please call 972-4055. If you would like to speak at a School Board meeting, you may register with the Clerk prior to the beginning of the meeting, School Board Briefs summarize the action and information form regular meetings and are available at each school. Karen Pow~ll Chairman Jack Jouett District Exp. 12/31/97 R. Madison Cummings Samuel Miller District Exp. 12/31/97 Charles Ward White Hall District Exp. 12/31/99 leffrey D. Joseph Rivanna District Exp. 12/31/99 John E. Baker Vice Chairman At-Large Exp. 12/31/99 Susan C. Galliot Rio District Exp. 12/31/97 Steve Koleszar Scotts'~ille Dislxict~ Exp. 12/31/99 Albemarle County Public Schools VISION FOR THE Letter from the Superintendent Dear Friends: School systems, like families, communities, businesses, and governments, are constantly changing in response m the world around them. The ability to change is what makes us able to prepare ourselves and our children for the future. But change must be thoughtful and deliberate. It requires planning and commitment from all ~e people involved. This will be a year of hard work for the Albemarle County public school system. At the same time that we are holding onto ~nd strengthening the things that have made us successful, we are implementing changes that will better prepare our children for today's world and the next century. Those changes take into account an increasingly complex and technological world, one in which our children will not only have to know more, but will be required to apply that knowledge. In 1996 the Albemarle County SchoolBoard adopted a new set of goals. These 5 goals, along with the 1996-97 Board priorities and our six year Vision for the Future provide system direction. Specific focus areas for this school year include: Continuous School Improvement Curriculum-Based Assessment Career Preparation Constmctiun of Monticello High School Redistricting of School Attendance Areas For those of us charged with educating the children of this county, those goals are not just theory. They are a living document. They require the same careful deliberation to implement as they did to adopt. This year we are in the process of turning the planning into practice, a process that requires increased cooperation between the school system and the citizens of the county, and a greater involvement by every member of the community. It will be a busy year in many other ways. A great deal of attention has been focused on the issues of growth and funding, and we face difficult decisions. The school division has received strong financial support from the Board of Supervisors, both through yearly operating budgets and through the Capital Improvements Programs. However, consistent enrollment growth of 200-250 students per year, decreases in state revenue, and escalating costs present us with significant challenges as we strive to maintain a strong instructional program. I am confident, however, that by working together we will find the best possible solutions within the constraints of limited resources. It is all part of moving forward, of being individuals, families, a community, and a school system looking to the future. I want to thank the people who made last year an exciting and positive experience. Our stuff has worked long and hard, and their commilment to children and to new levels of excellence has made our success possible. They are special people. The dedication the School Board has provided the framework and support for the process. Most of all, I want to thank the parents and students of Albemarle County. Their participation and enthusiasm are at the heart of our efforts and ensure that the transition to the future, for both the system and our children, is the best we can make it. Kevin C. Castner Division Superintendent Albemarle County Pubhc Schools 3 Facts and Figures The Albemarle County School Division is one of 135 in Virginia. If is the fifth iargesr in geographical area, encompassing 740 square miles, and has a population of approximately 75,000. The 1996-97 school enrollment of our 11,300 students is one of the targesr divisions in the state. The county ranks in the top 15% of the state in the educational level of its adults aud in per capital income. Each of the 23 school in Albemarle County's public school system is unique in such characteristics as size, student demographics, bdildhig campus, community, and staff. During 1995-96 school year, elementary schools ranged in size from 150 students to 641 students, middle schools ranged from 423 to 583, the two comprehensive high schools education 1048 and 1745 respectively, and the alternative high school 68. Racial ethnic makeup of the schools varied from 57.6% white to 97.5% white, l% black to 38.2% black, and 0% other (American Indian, Asian, Hispanic, em.) re 19.3% other. Percentages of students on free or reduced lunch ar schools participating in the National School Lunch Progrmn ranged from 4% to 57%. Mobility of school populations with disabilities ranged from 9.4% to 27.5%. Because of the variations hi the students and communities served by different schools, it is t.mportant to note that dravdng comparisons among the schools is like comparing apples to oranges. The Albemarle Counzy School Board employs approxirnately l [,845 people STAFFING RATIO* The 1995-96 school year, pupil-instructional staff (teachers. counselors, media specialist* and teaching assistants) ratios ~ ,~re as follows: Elementary: 15:I Secondary: 15.84:1 *Special Education, Title J and other federally funded positions are not included FACILITIES l'he Albemarle County Schools includes: I5 Elementar3 Schools 5 Middle Schools 2 Comprehensive High Schools l Alternative School Albemarle County students also have access m progrmns at the Charlottesville-Albemarle Technical Education Center (CATEC~ wl~ich is jointly operated with the Charlottesville City Schools. SCHOOL POPULATION Elementary: 5,4 I4 Middle: 2,616 High: 3,093 TOTAL: 1 I, 123 INSTRUCTIONAL TECHNOLOGY Alt students, teachers, and adminstrators have access networked computers which are linked to the Internet. Albemarle County Public Schools 5 Special Programs In addition to the general ~ducational programs, the county offers the following pro.ams: Special Education: Programs for students with disabilities, ages birth through 21, are provided in accordance with federal and state legislation for residents of Albemarle County. Special Education policies ensure procedural safeguards in the processes of identification, evaluation, placement, and provision of appropriate educational programs. Approximately 16% of county students receive Special Education services, which range on a continuum from mouitoring students progress to full inclusion in classes with full-time aides to residential placement. Gffied Program: Approximately 10% of Albemarle County students have been identified through a variety of measures as intellectually gifted and participate in the county's gifted program. Elementary students receive approximately differentiated instruction through the combined efforts of the gifted resource teacher and the classroom teacher. Middle school gifted students are enrolled in core classes - which are accelerated and differentiated for high ability learners. High school studenrs may take advanced level courses in core subjects and foreign language; they may also explore topics of interest under the Independem Study Program. Charlottesville-Albemarle School Business Alliance Accelerated Learning Project Schools (ALPS). The ALPS program is a School Board initiative that targets schools that have at least 20% of their student populations eligible for free or reduced lunch; it provides some additional funding to support assistance to students at risk of not meeting academic standards. Each ALPS school has developed an individual plan based on the particular needs of the school and its population, Extended Day Programs: Over 2,000 Albemarle County elementary students are enrolled in Before and After School Enrichment Programs at their schools. Before School Programs operate daily from 7:00 a.m. - 8:00 a.m. at each elementary school when regular school is in session provided there is sufficient enrollment. These programs offer quiet activities, such as homework help, reading, games, and puzzles to students who arrive before the regular school day begins. Alter School Enrichment Programs provide county elementary students with a safe and enriching environment from the time school is dismissed until 6:00 p.m. every full school day. These programs offer enriching activities in art, science, nature and outdoors recreation, and a variety of supplemental classes. Homework assistance may be provided. These programs are self-sustaining, t~wncially supported by tuition and fees charged for participation. (CASBA): CASBA is an alliance between business, government, schools, and community which was formed m provide structured'coordination of school, business and government partnerships. Projects currently underway include needs assessment, work-based learning with shadowing, mentoring and internships, teacher internships with business, and development of a web page on the Interact. Albemarle County Public Schools Highlights By School Board policy, an annual Progress Report outlining the School Division's performance in meeting its goals is developed and presented to the public. Information in this report is used by the School Division and the individual schools to formulate improvement plans. Major accomplishments for the 1995-96 school year are ~ncluded below: Average daily student attendance of over 95% Drop out rate: averaged 2% over last 4 years Continual rise in 4th grade ITBS scores in all subjects over last 4 years 3 year rise in 6th grade pass rates on the Literacy Passport math test to an all-time county high About 85% of 6th graders passed each of the 3 Literacy Passport tests on their first try compared with 69.5% statewide Exceptionally high percentages of students score keys 4 or 5 on AP tests in English Literature and Composition. Biology, Comparative Government, U, S. History, and French First time participation in Odyssey of the Mind yielded 10 regional awards and 2 state awards 9 National Merit finalists - three times the expected number for a school system of Albemarle's size 74.8% of students taking AP tests scored 3 or higher on at least one rest. The percentage of scores that were 3 or higher was 80.5 The percentage of students completing vocational programs who attain the identified competencies necessary for success in their career fields continues to be exceptionally high High parent satisfaction with instructional programs in language ar~s, mathematics, science, social studies, and physical education Over 60% of second grade students read above the second grade level State test program scores rank in the top 10% of school divisions in the state 80% of Advance Placement (AP) test scores keys 3 or higher, compared with 62% nationally (many colleges accept scores of 3 or higher for credit or advanced standing) Over 75% of graduates continue their education after high school Scholastic Assessment test CSAT) scores topped national averages by 40 points SAT RESULTS - GRADUATING $EN~ORS, 19~6 PERCENTAGE OF SENIORS TAKING VERt~AL + MATH 1077 Albemarle County Public Schools Administrative Staff Superintendent of Schools School Board Clerk Executive Secretary to the Superintendent Assistant Superintendent for Instruction Assistant Superintendent for Support Services Director of Human Resources Director of Curriculum and Program Analysis Director of Federal Programs, Grants. Applied Academics and Community Services Director of Information Services Director of Special Education and Student Services Director of Transportation Director of Fiscal Services Director of Building Services Staff Development Coordinator Media Center Manager Chief Food Nutritionist Coordinator of Community Partnerships and Services Dr. Kevin E. Castner Tina Pendleton-Fuller Bumett Curry Diane T. Ippolito Frank E. Morgan Dr. Juliet C. Jennings Dr. Anne G. Coughlin Francine W. Hughes Fred Kruger Thomas F. Nash Willie Smith D. Jackson Zimtnermann Al Reaser Dr. Janet L. Scale Karen Goebel Patrieia Carlson James H. Elmore SchOols and Principals Elementary Schools: Agnor Hurt Broadus Wood Brownsville Paul H. Cale Crozet Mary C. Greet Hollytnead 3201 Berkmar Drive. Charlottesville, VA 22901 HC 0l, Box 22, Eariysville, VA 22936 Route 1, Box 518. Crozet. VA 22932 1757 Avon St. Ext.. Charlottesville, VA 22902 Route 3. Box 188. Crozet. VA 22932 2055 Lambs Road, Charlottesville. VA 22901 2775 Powell Creek Df~ve. Charlottesville, VA 22901 Meriwether Lewis Virginia L. Murray Red Hill Scottsville Stone Robinson Stony Point Woodbrook Benjamin F. Yancey 1610 Oweusville Road, Charlottesville. VA 22901 P. O. Box 1000, Ivy, VA 22945 Route 2, Box 87, North Garden, VA 22959 Route 4, Box 177, Scottsville, VA 24590 Route 13, Box 25, Charlottesville, VA 22901 Route 2, Box 604, Keswick, VA 22947 202 Woodbrook Drive. Charlottesville, VA 22901 Route 1. Box 285. Esmont, VA 22937 Middle Schools: Jackson P. Burley Joseph T. Henley Jack Jouett Mortimer Y. Sutherland Leslie H. Walton 901 Rose Hill Drive, Charlottesville. VA 22901 Route 1. Box 519, Crozet, VA 22932 2065 Lambs Road. CharlottesVille, VA 22901 2801 Power Creek Drive. Charlottesville, VA 22901 Route 1, Box 200, Charlottesville. VA 22903 High Schools: Albemarle Western Albemarle Murray 2775 Lambs Road, Charlottesville, VA 22901 5941 Rockfish Gap Turnpike. Crozet, VA 22932 1200 Forest Street, Charlottesville. VA 22901 VoeationaFTeehnical School: CATEC 1000 East Rio Road, Charlottesville, VA 22901 973-5211 973-3865 823-4658 293-7455 823-4800 973-8371 973-8301 293-9304 977-4599 293-5332 286-2441 296-3754 973-6405 973-6600 286-3768 295-5101 823-4393 973-5374 975-0599 977-5615 973-5351 823-4314 296~090 973-4461 296-5826 972-4055 296-5826 296-5820 296-5877 296-5827 296-5820 296-5812 296-5814 296-5885 973-5716 296-5829 973-3677 296-4021 296-4021 296-5872 296-5812 Dr. E. Diane Behrens Mary E. King John Crnickshank Gerald L. Terrell Steve M. Braintwain Fulton W, Marshall Cindy Dragich/ Anne Norford Sylvia J. Henderson Timothy C. Frazier Deborah Collins Jeannette S. Orrock Dr. Laura McCullough Pamela R. Moran Keith L. Hamtnon S. Mack Tate Sherrard H. Howen Donald D. Vale Russell Jarmtt Thomas F. Zimorski Dr. Carole A, Hastings Lawrence A. Lawwill Robert Cane Harriet Morrison Dr. Vicki Crews 8 SCHOOL STAFFING General Explanation of School Staffing Practices Base Instructional Staffing Allocation All schools in Albemarle County are provided a base instructional staffing allocation according to a specific ratio of Full-Time Equivalent (FTE) instructional positions to students. The positions include teachers, counselors, media specialists, and regular education teaching assistants. At the elementary level, the ratio used is 15 students to 1 FTE position. At the middle and high school, the ratio used is 15.84:1. Final staffing allocations are based on ninth day enrollment. There is also a "stop loss" provision for small elementary and middle schools so that these schools are always staffed to a minimum point. There is often a misconception that the instructional staffing ratio means the same as pupiMeacher ratio in the classroom. Because this ratio encompasses a wide range of instructional personnel, the actual number of students in a classroom will be larger than 15- 16:1. At the elementary level, a number of FTE positions are utilized for teach'rog assistants. At the middle and high school level, teaching assistants, elective area staffing, and allowance for planning and other duty periods take up significant FTE positions. In addition to the base staffing allocation, all elementary schools receive an additional teaching assistant and additional .2 FTE for other instructional needs. Middle schools also receive an additional teaching assistant and a .5 FTE for gifted education. High Schools receive 2 additional teaching assistants and a .5 FTE for gifted education, Special Education Staffing Allocation In addition to the base staffing allocation, all schools receive an additional staffing allocation for special education. The amount of staffing received for this purpose is based on the level of services required for those students identified as needing special education services in a given school. Identified special education students are counted for both the base staffing allocation and the special education staffing allocation. Possible Savings Based on Changes in Present Practices During the FY 1996-97 Budget process, changing the ratio for base insh-actional staffing from 15:1 to 16:1 in elementary schools and from 15.84:1 to 16:84:1 in middle and high schools was considered. This change would have generated approximately $420,000 in savings. A further change was considered that would have counted those special education students receiving 50% or more of their services outside of the regular classroom as .6 instead of 1.0 for the base instructional staffing allocation. This change would have saved approximately $350,000. TRANSPORTATION COSTS FY 1996-97 Costs Transportation costs for the school division are currently 7 % or approximately $4.7 million of the school division budget. This does not include bus replacement costs, winch are currently projected to be $1.54 million through the year 2000. Current Starting/Dismissal Schedule Presently, the school division operates on the following schedule: Arrive Bell Time Dismiss Elementary 8:00 a.m. 8:20 a.m. 2:30 p.m. Middle 8:45 a.m. 8:50 a.m. 3:15 p.m. High 8:40 a.m. 8:50 a.m. 3:30 p.m. Under this schedule, there is an approximately 40-minme transportation "window" (8:00 to 8:45) in the morning and a 60-minute "window" (2:30 to 3:30) in the afternoon. The length of the "window" dictates the number of buses that can do multiple runs rather than just serving one level. The more buses that can be used for multiple runs, the fewer buses are required, which reduces the operational costs for buses, drivers, fuel, and other maintenance. A reduction in the number of buses would also eliminate the need for buses to address enrollment growth and reduce long-term bus replacement costs. Possible Savings Based on Changes to Current Starting/Dismissal Schedule As part of the FY 1996-97 Budget process, scenarios for reducing transportation costs by increasing the "window" were explored. A plan that would have had ingh schools and middle schools arriving at 7:45 a.m. and dismissing at 2:15 p.m. and elementary schools arriving at 8:55 a.m. and dismissing at 3:30 p.m. would have saved approximately $220,000 for growth buses and operational costs and avoided approximately $500,000 in bus replacement costs through FY 1998-99. A plan that would have had elementary schools arriving at 7:50 a.m. and dismissing at 2:10 p.m. and middle and ingh schools arriving at 9:35 a.m. and dismissing between 3:50 and 4:00 p.m. would have saved approximately $250,000 for growth buses and operational costs and avoided approximately $1,000,000 in bus replacement costs through FY 1998-99. Purchase Versus Lease/Purchase of School Buses and Purchasing Buses Through the Capital Improvements Pro_dram (CIP~ The premise behind a bus replacement fund is to have a fixed pool of money budgeted from year m year to both plan for future replacement issues and to minimize the massive budgetary fluctuations associated with large single or multi-year bus replacement. Once sufficient funds are placed into the bus replacement fund, the only additional funds that need to be incrementally added will be for inflation or if the bus fleet is expanded. Currently, buses are on a 13-year replacement cycle. There is substantial flexibility in the replacement policy to allow the Transportation Department to replace buses earlier or later based on a professional determination of condition. Buses which are older than 13 years typically have substantially higher ma'mtenance and operational costs. A lease/purchase agreement for buses involves the same overall capital cost for each bus and also requires a compounded interest payment. The cost of purchasing buses in this fashion will be greater by the compounded annual interest rate and number of years of the agreement. The advantage of lease/purchasing is that it does not require as large an up-front payment. The disadvantages are a higher overall cost of obtaining buses, a legally required payment for each year of the lease and significant operational issues related to insurance and repair. For example, if a lease/purchased bus ~s ~nvolved in an accident, the leasing company performs all repairs on a timeframe of its choosing. This has substantial operational impacts as to availability of buses. Purchasing buses through the CIP is another option. There are several significant disadvantages to doing this. Since there are insufficient funds in the CIP to purchase buses outright, the County would have to use Virginia Public School Authority (VPSA) 30-year bonds to fmance the purchase of buses having an approximately a 13-year lifespan. The cost of purchasing buses in this fashion would be substantially higher due to the interest payments over this timeframe. The advantage of purchasing buses via the CIP would be a lower overall yearly payment for the first several years. However, the future annual payments would be substantially higher. The bus replacement fund has some sigulficant advantages. It results in the lowest possible costs for obtaining buses. It allows for flexibility, as to when to replace buses as well as flexibility of making payments into the fund. The main disadvantage to a bus replacement fund is the higher up-front costs. An Elected Offic~s Guide-to FUND BALANCE By Stephen J. Gauthier Government l:inance Officers Association CONTENTS v Foreword ~i Preface I Introduction 2 What are funds? ~ What different kinds of funds do governments use? ~ What is the difference in focus among the various types of funds? 8 What is equity? 11 How is fund equity related to ceeh balancee? 12 What is the meaning of equity in a govermnental fund? 13 What is the difference between ~de~ignated unreserved fund balance" and "reserved fund balance"? .14 Is "unreserved fund balance" a good measure of economic health? 15 What is ~he impac~ of "deferred revenue"? 17 How high a level of "unreserved fund balance" ~hould be maintained in the general fund?. 19 Gan a government have ~too much" unreser~d fund balance? //i 20 What is the relationship between %~sserved fund balance" and liquidity? 21 What is the me~ing of equity in proprietary funds? 22 What is "contributed capital"? 25 What ever happens to 'contributed capital"? 24 What is "retained earnings"? . 25 Is a high level of ~retained earnings" necessarily a $i~n of good economic health? 27' What is '~essrved retained earnings"? 25 Can '~etained earnings" be 'dssignated"? 29 What is the relationship between "retained ear~ings' and liquidity? 30 How should equity be interpreted in trust funds? 32 why is no equity reported in agency funds? 33 Why is equity no~ reported for account groups? 35 Conclusion 36 Glossary FUND TYPE. One of seven categories ~nto which all individual funds must be classified. LIQUIDITY. The ability ~o mee~ demands for pa.~rmen~ on a timely basis. RESERVED FUND B~LANCE. For governmental funds and expendable trust funds, the portion of fund balance that is no~ available for 'appropriation because it is either legally restricted (e.g., encumbrances) or not spendable .(e.g., long-term receivables). For nonexpendable and pension trust funds, the portion of fu~cl balance .t~at is legally 'restrictecL RESERVED RETAINED EARNINGS. Generally, a portion of retained earnings reflecting the excess of restricted asse~s over related liabilities. RETAINED EARNINGS. Net income aud losses of all prier periods adjusted for tr~-~fers and amounts of depreciation ohs~.ed to contributed capital. UNRESERVED FUND BALANCE. In a' governmental er expendable trust fund, the balance of net fln~ncial resources tha~ are spendable or available for appropriation. In a nonexpendable or pension trust fund, the portion of fund balance that is not legally re~icted. iv AN ELECTED OFFICIAL'S GUIDE TO FUND BALANCE GLOSSARY FOREWORD ACCOUNT GROUPS. Memorandum lists of certain aesets and liabilities related to governmen~ai funds that are not recorded in those funds. CONTRIBUTED CAPITAL. Equity of a proprietary fund that resulted from capital contributions rather than from ear-i~s or subsidies. DEFERRED REVENUE. A liability reflecting assets that have not yet been recognized as revenue either because they have not yet been earned er because they are no~ yet considered '~available' to pay liabilities of the current DESlGNAWED UNRESERVED FUND BALANCE. Net £mancial resources of a governmental fund that are spendable or available for appropriation, but which have been earmarked by the chief executive officer or the legislative bevy for some specific purpose. EQIJfrY. The difference between fund assets and'fund liab'flities. FUND. A esp~ra~e fmcs/and accounting entity' used by governments to esgroga~e resources ' related to specific activities ~e.~, kighway construction). FUND BALANCE. The difference between fund assets and fund liabilities in a governmental or trust fund. Almost any discussion of a goverhment's lrmancial condition will eventually touch upon the issue of ~famd balance~' Indeed, fund balance is probably the greatest single item of interest to many, ff not most, users of sta~e and local governmen~ finsncial smtemcu~s.-Yet in spite of all of the attentien it has traditionally received, fund balance rem~,~, at best, an elusive concept for many involved in public i'mance. This publication is designed to provide elected officials with clear and practical --~wers to the. most commonly asked questions about fund balance. The publication not only provides a simple explanation of fund balance that is readily.understandable to the nonaccountant, but it also dispels many mi~'.oncoptions about fund balance frequently encountered in The irmcal situation confl'onting state and l~ml governments in the 1990s has made it increasingly difficult for elected officlsls to balance the requirements of sound financial admi~i~retion and citizens' demands for increased levels of services. The GFOA hopes that this publication will be of practical assistance ~o elected officials in weighing conflicting claims about fund balance in the course of allocating scarce public resources. 36 A~ ELECTED OFFICIAL'S GUIDE The GFOA wishes to th..b Stephan Gauthier, the Director of the GFOA~s Tecb. lcal Services Center, for writing thi~ publication. We hope that this booklet, along with others i~ the "Elected Officials" series, will provide needed guidance to elected officials seeking to improve the t'mancial management of their governments. Conclusion Jeffrey L. Eseer Executive Direcwr December 1991 . 'The proper interpretation of."unreserved fund balance,"- ~reserved fund balance," ~contributed capital; ~retalned earnings" and other · measures of equit~ is vital if users of government balance sheets are to properly understand and utilize the data presented there. It is especially important that users of these Balance sheets distinguish between the focus on economic resources characteristic of proprietsry funds and the focus on f/nane/a/ resources available for spending or appropriation found in governmantal funds. In the gover~mantal funds, %ureesrved fimd balance" plays a key role as the measure of spendable or appropriable resources. While such a measure is important, it should not be mistaken for a gauge of economic well bein$ Similarly, while there are rules of thumb that may be useful, there is no one righ~ answer on the appropriate level of %nreesr~ed fund balance" that should be maintained. Only a careful ..zlysis of a government's specific cir~m~ances, history and prospects can provide the perspective needed to properly interpret the true significance of current levels of"-,~eerved fund balance," vi' AN ELECTED O-FFICIAL'$ GUIDE TO FUND BALANCE PREFA CE equipment is purchased for $20,000 and has a useful service 'life of 10 years. Further assum~ that $10,000 of the purchase pr/ce was borrowed and is to'be paid back evenly over the' 1/fe of the asSet. In this caSe. the pm'chaser's equity in the asset aS the end of three years would be: $20,000 (cost) (7,000) (Outstanding debt) (6.000) (accumulated depreciation) $ 7,000 Equity The "investment in general fixed asse~s' account, however, does not reflect outstanding debt; nor is depreciation typically reported in the genera] fixed aseets account group. Accordingly the ~inve~tment in general fLxed assets" account represents only the original cost of assets (in this case, $20,000), and is not a measure of equity in general fixed assets. In .our system of government, crucial decisions involving the lives of citizens are placed in the hands of elected officials. Many of these decisions involve the allocation of scarce financial resources. Arguments for and against propoSed allocations of financial resources often focus on 'Yaud balance." Unfortunately, published discussions of fired balance, as a rule, are directed toward the professional accountan~ rather than toward the elected official or others who may not have background or experience in governmental accounting and f'mancial reporting. Accordingly, elected officials often find themselves in the difficult position of having to weigh arguments involving fund' balance with only a vague, or even erroneous understanding of its true nature and significance. The purpose of this publication is to provide elected officials with a nontechnical discussion of the nature and significance of fund balance for state and local govornmen~s. In addition, information is provided about a number of clceely related topics (e.g., ~retained earnings"). Throughout, a simple quastion-and-~-~wer format has been followe~ This format is designed both/o highlight the critical points discussed in the text. and to furnish busy elected officials easy access ~o needed information. I gratefully acknowledge Patrick 'Hardiman (Deloitte & Touche), Gar~ Norstrem (City of Saint Paul, Minnesota) and David Bean (Governmental Accounting Standards Board) for their invaluable assistance in reviewing the manusc~pt and offering suggestions for 34 AN ELECTED OFFICIAL'S GUIDE' TO FUND BALANCE ? emant. In this regani, speeikl e ~ ~ ~i~, who c~ ~e ~ew effo~. I~ ~ ~ my ~e~ ~ ~ ~e ~o~ mem~ of ~e ~ of ~e GPOA who ~ad ~e m~p~ at ~o~ ~es ~ p~u~ion. Why is equity not reported for account groups? Stephen J. Gauthier December 1991 viii AN ELECTED OFFICIAL'S GUIDE · Governmental funds focus on spendable or appropriable resources. Therefore, these funds report only financial assets and. certain li~'flities expected to be liquidated in the near future. The emphasis on spendability, however, does not mean that users of fmancial statements do no~ also require i~formation on the nonfinancio, l assets of the government. Similarly, users of the fmanciai statements need information on all types of obligations ari~in~ from the operation of the government, · regardless of when those obligations will be paid. Acctsdingly, government balance sheets present account groups (i~., the general fixed assets account group and the general long-term debt account group) to reflect the assets and liabilities related to governmental funds that are not reported in the individual governmental funds. These account groups are simply memorandum lists of assets and liab'fltties and do not repor~ operations or equity. Unfortunately, the name of one of the accounr, s used in conjunction with the general fixed asse~s account group sometimes confuses users of government balance sheets. In spite of its ~Ame, the ~inve~tment in general fixed assets" account does not represent equity, but simply ~=iste to meet the bookkeeping need to balance debits and credits. For ~r-mple, when a government buys a piece of equipment, the 'debit" is to the "equipment" account and the corresponding %~lit" ~s ~o the "investment in general fixed assets" account. Why is this not a fair measure of equity? A fair measure of equity must take into account both outstanding debt related to an asset and any exhaustion of the asset's service capacity, For e-Rmple, assume that a piece of TO FUND BALANCE Why is no equity reported in agency funds? AN ELECTED OFFICIAL'S GUIDE TO FUND BALANCE Introduction Agency funds exist only to keep track of assets * held by the government on behalf of others. For example, a State might use an agency fund to account for the portion of sales taxes collected - on behalf of municipal governmenr~ within the state. Accordingly, a~thing held by an agency fund is also "owed" at the same time to some other party or fund. Therefore, agency fund aasets are always exactly balanced by liabilities to the assets' rightful owners. A government's financial statements are designed to serve the needs ,of a variety of user groups inclvdi~g tsxpayors and citizens, legislative and oversight bodies, and investors and creditors. While some in these user groups may enjoy considerable expertise in governmental accounting and financial reporting, many more do not. The purpose of this booklet is t~ aid those without specialized expertise to interpret perhaps the single moat cited and disputed element found in government £mancial reporting:. ~fund balance:~ This booklet will focus on the meaning of-fund balance for the four ~governmental funds~ found on the vypical state or lo~al government balance sheet, with special emphasis on the general fund. This booklet also gees beyond "fund Balance" to deal with the meaning of the various components of ~equ/ty" found in proprietary funds. Fi~slly, the special situation of trust and agency funds and account groups is briefly discussed. Throughout the booklet, a queetion and ~n~4vor format has been nsed to highlight the fung~mental questionz at issue and to facilitate understanding by tho~e n-familiar with financial reportin~ ~The term 'fund balance" ts often used differently by accountantz and budget professiona~ when the budget is prepared on a basis other than gener~ly accepted accounting principle~ (GAAP), This publication will focu~ on the term fund balance a~ ~ by GAAP and reported on the balance sheet and the governmental fund operating etatemen~ 32 AN' ELECTED OFFICIAL'S GUIDE What are funds? Perhaps the biggest surprise encountered by someoue examining the fifinancial s~a~emen~s of · a government for the ih-st time is the presence of numerous ~-unds." Whereas even the largest com,~ercial enterprise generally will report only a single amount for each item in its financial sta~emenrz (e,g., '~ash; '~sales'), governments both large and small will typically report a number of separate col,~mn~ or ~Smds: Each of these funds is considered to function as a separate fiscal and accounting entity. Funds normglly are nsecl by governments to sogrega~e resources related ~o specific activities (e.g., highway construction). For most governments, the principal operating fund is known as the "general fund: other purposes). Therefore, ~reserved fund balance" :of an expendable trust fund may, in fac~, be available for spending or appropriation within the scope of the trust fund's activities. Cite must also be taken in reviewing the equity of pension trust funds. Under current authoritative standards, one of several approaches may be taken to balance sheet presentation[ In soma ~.s, ~ud balance" may represent only the ~erence between asee~s available for benefits and liabilities related to current operations. In such instances, a pension trust fund m~y repor~ positive fund balance (a - portion of which may be reserved] even though assets available for benefits are insmTlcient to pay actuarially accrued obligations that have been incurred based on employes service to In other instances, the full actuar~ally accrued obhgation to employees is reflected as ~resorved fund balance~ of the pension trust fund. When ~hi~ approach is taken (as indicated by the presence of a number of large, separate ~reserve' accounts in the equity section of the balance sheet), .unreserved fund balance (most . often s ~deficit~) serves as a measure of whether the fund has smTlcient resources at the date of the b~lR~ce sheet to pay actuarially accrued obligations incurred as of balance-sheet date. 2 AN ELECTED OFFICIAL'S GUIDE TO FUND BALANCE 31 How should equity be interpreted in trust funds? What different kinds of funds do governments use? There are three types of trus~ funds: expendabl~ crust funds, nonexpendable trust funds .and pension trust funds. Expendable trust funds function much as 'do governmental funds. Nondxpendable trust funds and pension trust funds, on the other hand, more closely resemble proprietary funds. Regardless of these differences, the term "fund balance" is always used to describe the equity of a trust fund. Likewise, '~:ontributed capital" is never repert~t in trust funds. Instead, items that would be reported as "contributed capital" in a preprie~zry fund are reported in trust funds as "reserved fund balance; In spite of the common' terminology used by all trust funds, "fund balance" should be interpreted differently depending on the specific fund in question. Expendable trust funds, like their governmental fund counterparts, focus on net financial assets that are spendable or available for appropriation. Pension trust funds and nonexpendable trust funds, on the other hand. are used to measure economic (rather than financial) resources and se are similar to proprietary funds. It is important to avoid misinterpreting "reserved fund balance; especially in expendable trust funds. Many governments reserve Yund balance in these latter funds, not to indicate that resources are not spendable or appropriable (as would be the case in similar governmental funds), but merely to reflect the fact that the resources may be used only for the purposes set forth in the timst agreement. [Such a "reservation" of fund balance is normally redundant, given that the establishment of a trust fund is itself a sm~lcient indication that resources of that fund may not be used for 30 AN ELECTED OFFICIAL'S GUIDE Governmenr~ may.ucc any number of individual funds in .their ~.~ne~ial reporting- (although they are encouraged te use the least number of funds practical in their specific ciro~m~ancee). Regardless of the number of individual funds used, generally accepted accounting principles (GAAP) reqUn'e all of these individual funds to be aggregated into no more than seven specified "fund types' on the combined balance sheet (see Exhibit 1}. Four of these fund ~pes are lmOwa asthe "governmental funds." They are the general fund, the special revenue funds, the debt service funds and the c~pital projects funds. These funds are typically used ~o account for most of a government's operations. Two other fund types are known as the ~proprie~ary funds" because they function in a msnner similar to private enterprises. These funds are the enterprise funds and the internal service funds. The last of the seven fund types that may b~ found on a combined balance sheet is the trust and agency fund type. In fact, as will be diseuseed later, this fund type may combine data from up to four different types of subfunds? *The specifw uses of each of these different fund ~?pes are described in the Governmental Account~g Standards Board's (GASB) 1990 CalCification of Governmental Accoun~ng and F~--cia] P~por~ing Standard~ Sect/on 130~. and in the OFOA'S 1988 Goveramental Account~g. A~titing and Financial l~eportm~ p 11. TO FUND BALANCE Wrhetat is the relationship b..etween ained earnings" and l~quidity? · Retained earnings is simply the difference between a proprietary fund's assets ~nd its liabilities ~,~d contributed capital. Typically, a~ leas~ some assets of a proprietary fund are never expect~l to be converted inte cash and so are not considered to be liquid (e.g., fixed assets). Other assert, while liquid, may be converted into cash at varying intervals (e.g., receivables). Accordingly, the balance of '~retained earuings~ in a proprietary fund should not be taken as a reflection of that fund's liquidity as of the date of the balance better ju~ged on the basis of the difference between current assets and current liabilities (i~., ~working capital~). Even then, timing differences between when eurrent assets will be converted into cash and when various current obligations will fall due could lead to cash flow difficulties. t 4 AN ELECTED OFFICIAL'S GUIDE TO ~UND BALANCE Can "retained earnings" be "designated"? "Designations" are closely linked conceptually. with the idea of financial resources. Accordingly, designations traditionally have not been reported i.n proprietary funds because the latter focus on economic rather than financial resources. A recent change in accounting standards appears to s~ep away from traditional practice by re~ri~g designations to be reported in certain cirm~m~cances for internal service funds that are used to report risk-financing activities. It should be noted, however, that this new accounting requirement explicitly calls for reporting such designations in the notes to the financial statements rather than on the face of the balance sheet. In the private sector, retained ear~ings can be earm~-ked by. ~ ~app~p~a~ ~n~ e~i~gs~ ~ appro~ ~ not ~en ~ p~p~et~ ~&, h~r, ~bably b~ of ~e ~tenfi~ ~ion be~n ~ ~cj~li~ ~ of ~e ~m %pp~p~ation' ~d ~e mo~ common ~e ~ that ~ in the public ~r w ~fer to the budge~. 28 AN ELECTED OFFICIAL'S GUIDE Source: Gowrnmental Ac~ounti~ Auditing and Financial Reporting (Chica~: Governm,'~c Fi-s~ Officers Az~ociation, 1988), pp. 16-17. TO FUND BALANCE 5 What is the difference in focus among the various types of funds? What is "reserved retained earnings"? C~overnmentz typically offer a wid~ range of services to their citizens. V~rhile many or mos~ gover~men~ services are supported by tax or grant revenues (e.~, public safety, education), other activities more closely resemble private- sector, fee-supperted enterprises (e.g., utilities). Accordingly, the goal or "measurement focus" of a given fund will depend upon the types of activity reported in that fund. Governmental funds are designed to measure those financial resources on hand at the end of a period that are available to be spent or appropriated in future periods. Proprietary funds, on the other hand, are designed to reflect the overall economic health of the fund~ A simplifiod analogy may be usefnl in clarifying this critical distinction. The focus of a governmental fund (e.~, general fund) is similar to that of an individual wishing to know what his or her checkbook balance will be after the last paycheck for the month has been deposited, and after all of.the checks written ~o pay this month's bills have been cashed. This balance is significant because it represents the f~n-ncial resources available to help pay next' month's hills. 'The focus of a proprietary fund (e.~, enterprise fund), on the other h~nd, i~ similar in some ways to that of an individual wishing ~o determine' his or her "net worthy A checkbook balance alone would not necessarily provide the information needed for this purpose. R~ther, all of the individual's asse~s and liabilities (i~., economic resources), not merely the individual's checkbook balance, would need to he taken into account. Some of th~ resources of a preprie ~t ~ary' fund may be legally rest.~cted for specific uses by. outside parries. In such instances, a portion of retained earnings may be ~-eserved' to indicate that there is an external limitation on the use of those resources for other purposes. For example, proprietary funds issuing revenue bonds may be required to set up special restricted asset accounts to provide a special margin of comfort to bondholders. The excess of such restricted assets over related liabilities is often reflected as "reselwed retained earnings." It is important te note that "reserved retained earnln~s" differs considerably from ~reeerved fund balance" despite the similarity of terminology. "Reserved fund balance" in a governmental fund can result not only from legal re~U~ctions, hut also from the fact that certain £mancial resources are not considered spendable or appropriable (e.~, long-term. receivables). 'l{esarved retained earnings, on the other h.nd, is exclusively used to reflect external legal restrictions upon the use of 6 AN ELECTED OFFICIAL'S GUIDE TO FUND BALANCE 27 It also should be noted in' passing that transfers of resources from enterprise funds to other funds can result in a relatively low balance of retained ear~ings, even .though the ' fund may be generating healthy levels of net income. Aga/n, the user of governmental balance sheets is advised to consult the proprietary fund operating statement to gain the perspective needed to properly interpret the significance of the balance of retained earnings in a given fund. As will be discussed later, ~ funds use one or the other of these focuses, depending on the specific type Of trust fund used. AN ELECTED OFFICIAL'S GUIDE TO FUND BALANCE What is equity? Is a high level of retained earnings" necessarily a sign of good economic health? Simply put, a fund's equity is the difference between its assets ~ its liabilities. This situation holds t~'ue for both governmental fundz and proprietary funds. Nonethelese, the meaning of equity is different for governmental funds than it i~ for proprietary funds because of important differences in the types of assets and liabilities reported in each. Since the focns of governmental funds is on resources that may be spent or appropriated, these funds, for the most part, report only financial assets (i.e., asse~s that are or will eventually be converted into cash),a Fixed aseer~ (i.e., land, buildings, equipment, improvements other than buildings and construction in progress) related to gover~mental fun& are nonfinancial in character and so are not reported in individual governmental funds, but are reported instead in a separate 'general fixed assets account group: Also, gover~mental funds do not report all liabilities that will eventually be paid from those funds. Long-term debt, for instance, is reported in a separate "general long-term debt account group," where it typically remains until it ~s due. Likewise, cert~i~ obligations (e.g., compensated absences, cl~i~ and juclgmenm, unfunded pension contributions) generally axe only reported as liabilities in governmental funds ~o the ex~en~ that they are expected to be liquidated in the near future with available financial, resources. In summary, equity in a governmental fund the difference between the financial asse~ of Clearly, a de~'~t balance in re~i~ed ear~ng~ inclicate~ that the fund may-be facing economic problems: A.~ b~ce of ~n~ e~gs, ho~e~.-m~,be in~ ~ ~. ~ subsi~ ~m o~ ~ ~ ~ed ~ ~o~ting ~e~~ ~at in~a~ the ~o~t of ~t~in~ e~ngs' ~ ~ a a he~y b~ce of ~ed e~in~s~ not be~ i~ a~i~ti~ ~ ~lf-~p~$ but be~ i~ l~s ~ Berg ~nt~u~y ~si~ ~ ~e gene~ go~ent. Simil~ly, ~bsi~se ~m ~ g~en~ may help ~ ~i~n a Mgh 1~1 of ~n~- e~ings" despi~ o~g lo~s. ~e~fo~, ~ of fm~ci~ ~ammen~ shoed c~f~y e~mlne p~p~e~ ~d opera~g s~men~* for "nono~t~g ~enues' ~d "o~rating ~n~e~ ~. when a~mpting ~ ~t ~e si~c~ of m~ e~s. A special problem also exists for interna] sor~nce funds. These funds often serve as allocation" mechaaisms for goed~ or sorvicse provided by one fund to a number of other funds witch the government ~e.g., me,or pooh, print s~ops). In theory, charges ~o other funds by internal service funds should be designed only to recover cos~. Therefore, a substantial balance of retained earnings in an internal service fund over a period ~f time, rather than indicating economic health, may indicate instead that other funds are being overcharged for the,goods or services they receive from the internal service fund. s'Tnventories' and ~pret~,d~' are an ~epti~r~ w tats general rule. AN ELECTED OFFICIAL'S GUIDE SReferred to az the ~statemen~ of revenues, e~pen~es and changes in retained earnings/fund equ~gy." TO FUND BALANCE 25 What is "retained earnings"? The second component of equity for proprietary ' funds is "retained earnings." R~tained eer~ings is the cumulative amount by which revenues and operating transfers f/om other funds (i~e., earnings and subsidies) have exceeded expenses and tr~n-fers to other funds (see Exhibit 4). As such, retained earnings, to some extent, cun be seen as a measure of how well the fund has succeeded in recovering its costs through earmngs and subsidies. k~hlbit 4 Composition of Retained Earnings Increases Decreases Net income of all Net losses of all previous periods* previous periods* Operating tra~fers Operating tr~ers from other funds to other funds (all prioi periods) (all prior periods) Residual equity · transfers out (all prior periods) the fund and certain liabilities expected to be liquidated in the near future from those asse~s. Proprietary funds, on the other hand, are concerned with measuring econornw rather than strictly financial resources. Accordingly, all' assets related to a proprietary fund's operations. including/'reed assets, are reported within the proprietary fund. Similarly, ail debt and obligations of a proprietary fund are reported in the fund itself, regardless of when they are expected to be paich Therefore, equity in a proprietary fund reflecr~ ail of the fund's resources, financial and nonf~n~ncial, as well as all of the claims against those resources. Exhibits 2 and 3 lllnstrate the differences' between governmental fund equity and proprietm~ fund equity. *For this purpose, net income floss) ts increased (decreazed) by any amounzs of depreciation that were charged againz~ contributed capital. 24 AN ELECTED OFFICIAL'S GUID'E TO FUND BALANCE 9 Presentation of Assets, Liabilities and Equity Related to Governmental Funds Liabilities to be Paid in Near Futar~ (Normally not including the current portion of long-term debt) · Fi~s~4al Assets · . ' ~ Pund Balance Unreserved Fund B~I~ce (Undesi~au~i) I.~gally l~stri~t.~d ...................... l:~,rwd Fm~d Balan~ Not Spondabl~ (e.l~, long.tsrm r~eivables) . General Fixed Assets General Long-Term Debt Account Group Account Group Non-Current Obligations Fixed Assets Long-Term Debt Presentation of Assets, Liabilities and Equity Related to Proprietary Fund PROPRIETARY FI. rKD All L'mMlifie~ Contributed Capital I Retained Eernings Retained Earnings 10 AN ELECTED OFFICIAL'S GUIDE What ever happens to "contributed capital"? In some ways, contributed capital of a proprietary f~ad ful~,ions in a m~n~er similar to "capital stock" and 'paid in capital in excess of par" for a Ct~mra~.I~i~ enterprise. In other word~ a contribution, once received, generally rem~in~ on the baiance abee~ indefinitely unless returned to the provider. In an era when the federal gever~ment played a more active role in fi~s-cing state and local government activities, some ergaed that thi~ treatment would result in everYmcreamng amoun~ of 'contributed capital' being reported on proprietary fund balance sheets as the federal ' government replaced one exhausted f~ed asset with another. Therefore, an accounting rule was created that allowed g~r~ments to systematically reduce contributed capital related to capital ~rants f~om other .~rnment~ This provision is c~,~only referred to by accountants as the "addback' of depreciation (i~., depreciation expense that would otherwise have reduced retained earnings is 'added back" to retained earnings and charged i~stead to contn'buted capital). When ~ernmen~s use the ~acldback' option, contributed capital is ~y~t~m~t,'lCally reduced to reflect decreases in the depreciated value of the related asset: Of course, substantial reductions in the ~mounts of federal aid received by sta~e and local ~over-men~s have ~Teatly diminished the accountin~ 'preblem' of excess capital contributions from the federal government. Nevertheless, the ~y~tem~tic reduction of contributed capital for these assets (i~., "addback of depreciation') continues to remain an option. In addition, many governments now also use the %ddback of depreciation~ approach for assets contributed from som-ces,other than the federal govermnent (e.~, developere). TO FUND BALANCE What is "contributed capital"? How is fund equity related to cash balances? The types of activities accounted for in proprietary funds, ,~-]ike those typically accounted for in governmental funds, are designed to function in am. nner similar m commerciE enterprises. Nonsthelees, equity in propr/etary funds is not uniquely the result of prohts earned by the operation of those funds. Rather. some equity is normally the result of "contributions" of capital from outside parties. One common example of "contributed capital" is the initial contribution made by th9 general government to establish a new proprietary fund. Subsequent additions to "contributed capital" may arise from grants and gifts of fixed asse~s, impact fees received from developers, the receipt of proper~y financed through special assesSments, and portions of ~ap fees and other sysmms development fees charged to new cns~omers of an existing utility. Contributed capital does not result from operating subsidies. Thus, ff e proprietary fund receives a grant re~trlcted to capital acquisition (e.~, buildings, equipment), the grant would be reflected as contributed capital. On the other . hand, if a proprietary fund receives a grant that is not restricted m capital acquisition, the grant would be repdrted as nonoperating revenue and become a part of ret-ined earnings rather than contributed capital. As mentioned earlier, fund equity is defined as the difference between'fund assets and fund liabilities, as expressed in the follovang equation: Fund assets - fund liabilities = fund equity. Bec~nse cash is a fund asset of both governmental funds and proprietary funds, it enters into ~hi~ equation and has an effect upon fund balance. Cash, however, is only one of a number of fund nsse~s and liabilities. Therefore, it is pasSible for fund equity w remain unchanged While cash balances decline or increase. Take, for example, the situation of a fund that lends money to another fund. The lender fund decreases its c~sh balances(an asset), but at the same time increases its receivables (also an asset). Accordingly, the total assets of the fund rew.i~ unchanged and there is no net effect upon fund equity, even though c~h balances have declined. Similarly, assume that a fund borrows money on a shor~torm basis from another fund. The borrower fund increases the amount of cash in its possession (an asset), but at the same time also increases its liabilities by the same amount (a liability). Since the increase m assets is matched by an increase in liabilities, there is no net effect on fund equity, although cash balances have increased. Therefore, users of fmanciat statements should be careful to distinguish increases or decreases in fund equity from increases or decreases in cash balances. TO FUND BALANCE 11 22 AN ELECTED OFFICIAL'S GUIDE What is the meaning of equity in a governmental fund? What is the meaning of equity in proprietary funds? While all of the assets rep~ in governmental funds 'are financial, they are not · all equally.spendable or appropriable. Therefore, if governmental funds are m meet thei~ objective of providing useful information on resources available for spending or appropriation, a distinction mus~ be made between the portion of equity (i~., net assets) that is, in fact, '~pendable" or "available for appropriation" and that portion Which is not. This distinction is achieved on the balance sheet by dividing governmental fund equity (i.e., "fund bAlAnce") into ~reserved" and ~nreserved' components. '~Reserved fund balance" is used to segregate net financial assets that are not spendable or available for appropriation. Some financial assets are not spendable by their very nature (e.~, long-term receivables will not be converted into cash soon enough ~o be considered '~pendable" to~.y). Other financial a~sets are spendable by nature, but not available for appropriation because of legal restrictions (e.g., amounts set aside to meet encumbrances from the prier year's budget). Once a portion of fund balance h~ been reserved, the remaining amount or ~unreserved fund balance" represents a measure of the net financial resources ~'vailable for spending or appropriation in the future. As with governmental funds, equity in proprietary funds is the difference.between fund assets and fufld liabilities. Unlike governmental funds, however, proprietary funds should report all related assets and liabilities. Therefore, equity in proprietary funds serVes as a rough barometer of the economic health of such funds, ..Unlike governmental fauds,,proprietary funds /lo not report ~und balance, Instead, the equity of proprietary funds is reported in one of two categories: ~contributed capital" and "reteln~,d earning~' 12 AN ELECTED OFFICIAL'S GUIDE TO FUND BALANCE 21 What is the relationship between "unreserved fund balance" and liquidity? What is the difference between ~designated unreserved fund balance" and ~reserved fund balance"? As mentioned earlier, um~essrved fund balance in a governmental fund is designed to measure the ne~ ~zncial resources that are available to finance expenditures of future periods. No~ all such "available" financial resources, however, are equally liquid. While cash on hand may be spent at will, differing time periods typically are needed to conver~ a government's various receivables into cash. Moreover, fund liabilities payable from those assets may be due at different-times. Therefore, while unreserved fund balance provides a good measure of the financial resources that will be available for appropriation in the following year's budget, it is not necessarily a good measure of the governmental fund's net liquid resources as of the date of the balance sheet. Sometimes governments wish ~o specially segregate or "em'mark" financial resources for. specified purposes. Such "earmarking" is reflected in £manCial statements by ~neans of "designations? For eY~,-pte, a government may "designate" resources to help meet obligations expected to arise in connection with cl~r-~ and judgments. Only the chief executive officer or the legislative body of a government may crea~e a designation. It is very important to distinguish between "reserves" (i~., ~reserved fund balance~ and "designations;' The former are an indication that fi,~-ncial resources are not available for appropriation, whereas the latter only indicate that management would' prefer to use available financial resources for a specified purpose. Accordingly, although earmarked, designations remain an integral part of a govarnment~s spendable or appropriable resources (i~., ~unrosarved fund balance~). 20 AN ELECTED OFFICIAL'S GUIDE TO FUND BALANCE Is "unreserved fund balance" a good measure of economic health? Can a government have "too much" unreserved fund balance? As noted earlier, "unreserved fund balauce' is not.designed to reflect economic health, but s/reply w. provide a measure of~ the financial resources available for future Spending or appropriation. While an absence of spendable resources may well be an indication of actual or po~entiai economic problems, the presence of such resources is no guarantee of sound economic health. For e~r-ple, ~us~ as an individual can increase his or her checkbook balance by taking out a loan, so mo can a governmental fund increase its spendable resources (Le, %.reserved fund balance") by issuing long-mm debt. In neither case would the economic position of the individual or government be improved because the debt mus~ be repaid. Accordingly, a significant level of "unreserved fund balance" should not be taken alone as evidence of sound economic health. Rather, users of gover-,~ent balance sheets should also take care to evaluate future claims on governmental fund assets when assessing the economic health of a governmental fund. In part/cular, users of governman~ balance sheets should be careful to consider a governmental fund's obligation to finance tong-term debt - (reported separately in the general long-term debt account group), as well as the potential ft~ture drain on governmental fund resources posed by deficits in other funds Ie.g.,-enterprise funds). Many. citizens and taxpayer groups subscribe to the view that governments ought to do all in the/r power to minimize the t~ne between the receipt of tex revenues and their subsequent disbursement. Put simply, they believe a government ~should not raise money until it's needed: Accordingly, some users of government f'mancial statements occasionally object to what they perceive as an excessive amount of unreserved fund balance, arguing that high levels of unreserved fund balance are an indication of overtaxation. Of course, it is possible for governments to raise more revenues than needed, and high levels of unreserved fund b-]~nce, in some cases, may indicate such a situation has occurred. In practice, however, high levels of unreserved fund balance are very often justified for a variety, of reasons (e.~, timing of revenue receipts, unpredictable revenue sources). Moreover. it should not be forgotten that inadequate or unstable levels of unreserved fund balance can lead to added co~s in the form of un-ecessary borrowings and worsened credit ratings. Therefore, citizens and taxpayer groups need to approach the issue of an appropriate level of unreserved fund balance carefully to avoid drawing erroneous conclnsious based on insufficient dam. 14 AN ELECTED OFFICIAL'S GUIDE TO FUND BALANCE What is the impact of "deferred revenue"? Yet another important consideration involves reseurces available in other funds. Some government~ for e-~ple, establish separate '~oudget stabilizatibn funds" to meet unexpected' . contingencies. When such additional resources are available in other funds, a lesser amount of unreserved fund balance may be appropriate in the general fund. In short, the specific i3n2ncial history, prespoc~ and ciro,m~mnces of each individual governmen~ must be carefully weighed when evaluating the adequacy of "unreserved fund balance? Many state ~nd local governments repor~ "deferred revenue" on thei~ balance sheets. This l~ability indicates that fin~.cial resources reported as assets have not yet been recognized as revenue and so have not been included in fund balance. Revenue may be deferred because a government has received ~n~ndal resources, but hn~ no~ yet "earned" them. For ~mple, grant proceeds received in advance of relaU~ expenditures would typically be offset by a liability for ~deferred revenue" on the Balance sheet. Revenue also may be deferred because particular revenue sources'are no~ expected to be collected in c~h soon enough after the end of the fiscal year w pay liabilities of that perio~ Such revenues are described by accountants ss no~ being "available." For e~zr.ple, a receivable for preperry t~xes that will not be collected until three months after the end of the fiscal year would be offset by a liability for ~leferrecl revenue."' - Prep~ty tax revenue also may. be deferred if the "due date" for the proper~y taxes falls outside the fiscal year.. For instance, a government with a June 30 fmcal year end. would recognize a liabilky for deferred revenue for any proper~y taxes levied during the fiscal year that are due on July 15 of the.following year. 'In the specific ca~e of property taxes, the GASB'~ 1990 Codification of Governmental Accounting and Financial P,e~orti~ Standarda Sect/~n P70.103, ~* ~n ~ ~aw~i!,,~,dity~ period for revenue recognition purpo~e~ of 60 18 AN ELECTED OFFICIAL'S GUIDE TO FUND BALANCE How high a level of "unreserved fund balance" should be maintained in the general fund? In cases where revenue is available, but cenno~ be recegnJzed for technical ress~ns (e,g., taxes collected prior to the year for which levied, property taxes due early the following year),' users of government balance sheets may wish to take deferred revenue into consideration when evaluating the amount of resources available for appropriation. For eY-mpte, if a government has unreserved fund balance of $1 million and deferred revenue of $47,000 related to early property tax collections, the government may be considered, in fact, to have $1,047,000 mrailable to spend. Such-would not be the cese~ however, for revenue that has been "deferred" because it is not available (e.g., property taxes expected to be collected more than 60 days 'following the close of the fiscal year). There is little argument that a deficit "u~reserved fund balance'.is normalky to be avoided. Indeed, such deficits are illegal in a number of jurisdictions. The "right amount" of unreserved fund balance, howeVer, is a question open to some debate, particularly in the genera] fund. Bond raters and others often use "'rules of thumb" to measure the adequacy of unreserved fund balance in the general fund. For example, 5 percent of --nual operating expenditures is a commonly cited miulmum -mount. Others argue, that unreserved fund balance should equal no less than one month's operating expenditures [i~, 8.3 percent). Core must be taken, however, to avoid applying such rules of thumb mechanically. A variety of factors must he taken into account when evaluating the adequacy of fund balance in the general fund. One unportant consideration is the reliability ot a government's revenue sources. Whereas some governmental revenues are ~raditionally quite stable (e.g., property taxes), others often can vary significantly depending on conditions in the economy (e.~, sales tax). Governments depending upon less reliable revenue sources may need to m-intain sigaificantly higher levels of unreserved fund balance than those relying upon more stable sources of revenue. Another important factor is the timing of cash inflows and outflows. Governments whose cash flows are less predictable may need relatively higher levels of unreserved fund balance to maintain liquidity than those with highly predictable cash inflows and outflows. ~6 AN ELECTED OFFICIAL'S GUIDE TO FUND. BALANCE