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I18 <br /> <br /> There was discussion by Board me~ers regarding such issues as the <br />differing ADM figures for school funding; County funding for capital outlay, <br />debt se~vice, technology and grounds maintenance; the need for adequate books <br />for students; the lack of information showing the direct correlation between <br />amount of local funding and performance in the schools; the need to work more <br />closely with the school boards concerning school funding issues; and capital <br />needs and technology needs of the schools. <br /> <br /> Commissioner Fennel made a motion, seconded by Commissioner Carpenter, <br />to set a goal to work toward the State average ~J)M allocation for Cabarrus <br />County and to review the issue at the retreat. <br /> <br /> Commissioner Casper made a substitute motion that this Board <br />collectively with the school boards work to ascertain the necessary funding <br />figures to achieve the educational goal to which we aspire and to focus on <br />need in the schools. The substitute motion died for lack of a second, <br /> <br /> Mr. Clifton commented on his responsibility as County Manager to <br />develop a balanced budget for presentation to the Board. He explained the <br />County provides funding to the Schools; however, he stated it is the School <br />Board's responsibility for determining how the allocated funds are spent. <br /> <br /> Commissioner Casper read into the record the following .figures for <br />Cabarrus County provided by the County's Finance Officer. <br /> <br />Current Expense <br />Capital Outlay <br />Debt Service <br />School Start Up Costs <br />Harrisburg School <br /> Total <br /> <br />$ 810.00 per student <br />$ 124.00 per student <br />$ 586.38 per student <br />$ 21.46 per student <br />$ 124.77 Der student <br />$1,666.61 per student <br /> <br /> UPON BUB$?ITUTE NOTION of Chairman Barnhart, seconded by Commissioner <br />Casper and unanimously carried, the Board agreed to take the school ADM <br />funding issue up at the retreat and that the Board set a goal that it thinks <br />is obtainable, realistic and achievable for school funding within a <br />relatively reasonable amount of time. <br /> <br />Schedulina a Recessed Meetina on January 20 for a Presentation bv James W. <br />Coadell Concernin~ Fundina for Education - Co~issioner Privette <br /> <br /> Commissioner Privette proposed that the Board meet with Mr. James W. <br />Cogdell at 12:00 noon on January 20 concerning education financing. Mr. <br />Cogdell served as Chairman of a Task Force that studied the financing of <br />education in Mecklenburg County. <br /> <br /> It was suggested that the meeting with Mr. Cogdell be included as a <br />part of the upcoming Board retreat and that the school boards be invited to <br />participate in the meeting. Chairman Barnhart requested Commissioner <br />Privette to tz~; to set up the meeting with Mr. Cogdell for the retreat; <br />however, the Board set a tentative meeting on January 20 if Mr. Cogdell is <br />not available for the retreat. <br /> <br /> Commissioner Carpenter advised that she would be providing information <br />to the Board me~ers and the School Board members regarding the flex school <br />system. <br /> <br />Board Representation on Interview Panel for Selection of County Extension <br />Director <br /> <br /> ~;PON MOTION of Commissioner Privette, seconded by Co~iasioner Casper <br />and unanimously ~arried, the Board named the County Manager as the Board's <br />representative on the interview panel for the selection of the County <br />Extension Director. <br /> <br />E~view 9f the Aonointment Policy t9 B0ar~ and Conunittees/D~scussion of <br />ADDointmen~s - Chairman Barnhart <br /> <br /> Chairman Barnhart questioned the Board's feelings about the existing <br />Appointment Policy. If the Board is content with continuing the policy, he <br />reco~ended the addition of ~the following statemen~ to the Policy as Section <br />B.(2) ~ ~Any appointee whose term has expired may continue to serve until <br />such time a new appointment is made by the County Commissioners." <br /> <br /> <br />