full slides - Amazon Simple Storage Service (S3)
Annual Delegate Meeting Thursday, September 14, 2016
Welcome / Introductions Craig Olson, Board Chair
• Pastor Directors • Seth Britton • Roger Frick ’81 • Bil Hood
• Educator Directors • Curt Cattau • Carolyn Shiery • K.J. Voelker
• Board Elected • Jim Bright • Mike Grant
• Lay Directors • • • • • • • • •
Anne Alario Mark Apodaca Roger Burtner Tom Gray ’78 Anita Hernandez Leann Luchinger Bob Odle Craig Olson Kurt Rammelsberg ’78
Bold – Termed Out
Board of Directors
• Devotions • Board Elections • Ministry Reports: • School • Financial • Advancement • Strategic Planning
Agenda
Slides available tomorrow on our website: www.lhsoc.org/delegates
Devotions Todd Moritz
“Peace I leave with you; my peace I give you. I do not give to you as the world gives. Do not let your hearts be troubled and do not be afraid.” Jesus – John 14:22
…is a personalized, balanced approach to education that engages students through inquiry, exploration, and discovery. Our safe, caring environment nurtures authentic relationships so that students may understand their identity in Christ, develop resiliency and personal accountability, are prepared for college, and are strengthened for a Christian life of purpose, service through vocation, and leadership in a global society.
The OLu Experience
Appointment of Inspector of Elections Craig Olson, Board Chair
Validation of Quorum Leann Luchinger, Board Secretary
Approval of New Congregations Searchlight Ministries
• LCMS Congregation meeting at Travis Ranch Elementary • The Congregation has applied for membership to the Association • The Board of Directors recommends acceptance • Questions?
Searchlight
Motion to Accept Searchlight Ministries
Election of Board of Directors Craig Olson, Board Chair
• Governance / Nominating Committee Process • Many, many candidates considered for five Board positions • Facsimile ballot and bio’s distributed electronically and on our web site • Actual ballots distributed at sign in
Election Process
• Educator Director • Lay Director • • • •
Catherine Boezinger Tom Gray ‘78* Susan Hirzel Leann Luchinger*
• Robin Gomes • Jenny Jordan ‘76
Vote for one
• Pastor Director • Seth Britton*
Vote for three
Delegate Ballot *Incumbent
Vote for one
Please vote now
School Report Mrs. Leslie Smith, M.Ed. Head of School
Smith Family
PURPOSE
PEOPLE
What’s the Common Denominator? Parents Students
OLu Students
Orange Lutheran High School PURPOSE: To help students internalize the Gospel message of salvation in Christ Jesus.
Imperfect People LOVED By Our PERFECT God
Lancer FAMILY
United in Christ’s Love
• Over 85% were accepted into a 4 year college • 98% will be attending a 2 or 4 year college in the fall
330 Graduates
Advanced Placement Tests
Only 53% of College Students Graduate National Student Clearinghouse Research Center
SUCCESS is… Healthy, caring, strong students who understand that their identity is in Christ alone and who are prepared and strengthened for a Christian life of purpose, service through vocation, and leadership in a global society.
Strengthened by Faith. Prepared for Life.
Inspired. Challenged. Strengthened. Prepared.
REDEFINING the high school experience…
Turning the Tide: Inspiring Concern for Others and the Common Good through College Admissions • Reshape the college admissions process • Promote greater ethical engagement • Reduce excessive achievement pressure • Level the playing field for economically disadvantaged students.
?
• • • • • • •
P I V O T A L
= Purpose and Priorities = Involved and Invested = Values = Optimize = Time = Academies = Leadership
PIVOTAL CHANGES
FIRST DAY OF SCHOOL - 2016 WORLD COUNCIL OPENING CEREMONIES
What is the GREATEST single ingredient that can foreshadow your SUCCESS after graduation?
A. B. C. D.
Ambition IQ Ability to Manage Emotions Academic Achievement
What is the greatest single ingredient that can foreshadow your success after graduation?
A. B. C. D.
Ambition IQ Ability to Manage Emotions (EQ) Academic Achievement
1. 2. 3. 4. 5.
Self Awareness Self Regulation Motivation Empathy Social Skills
EMOTIONAL INTELLIGENCE
Benefits of High EQ • Students • • • • • •
Perform better Earn higher grades Make healthier choices More concerned about others Stronger friendships & connections with teachers More effective leadership & conflict management skills
• Adults • Better career advancement • Are more effective leaders and salespeople • Have better relationships Yale Center for Emotional Intelligence
“… But the reality is that youth aren’t ready… not so much because they’re untrained, but because they’re unequipped emotionally. To be competitive in the future, we need to do something about this today.” HBR: “Teaching Teens to Develop EI”
Strengthened by Faith. Prepared for Life.
High School Redefined
Orange Lutheran High School Financial Presentation FY2016
Vincent Shih Director of Accounting and Business Administrative Services
Statement of Revenue & Expenses (school operations only)
Thousands
$21,885
$22,000 $21,500
$21,477 $21,076
$21,000
$20,056
$20,500
$19,994
$20,000 $18,837
$19,500 $19,000 $18,500 $18,000 $17,500 $17,000
FY2014
FY2015
OPERATIONAL REVENUES
OPERATIONAL EXPENSES
Operational Revenues, net of Expenses FY2014
$2,238,365
FY2015
$1,421,070
FY2016
$1,890,261
FY2016
Key Points Another great year! Expenditures (actual) declined 1.4% from FY2015 to FY2016
Statement of Financial Position Total Assets $ in thousands
Statement of Financial Position Total Liabilities and Net Assets, $ in thousands
Temporarily Restricted, 3,168
Liability for Interest Rate Swap, 741 Loan Fees, 450 Real Estate, 1,654
Other Current Assets, 4,040
Fixed Assets, 29,853 Cash and Cash Equivalents, 11,417
Unrestricted, 18,872
Long-Term Debt, 16,955
Deferred Revenue, 9,809
Investments, 3,673
Period change: • Cash increased $1,342k o Investments increased $1,053k • Real Estate increased $1,342k
Variances to budget: • Debt decreased $506k
Permanently Restricted, 265 Accounts Payable, 1,277
Cash Position by classification Restricted
Endowment
$12,000
$10,000
$8,000 Thousands
Thousands
Unrestricted
$6,000
$700 $600 $500
$4,000 $400 $300
$2,000
$200 $FY2012
FY2013
FY2014
$100 FY2015
FY2016
$FY2012
FY2013
FY2014
FY2015
FY2016
Thousands
Net Assets $25,000 $23,000 $21,000 $19,000 $17,000 $15,000 $13,000 $11,000 $9,000 $7,000 $5,000 FY2012
FY2013
Unrestricted
FY2014
Temporarily Restricted
FY2015
FY2016
Permanently Restricted
Thousands
Thrift Store Contributions $450
$400
Thrift Store continues to generate revenue for the school’s financial aid program • Donated goods • 120 regular volunteers • 300+ financial aid families
$350
$300
$250
$200 FY2012
FY2013
FY2014
FY2015
FY2016
Tuition Comparison
Thousands
Trinity League schools For current school year
$17 $16 $15 $14 $13 $12 $11 $10 $9 $8 OLu
Crean
Mater Dei
Margarita
Association/Catholic
JSerra
Servite
Rosary
Non-Association/Non-Catholic
St John Bosco
Tuition History FY2013
FY2014
FY2015
FY2016
FY2017
Tuition - Non-Association
13,375
13,875
14,325
14,700
14,990
Tuition - Association
10,440
10,940
11,540
12,100
12,615
Discount to Association student
2,935
2,935
2,785
2,600
2,375
Quota
1,000
800
750
750
750
Net Discount
$ 1,935 $ 2,135 $ 2,035 $ 1,850 $ 1,625
Tuition Increases as percentage
5.48%
6.00%
4.85%
4.79% 4.50%
4.26%
5.00% 3.74%
4.00%
3.24%
3.00%
2.62%
3.00%
1.97%
2.00% 1.00% 0.00%
FY2013
FY2014
FY2015
Tuition - Non-Association
FY2016
Tuition - Association
FY2017
Thousands
Financial Aid 1,750 1,700 1,650 1,600 1,550 1,500
Key difference:
1,450
• $240,000 in discounts to Christian educators
1,400 1,350 1,300
FY 2013 Actuals
FY 2014 Actuals
FY 2015 Actuals
FY 2016 Actuals
FY 2017 Projected
• Higher financial aid to Association families
Total Enrollment 1,380
1,360
1,340
1,320
1,300
1,280
1,260
1,240 FY 2008
FY 2009
FY 2010
FY 2011
FY 2012
FY 2013
FY 2014
FY 2015
FY 2016
FY 2017
Questions?
Development Update Ms. Cathy Blankenship ‘86 Chief Advancement Officer
“Every good and perfect gift is from above.” James 1:17
Power of the Dream Gala Fund A Need
Lancer Legacy Endowment $271,000
Annual Fund Giving Supports: Need Based Financial Aid Spiritual Life Top Quality Academics College Testing Student Counseling Support Cutting Edge Technology
Annual Fund Giving Need Based Financial Aid $2.3 Million Provided in 15-16 Number is projected to grow in 16-17 Thrift Shop covers $450,000 We must raise the difference
Number of Donors 2014-15 1,273 Change
2015-16 1,302 + 7.2%
Overall Giving 2014-15 $2,132,273 Change
2015-16 $2,295,852 + 7.2%
Development Update Kathryn Bise Senior Director, Major Gifts
2 Corinthians 9:8 And God is able to bless you abundantly, so that in all things at all times, having all that you need, you will abound in every good work.
Laying the Groundwork
The OLu Experience - $2.3M
Financial Sustainability - $1.9M
Campus Stewardship - $2.5M
Longer-term Strategic Initiatives
2 Corinthians 9:8 And God is able to bless you abundantly, so that in all things at all times, having all that you need, you will abound in every good work.
”21 For where your treasure is, there your heart will be also.” Matthew 6:21 (NIV)
”The one who plants generously will get a generous crop. You must each make up your own mind as to how much you should give. Don’t give reluctantly or in response to pressure. For God loves the person who gives cheerfully.” 2 Corinthians 9:6-7 (NLT)
Make a difference in the life of a Lancer. Support Orange Lutheran’s mission and vision. Give to Orange Lutheran’s Annual Fund today.
Strategic Planning Report Todd Moritz, Executive Director
OUR MISSION To help students internalize the gospel message of salvation in Christ Jesus.
Questions & Answers
• • • • • • •
Climate and Culture Academics Online / HyFlex Athletics Arts Financial Stability Growth
Strategic Pillars
• The High School Experience • Missions Program Expansion • 583 student trip spots in 2015-2016 to 800 in five years
• Enhanced Campus Safety
Culture and Climate
• Continued Academic Performance Improvement
Academics
Percentage of Students Taking Exam
27.0%
23.0%
19.0%
15.0%
2007
2008
2009
2010
2011
2012
2013
2014
Advanced Placement
2015
2016
Students with a 3 + on AP Exam 90.0% 85.0% 80.0% 75.0% 70.0% 65.0% 60.0% 55.0% 50.0%
2012
OLu
2013
2014
California Average
2015
2016
US Average
Advanced Placement
26.0 25.0 24.0 23.0 22.0 21.0 20.0 2011
2012
2013 OLu
2014
California
ACT Test Scores
U.S.
2015
2016
76%
72%
68%
64%
60% 2011
2012
2013
2014
ACT Percent Tested
2015
2016
• • • • •
Continued Academic Performance Improvement Add Dual College Enrollment Courses Student Device Evaluation Internships / Externships Academies
Academics
• AddingAP / Honors Online • Adding HyFlex
Online / HyFlex
• Athletics • Common Philosophy / Values • Field Space
• Arts • Arts Academy • Middle School Program
Athletics & Arts
• Development Committee • Apparel Contract • Solar Project
Financial Stability
• Increased Demand • Re-tooled Admissions Focus • Transportation
• Accumulate Resources • Athletics Space • Academic Space
Growth – 2,000 by 2025
Questions?
Closing Prayer
Welcome / Introductions Craig Olson, Board Chair
• Pastor Directors • Seth Britton • Roger Frick ’81 • Bil Hood
• Educator Directors • Curt Cattau • Carolyn Shiery • K.J. Voelker
• Board Elected • Jim Bright • Mike Grant
• Lay Directors • • • • • • • • •
Anne Alario Mark Apodaca Roger Burtner Tom Gray ’78 Anita Hernandez Leann Luchinger Bob Odle Craig Olson Kurt Rammelsberg ’78
Bold – Termed Out
Board of Directors
• Devotions • Board Elections • Ministry Reports: • School • Financial • Advancement • Strategic Planning
Agenda
Slides available tomorrow on our website: www.lhsoc.org/delegates
Devotions Todd Moritz
“Peace I leave with you; my peace I give you. I do not give to you as the world gives. Do not let your hearts be troubled and do not be afraid.” Jesus – John 14:22
…is a personalized, balanced approach to education that engages students through inquiry, exploration, and discovery. Our safe, caring environment nurtures authentic relationships so that students may understand their identity in Christ, develop resiliency and personal accountability, are prepared for college, and are strengthened for a Christian life of purpose, service through vocation, and leadership in a global society.
The OLu Experience
Appointment of Inspector of Elections Craig Olson, Board Chair
Validation of Quorum Leann Luchinger, Board Secretary
Approval of New Congregations Searchlight Ministries
• LCMS Congregation meeting at Travis Ranch Elementary • The Congregation has applied for membership to the Association • The Board of Directors recommends acceptance • Questions?
Searchlight
Motion to Accept Searchlight Ministries
Election of Board of Directors Craig Olson, Board Chair
• Governance / Nominating Committee Process • Many, many candidates considered for five Board positions • Facsimile ballot and bio’s distributed electronically and on our web site • Actual ballots distributed at sign in
Election Process
• Educator Director • Lay Director • • • •
Catherine Boezinger Tom Gray ‘78* Susan Hirzel Leann Luchinger*
• Robin Gomes • Jenny Jordan ‘76
Vote for one
• Pastor Director • Seth Britton*
Vote for three
Delegate Ballot *Incumbent
Vote for one
Please vote now
School Report Mrs. Leslie Smith, M.Ed. Head of School
Smith Family
PURPOSE
PEOPLE
What’s the Common Denominator? Parents Students
OLu Students
Orange Lutheran High School PURPOSE: To help students internalize the Gospel message of salvation in Christ Jesus.
Imperfect People LOVED By Our PERFECT God
Lancer FAMILY
United in Christ’s Love
• Over 85% were accepted into a 4 year college • 98% will be attending a 2 or 4 year college in the fall
330 Graduates
Advanced Placement Tests
Only 53% of College Students Graduate National Student Clearinghouse Research Center
SUCCESS is… Healthy, caring, strong students who understand that their identity is in Christ alone and who are prepared and strengthened for a Christian life of purpose, service through vocation, and leadership in a global society.
Strengthened by Faith. Prepared for Life.
Inspired. Challenged. Strengthened. Prepared.
REDEFINING the high school experience…
Turning the Tide: Inspiring Concern for Others and the Common Good through College Admissions • Reshape the college admissions process • Promote greater ethical engagement • Reduce excessive achievement pressure • Level the playing field for economically disadvantaged students.
?
• • • • • • •
P I V O T A L
= Purpose and Priorities = Involved and Invested = Values = Optimize = Time = Academies = Leadership
PIVOTAL CHANGES
FIRST DAY OF SCHOOL - 2016 WORLD COUNCIL OPENING CEREMONIES
What is the GREATEST single ingredient that can foreshadow your SUCCESS after graduation?
A. B. C. D.
Ambition IQ Ability to Manage Emotions Academic Achievement
What is the greatest single ingredient that can foreshadow your success after graduation?
A. B. C. D.
Ambition IQ Ability to Manage Emotions (EQ) Academic Achievement
1. 2. 3. 4. 5.
Self Awareness Self Regulation Motivation Empathy Social Skills
EMOTIONAL INTELLIGENCE
Benefits of High EQ • Students • • • • • •
Perform better Earn higher grades Make healthier choices More concerned about others Stronger friendships & connections with teachers More effective leadership & conflict management skills
• Adults • Better career advancement • Are more effective leaders and salespeople • Have better relationships Yale Center for Emotional Intelligence
“… But the reality is that youth aren’t ready… not so much because they’re untrained, but because they’re unequipped emotionally. To be competitive in the future, we need to do something about this today.” HBR: “Teaching Teens to Develop EI”
Strengthened by Faith. Prepared for Life.
High School Redefined
Orange Lutheran High School Financial Presentation FY2016
Vincent Shih Director of Accounting and Business Administrative Services
Statement of Revenue & Expenses (school operations only)
Thousands
$21,885
$22,000 $21,500
$21,477 $21,076
$21,000
$20,056
$20,500
$19,994
$20,000 $18,837
$19,500 $19,000 $18,500 $18,000 $17,500 $17,000
FY2014
FY2015
OPERATIONAL REVENUES
OPERATIONAL EXPENSES
Operational Revenues, net of Expenses FY2014
$2,238,365
FY2015
$1,421,070
FY2016
$1,890,261
FY2016
Key Points Another great year! Expenditures (actual) declined 1.4% from FY2015 to FY2016
Statement of Financial Position Total Assets $ in thousands
Statement of Financial Position Total Liabilities and Net Assets, $ in thousands
Temporarily Restricted, 3,168
Liability for Interest Rate Swap, 741 Loan Fees, 450 Real Estate, 1,654
Other Current Assets, 4,040
Fixed Assets, 29,853 Cash and Cash Equivalents, 11,417
Unrestricted, 18,872
Long-Term Debt, 16,955
Deferred Revenue, 9,809
Investments, 3,673
Period change: • Cash increased $1,342k o Investments increased $1,053k • Real Estate increased $1,342k
Variances to budget: • Debt decreased $506k
Permanently Restricted, 265 Accounts Payable, 1,277
Cash Position by classification Restricted
Endowment
$12,000
$10,000
$8,000 Thousands
Thousands
Unrestricted
$6,000
$700 $600 $500
$4,000 $400 $300
$2,000
$200 $FY2012
FY2013
FY2014
$100 FY2015
FY2016
$FY2012
FY2013
FY2014
FY2015
FY2016
Thousands
Net Assets $25,000 $23,000 $21,000 $19,000 $17,000 $15,000 $13,000 $11,000 $9,000 $7,000 $5,000 FY2012
FY2013
Unrestricted
FY2014
Temporarily Restricted
FY2015
FY2016
Permanently Restricted
Thousands
Thrift Store Contributions $450
$400
Thrift Store continues to generate revenue for the school’s financial aid program • Donated goods • 120 regular volunteers • 300+ financial aid families
$350
$300
$250
$200 FY2012
FY2013
FY2014
FY2015
FY2016
Tuition Comparison
Thousands
Trinity League schools For current school year
$17 $16 $15 $14 $13 $12 $11 $10 $9 $8 OLu
Crean
Mater Dei
Margarita
Association/Catholic
JSerra
Servite
Rosary
Non-Association/Non-Catholic
St John Bosco
Tuition History FY2013
FY2014
FY2015
FY2016
FY2017
Tuition - Non-Association
13,375
13,875
14,325
14,700
14,990
Tuition - Association
10,440
10,940
11,540
12,100
12,615
Discount to Association student
2,935
2,935
2,785
2,600
2,375
Quota
1,000
800
750
750
750
Net Discount
$ 1,935 $ 2,135 $ 2,035 $ 1,850 $ 1,625
Tuition Increases as percentage
5.48%
6.00%
4.85%
4.79% 4.50%
4.26%
5.00% 3.74%
4.00%
3.24%
3.00%
2.62%
3.00%
1.97%
2.00% 1.00% 0.00%
FY2013
FY2014
FY2015
Tuition - Non-Association
FY2016
Tuition - Association
FY2017
Thousands
Financial Aid 1,750 1,700 1,650 1,600 1,550 1,500
Key difference:
1,450
• $240,000 in discounts to Christian educators
1,400 1,350 1,300
FY 2013 Actuals
FY 2014 Actuals
FY 2015 Actuals
FY 2016 Actuals
FY 2017 Projected
• Higher financial aid to Association families
Total Enrollment 1,380
1,360
1,340
1,320
1,300
1,280
1,260
1,240 FY 2008
FY 2009
FY 2010
FY 2011
FY 2012
FY 2013
FY 2014
FY 2015
FY 2016
FY 2017
Questions?
Development Update Ms. Cathy Blankenship ‘86 Chief Advancement Officer
“Every good and perfect gift is from above.” James 1:17
Power of the Dream Gala Fund A Need
Lancer Legacy Endowment $271,000
Annual Fund Giving Supports: Need Based Financial Aid Spiritual Life Top Quality Academics College Testing Student Counseling Support Cutting Edge Technology
Annual Fund Giving Need Based Financial Aid $2.3 Million Provided in 15-16 Number is projected to grow in 16-17 Thrift Shop covers $450,000 We must raise the difference
Number of Donors 2014-15 1,273 Change
2015-16 1,302 + 7.2%
Overall Giving 2014-15 $2,132,273 Change
2015-16 $2,295,852 + 7.2%
Development Update Kathryn Bise Senior Director, Major Gifts
2 Corinthians 9:8 And God is able to bless you abundantly, so that in all things at all times, having all that you need, you will abound in every good work.
Laying the Groundwork
The OLu Experience - $2.3M
Financial Sustainability - $1.9M
Campus Stewardship - $2.5M
Longer-term Strategic Initiatives
2 Corinthians 9:8 And God is able to bless you abundantly, so that in all things at all times, having all that you need, you will abound in every good work.
”21 For where your treasure is, there your heart will be also.” Matthew 6:21 (NIV)
”The one who plants generously will get a generous crop. You must each make up your own mind as to how much you should give. Don’t give reluctantly or in response to pressure. For God loves the person who gives cheerfully.” 2 Corinthians 9:6-7 (NLT)
Make a difference in the life of a Lancer. Support Orange Lutheran’s mission and vision. Give to Orange Lutheran’s Annual Fund today.
Strategic Planning Report Todd Moritz, Executive Director
OUR MISSION To help students internalize the gospel message of salvation in Christ Jesus.
Questions & Answers
• • • • • • •
Climate and Culture Academics Online / HyFlex Athletics Arts Financial Stability Growth
Strategic Pillars
• The High School Experience • Missions Program Expansion • 583 student trip spots in 2015-2016 to 800 in five years
• Enhanced Campus Safety
Culture and Climate
• Continued Academic Performance Improvement
Academics
Percentage of Students Taking Exam
27.0%
23.0%
19.0%
15.0%
2007
2008
2009
2010
2011
2012
2013
2014
Advanced Placement
2015
2016
Students with a 3 + on AP Exam 90.0% 85.0% 80.0% 75.0% 70.0% 65.0% 60.0% 55.0% 50.0%
2012
OLu
2013
2014
California Average
2015
2016
US Average
Advanced Placement
26.0 25.0 24.0 23.0 22.0 21.0 20.0 2011
2012
2013 OLu
2014
California
ACT Test Scores
U.S.
2015
2016
76%
72%
68%
64%
60% 2011
2012
2013
2014
ACT Percent Tested
2015
2016
• • • • •
Continued Academic Performance Improvement Add Dual College Enrollment Courses Student Device Evaluation Internships / Externships Academies
Academics
• AddingAP / Honors Online • Adding HyFlex
Online / HyFlex
• Athletics • Common Philosophy / Values • Field Space
• Arts • Arts Academy • Middle School Program
Athletics & Arts
• Development Committee • Apparel Contract • Solar Project
Financial Stability
• Increased Demand • Re-tooled Admissions Focus • Transportation
• Accumulate Resources • Athletics Space • Academic Space
Growth – 2,000 by 2025
Questions?
Closing Prayer
