BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          AB 572                                                      
          Assemblymember Brownley                                     
          As Amended June 22, 2009
          Hearing Date:  July 1, 2009                                 
          Education Code                                              
          GMW/GMO:jd                                                  
                                                                      

                                        SUBJECT
                                           
                                   Charter Schools

                                      DESCRIPTION  

          This bill would make charter schools, like public school  
          districts, subject to open meeting laws, the California Public  
          Records Act, Government Code conflict of interest laws, and the  
          Political Reform Act.  Thus, charter school board meetings would  
          be made open to the public, charter school records would be  
          available for public inspection, and charter schools would be  
          required to adopt more stringent conflict of interest policies.   
           

                                      BACKGROUND  

          Charter schools were authorized in 1992 to give communities the  
          opportunity to establish schools that could operate freely from  
          the structural programs of public school districts.  Charter  
          schools are intended to provide a unique learning environment,  
          giving students who do not respond well to standard education  
          programs a different approach to scholastic achievement.  In the  
          2007-2008 State of California Education report, 675 charter  
          schools were in operation, serving almost 250,000 students.    
          (Education Data Partnership, May 22, 2009.)  Charter schools are  
          funded in the same way that public schools are funded.  In the  
          17 years of charter school existence in California, however,  
          many reports of widespread financial mismanagement of charter  
          schools' public funds have led to the belief that charter  
          schools' conflict of interest rules need to be tightened.   
          Following are examples of those reports of abuse and  
          mismanagement.
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          In 2007, the Los Angeles County Office of Education, through an  
          outside auditor, found that for the three years audited, the  
          Gorman Learning Center Charter School provided false information  
          on State Schools Funds applications and received $7.7 million  
          more than the school should have received.  The audit further  
          revealed that the school spent thousands of dollars on  
          questionable items, such as a $14,000 board retreat that  
          included helicopter and yacht rentals, and horseback riding and  
          diving lessons for board members and their families.  According  
          to the March 24, 2007 Los Angeles Times article that reported on  
          this school, the school's chief executive officer  
          inappropriately hired family members and the director of human  
          resources received $18,000 in school funds to pay for her rent. 

          A September 5, 2007 Los Angeles Times article reported that  
          Charles Cox, head and founder of California Charter Academy, was  
          indicted and charged with the misuse of over $5 million in  
          school funds, using the money as compensation in the form of  
          wages to himself, friends, and family members, and to make  
          extravagant purchases unrelated to the chartered school.  Cox  
          was also charged with inappropriately entering into school  
          service contracts with a company he owned.  

          In August 2006, the Superintendent of Public Instruction and  
          various California County Offices of Education commissioned an  
          outside audit of Options for Youth, Inc, (OFY) and Opportunities  
          for Learning, Inc. (OFL) Charter Schools.  The audit revealed 
          OFL and OFY had contracts with many companies which were owned  
          by overlapping family members; had several of the same corporate  
          officers, directors and staff of OFL and OFY; and all sold and  
          purchased goods and services from each other.  Although  
          financial interests in transactions between the companies were  
          disclosed, some of the related party arrangements were  
          questionable.  The audit concluded that both OFY and OFL schools  
          had inadequate conflict of interest policies and therefore could  
          not be protected against improper transactions.  

          AB 572 intends to tighten the rules relating to public  
          accountability, and regulate the management and operations of  
          charter schools by making them subject to the same open  
          meetings, public records access, conflict of interest, and  
          Political Reform Act laws that govern other public schools and  
          school districts.  This bill was passed by the Senate Committee  
          on Education, with a vote of 6 to 1, on June 17, 2009.

                                                                      



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                                CHANGES TO EXISTING LAW
           
          1.   Existing law  , the Ralph M. Brown Act, requires that a local  
            agency's board of directors meeting be open to the public.   
            (Gov. Code Sec. 54950 et seq.)

             This bill  would subject a charter school's board meetings to  
            the Ralph M. Brown Act.  

          2.    Existing law  , the Bagley-Keene Open Meeting Act, requires  
            that state body meetings be open to the public.  (Gov. Code  
            Sec. 11120.)

             This bill  would require charter school board meetings to  
            comply with standards of the Bagley-Keene Open Meeting Act, if  
            the charter school is a state body.

          3.    Existing law  , the California Public Records Act, declares  
            everyone in California has a right to access information that  
            concerns the people's business and provides that public  
            records shall be available for inspection, except as provided  
            by an express provision of law.   (Gov. Code Secs. 6250,  
            6253.)

             This bill  would subject charter schools to the California  
            Public Records Act and would make their public records  
            available for public inspection, unless exempted by law.  
           
           4.   Existing law  prohibits school district officials, and its  
            employees, while acting within the scope of their duties, from  
            entering into any contract in which they have a financial  
            interest.   (Gov. Code Sec. 1090 et seq.)

             This bill  would prohibit a charter school board from entering  
            into any contracts in which a board member has a financial  
            interest.  

          5.    Existing law  , as provided by the Political Reform Act,  
            requires public officials to carry out their duties in an  
            unbiased manner, free from influence by outside interests, and  
            follow regulations during elections, as defined.  (Gov. Code  
            Sec. 81000.)

             This bill  would:
            (a) subject charter school board members to the Political  
            Reform Act;
                                                                      



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             (b) require a charter school board member to refrain from  
               voting on matters that affect his or her own employment;
             (c) require a charter school board member to refrain from  
               voting on an issue that would uniquely affect a relative of  
               that board member; and
             (d) not allow a person to serve on the charter school board  
               if that person is prohibited from holding a civil office by  
               either the California Constitution or state law.  

          6.    This bill  will allow an individual to be employed as a  
            teacher in a charter school and also serve as a member on the  
            school's governing body.

          7.   This bill  would become operative on July 1, 2011.

                                        COMMENT
           
          1.    Stated need for the bill
           
          According to the author,

            Recent news reports of charter school members engaging in  
            inappropriate financial mismanagement have highlighted the  
            need for charter school conflict of interest laws to be  
            clarified.  This bill will continue the long standing  
            tradition that charter schools have greater autonomy than  
            traditional public schools, but at the same time provide  
            greater transparency to parents and the public regarding the  
            use of public funds by the charter schools for the educational  
            benefit of their students.  Charter school governing boards  
            should be held to the same standard as school district boards.  
             AB 572 will align conflict of interest standards for charter  
            school boards with that of school district boards.  

           2.Charter schools may operate independently from public school  
            districts, but should be accountable for use of public funds  

          Current law imposes no specific requirements for charter school  
          conflict of interest policies.  Although a recipient of public  
          funding, a charter school is designed to be able to operate  
          separately from a traditional school district in order to  
          enhance the quality of education for its students.  

          However, the California School Boards Association (CSBA),  
          sponsor of AB 572, argues that charter schools' abuse of already  
          lenient accommodations has led to the financial mismanagement of  
                                                                      



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          funds and the closing of many charter schools.  (See  
          Background.) They argue that to protect the state's public  
          education funds from future fraudulent use, charter schools  
          should be held to the same conflict of interest standards  
          applied to traditional public schools and districts.  Requiring  
          charter schools to comply with the same conflict of interest  
          restrictions as traditional public schools would help to prevent  
          charter school board members from personally gaining from their  
          position and ensure board members are acting in the best  
          interest of the school and its students, supporters state.

          The California Charter Schools Association (CCSA), in  
          opposition, argues that subjecting charter schools to the same  
          set of laws as regular school districts would go against the  
          purpose of charter schools.  Charter schools, it argues, are not  
          meant to mirror traditional public schools, but instead provide  
          options to public school students and be able to operate freely  
          and independently from school district mandated programs.  While  
          CCSA agrees that it is necessary to provide transparency into  
          interested board members' conduct, CCSA does not believe it  
          would be appropriate to subject charter schools to the  
          Government Code conflict of interest laws.   For example, CCSA  
          argues that most charter schools are nonprofit organizations,  
          and already required to abide by the Corporations Code conflict  
          of interest laws.  CCSA would argue that it would be unfair to  
          subject the nonprofit charter school to conflict of interest  
          laws which differ, and are not as stringent, than what is  
          normally required for nonprofit organizations.  

          CCSA's argument, however, fails to distinguish between charter  
          school operations free from traditional public school district  
          structures, and charter school operations free from public  
          accountability and standards for use of public funds.  The two  
          are distinct interests.  AB 572 does not affect the former, but  
          is intended to correct perceived deficiencies in the latter.  

          Charter schools allow community members to create a school that  
          has substantial freedom to develop innovative techniques.   
          However, this freedom should arguably not extend to uncontrolled  
          and irresponsible financial management and expenditure of public  
          funds.  This bill involves setting accountability standards for  
          the manner in which public money is spent and business  
          conducted.  According to the proponents, these standards should  
          have no impact on the education techniques the school may choose  
          to apply.  

                                                                      



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          3.  Higher conflict of interest standards proposed
           
          Under Corporations Code conflict of interest laws, the board of  
          directors of a nonprofit organization may have up to 49 percent  
          interested directors. (Corp. Code Sec. 5227.)  The board may  
          enter into transactions where its members are financially  
          interested, as long as each member's financial interest is  
          disclosed to the board and the member does not participate in  
          the decision making.  (Corp. Code Sec. 5233.)  In comparison,  
          under Government Code Section 1091, which governs public school  
          districts, no director may have a material financial interest in  
          a decision made by the Board. 

          Proponents argue that the cases of the California Charter  
          Academy and Options for Youth and Opportunities Learning, as  
          noted above in the Background, demonstrate why it is not  
          appropriate to allow even an incorporated nonprofit charter  
          school to follow the more lenient Corporations Codes' conflict  
          of interest laws.  (See Background.)   They argue that these  
          cases and others demonstrate that giving charter school board  
          members more flexibility in the management of finances has led  
          to the misappropriation of funds and unethical personal gain,  
          resulting in the closing of some charter schools.  Proponents  
          assert that requiring charter schools to comply with the more  
          stringent standard under the Government Code is necessary in  
          order to protect the public from financial mismanagement of  
          taxpayer money, and the students from an unstable learning  
          environment. 
          
           4.Charter schools' use of public funds should be subject to  
            public access and scrutiny  

          The Public Records Act sets forth the people's right to have  
          access to information that is related to the people's business.   
          (Gov. Code Sec. 6250.)   Charter schools, financed by the State  
          School Fund, are deemed school districts for purposes of  
          funding, but are free from many of the constrictions placed on  
          school districts in order to increase the learning opportunities  
          for all students.  (Ed. Code Secs. 47601, 47650.)  Although  
          charter schools are able to operate independently from school  
          district construction, charter schools are still considered to  
          be members of the public school system and under the control of  
          the officers of the public school system.  (Ed. Code Sec.  
          47615.)

          Proponents assert that since charter schools are funded by  
                                                                      



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          taxpayer money, it is the public's business to ensure that its  
          taxes are being spent in a proper manner.  Therefore, actions  
          taken by a charter school and its financial administration  
          should be available for public scrutiny.  Subjecting charter  
          schools to the California Public Records Act would allow access  
          to their records, hence the scrutiny required to prevent  
          misconduct and misappropriation of public funds.  

           5.Are charter schools public agencies?

           Education Code Section 47650 treats charter schools like school  
          districts for the purpose of receiving state funds.  As  
          discussed earlier, school districts are considered public  
          agencies. 

          In 2000, AB 101 (Steinberg, Chap. 14, Stats. 2000) was enacted,  
          providing that a charter school may be considered a public  
          agency eligible for membership in a Joint Powers Authority  
          (JPA).  (Gov. Code Sec. 6528.)  A JPA is a government-regulated  
          entity that is formed by two or more public agencies to pool  
          their assets together for purposes of risk management and pay  
          claims against its member entities.

          Earlier this session, this committee heard and passed SB 108  
          (Walters).  SB 108 would prohibit a JPA from denying membership  
          to a charter school for the sole reason that it is a charter  
          school.   SB 108, sponsored by the CCSA, is pending in the  
          Assembly Judiciary Committee.  Thus, both AB 101 and SB 108  
          would treat charter schools as public entities.   

          The argument, therefore, that charter schools are not intended  
          to be public entities subject to the statutes that make a public  
          entity's business transparent to the taxpayers that fund it is  
          in direct contradiction to the actions the Legislature has taken  
          to characterize charter schools as a public agency or having a  
          public agency-like structure.  In fact, if enacted, AB 572 would  
          be entirely consistent with SB 108 and AB 101.

           6.Recent delayed operative date amendment addresses CCSA's  
            timing concern

           CCSA has stated concerns that enactment of this bill would  
          immediately cause charter schools to not be in conformity with  
          their charters, leaving the schools vulnerable to revocation by  
          the school district.  It asserts that charter schools would not  
          be given enough time to make the extreme number of changes  
                                                                      



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          needed to conform to the new standards.  CCSA states that some  
          school districts have been eager to revoke charter petitions and  
          will surely use this opportunity to do so. 

          However, the bill has been recently amended to provide a delayed  
          implementation date of July 1, 2011.  This would give charter  
          schools 18 months to comply with the new standards, which  
          appears to address the CCSA's timing concerns.  

           7.Proposed amendment to allow employees to serve on governing  
            board

           This bill provides that a person who is employed as a teacher in  
          a charter school may also serve on that school's governing  
          board.  It leaves out the option that an employee of the charter  
          school who is not a teacher may serve on the governing board.   
          The author wishes to clarify that the intent of this provision  
          was to allow employees of the charter school, including  
          teachers, to be eligible to serve on the board.  Therefore,  
          committee staff suggests, and the author has accepted, the  
          following amendment:

           Suggested amendment:
           On page 3, lines 34 - 35, delete "be employed as a teacher in a  
          charter school and serve as a member of the governing board of  
          that charter school" and insert "serve as a member of the  
          governing body of a charter school and be employed in a separate  
          position at that charter school."  
           

           Support :  California Teachers Association; California  
          Association of School Business Officials (CASBO); California  
          State PTA; Association of California School Administrators;  
          Public Advocates; California Federation of Teachers; San Diego  
          County Office of Education; San Bernardino County Office of  
          Education; Santa Clara County Office of Education; Palos Verdes  
          Unified School District; Saddleback Valley Unified School  
          District; St. Helena Unified School District; San Francisco  
          Unified School District; Antioch Unified School District; Orange  
          County Department of Education; California School Employees  
          Association; Kern County Superintendent of Schools, Los Angeles  
          Unified School District; Fresno Unified School District; Los  
          Angeles County Office of Education; Alameda County  
          Superintendent of Schools Sheila Jordan, 175 individuals

           Opposition  :  California Charter Schools Association; two  
                                                                      



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          individuals

                                        HISTORY

          Source  :  California School Board Association

           Related Pending Legislation  :

          SB 108 (Walters, 2009.)  This bill is currently pending in the  
          Assembly Committee on Judiciary.  (See  Comment 5.)

           Prior Legislation  :

          AB 1197 (Wiggins, 2004) would have required individuals who  
          govern charter schools to file statements of economic interest  
          in compliance with the Political Reform Act.  AB 1197 died on  
          the Senate Floor.

          AB 2115 (Mullin, 2008) proposed to require charter schools to  
          adopt a conflict of interest policy that would require charter  
          school board members to follow the same standards as local  
          education agency board members.  This bill was vetoed by the  
          Governor, stating that "the measure runs counter to the intent  
          of charter schools to be free from many laws governing school  
          districts."


           Prior Vote  :

          Assembly Committee on Education (Ayes 8, Noes 3)
          Assembly Floor (Ayes 51, Noes 29)
          Senate Committee on Education (Ayes 6, Noes 1)

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