BILL ANALYSIS                                                                                                                                                                                                    






                         SENATE COMMITTEE ON EDUCATION
                              Gloria Romero, Chair
                           2009-2010 Regular Session
                                        

          BILL NO:       SB 130
          AUTHOR:        Denham
          AMENDED:       April 13, 2009
          FISCAL COMM:   Yes            HEARING DATE:  April 29, 2009
          URGENCY:       Yes            CONSULTANT:    James Wilson

           SUBJECT  :  Emergency Loan: King City High School District
          
           SUMMARY  

          This bill, an urgency measure, appropriates thirteen  
          million dollars ($13,000,000) from the State General Fund  
          to the Superintendent of Public Instruction (SPI) for  
          apportionment as an emergency loan to the King City Joint  
          Union High School District, and transfers authority over  
          the district from its board of trustees to the SPI who is  
          required to appoint an administrator for the district..  

           BACKGROUND  

          Current law requires that emergency loans be provided by  
          legislative appropriation and that acceptance of a loan  
          that exceeds 200% of a district's recommended reserve  
          requires that the State Superintendent of Public  
          Instruction (SPI) to assume all the legal rights, duties  
          and powers of the district governing board. The SPI may  
          appoint an administrator to act on behalf of the SPI and  
          the district governing board becomes advisory to the  
          administrator.
                                     .
          The King City Union High School District has about 2,000  
          pupils attending three high schools and one continuation  
          school.  The district had 2007-08 revenues of $19 million  
          and expenditures of $20.7 million. A beginning balance of  
          $1.7 million allowed the district to end the year with a  
          $10 thousand balance. The district's reserve requirement  
          (3%) should be close to $500 thousand. The Monterey County  
          Office of Education declared the King City Joint Union High  
          School District to not be a "going concern" in December of  
          2007, and the district was projected to run out of cash in  
          March 2009.   




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          In order to provide an emergency loan that exceeds 200  
          percent of the district's reserve, current law requires the  
          SPI to assume all the legal rights, duties, and powers of  
          the governing board.  The SPI then appoints a state  
          administrator to act for SPI and the local board becomes  
          advisory to the state administrator. The authority of the  
          SPI and state administrator continues until specified  
          benchmarks are achieved, allowing the SPI to appoint a  
          trustee to replace the administrator. Under a trustee the  
          district board regains its authority, but the trustee has  
          the authority to stay and rescind any action of the board.   
          The authority of the SPI and the state-appointed trustee  
          continues until the loan has been repaid, the district has  
          adequate fiscal controls in place and the SPI determines  
          that the district's future compliance with the fiscal plan  
          approved for the district is probable.

           ANALYSIS
           
           This bill, an urgency measure  , appropriates thirteen  
          million dollars ($13,000,000) from the State General Fund  
          to the Superintendent of Public Instruction (SPI) for  
          apportionment to the King City Joint Union High School  
          District for the purpose of an emergency loan. And further:  


          1)   Provides that in order to qualify for the loan, the  
               district shall comply with current law except as  
               otherwise specified in the bill.

          2)   Requires that the SPI assume all rights, duties, and  
               powers of the King City governing board and appoint a  
               state administrator, in consultation with the county  
               superintendent, and provides for the authority of the  
               SPI and the state administrator to continue until all  
               of the following occur:  

               a)        After one year, the state administrator and  
                    the SPI determine that future compliance by the  
                    district with recovery plans is probable.

               b)        The SPI has approved all of the recovery  
                    plans legally required.

               c)        The County Office Fiscal Crisis and  




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                    Management Assistance Team (FCMAT) completes the  
                    improvement plans required under current law, and  
                    has completed at least two reports on district  
                    progress in implementing the improvement plans.

               d)        The state administrator certifies that  
                    collective bargaining agreements have been  
                    ratified, consistent with the recovery plans.

               e)        The King City district has completed all  
                    reports required by the SPI and the state  
                    administrator. 

               f)        The state administrator certifies that the  
                    members of the school board and specified  
                    district personnel have successfully completed  
                    the training specified by this bill (see #6  
                    below).

          3)   The SPI may return power to the governing board for  
               any of the following five areas if performance under  
               the recovery plan for that area has been demonstrated  
               to the satisfaction of the SPI.

               a)        Financial management.
               b)        Pupil achievement.
               c)        Personnel management.
               d)        Facilities management.
               e)        Community relations.

          4)   Declares intent that the Superintendent of Public  
               Instruction (SPI) and state administrator work with  
               the district to do all of the following:

               a)        Improve achievement, attendance, dropout  
                    rates, and parent involvement.

               b)        Attract and retain quality teachers, and  
                    manage fiscal resources.

               c)        Maintain core educational reforms that will  
                    lead to improvement of academic achievement.

               d)        Consider the unification of the King City  
                    Joint Union High School District with the King  
                    City Elementary School District, or any other  




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                    school district within the general attendance  
                    area. 

          5)   Specifies the duties of the County Office Fiscal  
               Crisis and Management Assistance Team (FCMAT) and  
               provides that the district shall bear 100 percent of  
               the costs associated with the activities of the FCMAT.  


          6)   Provides that the improvement plan for personnel  
               management should include training for:

               a)        Members of the governing board including  
                    training in their fiduciary responsibilities as  
                    board member and in financial management  
                    practices provided by the California School  
                    Boards Association.

               b)        All personnel with management, policymaking,  
                    and advisory responsibilities who report directly  
                    to the state administrator, to ensure they have  
                    the knowledge and skills to effectively  
                    administer their areas of responsibility.

          7)   Provides that the emergency loan may be disbursed only  
               if the state administrator and FCMAT jointly determine  
               that it is necessary to support the immediate cash  
               flow needs of the district.

          8)   Requires that an annual audit of the books and  
               accounts of the district be conducted consistent with  
               current law but provides that the county  
               superintendent may allows the Controller to conduct  
               the audit, or select a local auditor from the  
               directory of certified public accountants deemed  
               qualified by the Controller to conduct audits of local  
               educational agencies. 

          9)   Requires the King City Joint Union High School  
               District to repay the emergency loan amortized over a  
               20-year term, including the usual interest calculated  
               at a rate equal to the rate earned by the Pooled Money  
               Investment Account in the state treasury. 







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          10)  Requires the district to enter into lease financing  
               with the California Infrastructure and Economic  
               Development Bank for the purpose of financing the  
               emergency loan.  

          11)  Provides that the Director of Finance may amend the  
               payment schedule if the director concludes that the  
               amendment is warranted and is in the best interests of  
               both the state and the district, provided that the  
               Director of Finance gives 90-day notice to the Joint  
               Legislative Budget Committee.

          12)  From June 1, 2009, to June 30, 2012, authorizes the  
               district to sell property owned by the district and  
               use the proceeds from the sale to reduce or retire the  
               emergency loan

           STAFF COMMENTS  

           1)   Mandated costs  .  The Legislative Counsel has found  
               that this bill imposes   new duties, and thus state  
               mandated costs, on the County Office Fiscal Crisis and  
               Management Assistance Team (FCMAT).  This mandate is  
               identified even though no reimbursement is required  
               for the King City High School District because the  
               district requested the bill.
           
          2)   Financing the emergency loan  .  As with previous  
               emergency loan's, this measure proposes to advance $13  
               million from the State General Fund and then reimburse  
               the General Funds with lease financing through the  
               state's Infrastructure Bank . Given the state's dire  
               fiscal condition at this time, it seems prudent to  
               minimize the impact on the General Fund.  Therefore  
               staff recommends amendments to reduce the initial  
               appropriation from the General Fund to $5 million,  
               which should be sufficient to allow the district to  
               close out the 2008-2009 fiscal and school year.  This  
               General Fund portion of the loan would then be  
               reimbursed with Infrastructure Bank financing and an  
               additional $8 million, providing the balance of the  
               $13 million estimated to be needed for the emergency  
               loan, could be financed directly from the  
               Infrastructure Bank. 

           3)   Controller audit.   One provision of the bill  




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               [subdivision (d) of Section 8], supersedes current law  
               by authorizing the county superintendent to choose to  
               have the annual audit of the district be conducted by  
               either the State Controller, or any CPA chosen from  
               the list of local auditors certified to perform school  
               district audits. The Controller's office is  
               sufficiently concerned about the potential loss of  
               state oversight over the emergency loan that the  
               Controller took the rare step of issuing a letter  
               declaring their intent to oppose the bill unless it is  
               amended to restore the current law practice of having  
               the Controller conduct the audits, or choose an  
               auditor. Staff recommends that subdivision (d) of  
               Section 8 of the bill be amended to cross reference  
               current law (subdivision (d) of EC Sec 41320.1) so  
               that the Controller may either conduct the audit or  
               choose the auditor.
          

           SUPPORT  

          California Teachers Association

           OPPOSITION

           None received.
























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           Proposed Amendments  

            SEC. 8.    (a)     The sum of five   thirteen  million  
          dollars ($5,000,000)  ($13,000,000)  is  hereby appropriated  
          from the General Fund to the Superintendent of Public  
          Instruction for apportionment to the King City Joint Union  
          High School District for the purpose of an emergency loan.  
          In order to qualify for the loan, the district shall comply  
          with Article 2 (commencing with Section 41320) and Article  
          2.5 (commencing with Section 41325) of Chapter 3 of Part 24  
           of Division 3 of Title 2  of the Education Code  to the  
          extent those provisions are consistent with the conditions  
          specified in this act.
             (b) Funds may be disbursed from the proceeds of the loan  
          only if the administrator and the County Office Fiscal  
          Crisis and Management Assistance Team jointly determine  
          that the disbursement is necessary to support the immediate  
          cash flow needs of the district.
             (c) Based on the needs of the district to meet its  
          obligations, the  Superintendent of Public Instruction may  
          direct the Controller to disburse, on a monthly basis,  
          specific amounts of the emergency loan before the approval  
          of all of the conditions established by this act.
             (d) For the fiscal year in which the loan moneys are  
          disbursed and each fiscal year thereafter, the county  
          superintendent of schools shall cause an audit to be  
          conducted of the books and accounts of the district, that  
          is consistent with the audit required by Section 41020 of  
          the Education Code. At the discretion of the county  
          superintendent, the audit may be conducted by the  
          Controller, or an
          auditor selected by the county superintendent from the  
          directory of certified public accountants and public  
          accountants deemed by the Controller to be qualified to  
          conduct audits of local educational agencies, as provided  
          in paragraph (1) of subdivision (f) of Section 41020 of the  
          Education Code  . The costs of the audit shall be paid by  
          the district. The audits shall be performed until the  
          Superintendent of Public Instruction, in consultation with  
          the county superintendent, determines that the district is  
          financially solvent
            (d) For the fiscal year in which the apportionments are  
          disbursed and each year thereafter, the Controller, or his  
          or her designee, shall cause an audit to be conducted of  
          the books and accounts of the district, in lieu of the  




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          audit required by Section 41020 of the Education Code.  At  
          the Controller's discretion, the audit may be conducted by  
          the Controller, his or her designee, or an auditor selected  
          by the district and approved by the Controller.  The costs  
          of these audits shall be borne by the district.  These  
          audits shall be required until the Controller determines,  
          in consultation 
          with the Superintendent, that the district is financially  
          solvent, but in no event earlier than one year following  
          the implementation of the plan or later than the time the  
          apportionment made is repaid, including interest.

             SEC. 9.    (a)    The King City Joint Union High School  
          District shall repay the emergency loan incurred pursuant  
          to Section 8 of this act as a straight line loan amortized  
          over a 20-year term. This amount shall be repaid by the  
          district, plus interest calculated at a rate equal to the  
          rate earned by the Pooled Money Investment Account on the  
          date this act becomes effective, for a period not to exceed  
          20 years.
             (b) If a required payment is not made within 60 days  
          after a scheduled date, the Controller shall pay the  
          defaulted loan payment of principal and interest by  
          withholding that amount from the next available payment  
          that would otherwise be made to the county treasurer on  
          behalf of the district pursuant to Section 14041 of the  
          Education Code. However, subject to the approval of the  
          Department of Finance, the amount withheld may be in  
          monthly amounts as determined by an agreement between the  
          King City Joint Union High School District and the  
          Controller during the period beginning with the next  
          available apportionment through the month preceding the  
          next scheduled payment.
             (c) The school district shall enter into a lease  
          financing with the California Infrastructure and Economic  
          Development Bank for the purpose of financing the emergency  
          apportionment, including a repayment to the General Fund of  
          the amount advanced pursuant to Section  8  In addition to  
          the amount advanced pursuant to Section 8, the school  
          district may augment the emergency loan with an additional  
          eight million dollars of lease financing in order to  
          increase the emergency loan to a total of no more than  
          thirteen million dollars ($13,000.000). . In addition to  
          the emergency apportionment, the lease financing may  
          include funds necessary for reserves, capitalized interest,  
          credit enhancements and costs of issuance. The bank shall  




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          issue bonds for that purpose pursuant to the powers granted  
          pursuant to the Bergeson-Peace Infrastructure and Economic  
          Development Bank Act as set forth in Division 1 (commencing  
          with Section 63000) of Part 6.7 of the Government Code. The  
          term of the lease shall not exceed 20 years, except that if  
          at the end of the lease term any rent payable is not fully  
          paid, or if the rent payable has been abated, the term of  
          the lease shall be extended for a period not to exceed 10  
          years.
             (d) The Director of Finance may amend the payment  
          schedule set forth in subdivision (a) if the director  
          concludes that the amendment is warranted and is in the  
          best interests of both the state and the King City Joint  
          Union High School District education program. Upon that  
          determination, the director shall notify the Joint  
          Legislative Budget Committee that the payment scheduled  
          will be changed on the date that is 90 days from the date  
          of notification if the Legislature is in session. If the  
          90-day period ends during a recess of the Legislature or  
          while the Legislature is not in session, the 90-day period  
          shall be extended until the Legislature reconvenes.  
          Amendments to the payment schedule shall defer the unpaid  
          portion of a repayment of the earliest fiscal year in which  
          no other repayment is scheduled. Interest shall accrue on  
          the unpaid portion of a 
          repayment from the scheduled due date until the time the  
          payment is actually made. The interest charge shall be the  
          rate equal to the daily investment rate of the Pooled Money  
          Investment Account on the date the pay schedule is changed.
             (e) The school district may repay its loan obligation  
          without incurring any prepayment penalties.