BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1575
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          Date of Hearing:   April 18, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                  AB 1575 (Lara) - As Introduced:  February 1, 2012 

          Policy Committee:                              Education 
          Vote:6-3

          Urgency:     No                   State Mandated Local Program: 
          Yes    Reimbursable:              Yes

           SUMMARY  

          This bill prohibits a school district, school, or other entity 
          working under the supervision of, or in coordination with, a 
          district or school, from imposing a fee for participation in 
          education activities.  Specifically, this bill: 

          1)Defines "pupil fee" as a fee, deposit, or other charge imposed 
            on pupils or parent/guardians, which require educational 
            activities to be provided free of charge to all pupils without 
            regard to their families' ability or willingness to pay fees 
            or request special waivers, as specified.  Further specifies a 
            pupil fee includes, but is not limited to: 

             a)   A fee charged to a pupil as a condition for registering 
               for school or classes or as a condition of participating in 
               an extracurricular activity, as specified. 
             b)   A security deposit or other payment a pupil is required 
               to make to obtain a lock, locker, book, class apparatus, 
               musical instrument, uniform, or other materials or 
               equipment. 
             c)   A purchase that a pupil is required to make to obtain 
               materials, supplies, equipment, or uniforms associated with 
               an educational activity.  

          2)Defines "educational activity" as an activity offered by a 
            school, district, charter school, or county office of 
            education (COE) that constitutes an integral part of 
            elementary and secondary education, including curricular and 
            extracurricular activities.  

          3)Requires all supplies, materials, and equipment needed to 








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            participate in educational activities to be provided to pupils 
            free of charge.  Further prohibits a fee waiver policy from 
            making a fee permissible.  

          4)Prohibits a school district or school from the following:
           
             a)   Establishing a two-tier educational system by requiring 
               a minimal educational standard and also offering a higher 
               educational standard that pupils may only obtain through 
               payment of a fee or purchase additional supplies that the 
               district or school does not provide.  
             b)   Offering a course credit or privileges related to 
               educational activities in exchange for money or donations 
               of goods or services from a pupil or a pupil's 
               parents/guardians, as specified.  

          5)Specifies this legislation not be interpreted to prohibit 
            solicitation of voluntary donations of funds or property, 
            voluntary participation in fundraising activities, or 
            districts, schools and other entities from providing pupil 
            prizes or other recognition for voluntarily participating in 
            fundraising activities.  

          6)Requires, beginning with the 2012-13 fiscal year, the 
            superintendent of a school district, COE, or chief executive 
            officer (CEO) of a charter school to determine (within the 
            first eight weeks of the school year) whether pupil fees for 
            participation in educational activities have been charged, or 
            are being charged, within the current fiscal year (FY), as 
            specified.  

          7)Requires the superintendent or CEO, if a unlawful fees were or 
            are being charged, to present this information at a regularly 
            scheduled public hearing of the governing board to identify 
            the nature of the violation and take action to provide full 
            reimbursement to affected parties within 10 weeks of the 
            beginning of the school year, as specified.  

          8)Requires existing financial and compliance audits conducted by 
            school districts, beginning with audits of the 2012-13 FY, to 
            include pupil fee requirements.  Further requires charter 
            schools to comply with audits associated with pupil fees, as 
            specified.  

          9)Adds compliance with pupil fee requirements to the existing 








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            uniform complaint process (UCP) established under the  Williams 
            v. State of California  settlement agreement (2004).  Further 
            requires charter schools to utilize its existing uniform 
            complain process established in regulations, with 
            modifications.  

          10)Requires a notice to be posted in each classroom of a charter 
            school notifying parents/guardians, pupils, and teachers of 
            the following: (a) pupils are not to be charged fees and (b) 
            the location in which to obtain a form to file a complaint in 
            case of a shortage of complaint forms (authorizes a 
            downloadable notice to satisfy this requirement), as 
            specified.  

          11)Requires a district, COE, and charter school to establish 
            local policies and procedures to post notices and implement 
            the UCP provisions regarding pupil fees on or before March 1, 
            2013.  

          12)Requires the SPI to withhold one percent of administrative 
            costs of school districts, COEs, or charter schools from the 
            next principal or general purpose apportionment, if the 
            auditor finds the entity's violation of pupil fee requirements 
            has not been corrected or the entity has a new audit exception 
            for this purpose, as specified.  Further requires the SPI to 
            hold these withholdings in trust until the entity has 
            reimbursement has been made.     

           FISCAL EFFECT  


          1)Unknown GF/98 cost pressure, of approximately $20 million, to 
            school districts, COEs, and charter schools to reimburse 
            pupils/parents to backfill the loss of fees. This assumes 
            approximately five percent of students are being assessed a 
            fee.  Since this bill requires districts, COEs, and charter 
            schools to reimburse pupils/parents, it is possible these 
            agencies will file a state mandate claim to seek reimbursement 
            from the state.  Previous court cases have determined it is 
            illegal to charge pupil fees, however, the Commission on State 
            Mandates (CSM) may determine the requirement to reimburse a 
            mandate.    











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          2)GF/98 costs, likely in excess of $700,000, to school 
            districts, COEs, and charter schools to meet the requirements 
            of this bill related to audit compliance requirements.  
            Depending how large the district or COE, this work is likely 
            to be extensive due to maintaining information for annual 
            audits and the gathering of information related to all 
            educational activities.  The costs incurred by school 
            districts and COEs, at least $600,000, are likely reimbursable 
            under the state mandate provisions.  According to a May 2006 
            decision by the CSM, charter schools are not eligible to claim 
            mandate reimbursements. In denying charter schools' mandate 
            claims, the CSM repeatedly cites the fact that charter schools 
            are "voluntarily" created.  As such, costs to charter schools 
            are not state reimbursable and considered GF/98 cost pressure. 
               


          3)GF administrative costs, of approximately $350,000, to the 
            State Department of Education (SDE) to administer the 
            provisions of this bill.  Specifically, SDE asserts it needs 
            staff to conduct appeals and implement any penalties incurred 
            to school districts, COEs, and charter schools for not 
            complying with this measure.  

          4)Potential GF/98 cost pressure, of at least $1 million, to 
            county superintendents to monitor complaint process provisions 
            of this measure.  

            The 2011 Budget Act allocates approximately $8 million to COEs 
            to conduct monitoring of the uniform compliant process 
            requirements established by the  Williams v. State of 
            California  (2004) settlement agreement and the  Valenzuela v. 
            O'Connell  (2007) settlement agreement, as specified.   

           COMMENTS  

           1)Background  .  In September 2010, the American Civil Liberties 
            Union (ACLU) filed a complaint in Los Angeles Superior Court 
            on behalf of public school students against the State of 
            California and Governor Arnold Schwarzenegger.  The complaint 
            was letter refilled against SPI Tom Torlakson, the SDE, and 
            the State Board of Education (SBE).  The complaint states: "By 
            allowing its public school districts to condition access to 
            educational services and the quality of educational services 
            offered to students dependent upon payment of student fees, 








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            the state has failed to perform its constitutional duty of 
            ensuring basic educational equality irrespective of economic 
            status. It thereby sanctions a dual school system which 
            deliberately favors students from families of means over 
            students from disadvantaged households.  Although the State 
            may currently be operating under difficult budgetary 
            constraints, 'financial hardship is no defense to a violation 
            of the free school guarantee.' Hartzell, 35 Cal. 3d at 9l2. 
            The California Constitution's guarantee to a free and equal 
            public education is absolute and cannot be qualified by the 
            finances of either the State or the students' families."

            In May 2011, the ACLU met with the defendants in the case (SPI 
            and SBE) and submitted a Joint Status Statement to the court 
            stating: "Plaintiffs and the State Education Defendants would 
            agree to a temporary stay of all proceedings to allow for 
            movement of Assembly Bill 165 through the legislative process. 
             If AB 165 (Lara), which was pursued in 2011, passes through 
            the Assembly and Senate and is signed by the Governor, it may 
            provide the full relief sought in Plaintiff s First Amended 
            Complaint, and therefore this litigation would no longer be 
            necessary.  In light of the legislative timeline described 
            above, Plaintiffs and the State Education Defendants believe 
            that extending the stay for, at most, the several months 
            necessary to ascertain the bill's prospects for passage is 
            appropriate."  


            In September 2011, the governor vetoed AB 165.  As a result, 
            the validity of the Joint Status Statement is unclear as well 
            as the stay.  In January 2012, the Los Angeles Superior Court 
            overruled demurrers, which test the legal sufficiency of the 
            complaint filed by the defendants (state and SDE).  As a 
            result, the lawsuit moves forward.  

            According to the author, the provisions of this bill provide 
            what is necessary to settle the complaint.  

           2)The Williams v. State of California case (2004)  concerned 
            three aspects of K-12 education: instructional materials, 
            teacher qualifications, and facilities. The settlement obliges 
            schools to take steps to ensure (a) all students have 
            sufficient textbooks and materials; (b) teachers have 
            appropriate qualifications for their assignments; and (c) 
            facilities are clean, safe, and maintained in good repair








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            In order to enforce requirements related to the issues 
            referenced above, a uniform complaint process in every 
            district with schools subject to the settlement was 
            established.  The county superintendent of schools is required 
            to monitor districts' compliance with this complaint process.

           3)AB 347 (Nava), Chapter 526, Statutes of 2007  , established 
            requirements stipulated in the  Valenzuela v. O'Connell et al.  
            settlement agreement.  Specifically, this bill required each 
            county superintendent of schools to annually verify that 
            pupils who have not passed the high school exit examination by 
            the end of grade 12 are informed they are entitled to receive 
            intensive instruction and services, as specified.  These 
            requirements were added to the existing Williams Settlement 
            complaint process.  

            Chapter 526 also established a funding mechanism for county 
            superintendents to be compensated for monitoring duties 
            related to the high school exit examination, as specified.  

           4)Opposition  .  Education organizations (California Association 
            of School Business Officials, Association of California School 
            Administrators, and the Riverside County School 
            Superintendents Association) argue the bill imposes burdensome 
            requirements in a time when school districts are experiencing 
            severe financial hardships.  These organizations agree it is 
            reasonable to determine if illegal fees are being charged.  
            They argue, however, the enforcement mechanisms outlined in 
            the bill over reach and establish new costs that cannot be 
            absorbed.  

            Specifically, the California Association of School Business 
            Officials (CASBO) states, "AB 1575 would expand the annual 
            audit process to include review of fees.  This will increase 
            the costs of annual audits, and require additional time 
            commitments from a part of our staff that has been reduced 
            dramatically over the past few years due to budget reductions. 
             Using the UCP and requiring superintendents to identify fees 
            and arrange for reimbursements is more than enough to enforce 
            the provision of the bill; adding millions of dollars of 
            central office staff is unreasonable and unnecessary." 

           5)Previous legislation  .  AB 165 (Lara), substantially 
            similar to this bill, was vetoed by Gov. Brown in 








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            September 2011 with the following message: 

            This bill responds to a lawsuit filed by the ACLU 
            against the state, alleging that some local school 
            districts are denying students their right to a free 
            public education by charging improper fees for classes 
            and extracurricular activities. Local district 
            compliance with this right is essential, and those who 
            fail should be held accountable. But this bill takes the 
            wrong approach to getting there. 

            The bill would mandate that every single classroom in 
            California post a detailed notice and that all 1,042 
            school districts and over 1,200 charter schools follow 
            specific complaint, hearing and audit procedures, even 
            where there have been no complaints, let alone evidence 
            of any violation. This goes too far."


           Analysis Prepared by  :    Kimberly Rodriguez / APPR. / (916) 
          319-2081