BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2087
                                                                  Page  1

          Date of Hearing:   April 18, 2012

                           ASSEMBLY COMMITTEE ON EDUCATION
                                Julia Brownley, Chair
                AB 2087 (Swanson) - As Introduced:  February 23, 2012
           
          SUBJECT  :   School districts:  emergency apportionments:  audits

           SUMMARY  :   Allows the Education Audit Appeals Panel (EAAP) to 
          waive or reduce penalties for audit exceptions that occurred 
          while a school district was under the control of a 
          state-appointed trustee or administrator, if corrective action 
          occurred within two years of the final audit report.  
          Specifically,  this bill  :  

          1)Authorizes the EAAP to waive or reduce penalties for audit 
            exceptions that occurred while a school district was under the 
            control of a state-appointed trustee or administrator if the 
            State Controller determines that the district has taken 
            appropriate corrective action within two years of the final 
            audit report.

          2)Provides that this authorization does not apply to all of the 
            following:

             a)   Audit findings that are the result of mathematical 
               errors, clerical errors, or a failure to retain records 
               basic to the audit.
             b)   The first two audits performed after the district has 
               received an emergency loan.
             c)   Audits conducted after the governing board of the school 
               district assumes full control over the district..

          3)Provides that, if, after two years, the Controller determines 
            that the district has failed to correct the deficiencies 
            identified in the audit report, then the district shall repay 
            the reimbursement or penalty and waive its right to appeal the 
            finding.

           EXISTING LAW  provides for emergency loans to school districts 
          that are unable to meet their current operating expenses.  Such 
          loans are provided by legislation enacted at the request of the 
          district.  Existing law requires districts that request and 
          agree to receive an emergency loan to agree to statutory terms 
          and conditions regarding repayment of the loan and the steps to 








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          be taken to return the district to financial solvency.  

          If a district receives an emergency loan of up to 200% of its 
          recommended budget reserve, then the Superintendent of Public 
          Instruction (SPI) is required to appoint a trustee who has the 
          authority to stay and rescind any action of the district 
          governing board and who serves until the loan is repaid and the 
          district has adequate fiscal systems and controls in place.  If 
          a district receives an emergency loan of more than 200% of its 
          recommended budget reserve, then the SPI is required to assume 
          all legal rights, duties, and powers of the governing board and 
          to appoint an administrator to act on his or her behalf in 
          exercising this authority.  The administrator serves under the 
          direction and supervision of the SPI until terminated by the SPI 
          at his or her discretion and after consulting with the county 
          superintendent of schools.  The administrator is authorized to 
          do all of the following:

          1)Implement substantial changes in the fiscal policies and 
            practices of the district.
          2)Revise the educational programs of the district to reflect 
            realistic income projections and pupil performance relative to 
            state standards.
          3)Encourage all members of the school community to accept a fair 
            share of the burden of the fiscal recovery.
          4)Consult with the district's governing board, the exclusive 
            representatives of its employees, parents, and the community.
          5)Consult with and seek recommendations from the SPI, FCMAT, and 
            the county superintendent of schools.
          6)Enter into agreements on behalf of the district, subject to 
            the approval of the SPI, and change any existing district 
            rules, regulations, policies, or practices as necessary for 
            the effective implementation of the district's recovery plans.

          The authority of the SPI and administrator continue until all of 
          the following occur:

          1)The administrator determines, after one year has elapsed since 
            the district accepted the emergency loan, that future 
            compliance by the district with the recovery plans is 
            probable.
          2)The SPI has approved all of the recovery plans and has 
            completed at least two reports identifying the district's 
            progress in implementing the plans.
          3)The administrator certifies that all necessary collective 








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            bargaining agreements have been negotiated and ratified and 
            that they are consistent with the terms of the recovery plans.
          4)The district has completed all reports required by the SPI and 
            the administrator.
          5)The SPI determines that future compliance by the district with 
            the recovery plans is probable.

          All costs of the administrator and other related oversight and 
          monitoring activities are borne by the district.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   When a school district receives an emergency loan in 
          excess of 200% of its recommended reserve, all of the duties, 
          responsibilities, and authority of the district's governing 
          board are assumed by an administrator appointed by the SPI.  The 
          governing board has only an advisory capacity.   This bill  deals 
          with situations in which the SPI-appointed administrator makes 
          decisions, takes actions, or fails to take actions that lead to 
          audit exceptions and the imposition of financial penalties.  The 
          author's office argues that the district should not be held 
          financially liable for audit exceptions that occurred while the 
          district was under state control, except where the audit 
          discovered mathematical errors, clerical errors, or a failure to 
          retain necessary records.  Accordingly, this bill gives the 
          district two years to correct the deficiencies that led to the 
          audit exceptions and appeal to the EAAP to have the penalty 
          waived or reduced.  If the State Controller determines that the 
          district has taken appropriate corrective action, then the EAAP 
          may, but is not required to, waive or reduce the penalty.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           None received
           Opposition 
           None received  

          Analysis Prepared by  :    Rick Pratt / ED. / (916) 319-2087