BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2155
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          Date of Hearing:   April 11, 2012

                           ASSEMBLY COMMITTEE ON EDUCATION
                                Julia Brownley, Chair
                    AB 2155 (Hueso) - As Amended:  March 21, 2012
           
          SUBJECT  :   School districts:  financial statements and financial 
          settlements:  ethics training

           SUMMARY  :   Requires school districts and charter schools to 
          report specified information regarding district and school 
          administrator expenditures; reduces the size of the severance 
          pay a district superintendent can receive when his or her 
          contract is terminated; and deletes limitations on the severance 
          pay for a superintendent who was terminated due to fraud, 
          misappropriation of funds, of other illegal fiscal practices.    
          Specifically,  this bill  :  

             1)   Requires the annual financial statements of school 
               districts to include separate line items setting forth the 
               values and purposes of expenditures incurred by the 
               district superintendent and each district administrator for 
               the preceding fiscal year.
             2)   Requires the annual financial statements of charter 
               schools to include separate line items setting forth the 
               values and purposes of expenditures incurred by each 
               administrator for the preceding fiscal year.
             3)   Requires, beginning January 1, 2013, that members of the 
               governing boards of community college districts, school 
               districts, and county offices of education receive ethics 
               training by January 1, 2014 and at least once every two 
               years thereafter.  Board members whose terms expire before 
               January 1, 2014 are exempt from this requirement.
             4)   Limits, for school district superintendents whose 
               contract is terminated, the value of the severance cash 
               settlement to a maximum of 12 times his or her monthly 
               salary.  
             5)   Provides, for terminated superintendents for whom the 
               unexpired term of the contract of greater than 12 months, 
               that the severance cash settlement shall be the monthly 
               salary multiplied by 12.
             6)   Deletes the requirement that the maximum severance cash 
               settlement for a superintendent who is terminated due to 
               fraud, misappropriation of funds, or other illegal fiscal 
               practices be limited to 6 months of salary and that the 








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               settlement be determined by an administrative law judge.

           EXISTING LAW  

          1)Requires school districts and charter schools to report, no 
            later than September 15 each year, in a format prescribed by 
            the Superintendent of Public Instruction, an annual statement 
            of all receipts and expenditures of the district for the 
            preceding fiscal year.  

          2)Requires each local education agency (LEA) to provide for an 
            annual, independent audit of all funds under its jurisdiction. 
             

          3)Requires the annual audit report to include, among other 
            things, a summary of audit exceptions and management 
            improvement recommendations.

          4)Requires county superintendents of schools to review audit 
            exceptions in audits of school districts within their 
            jurisdiction related to, among other things, inventory of 
            equipment and internal control and determine whether the 
            exceptions have been corrected or an acceptable plan of 
            correction has been developed.

          5)Limits the cash settlement of a terminated school district 
            superintendent to his or her monthly salary times the number 
            of months left on the unexpired contract, not to exceed 18, 
            except in cases where it is believed and subsequently 
            confirmed that the superintendent has engaged in fraud, 
            misappropriation of funds, or other illegal fiscal practices.  
            In such cases, the maximum settlement is determined by an 
            administrative law judge, up to six times the superintendent's 
            monthly salary.

          6)Requires local agency officials, other than community college 
            district, school district, and county office of education 
            officials to take specified ethics training at least once 
            every two years.


           FISCAL EFFECT  :   Unknown

           COMMENTS  :   This bill is in response to alleged corruption in 
          the Sweetwater Union High School District.  In January the San 








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          Diego County District Attorney filed a total of 26 felony 
          charges against the district's former superintendent, a former 
          board member, and two current members of the board.  The charges 
          allege a "pay to play" culture within the district, in which 
          favors such as expensive dinners, concert tickets, Los Angeles 
          Laker playoff tickets, Rose Bowl tickets and a trip to Napa 
          Valley were bestowed on district officials by contractors and 
          venders.  All four have pled not guilty.  The former 
          superintendent's contract was terminated by a 5-0 vote of the 
          district board and he was given an 18-month buyout worth more 
          than $400,000.  

           New mandate duplicates current requirements.    This bill  requires 
          line item accounting of receipts and expenditures of district 
          superintendents and all district and charter school 
          administrators in each district's and charter school's annual 
          financial statement.  According to the Legislative Counsel's 
          Digest, this imposes a new state-mandated local program.

          A school district's and a charter school's annual financial 
          statement is reviewed by the county superintendent of schools 
          and chartering authority, respectively, only for mathematical 
          accuracy.  Such a review is not likely to disclose fraud or 
          abuse.  However, all district and charter school receipts and 
          expenditures are subject to an annual independent audit under 
          existing law, and any audit exceptions must be disclosed in the 
          audit report.  According to the California State Controller, 
          auditing standards require auditors to verify that financial 
          statements are free of material misstatement, whether caused by 
          error, fraud, or illegal acts.  To avoid creating a new mandate 
          that does not strengthen existing fiscal oversight, staff 
          recommends that the bill be amended to delete this requirement. 

           Termination of contracts.   For contract employees who are 
          terminated, existing law allows the maximum severance pay to be 
          equal to the monthly salary times the number of months left on 
          the unexpired contract, up to a maximum of 18 months.  This 
          provision applies to contracts of employment between an employee 
          and all local agencies.  This bill, for school superintendents 
          only, limits the maximum buyout to 12 month's salary and 
          provides that, if the number of months left on the unexpired 
          contract is greater than 12, the buyout shall be equal to 12 
          month's salary.  

           Drafting error.   Existing law also limits severance pay for 








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          terminated school district superintendents to six months, if the 
          district believes and subsequently confirms, pursuant to an 
          independent audit, that the superintendent engaged in fraud, 
          misappropriation of funds, or other illegal fiscal practices.  
          Existing law requires the actual buyout in such cases to be 
          determined by an administrative law judge after a hearing.   This 
          bill  deletes these provisions and effectively increases the 
          maximum buyout to 12 month's salary.  According to the author's 
          office, this is a drafting error.  Staff recommends the bill be 
          amended to restore these provisions.

           Ethics training.   Existing law requires city council members, 
          county supervisors and other local government officials to 
          receive ethics training every two years.  Members of the 
          governing boards of community college districts, school 
          districts, and county office of education are exempt from this 
          requirement.  This bill requires those governing board members 
          to receive ethics training once every two years beginning in 
          2013.  This requirement can be satisfied by taking a free online 
          training course offered by the Fair Political Practices 
          Commission.

           Arguments in support.   The author's office argues that this bill 
          creates stronger fiscal controls for school districts, and 
          provides greater transparency of and public access to school 
          district budget expenditures.  In addition, the author argues 
          that limiting the severance pay of school district 
          superintendents protects limited school funding.

           Arguments against.   Opponents object to the new financial 
          reporting requirements and to reducing the maximum buyout to 12 
          month's salary.  They argue that the mandate to add itemized 
          receipts and expenditures of all district administrators to each 
          district's annual financial statement is costly, but unnecessary 
          due to the existing requirement for independent audits.  In 
          addition, they argue that superintendents have no due process 
          rights and contracts can be unilaterally broken.  Opponents 
          argue that, superintendents accept significant financial risks 
          when they move their families to a new community, and reducing 
          the severance when a contract is broken could discourage them 
          from making that commitment, thereby making recruitment more 
          difficult.


           REGISTERED SUPPORT / OPPOSITION  :   








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           Support 
           
          None received

           Opposition 
           
          Association of California School Administrators (unless amended)
          California School Boards Association 
          Small School Districts Association
           
          Analysis Prepared by  :    Rick Pratt / ED. / (916) 319-2087