BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          AB 640 (Hall) - Cal Grant Renewal Awards: Appeals Process
          
          Amended: July 2, 2014           Policy Vote: Education 6-0
          Urgency: No                     Mandate: No
          Hearing Date: August 4, 2014                                 
          Consultant: Jacqueline Wong-Hernandez                       
          
          This bill meets the criteria for referral to the Suspense File. 
          
          Bill Summary: This bill requires the California Student Aid  
          Commission (CSAC) to implement an appeal process for schools  
          that fail to meet the requirements to be a qualifying Cal Grant  
          institution because they do not meet cohort default or  
          graduation rate requirements, and specifically authorizes the  
          CSAC to consider cohort size and the likelihood of the  
          institution regaining eligibility in the following academic  
          year, in assessing whether an appeal should be granted. 

          Fiscal Impact: 
              Appeals Process: Potentially significant costs for the CSAC  
              to administer an appeals process for institutions that have  
              lost eligibility for participation in the Cal Grant program,  
              and are seeking reinstatement as an exception to Cal Grant  
              cohort default and graduation rate requirements. See staff  
              comments.
              Reinstatement: Potentially substantial ongoing costs,  
              likely in the millions (General Fund) to the extent that  
              institutions             successfully appeal, and have their  
              eligibility reinstated.

          Background: Existing law authorizes the Cal Grant program,  
          administered by the CSAC, to provide grants to financially needy  
          students to attend college. Cal Grant programs include both the  
          entitlement and the competitive Cal Grant awards. The program  
          consists of the Cal Grant A, Cal Grant B, and Cal Grant C  
          programs, and eligibility is based upon financial need, grade  
          point average, California residency, and other eligibility  
          criteria. (Education Code � 69430-69433.9)

          The 2012 and 2013 Budget Acts established new requirements for  
          institutional participation in the Cal Grant program, by  
          providing that:








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                 For the 2011-12 academic year, an otherwise qualifying  
               institution for the Cal Grant program must maintain a  
               3-year cohort default rate equal to or below 24.6% to be  
               eligible for Cal Grant awards at the institution. 

                 For 2012-13, and every academic year thereafter,  
               colleges must maintain 3-year cohort default rates below  
               15.5% in order to be eligible for initial and renewal Cal  
               Grant awards at the institution.  

                 For 2012-13 and every academic year thereafter, an  
               institution must maintain a graduation rate above 30% to be  
               eligible for Cal Grant awards at the institution.

                 There is an exception to these requirements for an  
               institution with a 3-year cohort default rate of below 10%  
               and a graduation rate above 20% through the 2016-17  
               academic year. 

          In addition, the budget required that, until July 1, 2013, an  
          institution that is ineligible for initial or renewal Cal Grant  
          awards because it fails to meet cohort default rate or  
          graduation rate requirements is eligible for a Cal Grant award  
          for 20% less of the fee portion of the maximum Cal Grant A and B  
          awards for those students who were enrolled at the institution  
          in the academic year prior to the institution's ineligibility.  
          It also prohibited the reductions from impacting the access  
          costs covered by the Cal Grant B award. 

          Finally, the budget required that the CSAC notify initial and  
          renewal Cal Grant recipients of these changes and the impact to  
          their awards, as appropriate. In addition, the CSAC is required  
          to provide affected Cal Grant recipients with a complete list of  
          all California postsecondary educational institutions at which  
          the student would be eligible to receive an unreduced Cal Grant  
          Award. 

          Existing law also requires the Legislative Analyst to submit a  
          report on the implementation of the changes to Cal Grant  
          eligibility implemented by the Budget Act of 2012 by January 1,  
          2013.  (EC � 69432.7)

          Proposed Law: This bill requires the CSAC to establish an appeal  








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          process for a postsecondary education institution that becomes  
          ineligible for Cal Grant participation because it fails to  
          satisfy the 3-year cohort default rate and graduation rate  
          requirements. This bill provides that, in assessing whether to  
          grant an appeal, CSAC may consider cohort size and the  
          likelihood of an otherwise qualifying institution regaining  
          eligibility in the next academic year following the  
          institution's loss of eligibility. This bill also states  
          legislative intent that the CSAC define a specific cohort size  
          or range that constitutes a small cohort for the purposes of an  
          appeals process.
          
          Related Legislation: SB 1149 (Galgiani) was substantially  
          similar to this bill. That bill was held on the Suspense File in  
          this Committee.

          Staff Comments: This bill requires the CSAC to establish an  
          appeal process for a postsecondary education institution that  
          becomes ineligible for Cal Grant participation because it fails  
          to satisfy the 3-year cohort default rate and graduation rate  
          requirements, but does not give any guidance about how the  
          appeals process should work, or establish criteria for actually  
          granting an appeal. The existing CSAC appeals process is for an  
          institution that believes it was wrongfully deemed ineligible.  
          In other words, it is limited to a data review to determine  
          whether or not an institution actually does meet the statutory  
          requirements for participation in the Cal Grant program. 

          There is already a statutory requirement to reinstate an  
          institution that, through a correction or revision to its cohort  
          default rate or graduation rate, is actually eligible to  
          participate in the Cal Grant program. This bill establishes an  
          appeals process for reinstating an institution that acknowledges  
          that is does not meet the the statutorily required cohort  
          default and/or graduation rate. It provides the CSAC with the  
          authority to make a subjective decision about the worthiness of  
          an institution to participate, and does not require alternate  
          standards or considerations for when an appeal might be granted.  
          It only authorizes the CSAC to consider certain basic factors in  
          its decision, including cohort size.

          This bill states legislative intent for the CSAC define a  
          specific cohort size or range that constitutes a small cohort  
          for the purposes of an appeals process, which implies that the  








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          appeals process could be limited to institutions with small  
          cohorts. The broad authority granted to the CSAC under the bill  
          language, however, does not limit the CSAC to only considering  
          those institutions. Moreover, it does not provide guidance as to  
          how the impact of cohort size should be evaluated as a factor in  
          an appeal decision.

          The CSAC will likely incur significant costs to establish and  
          administer the required appeals process, because it is  
          fundamentally different from its existing appeals process. The  
          most substantial costs to this bill, however, will likely be new  
          Cal Grant costs resulting from the reinstatement of disqualified  
          institutions. The cost is unknown both because the degree to  
          which institutions would be reinstated under the appeals process  
          is unclear, and because Cal Grant awards follow the student, and  
          students could take their Cal Grants to other eligible  
          institutions. As a point of reference, prior to the University  
          of Phoenix losing eligibility under the restrictions, students  
          used more than $20 million in Cal Grants at that institution.