BILL ANALYSIS                                                                                                                                                                                                    �






                            SENATE COMMITTEE ON EDUCATION
                                  Carol Liu, Chair
                               2013-14 Regular Session
                                          

          BILL NO:       SB 1317
          AUTHOR:        Huff
          AMENDED:       April 7, 2014
          FISCAL COMM:   Yes            HEARING DATE:  April 30, 2014
          URGENCY:       No             CONSULTANT:Lenin Del Castillo

           SUBJECT  :  Charter Schools.
          
           SUMMARY   

          This bill requires that charter schools be subject to a variety  
          of the same open meeting, conflict of interest and disclosure  
          laws as school districts, including the Ralph M. Brown Act  
          (Brown Act), the California Public Records Act, and the  
          Political Reform Act of 1974.  This bill also provides that a  
          charter school is considered a local government and school  
          district for purposes of state mandate reimbursement and the  
          ability to seek a waiver of provisions of the Education Code  
          from the State Board of Education.

           BACKGROUND  

          Existing law, the Charter Schools Act of 1992, provides for the  
          establishment of charter schools in California for the purpose,  
          among other things, of improving student learning and expanding  
          learning experiences for pupils who are identified as  
          academically low achieving.  Existing law declares that charter  
          schools are part of the public school system as defined in  
          Article IX of the California Constitution and are "under the  
          exclusive control of the officers of the public schools."  A  
          charter school is required to comply with statutes governing  
          charter schools and all of the provisions set forth in its  
          charter, but is otherwise exempt from most laws governing school  
          districts except where specifically noted.  (Education Code �  
          47601 et. seq.)  

          Existing law requires state and local agencies to conduct  
          business in meetings that are open to the public:  

                 The Brown Act requires meetings of a local agency's  
               board of directors to be open to the public.  (Government  





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               Code � 54950 et. seq.)  

                 The Bagley-Keene Open Meeting Act requires meetings of  
               state bodies to be open to the public.  (Government Code �  
               11120)

          The California Public Records Act (CPRA) declares that the  
          public has a right to access information that concerns the  
          people's business and provides that public records shall be  
          available for inspection, except as provided by an express  
          provision of law. 
          (Government Code � 6250 and � 6253)  

          Existing law prohibits members of the Legislature, state,  
          county, district, judicial district, and city officers or  
          employees from being financially interested in any contract made  
          by them in their official capacity, or by any body or board of  
          which they are members. 
          (Government Code � 1090 et seq.)

          The Political Reform Act of 1974 (Act), established by the  
          voters through Proposition 9 in June 1974, requires public  
          officials to carry out their duties in an unbiased manner, free  
          from influence by outside interests, and to follow regulations  
          during elections, as defined.  The Act also requires government  
          agencies to adopt a conflict of interest code that requires  
          designated employees of the agency to file an annual statement  
          of economic interest disclosing any investments, business  
          positions, interests in real property, or sources of income that  
          may be affected materially by a decision made, or participated  
          in, by the designated employee by virtue of his or her position.  
           
          (Government Code � 81000 et seq.)

           ANALYSIS 

           This bill  :

          1)   With respect to the operation of a charter school, provides  
               that the governing body of a charter school is subject to  
               all of the following:

               a)        The Ralph M. Brown Act, except that a charter  
                    school operated by 
                    an entity governed by the Bagley-Keene Open Meeting  
                    Act is subject to the Bagley-Keene Open Meeting Act  





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                    regardless of the authorizing entity.    

               b)        The California Public Records Act.

               c)        Provisions of the Government Code that prohibit  
                    government officers or
                    employees from being financially interested in  
                    contracts or purchases made by them in their official  
                    capacity, unless the charter school is operated as, or  
                    is operated by, a nonprofit public benefit  
                    corporation.

               d)        The Political Reform Act of 1974.  For purposes  
                    of Government Code � 81000, the bill provides that a  
                    charter school is considered an agency and the Fair  
                    Political Practices Commission is the charter school's  
                    code reviewing body. 

               e)        Prohibits a member of the governing body of a  
                    charter school from providing a loan to the charter  
                    school or sign a guarantor agreement relative to a  
                    line of credit for the charter school unless all of  
                    the following are satisfied:

                    i)             The governing body of the charter  
                         school adopts a resolution at a public meeting  
                         declaring and describing the need for the loan or  
                         the line of credit.

                    ii)            The governing body of the charter  
                         school discloses and approves the loan agreement  
                         or line of credit, including the terms of the  
                         loan or the line of credit, during a public  
                         meeting.
                    iii)           The member of the governing body of the  
                         charter school abstains from voting on, or  
                         influencing or attempting to influence another  
                         member of the governing body regarding, all  
                         matters affecting the loan agreement or the line  
                         of credit.

               f)        Prohibits a member of the governing body of a  
                    charter school from leasing real property or signing a  
                    guarantor agreement relative to a lease of real  
                    property to be occupied by a charter school unless:






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                    i)             The governing body of the charter  
                         school discloses and approves the real property  
                         lease agreement, including the terms of the lease  
                         and the guaranty, if applicable, during a public  
                         meeting. 

                    ii)            The member of the governing body of the  
                         charter school who is a lessor or guarantor of  
                         the real property to be occupied by the charter  
                         school abstains from voting on, or influencing or  
                         attempting to influence another member of the  
                         governing body of the charter school regarding,  
                         all matters affecting the real property lease  
                         agreement.

               g)        Provides that a violation of (e) or (f) described  
                    above constitutes grounds for charter revocation.

               h)        Requires a member of the governing body of a  
                    charter school to abstain from voting on, or  
                    influencing or attempting to influence another member  
                    of the governing body of the charter school regarding,  
                    personnel matters that uniquely affect a relative of  
                    the member but may vote on collective bargaining  
                    agreements and personnel matters that affect a class  
                    of employees to which the relative belongs, as  
                    specified.

               i)        Prohibits a person who is disqualified by the  
                    California Constitution from holding a civil office  
                    from serving on the governing body of a charter  
                    school.

               j)        Specifies that the governing board of a charter  
                    school is not subject to open meeting laws or the  
                    Public Records Act when conducting activities  
                    unrelated to the school's operation and prohibits the  
                    discussion of unrelated activities in meetings held to  
                    discuss operation of the charter school.  

               aa)       Authorizes the governing body of a charter school  
                    to meet within the physical boundaries of the state if  
                    all of the following are specified:

                    i)             Proper notices, as specified, are  
                         posted at all charter school facilities.  





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                    ii)            A teleconference location is available  
                         in at least one charter school facility within  
                         the physical boundaries of each county in which  
                         any of the charter school's facilities are  
                         located.
                    iii)           The meeting location complies with the  
                         open, public, and accessibility requirements, as  
                         specified.  

               bb)       Provides that a charter school may meet in a  
                    county contiguous to the county where one or more of  
                    the school's facilities are located if at least 10  
                    percent of the pupils who are enrolled in the school  
                    reside in that contiguous county.  A  
                    nonclassroom-based charter school that does not have a  
                    facility may meet within the boundaries of the county  
                    in which the greatest number of pupils who are  
                    enrolled in the school reside, as specified.

               cc)       Provides that the Ralph M. Brown Act and the  
                    Bagley-Keene Open Meeting Act shall not apply to  
                    committees of the charter school, unless a committee  
                    is comprised of a majority of the members of the  
                    governing body of the charter school.

               dd)       Authorizes the governing body of a charter school  
                    to hold closed sessions to consider matters regarding  
                    pupil discipline.  

               ee)       Provides that a statement of economic interest  
                    that is filed by a designated person at a charter  
                    school after the required deadline pursuant to the  
                    Political Reform Act of 1974 shall not be the sole  
                    basis for revocation of a charter.

               ff)       Requires a charter school, within twenty days  
                    upon a request for a copy of records, as specified, to  
                    determine whether the request seeks copies of  
                    disclosable public records in possession of the  
                    charter school and promptly notify the person making  
                    the request of the that determination.

               gg)       Provides that a charter school may require  
                    payment of actual costs from the person making the  
                    request before producing the records.





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               hh)       Provides that the governing board of a school  
                    district, county board of education, or the State  
                    Board shall not impose any requirements that are  
                    inconsistent with, or in addition to, the bill's  
                    provisions, as specified.

               ii)       Provides that the bill's provisions shall not  
                    apply to actions taken before the operative date of  
                    these provisions.

               jj)       Provides that the provisions of this bill, as  
                    specified, shall become operative on July 1, 2015. 

               aaa)      Provides that a charter school is considered a  
                    local government and school district for purposes of  
                    state mandate reimbursement and the ability to seek a  
                    waiver of provisions of the Education Code from the  
                    State Board of Education.



           STAFF COMMENTS  

           1)   Need for the bill  :  This bill would require governing body  
               members of charter schools to comply with similar open  
               meeting, conflict of interest, and disclosure policies that  
               school district governing board members currently are  
               required to follow.  Recent news reports of charter school  
               board members engaging in inappropriate financial  
               mismanagement have highlighted the need for charter school  
               conflict of interest laws to be clarified.  Currently,  
               investigations into these matters can take many months to  
               resolve, partly due to the fact that charter school  
               governing board members and designated employees do not  
               consistently file an annual statement of economic interest,  
               making it difficult to discern any potential conflicts of  
               interest that individual board members may have.  While the  
               state gives public charter schools significant autonomy in  
               order to encourage innovation, many argue that because  
               charter school governing boards have authority over public  
               funds to be used for the educational benefit of their  
               students, they should be held to the same conflict of  
               interest standards as the governing boards of other public  
               schools.  






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           2)   Public accountability laws  .  County boards of education and  
               school district governing boards are required to conduct  
               public meetings and make information available to the  
               public, upon request.  Members of these boards are also  
               subject to conflict of interest statutes contained in  
               Government Code � 1090 and the Political Reform Act of  
               1974.  

                a)        Open meeting laws  - entitles the public to have  
                    access to meetings of multi-member public bodies.  The  
                    Brown Act and the Bagley-Keene Act recognize the need  
                    to balance the public's right to open government with  
                    the need for boards, on occasion to have closed  
                    session discussions in certain matters such as  
                    personnel or litigation.  By making charter schools  
                    subject to open meeting laws, charter school boards  
                    would need to provide advance notice of meetings and  
                    conduct their meetings in public.  

                b)        Public records - The purpose of the California  
                    Public Records Act (CPRA) is to give the public an  
                    opportunity to monitor the functioning of their local  
                    and state government.  The fundamental precept of CPRA  
                    is that governmental records are to be disclosed to  
                    the public when requested, unless there is a specific  
                    reason not to do so.  The CPRA allows for certain  
                    exemptions, such as matters relating to individual  
                    privacy.  Under CPRA, agencies must segregate or  
                    redact exempt information and disclose the remainder  
                    of the record.  Under the provisions of this bill,  
                    charter schools would need to respond to requests for  
                    information that is not private in nature.  

                c)        Political Reform Act  .  The Political Reform Act  
                    of 1974 established the Fair Political Practices  
                    Commission (FPPC) to administer its requirements and  
                    receive annual conflict of interest statements.   
                    According to the FPPC, the CPRA is designed to assure  
                    that public officials perform their duties impartially  
                    without bias because of personal financial interests  
                    or the interests of financial supporters; and that  
                    public officials disclose income and assets that could  
                    be affected by official actions and to assure that  
                    public officials disqualify themselves from  
                    participating in decisions when they have conflicts of  
                    interest.  This bill would result in charter school  





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                    board members and designated employees having to  
                    disclose their financial interests in annual  
                    statements filed with the FPPC.  

           3)   Government Code � 1090  is the state's central conflict of  
               interest Act.  It applies to public officials from members  
               of the Legislature to local officials and employees,  
               including those of school districts.  In a 1983 opinion,  
               the Attorney General stated, "Section 1090 of the  
               Government Code codifies the common law prohibition and the  
               general policy of this state against public officials  
               having a personal interest in contracts they make in their  
               official capacity."  In addition to prohibiting public  
               officials from having personal financial interest in a  
               contract made in an official capacity, this Act specifies  
               that such contracts are void and cannot be enforced.  Some  
               have expressed concern with subjecting charter schools to  
               the provisions of Government Code � 1090 because it could  
               make it more difficult for philanthropic board members to  
               provide financial assistance or low-interest loans or make  
               facilities available to charter schools, which often  
               happens during the start-up phase of a charter school.   
               However, one can argue that since charter schools are  
               considered to be public schools and receive public funds,  
               they have a fiduciary duty to taxpayers with regards to the  
               use of those funds and should be subject to the same  
               conflict of interest and disclosure requirements as school  
               districts.  It appears that the bill proposes compromise  
               language to strike a balance between the two arguments and  
               also creates a provision whereby any violation would  
               constitute grounds for charter revocation.  

           4)   Education Mandates Block Grant  .  According to the  
               Legislative Analyst Office, as another way to address some  
               of the problems with the traditional mandate reimbursement  
               system, the state two years ago created two block grants  
               for education mandates.  One block grant is for school  
               districts, county offices of education, and charter  
               schools.  The other block grant is for community colleges.  
               Instead of submitting detailed claims on an ongoing basis  
               listing how much time and money was spent on each mandated  
               activity, local education agencies (LEAs) can choose to  
               receive funding for all mandated activities included in the  
               block grants.  Except for new mandates not yet included in  
               the state budget, all active education mandates currently  
               are included in the block grants.  Due to concerns  





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               regarding the state's constitutional obligation to  
               reimburse LEAs for mandated costs, the state retained the  
               existing mandates claiming process for LEAs not opting into  
               the block grants.

               The 2013-14 Budget Act includes block grant funding of $217  
               million for schools and $33 million for community colleges.  
                Block grant funding is allocated to participating LEAs on  
               a per-student basis, as measured by average daily  
               attendance for schools and full-time equivalent students  
               (FTES) for community colleges.  The rate varies by type of  
               LEA and, for schools, by grade span.  The difference in  
               rates is because different mandates apply to different LEAs  
               and because one mandate for schools (Graduation  
               Requirements) is exceptionally costly and only applies to  
               high schools.  School districts receive $28 per student in  
               grades K-8 and $56 per student in grades 9-12 while charter  
               schools receive $14 per student in grades K-8 and $42 per  
               student in grades 9-12.  Even though charter schools are  
               not eligible to submit mandate claims, the state included  
               them in the block grant given some mandates apply to them.   
               County offices of education (COE) receive $28 per student  
               in grades K-8 and $56 per student in grades 9-12 and an  
               extra $1 per student for all students located within the  
               county, in recognition of the fact that some mandates  
               entail broader oversight responsibilities performed by the  
               COE.

               This bill would provides that charter schools are  
               considered local governments and school districts for  
               purposes of state mandate reimbursement.  As this bill  
               deals with open meetings, conflict of interest, and  
               disclosure policies, it would be more appropriate to have a  
               separate budgetary discussion on this proposal.  Therefore,  
               staff recommends the bill be amended to remove the  
               subsections (a) and (b) of Section 47604.2 in SEC. 2. 

           5)   Waiver authority  .  Under current law, school districts, on  
               behalf of one or more of its schools or programs after a  
               public hearing on the matter, may request the State Board  
               of Education to waive all or part of any section of the  
               Education code or any regulation adopted by the State Board  
               of Education that implements a provision of law, with  
               certain exceptions.  Charter schools previously had similar  
               waiver authority where they submitted waivers to their  
               charter authorizer, who were then required to hold a public  





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               hearing prior to submitting the waivers to the State Board  
               of Education.  That waiver authority became inoperative on  
               January 1, 2007.  This bill would provide charter schools  
               the same ability as school districts to seek waivers before  
               the State Board of Education.  Again, as this bill deals  
               with open meetings, conflict of interest, and disclosure  
               policies, staff recommends the bill be amended to remove  
               the provision contained in subsection (c) of Section  
               47604.2 in SEC. 2.

           6)   Related and prior legislation  .  

               AB 913 (Chau) is substantially similar to this bill and  
               would subject charter schools to a variety of the same open  
               meetings, conflict of interest, and disclosure laws.  AB  
                                                             913 is pending before this Committee.

               AB 360 (Brownley, 2011), similar to this bill, required  
               charter schools to comply with the same conflict of  
               interest requirements as school district governing board  
               members.  AB 360 died on the Assembly inactive file on  
               concurrence.   

               AB 572 (Brownley, 2010), also similar to this bill, would  
               have required charter schools to comply with the Brown Act,  
               the California Public Records Act, and the Political Reform  
               Act.  AB 572 was passed by the Senate Education Committee  
               and subsequently vetoed by Governor Schwarzenegger with the  
               following veto message:  

                    "Charter school educators have proven that poverty is  
                    not destiny for students that attend public schools in  
                    California.  Repeatedly, charter schools with high  
                    proportions of disadvantaged students are among the  
                    highest performing public schools in California.  Any  
                    attempt to regulate charter schools with incoherent  
                    and inconsistent cross-references to other statutes is  
                    simply misguided.  Parents do not need renewed faith  
                    in charter schools as suggested in this bill.  On the  
                    contrary, tens of thousands of parents in California  
                    have children on waiting lists to attend a public  
                    charter school.  Legislation expressing findings and  
                    intent to provide "greater autonomy to charter  
                    schools" may be well intended at first glance.  A  
                    careful reading of the bill reveals that the proposed  
                    changes apply new and contradictory requirements,  





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                    which would put hundreds of schools immediately out of  
                    compliance, making it obvious that it is simply  
                    another veiled attempt to discourage competition and  
                    stifle efforts to aid the expansion of charter  
                    schools."  
                    
           SUPPORT
           
          California Charter Schools Association (sponsor)

           OPPOSITION
           
          California Teachers Association