ࡱ > f h c d e bjbj 3 08 F I d d " " " 8 Z T " i b 8 % 4 % % % ' ) * L Hh Jh Jh Jh Jh Jh Jh $ k n nh A f* r' r' " f* f* nh % % i - - - f* ^ % 8 % Hh - f* Hh - - 2 (a e % @ & * j 4c . 4h i 0 i bc n )o .+ 0 )o \ e e D )o f f* f* - f* f* f* f* f* nh nh ^, N f* f* f* i f* f* f* f* )o f* f* f* f* f* f* f* f* f* d :
Resources for Professional Judgment (PJ) and Dependency Overrides:
HYPERLINK "http://uscode.house.gov/view.xhtml?req=(title:20%20section:1087tt%20edition:prelim)%20OR%20(granuleid:USC-prelim-title20-section1087tt)&f=treesort&edition=prelim&num=0&jumpTo=true" \o "479A(a)"479A; HYPERLINK "http://uscode.house.gov/view.xhtml?req=(title:20%20section:1087vv%20edition:prelim)%20OR%20(granuleid:USC-prelim-title20-section1087vv)&f=treesort&edition=prelim&num=0&jumpTo=true" \o "480(d)(7)"480(d)(1)(I); HYPERLINK "https://www.ecfr.gov/cgi-bin/text-idx?SID=95c01afd941a36975ba89f38f05de980&mc=true&node=se34.3.668_153&rgn=div8"668.53(c); HYPERLINK "https://ifap.ed.gov/fsahandbook/attachments/1819FSAHbkAVGCh2.pdf"2018-2019 FSA Handbook, AVG, Chapter 2 and HYPERLINK "https://ifap.ed.gov/fsahandbook/attachments/1819FSAHbkAVGCh5.pdf"2018-2019 FSA Handbook, AVG, Chapter 5, HYPERLINK "http://ifap.ed.gov/dpcletters/GEN0307.html" DCL GEN-03-07, HYPERLINK "https://ifap.ed.gov/dpcletters/GEN0904.html"DCL GEN-09-04, HYPERLINK "https://ifap.ed.gov/dpcletters/GEN0905.html"DCL GEN-09-05, HYPERLINK "http://ifap.ed.gov/dpcletters/GEN1104.html" DCL GEN-11-04, HYPERLINK "http://ifap.ed.gov/dpcletters/GEN1115.html" DCL GEN-11-15
This activity consists of three worksheets. Part 1: School Requirements, Part 2: Professional Judgment Worksheet and Part 3: dependency Overrides Worksheet. Complete the three Worksheets to ensure the school follows appropriate procedures when exercising PJ and Dependency Override decisions.
Part one: School Requirements
Instructions: Complete this worksheet to ensure that all school requirements for exercising Professional Judgment are met.
RequirementYes/NoWhat is the Schools Procedure for this requirement and where is it located?Exercising PJ is a school choice. Does your schools policy establish whether the school will utilize PJ? FORMTEXT F O R M T E X T D o e s y o u r s c h o o l d o c u m e n t i t s p r o c e d u r e s t h a t g o v e r n t h e s t e p s w i t h w h i c h t h e s t u d e n t m u s t c o m p l y a n d t h e p r o c e s s e s t h e s c h o o l w i l l f o l l o w i n o r d e r t o m a k e a P J d e t e r m i n a t i o n ? F O R M T E X T F O R M T E X T D o e s y o u r s c h o o l e n s u r e a s t u d e n t s e l e c t e d f o r v e r i f i c a t i o n i s v e r i f i e d b e f o r e P J i s e x e c u t e d ? F O R M T E X T F O R M T E X T D o e s y o u r s c h o o l e x e r c i s e P J o n a c a s e - b y - c a s e b a s i s ? F O R M T E X T F O R M T E X T D o e s y o u r s c h o o l c o l l e c t a n d u s e d a t a t h a t b e s t r e p r e s e n t s c u r r e n t s t u d e n t a n d f a m i l y c i r c u m s t a n c e s ? F O R M T E X T F O R M T E X T D o e s y o u r s c h o o l m a k e a w a r d y e a r - s p e c i f i c d e c i s i o n s ? F O R M T E X T F O R M T E X T I f a P J d e c i s i o n r e l a t e s t o n e e d a n a l y s i s , d o e s y o u r s c h o o l o n l y c h a n g e t h e d a t a e l e m e n t s r e p o r t e d o n t h e F A F S A s u c h a s A G I , t a x e s p a i d , n u m b e r i n t h e f a m i l y , h o u s e h o l d s i z e o r a s s e t d a t a ? D o e s y o u r s c h o o l i d e n t i f y t h e c o r r e c t i o n s a s a P J a d j u s t m e n t a n d s u b m i t t o C P S f o r p r o c e s s i n g ? F O R M T E X T F O R M T E X T Y o u r s c h o o l d o e s n o t e s t a b l i s h c l a s s e s o f s t u d e n t s f o r w h i c h P J i s r o u t i n e l y e x e r c i s e d . F O R M T E X T F O R M T E X T Y o u r s c h o o l d o e s n o t u s e P J t o c i r c u m v e n t t h e r e g u l a t i o n s o r l a w F O R M T E X T F O R M T E X T Y o u r s c h o o l d o e s n o t u s e P J t o m a k e a n o t h e r w i s e i n d e p e n d e n t s t u d e n t d e p e n d e n t . F O R M T E X T F O R M T E X T Y o u r s c h o o l d o e s n o t m a k e P J d e c i s i o n s w i t h o u t d o c u m e n t a t i o n . F O R M T E X T F O R M T E X T Y o u r s c h o o l d o e s n o t u s e g e n e r a l l y p r e v a iling conditions (i.e. a factory closing) as a basis for PJ decisions (a generally prevailing condition in a community might lead a school to reach out to families of the community, but documentation collected by the school and used for a PJ action must relate to the specific familys circumstances). FORMTEXT F O R M T E X T I f y o u r s c h o o l o f f e r s a d e p e n d e n t s t u d e n t a n u n s u b s i d i z e d S t a f f o r d l o a n u n d e r t h e F F E L o r D i r e c t L o a n p r o g r a m w i t h o u t r e q u i r i n g t h e p a r e n t s t o f i l e a F A F S A , t h e s c h o o l h a s p r o c e d u r e s t o v e r i f y t h a t t h e p a r e n t ( s ) h a s e n d e d f i n a n c i a l s u p p o r t a n d r e f u s e s t o f i l e t h e F A F S A . F O R M T E X T F O R M T E X T I f y o u r s c h o o l u s e s P J t o r e f u s e t o c e r t i f y / o r i g i n a t e a l o a n f o r a s t u d e n t , i t i s d o n e o n a c a s e b y c a s e b a s i s , t h e s t u d e n t s f i l e i s d o c u m e n t e d w i t h a c t i o n a n d r e a s o n f o r t h e a c t i o n , t h e s t u d e n t i s g i v e n t h e r e a s o n f o r t h e a c t i o n i n w r i t i n g a n d t h e d e c i s i o n i s n o t d i s c r i m i n a t o r y . F O R M T E X T F O R M T E X T Y o u r s c h o o l d o e s n o t p r o j e c t P J a c t i o n s b e y o n d t h e a w a r d y e a r f o r w h i c h t h e y a r e d o n e . F O R M T E X T F O R M T E X T
P a r t 2 : P r o f e s s i o n a l J u d g m e n t W o r k s h e e t :
I n s t r u c t i o n s : C o m p l e t e t h i s w o r k s h e e t t o e n s u r e t h a t t h e r e q u i r e m e n t s f o r e x e r c i s i n g P r o f e s s i o n a l J u d g m e n t a r e m e t o n a n i n d i v i d u a l s t u d e n t b a s i s . W e r e c o m m e n d t h a t y o u p u l l a s a m p l e o f u p t o 1 0 d e p e n d e n t a n d 1 0 i n d e p e n d e n t s t u d e n t s w h e r e a P J d e c i s i o n w a s a p p l i e d . U s e t h e w o r k s h e e t t o r e v i e w P J r e q u i r e m e n t s f o r e a c h s t u d e n t .
S t u d e n t N a m e : F O R M T E X T S S N : F O R M T E X T A w a r d Y e a r R e v i e w e d : F O R M T E X T
R e q u i r e m e n t Y e s / N o W h a t i s t h e S c h o o l s P r o c e d u r e f o r t h i s r e q u i r e m e n t a n d w h e r e i s i t l o c a t e d ? I s t h e r e a s o n f o r p r o f e s s i o n a l j u d g m e n t d o c u m e n t e d a n d o n a c a s e - b y - c a s e b a s i s ? F O R M T E X T F O R M T E X T D o e s t h e d o c u m e n t a t i o n r e l a t e t o t h e s t u d e n t s *special circumstances that differentiate the individual student (not to conditions that may exist for a whole class of students)? Some examples of special circumstances include: loss of employment of an independent student, cases where a family member is a dislocated worker, or cases were a change in the students housing status results in homelessness, nursing home expenses not covered by insurance, dependent care, and a student who is a dislocated worker. The HEOA also addresses the special treatment for r e c i p i e n t s o f u n e m p l o y m e n t b e n e f i t s ( s e e H Y P E R L I N K " h t t p : / / i f a p . e d . g o v / d p c l e t t e r s / a t t a c h m e n t s / G E N 0 9 0 5 . p d f " D C L G E N - 0 9 - 0 5 ) F O R M T E X T F O R M T E X T I s t h e d o c u m e n t a t i o n c o n t a i n e d i n t h e s t u d e n t s f i l e ? F O R M T E X T F O R M T E X T D i d t h e s c h o o l p r e p a r e a w r i t t e n s t a t e m e n t o f t h e P J d e t e r m i n a t i o n i n c l u d i n g t h e i d e n t i f i c a t i o n o f t h e s p e c i f i c u n u s u a l c i r c u m s t a n c e s i n w h i c h t h e P J d e c i s i o n w a s b a s e d a n d r e t a i n e d t h e s t a t e m e n t w i t h t h e s u p p o r t i n g d o c u m e n t a t i o n u s e d t o m a k e t h e d e t e r m i n a t i o n ? F O R M T E X T F O R M T E X T T h e s c h o o l o n l y c h a n g e d d a t a e l e m e n t s t h a t a f f e c t e d t h e E F C a n d d i d n o t c h a n g e t h e E F C i t s e l f ? F O R M T E X T F O R M T E X T D i d t h e s c h o o l r e s o l v e a l l i n c o n s i s t e n t o r c o n f l i c t i n g i n f o r m a t i o n f o r t h e s t u d e n t b e f o r e e x e r c i s i n g P J ? F O R M T E X T F O R M T E X T I f t h e s t u d e n t i s s e l e c t e d f o r v e r i f i c a t i o n , d i d t h e s c h o o l v e r i f y t h e f i l e b e f o r e P J w a s e x e c u t e d ? D i d t h e s c h o o l m a k e a n y d e t e r m i n a t i o n o f t h e P J d e c i s i o n a n n u a l l y ? F O R M T E X T F O R M T E X T D i d t h e s c h o o l m a k e i t s o w n d e t e r m i n a t i o n a n d n o t b a s e d o n a d e c i s i o n m a d e b y a s c h o o l p r e v i o u s l y a t t e n d e d b y t h e s t u d e n t o r t h a t t h e s t u d e n t a p p l i e d f o r a i d ? F O R M T E X T F O R M T E X T I f t h e s c h o o l o f f e r s a dependent student an unsubsidized Stafford loan under the FFEL or Direct Loan program without requiring the parents to file a FAFSA, the school verifies that the parent(s) has ended financial support and refuses to file the FAFSA. It is important to note that providing financial support includes not only payment by the parent of educational costs, but also providing other cash and non-cash support to the student such as room and/or board. The school documents both the parents refusal to file a FAFSA and t o p r o v i d e f i n a n c i a l s u p p o r t t o t h e s t u d e n t .
F O R M T E X T F O R M T E X T I f t h e s c h o o l u s e d P J t o r e f u s e t o c e r t i f y / o r i g i n a t e a l o a n f o r t h i s s t u d e n t , i t w a s d o n e o n a c a s e b y c a s e b a s i s , t h e s t u d e n t s f i l e w a s d o c u m e n t e d w i t h a c t i o n a n d r e a s o n f o r t h e a c t i o n , t h e s t u d e n t w a s g i v e n t h e r e a s o n f o r t h e a c t i o n i n w r i t i n g a n d t h e d e c i s i o n w a s n o t d i s c r i m i n a t o r y . F O R M T E X T F O R M T E X T A l l P J d e c i s i o n s m a d e f o r t h i s s t u d e n t w e r e d o n e a c c o r d i n g t o y o u r i n s t i t u t i o n s p o l i c i e s & p r o c e d u r e s ? F O R M T E X T F O R M T E X T W h e r e a r e p r o c e d u r e s f o r P J k e p t ? N / A
P a r t 3 : D e p e n d e n c y O v e r r i d e s W o r k s h e e t :
I n s t r u c t i o n s : C o m p l e t e t h i s w o r k s h e e t t o e n s u r e t h e s c h o o l f o l l o w s a p p r o p r i a t e p r o c e d u r e s w h e n e x e r c i s i n g D e p e n d e n c y O v erride decisions.
RequirementYes/NoWhat is the Schools Procedure for this requirement and where is it located?If a dependency override decision is made for a student, the school does NOT make the decision using any of the four examples listed on the next page (Remember, there must be some documented unusual circumstance that establishes a student as one where an expectation of a parental tie is not appropriate).
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I f a s t u d e n t i s v e r i f i e d a s a n u n a c c o m p a n i e d y o u t h w h o i s h o m e l e s s , d o c u m e n t a t i o n i s p r o v i d e d b y e i t h e r a d i r e c t o r , o r d e s i g n e e , o f a n e m e r g e n c y s h e l t e r o r a t r a n s i t i o n a l h o u s i n g p r o g r a m f u n d e d b y H U D , a d i r e c t o r , o r d e s i g n e e , o f a h o m e l e s s y o u t h b a s i c c e n t e r o r t r a n s i t i o n a l l i v i n g p r o g r a m ; o r a h i g h s c h o o l o r s c h o o l d i s t r i c t h o m e l e s s l i a i s o n ; o r a f i n a n c i a l a i d a d m i n i s t r a t o r * .
F O R M T E X T F O R M T E X T I f a s t u d e n t i s v e r i f i e d a s a n u n a c c o m p a n i e d y o u t h w h o i s a t r i s k o f h o m e l e s s n e s s a n d i s s e l f - r e p o r t i n g , d o c u m e n t a t i o n i s p r o v i d e d b y e i t h e r a d i r e c t o r o r d e s i g n e e o f a h o m e l e s s y o u t h b a s i c c e n t e r o r t r a n s i t i o n a l l i v i n g p r o g r a m , o r a f i n a n c i a l a i d a d m i n i s t r a t o r * .
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* I f t h e F i n a n c i a l A i d A d m i n i s t r a t o r ( F A A ) d e t e r m i n e s h o m e l e s s n e s s , m u s t b e c a s e b y c a s e a n d d o c u m e n t e d , b u t i s n o t a P J o r d e p e n d e n c y o v e r r i d e . H o w e v e r , i t i s p r o c e s s e d a s a d e p e n d e n c y o v e r r i d e i n F A A A c c e s s . N o t e t h a t i n D e a r C o l l e a g u e L e t t e r G E N - 1 5 - 1 6 w e p r o v i d e d t h a t A p p l i c a n t s w h o a r e b e t w e e n t h e a g e s o f 2 1 a n d 2 4 a n d w h o a r e u n a c c o m p a n i e d a n d h o m e l e s s o r s e l f - s u p p o r t i n g a n d a t r i s k o f b e i n g h o m e l e s s q u a l i f y f o r a h o m e l e s s y o u t h d e t e r m i n a t i o n , a n d w i l l b e c o n s i d e r e d i n d e p e n d e n t s t u d e n t s .
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D e p e n d e n c y O v e r r i d e s :
T h e H i g h e r E d u c a t i o n A c t a l l o w s a f i n a n c i a l a i d a d m i n i s t r a t o r ( F A A ) t o m a k e d e p e n d e n c y o v e r r i d e s o n a c a s e - b y - c a s e b a s i s f o r s t u d e n t s w i t h u n u s u a l c i r c u m s t a n c e s . I f t h e F A A d e t e r m i n e s t h a t a n o v e r r i d e i s a p p r o p r i a t e , s h e m u s t w r i t e a s t a t e m e n t d e t a i l i n g t h e d e t e r m i n a t i o n a n d m u s t i n c l u d e t h e s t a t e m e n t a n d s u p p o r t i n g d o c u m e n t a t i o n i n t h e s t u d e n t s f i l e . H o w e v e r , n o n e o f t h e c o n d i t i o n s l i s t e d b e l o w , s i n g l y o r i n c o m b i n a t i o n , q u a l i f y a s u n u s u a l c i r c u m s t a n c e s m e r i t i n g a d e p e n d e n c y o v e r r i d e :
P a r e n t s r e f u s e t o c o n t r i b u t e t o t h e s t u d e n t s e d u c a t i o n ;
P a r e n t s a r e u n w i l l i n g t o p r o v i d e i n f o r m a t i o n o n t h e F A F S A o r f o r v e r i f i c a t i o n ;
P a r e n t s d o n o t c l a i m t h e s t u d e n t a s a d e p e n d e n t f o r i n c o m e t a x p u r p o s e s ;
S t u d e n t d e m o n s t r a t e s t o t a l s e l f - s u f f i c i e n c y .
I n a d d i t i o n , w e a r e p r o v i d i n g t h e f o l l o w i n g e x a m p l e s t o h e l p y o u i d e n t i f y a d d i t i o n a l s i t u a t i o n s w h e r e a d e p e n d e n c y o v e r r i d e m i g h t b e a p p r o p r i a t e . A s t h e s e e x a m p l e s i l l u s t r a t e , a s t u d e n t s u n u s u a l c i r c u m s t a n c e m a y r e s u l t f r o m a f a m i l y c r i s i s o r a n u n l a w f u l a c t , o r i t m a y b e t o t a l l y p e r s o n a l i n n a t u r e .
A s t u d e n t l i v e s w i t h h e r p a t e r n a l g r a n d p a r e n t s . H e r f a t h e r w a s u n a b l e t o r a i s e h e r a f t e r h i s w i f e ( t h e s t u d e n t s m o t h e r ) d i e d . H e g a v e h i s p a r e n t s t h e $ 5 0 0 , 0 0 0 l i f e i n s u r a n c e s e t t l e m e n t t o b e u s e d f o r t h e s t u d e n t s e x p e n s e s a n d h a s h a d o n l y b r i e f a n d i n f r e q u e n t c o n t a c t w i t h h e r s i n c e t h a t t i m e . N e i t h e r t h e s t u d e n t n o r h e r g r a n d p a r e n t s h a v e a n y w a y o f c o n t a c t i n g h e r f a t h e r . T h e s t u d e n t p r e s e n t s a l e t t e r f r o m t h e f a m i l y s c l e r g y . I n t h i s s i t u a t i o n , t h e i n s t i t u t i o n m a y c o n s i d e r t h e l e t t e r a c c e p t a b l e d o c u m e n t a t i o n . T h e s c h o o l m u s t r e t a i n t h e l e t t e r i n t h e s t u d e n t s f i l e .
A s t u d e n t w a s a r r e s t e d , t r i e d , a n d c o n v i c t e d f o r p a s s i n g b a d c h e c k s w h i l e h e w a s i n h i g h s c h o o l . H e s n o w o n p r o b a t i o n u n d e r v e r y s t r i c t c r i t e r i a , o n e o f w h i c h i s t h a t h e i s f o r b i d d e n f r o m h a v i n g a n y c o n t a c t w i t h h i s m o t h e r . H i s f a t h e r i s d e c e a s e d . H e h a s n o w a y o f o b t a i n i n g p a r e n t a l i n f o r m a t i o n . H e p r o v i d e s a c o p y o f t h e c o u r t d o c u m e n t d e s c r i b i n g t h e c o n d i t i o n s o f h i s p r o b a t i o n a n d a c o p y o f h i s f a t h e r s d e a t h c e r t i f i c a t e . I n t h i s s i t u a t i o n , t h e i n s t i t u t i o n m a y c o n s i d e r t h e s e t w o d o c u m e n t s a c c e p t a b l e d o c u m e n t a t i o n . T h e s c h o o l m u s t r e t a i n t h e c o u r t d o c u m e n t a n d d e a t h c e r t i f i c a t e i n t h e s t u d e n t s f i l e .
D u r i n g h e r f i r s t y e a r o f c o l l e g e , a s t u d e n t e x p r e s s e d s e x u a l o r i e n t a t i o n t h a t h e r p a r e n t s d o n o t a p p r o v e o f . H e r p a r e n t s h a v e s i n c e r e f u s e d t o h a v e a n y c o n t a c t w i t h h e r a n d h a v e f o r b i d d e n h e r f r o m r e t u r n i n g t o t h e f a m i l y h o m e . T h e s t u d e n t h a s u s e d t h e s c h o o l s c o u n s e l i n g r e s o u r c e s . T o d o c u m e n t t h i s s i t u a t i o n , t h e s t u d e n t g i v e s t h e s c h o o l p e r m i s s i o n t o c o n t a c t t h e s c h o o l s c o u n s e l i n g c e n t e r t o o b t a i n a l e t t e r f r o m a c o u n s e l o r . T h e i n s t i t u t i o n m a y c o n s i d e r t h e r e s u l t i n g l e t t e r a c c e p t a b l e d o c u m e n t a t i o n . T h e s c h o o l m u s t r e t a i n t h e l e t t e r i n t h e s t u d e n t s f i l e .
P l e a s e r e m e m b e r t h a t t h e s e a r e e x a m p l e s o f c i r c u m s t a n c e s t h a t m i g h t b e u n u s u a l e n o u g h t o w a r r a n t a d e p e n d e n c y o v e r r i d e . T h e s e e x a m p l e s a r e n o t i n t e n d e d t o s a n c t i o n d e p e n d e n c y o v e r r i d e d e c i s i o n s i n e v e r y s i m i l a r s i t u a t i o n b e c a u s e d e c i s i o n s m u s t b e m a d e o n a n i n d i v i d u a l , c a s e - b y - c a s e b a s i s .
H o m e l e s s Y o u t h D e f i n i t i o n s :
A t r i s k o f b e i n g h o m e l e s s w h e n a s t u d e n t s h o u s i n g m a y c e a s e t o b e f i x e d , r e g u l a r , a n d a d e q u a t e , f o r e x a m p l e , a s t u d e n t w h o i s b e i n g e v i c t e d a n d h a s b e e n u n a b l e t o f i n d f i x e d , r e g u l a r a n d a d e q u a t e h o u s i n g .
H o m e l e s s l a c k i n g f i x e d , r e g u l a r a n d a d e q u a t e h o u s i n g .
S e l f - s u p p o r t i n g w h e n a s t u d e n t p a y s f o r h i s o w n l i v i n g e x p e n s e s , i n c l u d i n g f i x e d , r e g u l a r , a n d a d e q u a t e h o u s i n g .
U n a c c o m p a n i e d w h e n a s t u d e n t i s n o t l i v i n g i n t h e p h y s i c a l c u s t o d y o f a p a r e n t o r g u a r d i a n .
Y o u t h a s t u d e n t w h o i s o t h e r w i s e a d e p e n d e n t s t u d e n t f o r F A F S A p u r p o s e s , o r s t i l l e n r o l l e d i n h i g h s c h o o l a s o f t h e d a t e h e s i g n s t h e a p p l i c a t i o n .
H o u s i n g :
F i x e d - S t a t i o n a r y , P e r m a n e n t , a n d n o t s u b j e c t t o c h a n g e .
R e g u l a r u s e d o n a p r e d i c t a b l e , r o u t i n e , o r c o n s i s t e n t b a s i s .
A d e q u a t e - s u f f i c i e n t f o r m e e t i n g b o t h t h e p h y s i c a l a n d p s y c h o l o g i c a l n e e d s t y p i c a l l y m e t i n t h e h o m e .
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