ࡱ> a lbjbj 7M\M\bb%%%%%%%%8&&'T%)p))))*&* * $72%*****2%%))Gw/w/w/*%)%) w/* w/w/Jq $: CALIFORNIA STATE BOARD OF EDUCATION Final Minutes May 10-11, 2017 MEMBERS PRESENT: Michael W. Kirst, President Ilene W. Straus, Vice President Sue Burr Bruce Holaday Feliza I. Ortiz-Licon Patricia A. Rucker Niki Sandoval Karen Valdes Trish Williams Olivia Sison, Student Member Tom Torlakson, SSPI MEMBERS ABSENT Ting L. Sun Principal Staff Karen Stapf Walters, Executive Director, State Board of Education (SBE) Judy Cias, Chief Counsel, SBE Patricia de Cos, Deputy Executive Director, SBE David Sapp, Deputy Policy Director and Assistant Legal Counsel, SBE Leilani Aguinaldo, Director of Policy and Legislation, SBE Janet Weeks, Director of Communications, SBE Amber Alexander, Project Manager, Local Control Funding Formula, SBE Carolyn Pfister, Education Administrator I, SBE Amy Bubbico, Staff Services Manager I Stephanie Papas, Education Policy Administrator I, CDE Nick Schweizer, Deputy Superintendent, CDE Tom Adams, Deputy Superintendent, CDE Keric Ashley, Deputy Superintendent, CDE Amy Holloway, General Counsel, CDE Edmundo Aguilar, Chief Counsel II, CDE Todd Smith, Chief Counsel II, CDE Please note that the complete proceedings of the May 10-11, 2017, State Board of Education meeting, including closed-captioning, are available online at:  HYPERLINK "http://www.cde.ca.gov/be/ag/ag/sbewebcastarchive.asp" http://www.cde.ca.gov/be/ag/ag/sbewebcastarchive.asp. CALIFORNIA STATE BOARD OF EDUCATION Public Session May 10, 2017 Wednesday, May 10, 2017 8:30 a.m. Pacific Time + California Department of Education 1430 N Street, Room 1101 Sacramento, California 95814 Call to Order Salute to the Flag Communications Announcements Report of the State Superintendent of Public Instruction Special Presentations Public notice is hereby given that special presentations for informational purposes may take place during this session. Agenda Items Adjournment President Kirst called the meeting to order at approximately 8:30 a.m. ***CLOSED SESSION*** The State Board discussed and/or took action on the following cases: Emma C., et al. v. Delaine Eastin, et al., United States District Court (No.Dist.CA), Case No. C-96-4179 Report of the State Superintendent of Public Instruction AGENDA ITEMS Item 01 Subject: Developing an Integrated Local, State, and Federal Accountability and Continuous Improvement System: Approval of the Application Process for Alternative Schools; Update on the California School Dashboard, the English Learner Progress Indicator, and Continued Developmental Work of Evaluation Rubrics. Type of Action: Action, Information CDE Staff Recommendation: The CDE recommends that the SBE approve the development of an application process to require alternative schools of choice and charter schools [i.e., those schools not explicitly defined as alternative schools in California Education Code (EC) Section 52052(g)] to re-certify, every three years, that at least 70 percent of their enrollment is comprised of high-risk students (as defined in the SBE-approved eligibility criteria) in order to continue participating as an alternative school in the accountability system. ACTION: Member Straus moved to approve the CDE staff recommendation. Member Holaday seconded the motion. Yes votes:Members Holaday, Sandoval, Valdes, Sison, Williams, Kirst, Straus, Burr, Ortiz-Licon, and Rucker. No votes: None Member Absent: Member Sun Abstentions: None Recusals: None The motion passed with 10 votes. Item 02 Subject: California Assessment of Student Performance and Progress: Approve the Proposed Contract Amendment with Educational Testing Service for the California Assessment of Student Performance and Progress Contract. Type of Action: Action, Information CDE Recommendation: The CDE recommends that the SBE approve the proposed CAASPP contract amendment (CN150012 Amendment 4), and authorize SBE Executive Director to approve technical edits as needed (Attachments 24). (Note that Exhibits B through E of the original contract remain unchanged). ACTION: Member Burr moved to approve the CDE staff recommendation. Member Straus seconded the motion. Yes votes:Members Holaday, Sandoval, Valdes, Sison, Williams, Kirst, Straus, Burr, Ortiz-Licon, and Rucker. No votes: None Member Absent: Member Sun Abstentions: None Recusals: None The motion passed with 10 votes. Item 03 Subject: Update on the Development of the California State Plan for the Every Student Succeeds Act. Type of Action: Action, Information CDE Recommendation: The CDE recommends that the SBE approve the draft ESSA State Plan for the statutorily required 30-day public comment period. The CDE will bring a final draft of the State Plan to the SBE for approval in September 2017. ACTION: Member Straus moved to approve the initial draft of the ESSA State Plan to go out for public comment, but with staff to first incorporate two edits that were discussed (removing reference to use of primary language assessment for accountability purposes and adding more detail to long-term goal sections along the lines of the CDE staff presentation), and delegate to the ExecutiveDirector of the State Boardto approve those edits prior to posting for public comment. Member Rucker seconded the motion. Yes votes:Members Holaday, Sandoval, Valdes, Sison, Williams, Kirst, Straus, Burr, and Rucker. No votes: None Member Absent: Member Sun Abstentions: Member Ortiz-Licon Recusals: None The motion passed with 9 votes. President Kirst reopened Item 03 in order to restate the motion, as specified above. ***REGULAR CONSENT ITEMS*** (Item 4 through Item 13) Item 04 Subject: California High School Proficiency Examination: Approve the Finding of Emergency and Proposed Emergency Regulations for Amendments to the California Code of Regulations, Title 5, Sections 11520, 11524, 11525, and 11526. Type of Action: Action, Information CDE Recommendation: Individuals who are at least sixteen years of age, or have been enrolled in grade ten for one academic year or longer, or are completing their final semester of grade ten are eligible to take the CHSPE to earn a certificate of proficiency, which is equivalent to a California high school diploma. The CHSPE is administered by the Sacramento County Office of Education under a contract with the CDE. Individuals who take the CHSPE must register for the test and pay the fee for administration and scoring of the test at their own expense. AB 2656 provides the opportunity for a certified foster youth who is under the age of twenty-five and meets other eligibility requirements to take the CHSPE at no cost. The law requires that a service provider who has knowledge of the examinees status certify that the examinee is eligible for the fee waiver. EC sections 48412(h)(1) and (2) define foster youth as: A child who was the subject of a petition filed pursuant to Section 300 of the Welfare and Institutions Code (WIC) and removed from his or her home by the juvenile court pursuant to sections 319 or 361 of the WIC A child who was the subject of a petition filed pursuant to Section 602 of the WIC and removed from his or her home by the juvenile court pursuant to Section 727 of the WIC AB 2656 requires the SBE to adopt emergency regulations to implement the provisions of the law. This agenda item proposes amendments to existing CHSPE regulations for that purpose. The proposed amendments include, but are not limited to, the: Addition of information to specify that foster youth certification is provided by a county or state agency Amendment of a section to specify that the contractor shall not collect a registration fee from a certified foster youth who registers by the regular registration deadline Amendment of a section to specify that fees for other services for the foster youth will not be waived Addition of information to specify that homeless service providers or the providers agency shall not charge any fees to a homeless youth seeking certification Addition of a section that includes the documentation to be provided by the foster youth to verify his or her status Addition of a section that stipulates the fee waiver is valid until the foster youth reaches twenty-five years of age Addition of a section that requires the contractor to maintain original certification documentation until the foster youth reaches twenty-eight years of age and provide the original certification to the CDE upon request Addition of information to specify that the service provider or the service providers agency shall not charge any fees to a foster youth seeking certification Item 05 Subject: California Assessment of Student Performance and Progress: Readoption of the Finding of Emergency and Proposed Emergency Regulations for Amendments to the California Code of Regulations, Title 5, Sections 851 through 856. Type of Action: Action, Information CDE Recommendation: The CDE recommends that the SBE take the following actions: Approve the Finding of Emergency. Readopt the proposed emergency regulations. Direct the CDE to circulate the required Notice of Proposed Emergency Action, and then resubmit the emergency regulations to the OAL for readoption. Authorize the CDE to take any necessary action to respond to any direction or concern expressed by the OAL during its review of the revised Finding of Emergency and readoption of the proposed emergency regulations. Item 06 Subject: Amendment and a Revision of California State Board of Education Waiver Policy: Independent Study: Average Daily Attendance-to-Teacher Ratio. Type of Action: Action, Information CDE Recommendation: The CDE recommends that the SBE approve the revised Independent Student: AverageDaily Attendance-to-Teacher Ratio Policy as provided in Attachment 1. Item 07 Subject: Approval of 201617 Consolidated Applications. Type of Action: Action, Information CDE Recommendation: The CDE recommends that the SBE approve the 201617 ConApps submitted by LEAs in Attachment 1. Item 08 Subject: Appointment of Instructional Materials Reviewers and Content Review Experts; Application Process for Curriculum Framework and Evaluation Criteria Committee Members, Instructional Materials Reviewers, and Content Review Experts; and Standards for Evaluating Instructional Materials for Social Content Approve Commencement of the Rulemaking Process for Amendments to the California Code of Regulations, Title 5, Sections 9512, 9513, 9510, 9518, 9529, and 9810. Type of Action: Action, Information CDE Recommendation: The CDE recommends the SBE take the following actions: Approve the Notice of Proposed Rulemaking (Notice) Approve the Initial Statement of Reasons (ISOR) Approve the proposed regulations Direct the CDE to commence the rulemaking process Authorize the CDE to take any necessary action to respond to any direction or concern expressed by the Office of Administrative Law during its review of the Notice, ISOR, and proposed regulations Item 09 Subject: Follow-Up Adoptions Approve Commencement of the Rulemaking Process for Amendments to the California Code of Regulations, Title 5, Section 9517.1. Type of Action: Action, Information CDE Recommendation: The CDE recommends the SBE take the following actions: Approve the Notice of Proposed Rulemaking (Notice) Approve the Initial Statement of Reasons (ISOR) Approve the proposed regulations Direct the CDE to commence the rulemaking process Authorize the CDE to take any necessary action to respond to any direction or concern expressed by the Office of Administrative Law during its review of the Notice, ISOR, and proposed regulations Item 10 Subject: Request for Approval of Fresno County Charter Special Education Local Plan Area. Type of Action: Action, Information CDE Recommendation: The CDE recommends that the SBE approve the FCC SELPA subject to the following conditions: The FCC SELPA will ensure that each charter LEA provides a full continuum of services to all students with exceptional needs. The CDE will evaluate the FCC SELPA by conducting: An annual review of FCC SELPA LEAs to ensure timely completion of initial, annual, and triennial individualized education programs (IEPs). An annual audit of complaints filed with the CDE against the FCC SELPA or the FCC LEAs. An annual review of the Office of Administrative Hearings (OAH) records regarding the FCC SELPA or member LEAs. The charter SELPA will submit an Annual Budget and Service Plan by June 30, 2017, and every year thereafter. Item 11 Subject: Approval of the Charter School Numbers Assigned to Newly Established Charter Schools. Type of Action: Action, Information CDE Recommendation: The CDE recommends that the SBE assign a charter number to each charter school identified in Attachment 1. Item 12 Subject: Consideration of Requests for Determination of Funding as Required for Nonclassroom-based Charter Schools Pursuant to California Education Code Sections 47612.5 and 47634.2, and Associated California Code of Regulations, Title 5. Type of Action: Action, Information CDE Recommendation: The CDE recommends that the SBE approve the determination of funding and the period specified for the nonclassroom-based charter schools as provided in Attachment 1. Advisory Commission on Charter Schools Recommendation The ACCS met on April 5, 2017, and voted unanimously to approve the CDE recommendation that the SBE approve the determinations of funding and the periods specified for the nonclassroom-based charter schools as provided in Attachment 1. Item 13 Subject: Local Control Funding Formula: Recommendation of the California Collaborative for Educational Excellence Fiscal Agent. Type of Action: Action, Information CDE Recommendation: The CDE recommends that the SBE approve the LEA selected by the SSPI to serve as the fiscal agent for the CCEE, and authorize the CDE, in consultation with SBE staff and the CCEE Executive Director, to take any necessary action consistent with the SBEs direction to execute a contract with the CCEE fiscal agent. The proposed LEA will be identified in an Item Addendum. ACTION: Member Burr moved to approve the CDE staff recommendation. Member Rucker seconded the motion. Yes votes:Members Holaday, Sandoval, Sison, Williams, Kirst, Straus, Burr, Ortiz-Licon, and Rucker. No votes: None Member Absent: Member Sun Abstentions: None Recusals: Member Valdes The motion passed with 9 votes. Item 14 Subject: STATE BOARD PROJECTS AND PRIORITIES. Including, but not limited to, future meeting plans; agenda items; and officer nominations and/or elections; State Board appointments and direction to staff; declaratory and commendatory resolutions; Bylaw review and revision; Board policy; approval of minutes; Board liaison reports; training of Board members; and other matters of interest. Type of Action: Action, Information SBE Recommendation: The SBE staff recommends that the SBE: Approve the Preliminary Report of Actions/Minutes for the March 8-9, 2017 meeting. (Attachment 1) ACTION: Member Straus moved to approve the Preliminary Report of Actions/Minutes for the March 8-9, 2017 meeting. Member Burr seconded the motion. Yes votes:Members Holaday, Sandoval, Sison, Williams, Kirst, Straus, Burr, Ortiz-Licon, and Rucker. No votes: None Member Absent: Member Sun Abstentions: Member Valdes Recusals: None The motion passed with 9 votes. Item 15 Subject: GENERAL PUBLIC COMMENT. Public Comment is invited on any matter not included on the printed agenda. Depending on the number of individuals wishing to address the State Board, the presiding officer may establish specific time limits on presentations. Type of Action: Information ACTION: No Action Taken. **ADJOURNMENT OF DAYS SESSION** President Kirst adjourned the meeting at approximately 5:00 p.m. CALIFORNIA STATE BOARD OF EDUCATION Public Session May 11, 2017 President Kirst called the meeting to order at approximately 8:30 a.m. Thursday, May 11, 2017 8:30 a.m. Pacific Time + California Department of Education 1430 N Street, Room 1101 Sacramento, California 95814 Call to Order Salute to the Flag Communications Announcements Report of the State Superintendent of Public Instruction Special Presentations Public notice is hereby given that special presentations for informational purposes may take place during this session. Agenda Items Adjournment AGENDA ITEMS ***WAIVERS ON CONSENT*** (W-01 through W-17) Community Day Schools (CDS) (Colocate Facilities) Item W-01 Subject: Request by Downey Unified School District for a waiver of portions of California Education Code Section 48661(a) to permit collocation of a Community Day School on the Columbus (Continuation) High School Campus. Waiver Number: 31-1-2017 (Recommended for APPROVAL WITH CONDITIONS) Equity Length of Time Item W-02 Subject: Request by 16 school districts to waive California Education Code Section 37202(a), the equity length of time requirement for transitional kindergarten and kindergarten programs at the districts elementary schools. Waiver Numbers: Alpaugh Unified School District 9-1-2017 Capistrano Unified School District 28-2-2017 Galt Joint Union Elementary School District 23-2-2017 Hueneme Elementary School District 25-1-2017 Jurupa Unified School District 5-2-2017 Kenwood School District 30-1-2017 Lafayette Elementary School District 12-2-2017 Lake Tahoe Unified School District 1-2-2017 Maple Elementary School District 43-12-2016 Morongo Unified School District 10-1-2017 Orinda Union Elementary School District 21-2-2017 Placentia-Yorba Linda Unified School District 24-1-2017 Poway Unified School District 22-2-2017 Rio School District 26-1-2017 San Jacinto Unified School District 23-1-2017 Santee School District 5-1-2017 (Recommended for APPROVAL WITH CONDITIONS) Instructional Time Requirement Audit Penalty (Below 1982-83 Base Minimum Minutes) Item W-03 Subject: Request by Durham Unified School District under the authority of the California Education Code Section 46206(a), to waive Education Code Section 46201(a), the audit penalty for offering less instructional time in the 201415 school year for students in grades nine through twelve (shortfall of 1,960 minutes) at district schools. Waiver Number: 26-2-2017 (Recommended for APPROVAL WITH CONDITIONS) Instructional Time Requirement Audit Penalty (Below 1982-83 Base Minimum Minutes) Item W-04 Subject: Request by Maple Creek Elementary School District under the authority of the California Education Code Section 46206(a), to waive Education Code Section 46201(a), the audit penalty for offering less instructional time in the 201516 school year for students in grades four through eight (shortfall of 600 minutes) at district schools. Waiver Number: 2-2-2017 (Recommended for APPROVAL WITH CONDITIONS) Instructional Time Requirement Audit Penalty (Below 1982-83 Base Minimum Minutes) Item W-05 Subject: Request by Montecito Union Elementary School District under the authority of the California Education Code Section 46206(a), to waive Education Code Section 46201(a), the audit penalty for offering less instructional time in the 201516 school year for students in grade one (shortfall of 45 minutes) at district schools. Waiver Number: 16-1-2017 (Recommended for APPROVAL WITH CONDITIONS) Sale or Lease of Surplus Property Item W-06 Subject: Request by two school districts to waive California Education Code sections specific to statuatory provisions for the sale or lease of surplus property. Waiver Numbers: Dos Palos Oro Loma Unified School District 14-2-2017 Union Elementary School District 16-2-2017 (Recommended for APPROVAL WITH CONDITIONS) School Construction Bonds (Bond Indebtedness Limit) Item W-07 Subject: Request by Sanger Unified School District to waive California Education Code sections 15106 and 15270(a) to allow the district to exceed its bond indebtedness limits. Total bond indebtedness may not exceed 2.5 percent of the taxable assessed valuation of property for high school and elementary school districts or 2.5 percent for unified districts. Depending on the type of bond, a tax rate levy limit to $30 per $100,000 or assessed value for high school and elementary school districts or $60 per $100,000 for unified districts, may also apply. Waiver Number: 35-2-2017 (Recommended for APPROVAL WITH CONDITIONS) School Construction Bonds (Citizens Oversight Comittee - Term Limits) Item W-08 Subject: Request by Saddleback Valley Unified School District to waive California Education Code Section 15282(a), relating to term limits for members of a Citizens Oversight Committee for all construction bonds in the district. Waiver Number: 32-1-2017 (Recommended for APPROVAL) School District Reorganization (Elimination of Election Requirement) Item W-09 Request by two local educational agencies to waive California Education Code Section 5020, and portions of sections 5019, 5021, and 5030, that require a districtwide election to establish a by-trustee-area method of election. Waiver Numbers: Castaic Union School District 31-3-2017 Eureka City Schools 3-2-2017 (Recommended for APPROVAL) School District Reorganization (Lapsation of a Small District) Item W-10 Subject: Request by Union Joint Elementary School District to waive portions of California Education Code sections 35780, 35782, and 35783 regarding district lapsation. Waiver Number: 24-2-2017 (Recommended for APPROVAL) Schoolsite Council Statute (Number and Composition of Members) Item W-11 Subject: Request by six local educational agencies under the authority of California Education Code Section 52863 for waivers of Education Code Section 52852, relating to schoolsite councils regarding changes in shared, composition, or shared and composition members. Waiver Numbers: Alview-Dairyland Union Elementary School District 12-1-2017 Big Pine Unified School District 15-1-2017 Carpinteria Unified School District 1-3-2017 Carpinteria Unified School District 2-3-2017 Carpinteria Unified School District 3-1-2017 Hornbrook Elementary School District 20-2-2017 Junction Elementary School District 25-2-2017 Sequoia Union Elementary School District 19-1-2017 (Recommended for APPROVAL WITH CONDITIONS) Special Education Program (Child Specific/ NPA or NPS Certification) Item W-12 Subject: Request by Victor Valley Union High School District to waive California Education Code Section 56366.1(a), the requirement for state certification to allow an uncertified out-of-state nonpublic school, Judge Rotenberg Center located in Canton, Massachusetts, to provide services to a California student with disabilities. Waiver Number: 40-12-2016 (Recommended for APPROVAL WITH CONDITIONS) Special Education Program (Extended School Year) Item W-13 Subject: Request by the Bassett Unified School District to waive California Code of Regulations, Title 5, Section 3043(d), which requires a minimum of 20 school days for an extended school year (summer school) for students with disabilities. Waiver Number: 4-3-2017 (Recommended for APPROVAL WITH CONDITIONS) Special Education Program (Extended School Year) Item W-14 Subject: Request by eight local education agencies to waive California Code of Regulations, Title 5, Section 3043(d), which requires a minimum of 20 school days of attendance for an extended school year (summer school) for individuals with exceptional needs. Waiver Numbers: Chico Unified School District 11-1-2017 Fremont Union High School District 22-1-2017 Hanford Elementary School District 32-2-2017 Kings County Office of Education 14-1-2017 National Elementary School District 11-2-2017 Ocean Unified School District 15-2-2017 Shasta County Office of Education 27-1-2017 Tehama County Office of Education 20-1-2017 (Recommended for APPROVAL WITH CONDITIONS) State Meal Mandate (Summer School Session) Item W-15 Subject: Request by three school districts under the authority of California Education Code Section 49548 to waive Education Code Section 49550, the State Meal Mandate during the Summer School Session . Waiver Numbers: Eastern Sierra Unified School District 27-2-2017 Lassen Union High School District 34-2-2017 Mark West Union Elementary School District 29-2-2017 (Recommended for APPROVAL) State Meal Mandate (Summer School Session) Item W-16 Request by San Marino Unified School District under the authority of California Education Code Section 49548 to waive Education Code Section 49550, the State Meal Mandate during the Summer School Session for San Marino High School. Waiver Number: 30-2-2017 (Recommended for DENIAL) State Testing Apportionment Report (CAASPP) Item W-17 Subject: Request by three local educational agencies to waive the State Testing Apportionment Information Report deadline as stipulated in the California Code of Regulations, Title 5, Section 11517.5(b)(1)(A), regarding the California English Language Development Test; or Title 5, Section 862(b)(2)(A), regarding the California Assessment of Student Performance and Progress System. Waiver Numbers: Corona-Norco Unified 19-2-2017 Dixie Elementary School District 11-11-2016 Oak Valley Union Elementary 29-1-2017 (Recommended for APPROVAL) ACTION: Member Holaday moved to approve the CDE staff recommendations for each waiver item on consent (W-01 through W-17). Member Burr seconded the motion. Yes votes:Members Holaday, Sandoval, Sison, Williams, Kirst, and Burr. No votes: None Members Absent: Members Ortiz-Licon, Rucker, Sun and Valdes Abstentions: None Recusals: Member Straus The motion passed with 6 votes. ***WAIVERS ON CONSENT*** (W-18 and W-19) Charter School Program (Geographic Limitations - Non-classroom Based) Item W-18 Subject: Request by twenty local educational agencies to waive portions of Education Code Sections 47605 and 47605.1 for twenty-seven charter schools which concern Nonclassroom-Based Charter School Resource Center Location. Waiver Numbers: Blochman Union Elementary School District 1-12-2016 Blochman Union Elementary School District 2-12-2016 Borrego Springs Unified School District 30-12-2016 Borrego Springs Unified School District 34-12-2016 Camptonville Elementary School District 7-12-2016 Dehesa Elementary School District 27-12-2016 Dehesa Elementary School District 33-12-2016 Gorman Joint School District 1-1-2017 Helendale Elementary School District 28-12-2016 Helendale Elementary School District 31-12-2016 Hickman Community Charter School District 18-2-2017 Jamul-Dulzura Union Elementary School District 42-12-2016 Julian Union Elementary School District 12-12-2016 Kit Carson Union Elementary School District 21-1-2017 Mattole Unified School District 16-12-2016 Mountain Empire Unified School District 18-12-2016 Mountain Empire Unified School District 20-12-2016 Mountain Empire Unified School District 21-12-2016 Oro Grande Elementary School District 17-12-2016 Raisin City Elementary School District 13-1-2017 Ravendale-Termo Elementary School District 23-12-2016 Robla Elementary School District 4-2-2017 Stone Corral Elementary School District 33-1-2017 Waterford Unified School District 9-12-2016 Westside Elementary School District 8-2-2017 Whitmore Union Elementary School District 38-12-2016 Whitmore Union Elementary School District 37-12-2016 (Recommended for APPROVAL WITH CONDITIONS) Charter School Program (Geographic Limitations - Non-classroom Based) Item W-19 Subject: Requests by Julian Union Elementary School District to waive portions of Education Code Sections 47605 and 47605.1 for two charter schools which concern Nonclassroom-Based Charter School Resource Center Location. Waiver Numbers: Julian Union Elementary School District 13-12-2016 Julian Union Elementary School District 25-12-2016 (Recommended for APPROVAL WITH CONDITIONS) Cindy Chan, Director of the Charter Schools Division at the California Department of Education made the following announcement: Two of the waiver items that are on the consent calendar, Item W-18 and W-19, have corrections that need to be made as a result of being inadvertently omitted from the item. Errata For Item W-18 only: In Attachment 1, (Waiver Request 16-12-2016) Mattole Unified School District on behalf of Mattole Valley Charter, Eureka City Schools should be added as a district of location for the following resource centers: 1539 F Street, Arcata, CA 95521 2020 Campton Road, Eureka, CA 95503 2120 Campton Road, Eureka, CA 95503 For Item W-18 and W-19: In the Recommendation Section, the CDE recommends five conditions for each waiver request that is approved. These conditions are included in Waiver Policy #17-01; however, the following condition was inadvertently omitted from the item: If the authorizer has not visited the resource center(s) identified in Attachment 1 of the item, pursuant to EC Section 47604.32(a)(2), require the authorizer to visit the resource center(s) within a reasonable time frame. For Item W-18 only: In Attachment 1, (Waiver Request 37-12-2016) Whitmore Union Elementary School District on behalf of Northern Summit Academy is requesting a waiver for one resource center, located at 2877 Childress Drive, Anderson, CA 96007. Some confusion resulted from having two letters posted for the waiver request. The first letter received (Page 2 of 2) did not clarify the nature of the request so the chartering authority submitted a second, revised letter, indicating that the waiver request was to provide additional time for the charter school to come into compliance with Anderson. ACTION: Member Rucker moved to approve the CDE staff recommendations for the waiver items on consent (W-18 and W-19) with the errata noted by CDE, including all five conditions specified in the SBEs Waiver Policy #17-01 and specifying the resource center addresses and the districts that would be notified as part of the waiver transition process. Member Holaday seconded the motion. Yes votes:Members Holaday, Sandoval, Valdes, Sison, Williams, Kirst, Straus, Burr, Ortiz-Licon, and Rucker. No votes: None Member Absent: Member Sun Abstentions: None Recusals: None The motion passed with 10 votes. President Kirst reopened the vote for W-18 and W-19 on consent in order to restate the motion, as specified above. WAIVER Item W-20 was withdrawn by the Los Angeles County Office of Education Charter School Program (Geographic Limitations - Non-classroom Based) Item W-20 Subject: Request by the Los Angeles County Office of Education to waive portions of Education Code Sections 47605 and 47605.1 for Odyssey Charter, pertaining to geographic limits on classroom-based charter schools. Waiver Number: Los Angeles County Office of Education 41-12-2016 (Recommended for DENIAL) ***REGULAR WAIVER ITEMS: INDIVIDUAL ACTION NEEDED*** (W-21) Charter School Program (Geographic Limitations - Non-classroom Based) Item W-21 Subject: Requests by Dehesa Elementary School District to waive portions of Education Code Sections 47605 and 47605.1 for two charter schools which concern Nonclassroom-Based Charter School Resource Center Location. Waiver Numbers: Dehesa Elementary School District 32-12-2016 Dehesa Elementary School District 7-2-2017 (Recommended for APPROVAL WITH CONDITIONS) ACTION: Member Rucker moved to approve the CDE staff recommendation, including the errata noted by CDE staff to include the five conditions in the SBEs Waiver Policy #17-01, with conditions for W-21. Member Holaday seconded the motion. Yes votes:Members Holaday, Sandoval, Valdes, Sison, Williams, Kirst, Straus, Burr, Ortiz-Licon, and Rucker. No votes: None Member Absent: Member Sun Abstentions: None Recusals: None The motion passed with 10 votes. END OF WAIVERS *** PUBLIC HEARINGS *** President Kirst opened the public hearing at 9:10 a.m. President Kirst closed the public hearing at 9:29 a.m. Item 16 Subject: Petition for the Establishment of a Charter School Under the Oversight of the State Board of Education: Consideration of Grossmont Secondary School, which was denied by the Grossmont Union High School District and the San Diego County Board of Education. Type of Action: Action, Information, Hearing CDE Recommendation: The CDE recommends that the SBE hold a public hearing regarding the GSS petition, and thereafter approve, with 10 technical amendments (Attachment 1 of Agenda Item 07 on the Advisory Commission on Charter Schools [ACCS] April 5, 2017, Meeting Notice on the SBE ACCS Web page located at  HYPERLINK "http://www.cde.ca.gov/be/cc/cs/documents/accs-Apr17item09a1.doc" http://www.cde.ca.gov/be/cc/cs/documents/accs-Apr17item09a1.doc), and one condition, the request to establish GSS under the oversight of the SBE for a five-year term effective July 1, 2017, through June 30, 2022, based on the CDEs findings pursuant to EC sections 47605(b)(1), 47605(b)(3), 47605(b)(4), 47605(b)(5), 47605(b)(6), and California Code of Regulations, Title 5 (5 CCR) Section 11967.5 that the GSS petition presents a sound educational program for the pupils to be enrolled in GSS and that the GSS petition contains reasonably comprehensive descriptions of the multiple required elements. Additionally, inherent to this recommendation, the CDE proposes the following condition: the GSS Board shall approve and submit a balanced budget to the CDE, which includes a five percent reserve as required by the SBE, if the actual transfer of funds is not equivalent to the $600,000 of cash that is included in the GSS financial statements as presented with the charter petition. The CDE will conduct a pre-opening site visit at least 30 days prior to the scheduled opening date. Written authorization from the CDE would be required prior to the operation of any additional facility used for educational purposes by GSS. The meeting notice for the SBE ACCS is located at  HYPERLINK "http://www.cde.ca.gov/be/cc/cs/accsnotice040517.asp" http://www.cde.ca.gov/be/cc/cs/accsnotice040517.asp. Advisory Commission on Charter Schools The ACCS considered the GSS charter petition at its April 5, 2017, meeting. The ACCS unanimously voted to approve the CDE staff recommendation that the SBE approve the GSS charter petition to establish GSS under the oversight of the SBE with 10 technical amendments and one condition as proposed by the CDE: the GSS Board to approve and submit a balanced budget to the CDE, on or before July 1, 2017, which includes a five percent reserve as required by the SBE, and a detailed explanation and supporting records substantiating the establishment of the $600,000 beginning cash balance (Attachment 1 of Agenda Item 07 on the ACCS April 5, 2017, Meeting Notice on the SBE ACCS Web page located at  HYPERLINK "http://www.cde.ca.gov/be/cc/cs/documents/accs-Apr17item09a1.doc" http://www.cde.ca.gov/be/cc/cs/documents/accs-Apr17item09a1.doc). ACTION: Member Holaday moved to approve the CDE staff recommendations. Member Williams seconded the motion. Yes votes: Members Holaday, Sandoval, Sison, Williams, Kirst, Straus, Burr, and Ortiz-Licon. No votes: Members Valdes and Rucker Member Absent: Member Sun Abstentions: None Recusals: None The motion passed with 8 votes. President Kirst opened the public hearing at 11:05 a.m. President Kirst closed the public hearing at 11:26 a.m. Item 17 Subject: Renewal Petition for the Establishment of a Charter School Under the Oversight of the State Board of Education: Consideration of the Celerity Dyad Charter School, which was denied by the Los Angeles Unified School District and not considered by the Los Angeles County Board of Education. Type of Action: Action, Information, Hearing CDE Recommendation: The CDE proposes to recommend that the SBE hold a public hearing regarding the CDCS petition, and thereafter approve, with six conditions and 10 technical amendments, the request to renew CDCS under the oversight of the SBE, for a five-year term effective July 1, 2017, through June 30, 2022, based on the CDEs review pursuant to EC sections 47605(b)(1), 47605(b)(2), 47605(b)(4), 47605 (b)(5), 47607, and 5 CCR Section 11967.5. Inherent to this recommendation, the CDE proposes the following conditions: (1) Celerity Educational Group (CEG) may only continue to contract with Celerity Global Development (CGD) for goods and/or services if CEG and CGD agree to timely respond to all CDE inquiries into CEGs and CGDs operations including, but not limited to, management, fiscal, personnel, procurement, facilities operations, facilities financing, and programmatic services, in accordance with EC Section 47604.3, and fully cooperate with any investigation into their operations conducted, pursuant to EC Section 47604.4; (2) CEG will provide drafts of all proposed management and vendor contracts between CEG and CGD, any affiliate of CEG or CGD, or any other related party to CEG or CGD, for CDE approval prior to execution; (3) CEG will provide drafts of all proposed loans including, but not limited to, interagency loans with full detail of the purpose of the loan, loan repayment, interest, and the method of how the loans are secured for CDE approval prior to execution; (4) CEG will provide drafts of all proposed transfers of assets or liabilities including, but not limited to, interagency transfers with full detail of the purpose and allowed uses of the transfers for CDE approval prior to execution; (5) CEG will contract with an agency approved by the CDE for a comprehensive management audit. In addition to reviewing the operations of CEG, the audit also will review the operations of CGD as they relate to the services and support CGD provides CEG and the use of the funds CEG provides CGD for those services. CEG will provide the CDE monthly updates from the auditor on the status of the audit and, upon completion, the auditors final comprehensive report on the day the auditor provides the report to CEG. Within one month of its receipt of the auditors report, CEG will provide the CDE with a plan approved by its governing board to resolve any audit findings; and (6) CEG will adhere to the terms and conditions of a Memorandum of Understanding between CDCS and the SBE. Advisory Commission on Charter Schools The Advisory Commission on Charter Schools (ACCS) considered the CDCS charter petition at its April 5, 2017, meeting. The ACCS voted to recommend that the SBE consider the following elements: (1) that the commission applauds the academic success and accomplishments that Celerity has achieved, which is by law the most important consideration for renewal; (2) in order for this commission to conceptually support renewal, we would insist that the school adequately answer all the questions posed by the CDE staff to the CDEs full satisfaction; and if, and only if, those questions are answered to the full satisfaction of the CDE staff such that CDE staff makes an affirmative recommendation for renewal, then we conceptually support that recommendation for renewal; and (3) conversely, if the CDE staff does not get adequate answers to their questions that fully answer their questions to their satisfaction, then this body would support recommendation for denial. The motion passed by six votes with one abstention. ACTION: Member Holaday moved to deny the Renewal Petition of the Celerity Dyad Charter School on the grounds that the school was unlikely to successfully implement the program. Member Williams seconded the motion. Yes votes:Members Holaday, Sandoval, Valdes, Sison, Williams, Kirst, Straus, Burr, Ortiz-Licon, and Rucker. No votes: None Member Absent: Member Sun Abstentions: None Recusals: None The motion passed with 10 votes. President Kirst opened the public hearing at 12:51 p.m. President Kirst closed the public hearing at 12:57 p.m. Item 18 Subject: Renewal Petition for the Establishment of a Charter School Under the Oversight of the State Board of Education: Consideration of the Celerity Troika Charter School, which was denied by the Los Angeles Unified School District and not considered by the Los Angeles County Board of Education. Type of Action: Action, Information, Hearing CDE Recommendation: The California Department of Education (CDE) proposes to recommend that the SBE hold a public hearing regarding the CTCS petition, and thereafter approve, with six conditions and 10 technical amendments, the request to renew CTCS under the oversight of the SBE, for a five-year term effective July 1, 2017, through June 30, 2022, based on the CDEs review pursuant to EC sections 47605(b)(1), 47605(b)(2), 47605(b)(4), 47605 (b)(5), 47607, and 5 CCR Section 11967.5. Inherent to this recommendation, the CDE proposes the following conditions: (1) Celerity Educational Group (CEG) may only continue to contract with Celerity Global Development (CGD) for goods and/or services if CEG and CGD agree to timely respond to all CDE inquiries into CEGs and CGDs operations including, but not limited to, management, fiscal, personnel, procurement, facilities operations, facilities financing, and programmatic services, in accordance with EC Section 47604.3, and fully cooperate with any investigation into their operations conducted, pursuant to EC Section 47604.4; (2) CEG will provide drafts of all proposed management and vendor contracts between CEG and CGD, any affiliate of CEG or CGD, or any other related party to CEG or CGD, for CDE approval prior to execution; (3) CEG will provide drafts of all proposed loans including, but not limited to, interagency loans with full detail of the purpose of the loan, loan repayment, interest, and the method of how the loans are secured for CDE approval prior to execution; (4) CEG will provide drafts of all proposed transfers including, but not limited to, interagency transfers with full detail of the purpose and allowed uses of the transfers of assets or liabilities for CDE approval prior to execution; (5) CEG will contract with an agency approved by the CDE for a comprehensive management audit. In addition to reviewing the operations of CEG, the audit also will review the operations of CGD as they relate to the services and support CGD provides CEG and the use of the funds CEG provides CGD for those services. CEG will provide the CDE monthly updates from the auditor on the status of the audit and, upon completion, the auditors final comprehensive report on the day the auditor provides the report to CEG. Within one month of its receipt of the auditors report, CEG will provide the CDE with a plan approved by its governing board to resolve any audit findings; and (6) CEG will adhere to the terms and conditions of a Memorandum of Understanding between CTCS and the SBE. Advisory Commission on Charter Schools The Advisory Commission on Charter Schools (ACCS) considered the CTCS charter petition at its April 5, 2017, meeting. The ACCS voted to recommend that the SBE consider the following elements: (1) that the commission applauds the academic success and accomplishments that Celerity has achieved, which is by law the most important consideration for renewal; (2) in order for this commission to conceptually support renewal, we would insist that the school adequately answer all the questions posed by the CDE staff to the CDEs full satisfaction; and if, and only if, those questions are answered to the full satisfaction of the CDE staff such that CDE staff makes an affirmative recommendation for renewal, then we conceptually support that recommendation for renewal; and (3) conversely, if the CDE staff does not get adequate answers to their questions that fully answer their questions to their satisfaction, then this body would support recommendation for denial. The motion passed by six votes with one abstention. ACTION: Member Holaday moved to deny the Renewal Petition of the Celerity Troika Charter School on the grounds that the school was unlikely to successfully implement the program. Member Williams seconded the motion. Yes votes: Members Holaday, Sandoval, Valdes, Sison, Williams, Kirst, Straus, Burr, Ortiz-Licon, and Rucker. No votes: None Member Absent: Member Sun Abstentions: None Recusals: None The motion passed with 10 votes. President Kirst opened the public hearing at 2:22 p.m. President Kirst closed the public hearing at 2:42 p.m. Item 19 Subject: Renewal Petition for the Establishment of a Charter School Under the Oversight of the State Board of Education: Consideration of Oxford Preparatory Academy Chino Valley, which was denied by the Chino Valley Unified School District and not considered by the San Bernardino County Board of Education. Type of Action: Action, Information, Hearing CDE Recommendation: The CDE recommends that the SBE hold a public hearing regarding the OPACV charter renewal petition and thereafter deny the request to renew the OPACV under the oversight of the SBE, for a five year term effective July 1, 2017, through June 30, 2022, based on the CDEs findings pursuant to EC Section 47605(b)(2) and California Code of Regulations, Title 5 (5 CCR) Section 11967.5.1(c) that the petitioners are not likely to successfully implement the program set forth in the petition because of this petitioners history of fiscal mismanagement, and that OPACV has presented an unrealistic operational plan and the OPACV budget cannot be deemed viable due to the potential of undiscovered contracts, transactions, extended liabilities, loans, and obligations, and the lack of valid audit reports. Advisory Commission on Charter Schools The Advisory Commission on Charter Schools (ACCS) considered the OPACV charter renewal petition at its April 5, 2017, meeting. The ACCS moved a recommendation that the SBE approve the renewal of OPACV contingent upon OPACV engaging with and maintaining an ongoing relationship with a third party fiscal services organization, such as the Fiscal Crisis and Management Assistance Team (FCMAT) or an entity recommended by School Services, to ensure that all FCMAT audit findings and other concerns are resolved. Five votes are required to move an ACCS motion forward to the SBE. The motion did not pass by a vote of four to three, therefore no recommendation moved. ACTION: Member Holaday moved to approve the request to renew the Oxford Preparatory Academy Chino Valley with the following conditions: OPA will contract with an agency approved by CDE for a comprehensive management audit. OPA will provide CDE monthly updates from the auditor on the status of the audit and, upon the day of completion, OPA will provide CDE with a copy of the auditors final comprehensive report. Within one month of OPAs receipt of the comprehensive management audit report, OPA will provide CDE with a plan approved by its governing board to resolve any audit findings. Upon CDEs request at any point during the term of OPAs charter, OPA will contract with an agency approved by CDE to verify that the findings identified in the comprehensive management audit have been and continue to be adequately addressed; OPA shall disclose to CDE any contracts between OPA and a charter or education management organization and shall obtain prior approval from CDE before entering into or approving the revision of any such contracts. OPA shall disclose to CDE any entities affiliated with OPA and any related party transactions entered into by OPA within the last fiscal year. OPA shall obtain prior approval from CDE before entering into any future agreement with any such entity or any other related party transaction. Should CDE approve an agreement between OPA and an affiliated entity, CDE may also request that OPA obtain prior approval from CDE before any loan or transfer between the entities. All OPA affiliated entities shall agree to respond to any inquiries from CDE. OPA will make reasonable efforts to participate in the National School Lunch Program and shall provide CDE with regular updates regarding the status of its application and its outreach efforts to notify all demographic groups within Chino Valley of their right to apply for admission to OPA. Member Williams seconded the motion. Yes votes:Members Holaday, Sison, Williams, and Ortiz-Licon. No votes: Members Sandoval, Valdes, Kirst, Straus, Burr, and Rucker. Member Absent: Member Sun Abstentions: None Recusals: None The motion failed by a vote of 4-6. No action taken. President Kirst opened the public hearing at 4:28 p.m. President Kirst closed the public hearing at 4:38 p.m. Item 20 Subject: New West Charter: Hold a Public Hearing to Consider a Petition to Renew the Charter Currently Authorized by the State Board of Education. Type of Action: Action, Information, Hearing CDE Recommendation: The CDE recommends that the SBE hold a public hearing regarding the NWC petition, and thereafter conditionally approve the request, with technical amendments (Attachment 2), to renew NWC under the oversight of the SBE for a five-year term effective July 1, 2017, through June 30, 2022, based on the CDEs review pursuant to EC sections 47605(b)(1), 47605(b)(2), 47605(b)(4), 47605(b)(5), 47605(b)(6), and California Code of Regulations, Title 5 Section 11967.5. The CDE finds that the petition is consistent with sound educational practice, the NWC charter petitioner is demonstrably likely to successfully implement the intended program, and the NWC petition provides reasonably comprehensive descriptions of the multiple required elements. Inherent to this recommendation, the CDE proposes the following condition: NWC must revise the Home-School Agreement and Enrollment Agreement to remove all language that conflicts with EC Section 49011(b), as noted in the CDE January 20, 2015, Fiscal Management Advisory 15-01, and EC sections 47605(b)(5)(H) and 47605(d)(2)(A). Revisions to the Home-School Agreement and Enrollment Agreement include: (1) clearly indicating that parents are not required to provide any volunteer hours, such as participating in school projects, events, and classroom activities; overseeing community service projects; or attending orientation launch meetings, back-to-school nights, open houses, or school-wide events; (2) removing any language requiring payment of fees for educational services, such as requiring the purchase of school supplies and fees for after-school athletics, field trips, and rental of musical instruments; (3) removing the Traffic Monitoring and Mitigation Policy/Pupil Transportation and Parking Policy from the Home-School Agreement; and (4) removing language that places conditions upon admission and continued enrollment at NWC, such as mandatory requirements of parents, consequences for non-compliance to the Home-School Agreement including loss of enrollment at NWC, and the requirement that parents and pupils sign the Home- School Agreement as a condition of enrollment at NWC. In addition, the CDE recommends that NWC be allowed to include a preference in Element 8Admission Requirements so that admission preferences align with EC sections 47605(d)(2)(B) and 47614.5: (1) existing pupils of NWC; (2) pupils who are currently enrolled in or reside in the attendance area of Brockton Elementary, a public elementary school where NWC is located, in which 55 percent or more of the pupil enrollment is eligible for free or reduced price lunch; and (3) pupils residing in the district. Additional preferences beyond these may be permitted by the SBE as the chartering authority and only if consistent with the law. The Meeting Notice for the SBE ACCS is located at  HYPERLINK "http://www.cde.ca.gov/be/cc/cs/accsnotice040517.asp" http://www.cde.ca.gov/be/cc/cs/accsnotice040517.asp. Advisory Commission on Charter Schools The ACCS considered the NWC charter renewal at its April 5, 2017, meeting. The ACCS voted to recommend that the SBE approve the CDE staff recommendation with a change in enrollment preferences contingent upon the CDE staff ensuring that the change in enrollment preferences is compliant with EC Section 47605. The motion passed by a vote of six to one. ACTION: Member Williams moved to approve the CDE staff recommendations with the addition to allow sibling preferences for admissions. Member Holaday seconded the motion. Yes votes:Members Holaday, Sandoval, Valdes, Sison, Williams, Kirst, Straus, Burr, and Rucker. No votes: None Members Absent: Members Sun and Ortiz-Licon Abstentions: None Recusals: None The motion passed with 9 votes. Vice President Straus opened the public hearing at 4:58 p.m. President Kirst closed the public hearing at 5:03 p.m. Item 21 Subject: Paramount Collegiate Academy: Consider a material revision of the Charter to reduce total projected enrollment from the original proposed enrollment plan of 800 pupils to 140 pupils, in grade six through grade twelve by 201920. Type of Action: Action, Information, Hearing CDE Recommendation: The (CDE recommends that the SBE hold a public hearing regarding the petition, and thereafter approve, with three technical amendments, the request for a material revision of the PCA charter to reduce projected enrollment from the original enrollment plan of 800 pupils to 140 pupils, in grade six through grade twelve by 201920. (Attachment 1 of Agenda Item 08 on the ACCS April 5, 2017, Meeting Notice on the SBE ACCS Web page located at  HYPERLINK "http://www.cde.ca.gov/be/cc/cs/documents/accs-apr17item04a1.doc" http://www.cde.ca.gov/be/cc/cs/documents/accs-apr17item04a1.doc). Advisory Commission on Charter Schools The ACCS considered the PCA material revision at its April 5, 2017, meeting. The ACCS voted to approve the CDE staff recommendation that the SBE approve the PCA material revision with three technical amendments as proposed by the CDE. The motion passed unanimously. ACTION: Member Holaday moved to approve the CDE staff recommendation. Member Williams seconded the motion. Yes votes:Members Holaday, Valdes, Sandoval, Sison, Williams, Kirst, Straus, Burr, and Rucker. No votes: None Members Absent: Members Sun and Member Ortiz-Licon Abstentions: None Recusals: None The motion passed with 9 votes. **ADJOURNMENT OF MEETING** President Kirst adjourned the meeting at approximately 5:09 p.m.      California State Board of Education AGENDA May 10-11, 2017 _____________________________________________________________________________________________  PAGE 2 %&,345>DEFXYõoWPG;2, h^Jhmeh^Jhh56^Jh56^J h>y{he .hrAh56CJOJQJ^JaJmH sH $hVwv56CJOJQJaJmH sH $hN56CJOJQJaJmH sH h+ h5CJ]^JaJhpHh5CJ,]^JaJ,hpHhCJ,]^JaJ,hCCCJ,]^JaJ,hpHh5CJ^JaJhpHh5CJaJ hBh jh6Mh4jUmHnHu&5EF0kdA$$IfTln0 $  t0644 lapytUT b$If]bgdUb<$@&If]bgd$b$@&If]bgdU$$$If]$a$gde FGYv  4 5 D P Q b =  & 0` P@7$8$H$gd 20p@ P !$`'gdgd   5 C D O P Q b = N P t y     @ A P »wqqkwwe_ hn ^J h^J h/^J hs=^Jh,h^J hB^Jhh\^Jh,h\^Jh)h56\^Jhp56\^JhphZ\^J hN\^J h56hJh56 h^JhmehN^J hN^Jhmehb^J h^Jhmeh^J%= y  A x  = _ ` u $a$gd$  P !$`'xa$gdgd! & 0` P@7$8$H$]gd & 0` P@7$8$H$gdP x  ' , 4 7 < = _ ` = > r s u 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