TITLE 19.EDUCATION

Part 2. TEXAS EDUCATION AGENCY

Chapter 105. FOUNDATION SCHOOL PROGRAM

Subchapter CC. COMMISSIONER'S RULES CONCERNING SEVERANCE PAYMENTS

19 TAC §§105.1021, - 105.1023

The Texas Education Agency (TEA) proposes new §§105.1021, 105.1022, and 105.1023, concerning severance payments made to superintendents. These proposed new sections replace an earlier version that was filed as proposed in the January 5, 2001, issue of the Texas Register (26 TexReg 55), which has been withdrawn. The notice of withdrawal can be found in the Withdrawn Rules section in this issue.

Like the earlier version, these proposed new sections detail provisions for definitions, identification, administration, reduction of Foundation School Program (FSP) funds, audit, and compliance to implement the reporting of severance payments made to superintendents and the process for reducing FSP funds. Senate Bill (SB) 1446, 77th Texas Legislature, 2001, warrants that a distinction be made regarding the applicability of payments made before September 1, 2001, and payments made on or after that date. These proposed new sections include this distinction that was not addressed in the earlier withdrawn version.

Texas Education Code (TEC), §11.201(c), enacted by SB 1, 75th Texas Legislature, 1995, and amended by SB 1446, 77th Texas Legislature, 2001, requires the commissioner of education to reduce an independent school district's FSP funds based upon the amount of the severance payment reported by a board of trustees of an independent school district that makes a severance payment to a superintendent. TEC, §11.201(c), establishes the requirement that a board of trustees shall report to the commissioner the terms of a severance payment made to a superintendent.

Section 105.1021 primarily applies to any payments made to a superintendent based upon a written agreement entered into on or after September 1, 2001. A district must submit a disclosure form to TEA within 60 days following execution of an agreement to make payments of any kind to a departing superintendent, or any payment under such an agreement, whichever is sooner. Notwithstanding any other subsection in the proposed sections, districts may also elect to apply the provisions of §105.1021 to all payments made to departing superintendents on or after May 30, 1995. Section 105.1022 details the provisions for identification, reduction of FSP funds, audit, and compliance for payments subject to the provisions in both §105.1021 and 105.1023. In addition, §105.1023 applies to all payments made to departing superintendents between May 30, 1995, and August 31, 2001. A district must report these payments no later than January 1, 2002, even when a district elects to apply the provisions of §105.1021 to any agreement entered into prior to September 1, 2001.

Tom Canby, managing director for school financial audits, has determined that for fiscal years 2001 through 2005 there will be no significant fiscal implications for state government as a result of enforcing or administering the new sections. There will be fiscal implications for local government. The fiscal impact will be to school districts that elect to make severance payments to departing superintendents. FSP funds for a district that makes severance payments will be reduced; therefore, the amount of the fiscal impact will depend on the amount of severance payment. A school district is not obligated to make a severance payment to a departing superintendent.

Mr. Canby and Criss Cloudt, associate commissioner for accountability reporting and research, have determined that for each year of the first five years the sections are in effect the public benefit anticipated as a result of enforcing the sections will be the establishment of clear procedures to implement the requirement that districts report severance payments. The proposed sections will also clearly establish the administration of the FSP reduction of funds resulting from severance. There will not be an effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the proposed new sections.

Comments on the proposal may be submitted to Criss Cloudt, Accountability Reporting and Research, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Comments may also be submitted electronically to rules@tea.state.tx.us or faxed to (512) 475-3499. All requests for a public hearing on the proposed sections submitted under the Administrative Procedure Act must be received by the commissioner of education not more than 15 calendar days after notice of a proposed change in the sections has been published in the Texas Register .

The new sections are proposed under the Texas Education Code, §11.201(c), which requires the commissioner of education to reduce an independent school district's Foundation School Program funds based upon the amount of the severance payment reported by a board of trustees of an independent school district that makes a severance payment to a superintendent. TEC, §11.201(c), stipulates that a board of trustees is required to report to the commissioner the terms of a severance payment made to a superintendent.

The new sections implement the Texas Education Code, §11.201(c).

§105.1021.Severance Payments to Superintendents After September 1, 2001.

(a) Applicability. The provisions of this section apply to any payments made to a superintendent based upon a written agreement entered into on or after September 1, 2001. An independent school district may elect to apply the provisions of this section to any agreement subject to §105.1023 of this title (relating to Severance Payments to Superintendents Prior to September 1, 2001).

(b) Definitions.

(1) Severance payment--Any amount paid by the board of trustees of an independent school district to or in behalf of a superintendent on early termination of the superintendent's contract that exceeds the amount earned by the superintendent under the contract as of the date of termination, including any amount that exceeds the amount of earned standard salary and benefits that is paid as a condition of termination of the contract. Payments to a former superintendent who remains employed by a school district in another capacity or contracts with a school district for services may be severance payments in whole or in part, if the payments are compensation for the early termination of a prior employment agreement. A severance payment includes any payment for actual or threatened litigation involving or related to the employment contract. The amount of the severance payment in excess of one year's salary and benefits under the superintendent's terminated contract, as applicable, is deducted from the district's Foundation School Program funds, in accordance with Texas Education Code (TEC), §11.201(c), as amended by Senate Bill 1446, 77th Texas Legislature, 2001.

(2) Superintendent--The educational leader and chief executive officer of an independent school district. "Departing superintendent" means an individual no longer acting as superintendent and includes a former superintendent who is employed by or contracts with the same school district in any other capacity.

(c) Administration. The commissioner of education shall reduce the district's Foundation School Program funds by the severance payment amount disclosed in the Superintendent Payment Disclosure Form that exceeds one year's salary and benefits under the superintendent's terminated contract, in accordance with §105.1022 of this title (relating to Administration of Severance Payment Reporting and Payment Reduction).

§105.1022.Administration of Severance Payment Reporting and Payment Reduction.

(a) Applicability. This section applies to any severance payment determined under §105.1021 of this title (relating to Severance Payments to Superintendents After September 1, 2001) and §105.1023 of this title (relating to Severance Payments to Superintendents Prior to September 1, 2001), with certain exceptions, as stated.

(b) Identification.

(1) Identification of an independent school district subject to reductions in state funding attributable to severance payment to superintendent provisions under Texas Education Code (TEC), §11.201(c), is based on information filed by the district with the Texas Education Agency (TEA) on the Superintendent Payment Disclosure Form. A district must file the Superintendent Payment Disclosure Form with the TEA not later than 60 days following execution of an agreement to make payments of any kind to a departing superintendent or any payment under such an agreement, whichever is sooner. No report is required to be filed for payments already earned and payable under the terms of a terminated employment contract, such as accrued vacation. The interim superintendent, new superintendent, or school board president is responsible for timely filing of the Superintendent Payment Disclosure Form. Reporting on the disclosure form is required regardless of whether the district considers the payment to be a severance payment within the meaning of TEC, §11.201(c).

(2) The commissioner of education or the commissioner's designee will determine whether a payment to a departing superintendent is a severance payment for purposes of this section, based on the documentation submitted and any additional documentation required, or from agency documents that are made available to the district. The commissioner or the commissioner's designee may determine that an amount greater or less than the presumptive amount under §105.1023 of this title is a severance payment based upon the documentation considered. A determination by the commissioner or the commissioner's designee upon the record compiled under this section is the final agency administrative decision and may not be appealed under TEC, §7.057(a).

(c) Reduction of Foundation School Program funds.

(1) The commissioner shall reduce the district's Foundation School Program (FSP) funds for the school year following the school year in which the first payment is made by an amount equal to the severance payment made by the board of trustees to the superintendent, as determined under this section. The commissioner shall also reduce the district's FSP funds in the school year following each school year that any additional severance payment(s) are made to the superintendent. Districts will be subject to reductions to FSP state funding amounts in TEC, Chapter 42, for one or more school years until the liability amount(s) has(have) been liquidated in full, if the liability to the state exceeds the total flow of estimated earned revenue to a district under the FSP. The reduction in FSP state aid payments may apply to any FSP state aid sources of estimated earned revenue. The reductions in FSP state aid will be proportionately deducted from each FSP state aid payment for the school year(s).

(2) For districts subject to the provisions of TEC, Chapter 41, any reduction for severance payments shall be made to the FSP Tier I allotment for the district prior to computation of weighted average daily attendance for purposes of determining the district's equalized wealth level.

(3) Reductions in FSP amounts arising from severance payments will not affect the district's requirements to comply with all provisions of TEC, Chapter 42, to provide educational services to special populations and other provisions of TEC, Chapter 42.

(d) Audit. Accurate reporting of a district's Superintendent Payment Disclosure Form is subject to audit by the TEA division responsible for school financial audits. The audit shall examine amounts accrued as earned salaries and benefits for services provided by the superintendent prior to termination from the district which are deducted from the gross amount of severance payment(s) and reconciled with the liability amount disclosed by the district.

(e) Noncompliance. Compliance with the reporting requirements of this section shall be considered as part of the district's compliance with required financial accounting practices under TEC, §39.075(a)(4). Failure to comply with disclosure requirements may result in sanctions as authorized by TEC, §39.075(c).

(f) Implementation. Notwithstanding any other subsection of this section, all payments made to a departing superintendent on or after May 30, 1995, are required to be reported to TEA on forms distributed to a district for the purpose of administering the provisions of this section. Upon a determination that all or part of such a payment is a severance payment, FSP funds available to a district shall be reduced for payments due for the school year(s) that follow the school year(s) of any severance payment(s), in accordance with this section.

§105.1023.Severance Payments to Superintendents Prior to September 1, 2001.

(a) Applicability. The provisions of this section apply to any payments made to a superintendent based upon a written agreement entered into prior to September 1, 2001. An independent school district may elect to apply the provisions of §105.1021 of this title (relating to Severance Payments to Superintendents After September 1, 2001) to any agreement subject to this section.

(b) Definitions.

(1) Severance Payment--Any amount paid by the board of trustees of an independent school district to or in behalf of a superintendent on early termination of the superintendent's contract that exceeds the amount earned by the superintendent under the contract as of the date of termination, including any amount that exceeds the amount of earned standard salary and benefits that is paid as a condition of termination of the contract. Payments to a former superintendent who remains employed by a school district in another capacity or contracts with a school district for services may be severance payments in whole or in part, if the payments are compensation for the early termination of a prior employment agreement. A severance payment does not include a settlement payment for actual or threatened litigation separate from the termination of the employment contract. A severance payment to a departing superintendent up to the amount paid or equal to one year's salary and benefits under the superintendent's terminated contract, whichever is less, is deducted from the district's Foundation School Program funds, in accordance with Texas Education Code (TEC), §11.201(c), as enacted by the 74th Texas Legislature, 1995.

(2) Superintendent--The educational leader and chief executive officer of an independent school district. "Departing superintendent" means an individual no longer acting as superintendent and includes a former superintendent who is employed by or contracts with the same school district in any other capacity.

(3) Settlement--A payment made to an employee to settle actual or threatened litigation, or to resolve an actual or disputed claim the employee may have against the employer. A settlement does not include payments for the early termination of a contract. Damages for early termination of an employment contract, including loss of benefits, are severance payments regardless of whether litigation has commenced or the form of the settlement.

(c) Identification. Identification of an independent school district subject to reductions in state funding attributable to severance payment to superintendent provisions in TEC, §11.201(c), is based on information filed by the district with the Texas Education Agency (TEA) on the Superintendent Payment Disclosure Form. No report is required to be filed for payments already earned and payable under the terms of a terminated employment contract, such as accrued vacation. The interim superintendent, new superintendent, or school board president is responsible for timely filing of the Superintendent Payment Disclosure Form. Reporting on the disclosure form is required regardless of whether the district considers the payment to be a severance payment within the meaning of TEC, §11.201(c).

(d) Administration.

(1) All payments made to a departing superintendent reported under the Superintendent Payment Disclosure Form are presumed to be severance payments, up to the total amount to be paid or one year's salary and benefits under the terminated contract, whichever is less. All payments in excess of one year's salary and benefits under the terminated contract are presumed to be payments in settlement of potential litigation and not severance payments. A school district may elect to apply the provisions of §105.1021 of this title to any agreement subject to this section. A school district must submit the Disclosure Form no later than January 1, 2002, to report severance payments from agreements signed between May 30, 1995, and August 31, 2001.

(2) A school district may submit documentation with its Superintendent Payment Disclosure Form to rebut the presumptions created by this section. Such evidence must demonstrate that the value to the departing superintendent of the full remaining term of the terminated employment contract is less than the presumptive amount under this section to reduce the amount of reduction under this section. A district submitting documentation to rebut the presumptive amount must include the following items:

(A) final signed agreement terminating the employment relationship;

(B) canceled check(s) for any payment(s) made to a departing superintendent beyond amounts earned under the contract at the time the employment relationship is terminated;

(C) Internal Revenue Service Form W-2, Wage and Tax Statement, reporting payments as supplemental wages (compensation paid in addition to the employee's regular wages) and/or special wage payments (amount paid to an employee or former employee for services performed in a prior year) that the district submits to cover in whole or in part payments made to a departing superintendent;

(D) worksheet(s) documenting calculation of earned payroll amounts through last day of employment;

(E) general ledger detail documenting transactions involving payment(s) to a departing superintendent;

(F) minutes of board of trustees documenting approval of a final agreement to make payment(s) to a departing superintendent;

(G) employment contract for the most recent contractual period (year) of employment and for the year immediately preceding, if applicable;

(H) compensation plan or salary schedule for a superintendent for the most recent contractual period (year) of employment and for the year immediately preceding, if applicable;

(I) salary distribution records for the most recent contractual period (year) of employment and for the year immediately preceding, if applicable; and

(J) board policy covering employee benefits including monthly allowances, deferred compensation, vacation days, personal leave days, and sick leave days in effect at the time of termination of employment.

(3) The commissioner of education may require any additional documentation to evaluate the documentation submitted.

(4) Failure to timely submit the Superintendent Payment Disclosure Form, failure to notify the commissioner of disagreement with the presumptive amount under this section, failure to submit required documents with the Superintendent Payment Disclosure Form, or failure to submit additional documentation within 30 days of request constitutes a waiver of a district's ability to contest the presumption under this section.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on June 29, 2001.

TRD-200103727

Criss Cloudt

Associate Commissioner, Accountability Reporting and Research

Texas Education Agency

Earliest possible date of adoption: August 12, 2001

For further information, please call: (512) 463-9701