TITLE 19.EDUCATION

Part 2. TEXAS EDUCATION AGENCY

Chapter 97. PLANNING AND ACCREDITATION

Subchapter DD. PROCEDURES FOR INVESTIGATIVE REPORTS AND SANCTIONS

19 TAC §§97.1031, 97.1033, 97.1035

The Texas Education Agency (TEA) proposes new §§97.1031, 97.1033, and 97.1035, concerning investigative reports and sanctions. The proposed new sections define the procedures for on-site investigations and reports as required by Texas Education Code (TEC), §39.076, and the procedures for accreditation sanctions under TEC, §39.131, resulting from such reports. House Bill (HB) 6, 77th Texas Legislature, 2001, requires the commissioner to sanction open-enrollment charter schools based on the results of on-site investigations and reports under TEC, §39.076.

HB 6, 77th Texas Legislature, 2001, added TEC, §12.1162, directing the commissioner to sanction open-enrollment charter schools based on the results of on-site investigations and reports under TEC, §39.076. The proposed new sections set procedures for on-site investigations and reports under TEC, §39.076, and procedures for accreditation sanctions under TEC, §39.131, resulting from such reports. The proposed new rules provide for notice to any person whom the report finds to have committed a violation of law, rule, or policy, and provide for an informal review of such findings before they may become final.

Ron McMichael, deputy commissioner for finance and accountability, has determined that for the first five-year period the sections are in effect there will be no significant fiscal impact to the state or local government as a result of enforcing or administering the new sections.

Mr. McMichael 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 is the establishment of clear procedures for on-site investigations and reports and clear procedures for accreditation sanctions resulting from such reports. 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 the proposal has been published in the Texas Register .

The new sections are proposed under the Texas Education Code (TEC), §39.076, which authorizes the TEA to adopt written procedures for conducting on-site investigations relating to accreditation status and TEC, §12.1162, as added by House Bill (HB) 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules to implement procedures for accreditation sanctions. HB 6 requires the commissioner to sanction open-enrollment charters based on the results of on-site investigation and reports under TEC, §39.076.

The new sections implement the Texas Education Code, §12.1162, as added by House Bill 6, 77th Texas Legislature, 2001, and §39.076.

§97.1031.Preliminary Investigative Report.

(a) Findings resulting from an investigation under Texas Education Code (TEC), §39.074 and §39.075, must be presented in a preliminary investigative report.

(b) Before issuing a final investigative report, the Texas Education Agency (TEA) must notify the person whom the TEA proposes to find has violated a law, rule, or policy. The notice must be in writing and must:

(1) include a copy of a preliminary investigative report finding that the person has violated a law, rule, or policy;

(2) state the procedures for obtaining an informal review of the findings in the preliminary investigative report under TEC, §39.076(b); and

(3) set a deadline, which shall not be less than ten calendar days from the issuance of the preliminary investigative report, for requesting an informal review of such findings.

§97.1033.Informal Review of Preliminary Investigative Report; Final Investigative Report.

(a) A person who is found in a preliminary investigative report to have violated a law, rule, or policy may request, in writing, an informal review under this section.

(b) A written request for informal review of the preliminary investigative report must be addressed to the Texas Education Agency (TEA) office responsible for accreditation investigations. The written request must be received by the TEA on or before the deadline specified in §97.1031(b)(3) of this title (relating to Preliminary Investigative Report).

(c) The person requesting the informal review of the preliminary investigative report may submit written information to the TEA office responsible for accreditation investigations for review. In addition, the TEA representative responsible for accreditation investigations may meet with the person at TEA headquarters in Austin, Texas to discuss the findings and accept additional written information for review.

(d) Following the informal review of the preliminary investigative report by the office responsible for accreditation investigations, a final investigative report will be issued. The final report may include changes or additions to the preliminary investigative report and such modifications are not subject to another informal review procedure.

(e) If no informal review of the preliminary investigative report is requested by the deadline specified in §97.1031, or if no violation of law, rule, or policy is found in the report, a final investigative report may be issued without informal review.

(f) An informal review of the preliminary investigative report is not governed by Texas Education Code, §7.057, or by Government Code, Chapter 2001.

§97.1035.Procedures for Accreditation Sanctions.

(a) If the commissioner of education finds that a district, campus, or open-enrollment charter school does not satisfy applicable accreditation criteria, the commissioner may lower its accreditation rating and take appropriate action under Texas Education Code (TEC), §39.131.

(b) Regardless of whether the commissioner lowers the accreditation rating under subsection (a) of this section, the commissioner may take action under TEC, §39.131(a)(1)-(8) if the commissioner determines that the action is necessary to improve any area of performance by the district or open-enrollment charter school.

(c) Except as provided by TEC, §39.131, once the commissioner takes action under that section, the commissioner may take any other action under that section to the extent the commissioner determines necessary.

(d) The commissioner shall notify the district or open-enrollment charter school in writing of a sanction imposed under this section. The notice must state the finding(s) indicating that the district or open-enrollment charter school does not satisfy applicable accreditation criteria. The finding(s) must be made in a final investigative report or based on a final investigative report.

(e) A determination under subsections (b) and (c) of this section must be made in writing and must be included in a written notice under subsection (d) of this section. The determination must be made in a final investigative report or based on a final investigative report. A determination under subsection (c) of this section may be based on a report on the progress of a prior action under TEC, §39.131.

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 July 11, 2001.

TRD-200103965

Criss Cloudt

Associate Commissioner, Accountability Reporting and Research

Texas Education Agency

Earliest possible date of adoption: August 26, 2001

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


Chapter 100. CHARTERS

Subchapter AA. COMMISSIONER'S RULES CONCERNING OPEN-ENROLLMENT CHARTER SCHOOLS

1. AMENDMENT AND RENEWAL PROCEDURES AND CRITERIA

19 TAC §100.1011

The Texas Education Agency (TEA) proposes new §100.1011, concerning open-enrollment charter schools. In accordance with House Bill (HB) 6, 77th Texas Legislature, 2001, the proposed new section clarifies the status of a charter pending final determination on an application for renewal. Texas Education Code (TEC), §12.116, as amended by House Bill (HB) 6, 77th Texas Legislature, 2001, requires the commissioner of education to adopt a procedure to be used for modifying, placing on probation, revoking, or denying renewal of the charter of an open-enrollment charter school.

The Administrative Procedures Act specifies in Government Code, §2001.054, that a licensee that submits a timely and sufficient application for renewal of the license may continue to enjoy that license until the agency makes a final determination regarding the pending application. This provision applied to open-enrollment charters until HB 6 amended TEC, §12.116, to provide that the renewal of a charter under that section is not governed by the Administrative Procedures Act. To continue in effect the protections of Government Code, §2001.054, proposed new §100.1011 provides that a charter continues in effect pending final determination of an application for its renewal.

Hugh Hayes, deputy commissioner for initiatives and administration, has determined that for the first five-year period the section is in effect there will be no significant fiscal impact to the state or local government as a result of enforcing or administering the new section.

Mr. Hayes and Criss Cloudt, associate commissioner for accountability reporting and research, have determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section is the allowance of reasonable time for the commissioner to decide on the renewal application without undue influence from the possible lapse of the charter. 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 section.

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 section submitted under the Administrative Procedure Act must be received by the commissioner of education not more than 15 calendar days after notice of the proposal has been published in the Texas Register .

The new section is proposed under the Texas Education Code (TEC), §12.116, as amended by House Bill 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt a procedure to be used for modifying, placing on probation, revoking, or denying renewal of the charter of an open-enrollment charter school.

The new section implements the Texas Education Code, §12.116, as amended by House Bill 6, 77th Texas Legislature, 2001.

§100.1011.Effect of Application for Charter Renewal.

If a charter holder makes timely and sufficient application for renewal of a charter, the existing charter does not expire until the application has been finally determined by the commissioner of education.

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 July 11, 2001.

TRD-200103966

Criss Cloudt

Associate Commissioner, Accountability Reporting and Research

Texas Education Agency

Earliest possible date of adoption: August 26, 2001

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


2. ADVERSE ACTION AND INTERVENTION

19 TAC §§100.1021, 100.1023, 100.1025

The Texas Education Agency (TEA) proposes new §§100.1021, 100.1023, and 100.1025, concerning open-enrollment charter schools. In accordance with House Bill (HB) 6, 77th Texas Legislature, 2001, the proposed new sections establish the commissioner's rules on adverse action and interventions based on charter violations and the health, safety, or welfare of students. Texas Education Code (TEC), §§12.115, 12.116, and 12.1162, as amended and added by HB 6, requires the commissioner of education to make all decisions on sanctions and to adopt the procedural rules for doing so. The proposed new sections incorporate language from existing State Board of Education (SBOE) rules for adverse action against charters since the authority for this action was transferred to the commissioner by HB 6. The existing SBOE rules for revoking charters will be repealed after the new commissioner's rules take effect.

Hugh Hayes, deputy commissioner for initiatives and administration, has determined that for the first five-year period the sections are in effect there will be no significant fiscal impact to the state or local government as a result of enforcing or administering the new sections.

Mr. Hayes 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 is that the commissioner will be enabled to sanction charters when necessary and thus safeguard the public interest in high quality charter schools. 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 the proposal has been published in the Texas Register .

The new sections are proposed under the Texas Education Code (TEC), §12.1162, as added by House Bill 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules to implement procedures on adverse action and interventions based on charter violations and the health, safety, or welfare of students.

The new sections implement the Texas Education Code, §12.1162, as added by House Bill 6, 77th Texas Legislature, 2001.

§100.1021.Adverse Action on an Open-Enrollment Charter.

(a) The commissioner of education may modify, place on probation, revoke, or deny renewal of an open-enrollment charter if the commissioner determines the charter holder:

(1) committed a material violation of the charter;

(2) failed to satisfy generally accepted accounting standards of fiscal management;

(3) failed to protect the health, safety, or welfare of the students enrolled at the school; or

(4) failed to comply with the requirements of the Texas Education Code (TEC), Chapter 12, Subchapter D, or other applicable state and/or federal law or rule.

(b) The charter holder is responsible under this subchapter for the acts of any agent, employee, or contractor of the charter school or the charter holder.

(c) The commissioner shall notify the charter holder before modifying, placing on probation, revoking, or denying renewal of the school's charter. The notice shall clearly specify the following, either in the notice or by reference to other documents included with the notice:

(1) the action sought and the grounds for taking such action;

(2) the date, time, and place for a hearing on the action sought, which shall be provided to the charter holder and to parents and guardians of students in the school, if requested in accordance with subsection (e) of this section;

(3) a statement of the legal authority and jurisdiction under which the hearing will be held; and

(4) a reference to the particular sections of the statutes and rules involved.

(d) Notice served on the charter holder shall be notice to parents and guardians of students in the school.

(e) Within ten calendar days after receiving the notice, the charter holder may request a hearing and submit a written response to the commissioner containing specific answers to each of the findings included in the notice. If a request for hearing and a written response are not submitted within ten calendar days, the recommendations of the Texas Education Agency (TEA) on the proposed action shall be submitted to the commissioner for consideration.

(f) A hearing held under this section shall be governed by Chapter 157, Subchapter AA, of this title (relating to General Provisions for Hearings Before the Commissioner of Education), except as provided herein. The hearing shall be open to the public and must be held at the facility at which the program is operated unless a different location is agreed to by the charter holder and TEA. The hearing shall be held not fewer than ten calendar days from the date the school receives notice.

(g) Exceptions to a proposal for decision under this section shall be filed on or before the expiration of six calendar days from the date of the proposal for decision. Replies to the exceptions shall be filed on or before the expiration of ten calendar days from the date of the proposal for decision.

(h) A motion for rehearing is not a prerequisite to any judicial appeal authorized by law. No finding of imminent peril is required. No motion for rehearing shall toll or delay any applicable time period or deadline.

(i) The administrative law judge may order that testimony and evidence from parents and guardians of students at the school be taken via prefiled written testimony.

§100.1023.Intervention Based on Charter Violations.

(a) The commissioner of education shall temporarily withhold funding, suspend the authority of an open-enrollment charter school to operate, impose a sanction under Texas Education Code, §39.131(a), and/or take any other reasonable action the commissioner determines necessary, if the commissioner determines that a charter holder:

(1) committed a material violation of the school's charter;

(2) failed to satisfy generally accepted accounting standards of fiscal management; or

(3) failed to comply with this subchapter or another applicable rule or law.

(b) A determination under this section shall be made under Chapter 97, Subchapter DD, of this title (relating to Procedures for Investigative Reports and Sanctions).

§100.1025.Intervention Based on Health, Safety, or Welfare of Students.

(a) The commissioner of education may temporarily withhold funding, suspend the authority of an open-enrollment charter school to operate, and/or take any other reasonable action the commissioner determines necessary to protect the health, safety, or welfare of students enrolled at the school based on evidence that conditions at the school present a danger to the health, safety, or welfare of the students.

(b) After the commissioner acts under subsection (a) of this section, the open-enrollment charter school may not receive funding and may not resume operating until a determination is made that:

(1) despite initial evidence, the conditions at the school do not present a danger of material harm to the health, safety, or welfare of students; or

(2) the conditions at the school that presented a danger of material harm to the health, safety, or welfare of students have been corrected.

(c) Not later than the third business day after the date the commissioner acts under subsection (a) of this section, the commissioner shall provide the charter holder an opportunity for a hearing.

(d) The hearing under this section may be conducted under the procedures governing informal review of a preliminary investigative report specified in §97.1033 of this title (relating to Informal Review of Preliminary Investigative Report; Final Investigative Report) or, at the request of the charter holder, may be conducted under Chapter 157, Subchapter AA, of this title (relating to General Provisions for Hearings Before the Commissioner of Education).

(e) An action under subsection (a) of this section remains in effect until a determination under subsection (b) of this section becomes final under the procedures elected by the charter holder under subsection (d).

(1) If the determination is in favor of the charter holder, the commissioner must cease the action under subsection (a) of this section immediately.

(2) If the determination is against the charter holder, the commissioner must initiate adverse action against the charter under §100.1021 of this title (relating to Adverse Action on an Open-Enrollment Charter). The action under subsection (a) of this section then remains in effect until the final decision under §100.1021.

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 July 11, 2001.

TRD-200103967

Criss Cloudt

Associate Commissioner, Accountability Reporting and Research

Texas Education Agency

Earliest possible date of adoption: August 26, 2001

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


3. CHARTER SCHOOL FUNDING

19 TAC §100.1041

The Texas Education Agency (TEA) proposes new §100.1041, concerning open-enrollment charter schools. In accordance with House Bill (HB) 6, 77th Texas Legislature, 2001, the proposed new section revises the manner in which state funds are allocated to open-enrollment charter schools. Texas Education Code (TEC), §12.106, as amended by House Bill (HB) 6, 77th Texas Legislature, 2001, establishes that the commissioner of education may adopt rules to provide and account for state funding of open-enrollment charter schools.

In the 74th Regular Session of the Texas Legislature, 1995, open-enrollment charter schools were authorized and a method for funding them was adopted. The formula calculations for funding utilized state and local revenue amounts to which each student's home district had access. The 77th Texas Legislature, 2001, revised the method of funding open-enrollment charters and replaced data elements attributable to the home district with state average data, beginning with charter schools that open after September 1, 2001. The proposed new section specifies the revised method of funding. Specifically, the revised formulas incorporate the state average adjusted allotment in first tier calculations and a state average tier II enrichment tax rate in the guaranteed yield calculation for the second tier. A systematic method for making the transition from the previous method of computing allocations to the revised method was also provided in statute, depending upon when the charter school became operational.

Joe Wisnoski, coordinator for school finance and fiscal analysis, has determined that for the first five-year period the section is in effect there will be no significant fiscal impact to the state or local government as a result of enforcing or administering the new section. The change in funding to charter schools would be negligible statewide (less than 1 percent), although there could be significant variance among individual charter schools in the amounts to be paid and in the gains or losses in funding. The proposed new section could cause significant variance in funding among individual charter schools but it does not have a definitive cost implication for all charter schools.

Mr. Wisnoski and Criss Cloudt, associate commissioner for accountability reporting and research, have determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section is the clarification of changes enacted by HB 6 and facilitation of the implementation of the revised funding method. 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 section.

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 section submitted under the Administrative Procedure Act must be received by the commissioner of education not more than 15 calendar days after notice of the proposal has been published in the Texas Register .

The new section is proposed under the Texas Education Code (TEC), §12.106, as amended by House Bill (HB) 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules to provide and account for state funding of open-enrollment charter schools.

The new section implements the Texas Education Code, §12.106, as amended by House Bill 6, 77th Texas Legislature, 2001.

§100.1041.State Funding.

(a) Funding formula elements. An open-enrollment charter school is entitled to funding from both tiers of the Foundation School Program (FSP) in accordance with the funding formulas for school districts pursuant to Texas Education Code (TEC), Chapter 42.

(1) Tier I program allocations are determined by substituting the statewide average adjusted allotment in place of the district's calculated adjusted allotment. The state average adjusted allotment takes into account the cost of education index and the small, mid-size, and sparsity adjustments specified in TEC, §§42.102, 42.103, 42.104, and 42.105. It is computed by dividing the state total cost for the regular education program by the number of students in the state counted in attendance in a regular education program in accordance with TEC, §42.101.

(2) An allocation for the guaranteed yield allotment for Tier II of the FSP is determined by substituting a statewide average enrichment tax rate in place of the district's calculated enrichment tax rate (DTR) pursuant to TEC, §42.302. The state average tax rate is computed by first summing the Maintenance and Operations tax collections up to its DTR maximum limit for each district in the state and then dividing that result by the sum of all district property values as defined in TEC, §42.252.

(b) Implementation schedule. The new formula elements described in subsection (a) of this section will take effect for open-enrollment charter schools that begin operation in the 2001-2002 school year or later. Open-enrollment charter schools that report attendance that occurs prior to September 2, 2001, are considered to be in operation on September 1, 2001, and will be funded as described in House Bill 6, Section 40(b). Open-enrollment charter schools that report no attendance that occurs prior to September 2, 2001, are considered to begin operation in the 2001-2002 school year or later, and will be funded according to subsection (a) of this section and TEC, §12.106.

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 July 11, 2001.

TRD-200103968

Criss Cloudt

Associate Commissioner, Accountability Reporting and Research

Texas Education Agency

Earliest possible date of adoption: August 26, 2001

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


4. PROPERTY OF OPEN-ENROLLMENT CHARTER SCHOOLS

19 TAC §§100.1061, 100.1063, 100.1065, 100.1067, 100.1069

The Texas Education Agency (TEA) proposes new §§100.1061, 100.1063, 100.1065, 100.1067, and 100.1069, concerning open-enrollment charter schools. In accordance with House Bill (HB) 6, 77th Texas Legislature, 2001, the proposed new sections implement new statutory requirements relating to property acquired by a charter holder with state funds. Texas Education Code (TEC), §12.128, establishes that the commissioner may adopt rules relating to property purchased or leased with state funds by open-enrollment charter schools.

TEC, §12.128, as added by HB 6, changes the character of property acquired using state funds from private property to public property. The proposed new sections interpret new TEC, §12.128, concerning the meaning of "public property" under the new provision, what property is considered "public," and the character of property acquired before the effective date of HB 6. The proposed new sections clarify that the charter holder is full owner of the property while it operates an open-enrollment charter school. The proposed sections also require that the charter holder keep contemporaneous records of property acquired using state funds and creates a "safe harbor" for all property that is properly accounted for during the life of the charter. The additional records are required to be an "exhibit" to the financial statements that charters currently maintain.

Hugh Hayes, deputy commissioner for initiatives and administration, has determined that for the first five-year period the sections are in effect there will be no significant fiscal impact to the state or local government as a result of enforcing or administering the new sections.

Mr. Hayes 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 is the clarification of public status of charter property, enabling state resources to be conserved for the benefit of the public school system. 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 the proposal has been published in the Texas Register .

The new sections are proposed under the Texas Education Code (TEC), §12.128, as added by House Bill 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules relating to property purchased or leased with state funds by open-enrollment charter schools.

The new sections implement the Texas Education Code, §12.128, as added by House Bill 6, 77th Texas Legislature, 2001.

§100.1061.Definitions.

The following words and terms, when used in this subchapter, shall have the following meaning, unless the context clearly indicates otherwise.

(1) Charter holder, governing body of a charter holder, governing body of an open-enrollment charter school, and officer of an open- enrollment charter school--The definitions of these terms are assigned in Texas Education Code (TEC), §12.1012.

(2) Former charter holder--An entity that is or was a charter holder, but that has ceased to operate because the charter has been revoked, surrendered, or denied renewal, or because all programs have been ordered closed under TEC, §39.131(a)(10). A charter holder whose authority to operate has been suspended under TEC, §12.1162, is not a former charter holder.

(3) Real estate--An interest, including a lease interest, in real property recognized by Texas law, or in improvements such as buildings, fixtures, utilities, landscaping, or other improvements.

(4) Lease interest--The legal rights obtained under a lease. These include the right to occupy, use, and enjoy the real estate given by the property owner in exchange for rental payments or other consideration specified in the lease, together with any associated rights that the lease confers on the tenant under the lease or other law.

(5) Personal property--An interest in personal property recognized by Texas law, including:

(A) furniture, equipment, supplies, and other goods;

(B) computer hardware and software;

(C) contract rights, intellectual property such as patents, and other intangible property;

(D) cash, currency, funds, bank accounts, securities and other investment instruments;

(E) the right to repayment of a loan or to the payment of other receivables; and

(F) any other form of personal property recognized by Texas law.

(6) Capitalized personal property, fixed assets, ownership interest, cost basis, accumulated depreciation, and fair market valuation--The definitions of these terms are as assigned either by §109.41 of this title (relating to Financial Accountability System Resource Guide) and/or by generally accepted accounting principles.

(7) State funds--Funds received by the charter holder under TEC, §12.106.

(8) Property acquired using state funds--Property for which the title, control over the property, use of the property, or benefit from the property is obtained directly or indirectly through expenditure of or control over state funds. This includes the proceeds of loans, credit, or other financing that:

(A) is secured with state funds, or with property acquired using state funds, or

(B) is extended, in whole or part, based on the charter holder's control over state funds.

§100.1063.Property Acquired with State Funds After September 1, 2001.

(a) This section applies to an interest in real estate or personal property acquired using state funds that were received by the charter holder on or after September 1, 2001, regardless of the date on which the property was acquired. This section also applies to the extent specified by §100.1065 of this title (relating to Property Acquired with State Funds Before September 1, 2001).

(b) Property subject to this section is owned by the charter holder, regardless of the funds used to acquire it. The charter holder retains all title to the property, exercises complete control over the property, and is entitled to all use and benefit from the property.

(c) Property subject to this section is considered to be public property for all purposes under state law. Any misuse or misapplication of such property is subject to the civil and criminal laws governing misuse or misapplication of Texas public funds.

(d) Property subject to this section is held by the charter holder in trust for the benefit of the students of the open-enrollment charter school. In their stewardship and use of public property, the governing body of a charter holder and the governing body and officers of an open-enrollment charter school are subject to the duties and responsibilities that a fiduciary owes a beneficiary, as if they were trustees under Texas law and the students were the beneficiaries of a trust.

(e) Property subject to this section may be used only for a purpose for which a school district may use school district property. In their stewardship and use of public property, the governing body of a charter holder and the governing body and officers of an open-enrollment charter school must use management controls and practices that are reasonably calculated to insure that the public property under their control is used solely for such purposes.

(f) Funds subject to this section must be deposited into a bank, as defined by Texas Education Code (TEC), §45.201, with which the charter holder has entered into a depository contract. The governing body of a charter holder and the governing body and officers of an open- enrollment charter school must insure that the public funds under their control are deposited in accordance with this requirement. Each year within the period prescribed for the information required by TEC, §12.119(b), the charter holder must file a copy of the depository contract with the agency.

(g) Property acquired partly using state funds and partly using other funds is subject to the requirements of §100.1067 of this title (relating to Property of a Former Charter Holder) only to the extent it was purchased with state funds, except that the exhibit required by §100.1067(c) must include such property. Property acquired partly using state funds and partly using other funds is subject to the requirements of this section.

§100.1065.Property Acquired with State Funds Before September 1, 2001.

(a) Personal property acquired using state funds that were received by the charter holder before September 1, 2001, is not public property. Such property is exempt from §100.1063 of this title (relating to Property Acquired with State Funds After September 1, 2001) and exempt from §100.1067 of this title (relating to Property of a Former Charter Holder), except that the exhibit required by §100.1067(c) must include such property.

(b) An interest in real estate acquired using less than 50% state funds is not public property if the charter holder received all of the state funds used before September 1, 2001. Such property is exempt from §100.1063 and exempt from §100.1067, except that the exhibit required by §100.1067(c) must include such property.

(c) An interest in real estate acquired using 50% or more state funds is considered public property, even if all the state funds used were received by the charter holder before September 1, 2001. Such property is subject to §100.1063 and §100.1067.

(d) An interest in real estate or personal property acquired partly using state funds received on or after September 1, 2001, and partly using state funds received by the charter holder before September 1, 2001, is subject to §100.1063 and §100.1067.

§100.1067.Property of a Former Charter Holder.

(a) Except as provided by subsection (b) of this section, the commissioner of education shall:

(1) take possession and assume control of all real estate and personal property that was acquired by a former charter holder using state funds received on or after September 1, 2001; and

(2) supervise the disposition of such property in accordance with law.

(b) Where real estate or personal property was acquired partly using state funds received on or after September 1, 2001, and partly using other funds, the commissioner shall:

(1) take possession, assume control, and supervise the disposition of such property in accordance with subsection (d) of this section if the required exhibits to the annual audit reports of the former charter holder are in substantial compliance with subsection (c); or

(2) take possession, assume control, and supervise the disposition of such property in accordance with subsection (a) of this section.

(c) Each charter holder shall include in its annual audit report an exhibit identifying the fixed assets of the charter school and the ownership interest of all parties for all real estate and capitalized personal property acquired with public funds during the term of the charter or presently held by the charter holder. Pursuant to the requirements in §109.41 of this title (relating to Financial Accountability System Resource Guide), the annual audit report must separately disclose the cost basis and accumulated depreciation of all public property and all other property acquired by the charter holder, as determined under this subchapter. Alternatively, the charter holder may omit the exhibit identifying the fixed assets and the ownership interest of all parties and substitute a statement, in accordance with the requirements in §109.41, that all property acquired during the term of the charter, and all property presently held by the charter holder, may be considered public property under this subchapter.

(d) In taking possession, assuming control, and supervising the disposition of property that has been properly recorded by a former charter holder under subsection (c) of this section, the commissioner:

(1) shall accept and rely on the cost basis disclosure of all public property and all other property acquired by the former charter holder disclosed by the annual audit reports already on file with the agency and, if needed, by the annual audit report for the fiscal year in which the charter holder ceased operations;

(2) shall take possession and assume control over all public property disclosed by the annual audit reports;

(3) shall permit the former charter holder to designate the property to be used by the commissioner to satisfy the amount required by paragraph (2) of this subsection, and defer to the reasonable wishes of the former charter holder in this respect;

(4) may liquidate property designated by the former charter holder and, if the commissioner determines it to be necessary, liquidate other property; and

(5) shall return to the possession and control of the former charter holder any property in excess of the ownership interest of the State of Texas and/or federal grant or funding agencies of all public property disclosed by the annual audit reports, in accordance with current fair market valuation of the property.

§100.1069.Rights and Duties Not Affected.

Nothing in this subchapter, and nothing in Texas Education Code (TEC), §12.128:

(1) affects a security interest in or lien on property established by a creditor in compliance with law if the security interest or lien arose in connection with the sale or lease of the property to the charter holder;

(2) obligates the State of Texas or any agency of the State of Texas to fulfill any lease agreement or any other contractual or legal obligation entered into by a charter holder on behalf of an open-enrollment charter school; or

(3) affects the right or the duty of the Attorney General to bring suit under the Texas Miscellaneous Corporations Act, the Texas Deceptive Trade Practices Act, or other law respecting Texas non-profit corporations.

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 July 11, 2001.

TRD-200103969

Criss Cloudt

Associate Commissioner, Accountability Reporting and Research

Texas Education Agency

Earliest possible date of adoption: August 26, 2001

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