TITLE 19.EDUCATION

Part 2. TEXAS EDUCATION AGENCY

Chapter 100. CHARTERS

Subchapter A. OPEN-ENROLLMENT CHARTER SCHOOLS

19 TAC §§100.1, 100.101, 100.103

The Texas Education Agency (TEA) proposes an amendment to §100.1 and new §100.101 and §100.103, concerning open-enrollment charter schools. Section 100.1 specifies provisions relating to application and selection procedures and criteria. The proposed amendment to §100.1 incorporates changes related to the processing of applications and clarification relating to contracts. The new sections establish requirements for an annual report on open-enrollment charter governance and provisions for optional contracting and purchasing, in accordance with House Bill 6, 77th Texas Legislature, 2001.

The proposed amendment to 19 TAC §100.1 incorporates: (1) a requirement for applicant conferences and training prerequisites; (2) a provision for the TEA to return an application without further processing under certain circumstances; and (3) a clarification that an open-enrollment charter is not a contract for goods or services within the meaning of Texas Government Code, Chapter 2260.

Proposed new 19 TAC §100.101 incorporates requirements in Texas Education Code (TEC), §12.111, that each charter specify the powers or duties of the governing body and TEC, §12.119, that the State Board of Education (SBOE) prescribe the period and manner of submission of an annual charter governance report, including articles of incorporation and bylaws. Proposed new 19 TAC §100.103 incorporates the requirement in TEC, §12.1053, that charter schools must have purchasing and contracting procedures approved by the SBOE if their procedures differ from those specified by the commissioner.

Susan Barnes, assistant commissioner for charter schools, has determined that for the first five-year period the amendment and new sections are in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the amendment or new sections. There are fiscal implications anticipated for charter schools as a result of enforcing proposed new §100.103. Proposed new §100.103 allows for an option that would reduce the requirements otherwise imposed by TEC, §12.1053, potentially resulting in a reduced cost to charter schools. The alternative option is TEC, Chapter 44, Subchapter B, to which school districts are subject. Any potential cost savings that might result from operating under the less restrictive requirements allowed by rule cannot accurately be quantified since there is no reliable means by which to predict the number of charter schools that will choose the optional requirements.

Ms. Barnes has determined that for each year of the first five years the amendment and new sections are in effect the public benefit anticipated as a result of enforcing the amendment and new sections will be that the open- enrollment charter school system is strengthened by refining the application, reporting, and operating processes. 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 amendment and new sections.

Comments on the proposal may be submitted to Cristina De La Fuente-Valadez, 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 amendment and new 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 amendment and new sections are proposed under the Texas Education Code (TEC), §§12.101, 12.1053, 12.110, 12.111, and 12.119, as amended and added by HB 6, 77th Texas Legislature, 2001, which authorizes the State Board of Education to: adopt an application form and a procedure that must be used to apply for a charter for an open-enrollment charter school and criteria to use in selecting a program for which to grant a charter; grant a charter on the application of an eligible entity for an open-enrollment charter school; and approve procedures for purchasing and contracting of an open-enrollment charter school. TEC, §12.111 and §12.119, also specifies that a charter holder shall file with the SBOE a copy of its articles of incorporation and bylaws and that each charter contain specific content, including the specification and description of certain powers and duties.

The amendment and new sections implement the Texas Education Code, §§12.101, 12.1053, 12.110, 12.111, and 12.119, as amended and added by HB 6, 77th Texas Legislature, 2001.

§100.1.Application and Selection Procedures and Criteria.

(a) Prior to each selection cycle, the State Board of Education (SBOE) shall adopt an application form for submission by applicants seeking a charter to operate an open-enrollment charter school. The application form shall address the content requirements specified in Texas Education Code (TEC), §12.111, and contain the following:

(1) the timeline for selection;

(2) required applicant conferences and training prerequisites;

(3) [ (2) ] scoring criteria and procedures for use by the review panel appointed under subsection (d) of this section;

(4) [ (3) ] selection criteria, including the minimum score necessary for an application to be eligible for selection; and

(5) [ (4) ] the earliest date an open-enrollment charter school selected in the cycle may open.

(b) The Texas Education Agency (TEA) shall review applications submitted under this section. If an application does not contain all required information and documentation, the TEA shall return the application without further processing [ may notify the applicant of deficiencies ]. Further, the TEA shall return the application without further processing if it finds [ may notify the applicant of ] substantive deviations from state and federal requirements affecting the operation of open-enrollment charter schools or the applicant's eligibility to be granted a charter. The TEA may establish procedures and schedules for returning applications without further processing under this subsection, including a process for SBOE review of a determination of the TEA [ responses to such notifications ]. Failure of the TEA to identify any deficiency or substantive deviation, or notify an applicant thereof, does not constitute a waiver of the requirement and does not bind the SBOE.

(c) Upon written notice to the TEA, an applicant may withdraw an application.

(d) Eligible applications shall be reviewed and scored by an appointed review panel. Two-thirds of the panel members shall be appointed by the SBOE. One-third of the panel members shall be appointed by the commissioner of education. The panel shall review and score applications in accordance with the procedures and criteria established in the application form. Review panel members shall not discuss applications with or accept meals, entertainment, gifts, or gratuities in any form from any person or organization with an interest in the results of the selection process for open-enrollment charters. Members of the review panel shall disclose to the TEA immediately upon discovery any past or present relationship with an open-enrollment charter applicant, including any current or prospective employee, agent, officer, or director of the sponsoring entity, an affiliated entity, or other party with an interest in the selection of the application.

(e) Applications that are not scored at or above the minimum score established in the application form are not eligible for SBOE selection during that cycle. The SBOE may at its sole discretion decline to grant an open-enrollment charter to an applicant whose application was scored at or above the minimum score. No recommendation, ranking, or other type of endorsement by a member or members of the review panel is binding on the SBOE, except as provided in this section.

(f) The SBOE or its designee(s) shall interview applicants whose applications received the minimum score established in the application form. The SBOE may specify individuals required to attend the interview and may require the submission of additional information and documentation prior or subsequent to an interview.

(g) The SBOE may consider criteria that include, but are not limited to, the following when determining whether to grant an open-enrollment charter:

(1) indications that the charter school will improve student performance;

(2) innovation evident in the program(s) proposed for the charter school;

(3) impact statements from any school district whose enrollment is likely to be affected by the proposed charter school, including information relating to any financial difficulty that a loss in enrollment may have on a district;

(4) evidence of parental and community support for the proposed charter school;

(5) the qualifications, backgrounds, and histories of individuals and entities who will be involved in the management and educational leadership of the proposed charter school;

(6) the history of the sponsoring entity of the proposed charter school, as defined in the application form;

(7) indications that the governance structure proposed for the charter school is conducive to sound fiscal and administrative practices; and

(8) indications that the proposed charter school would expand the variety of charter schools in operation with respect to the following:

(A) representation in urban, suburban, and rural communities;

(B) instructional settings;

(C) types of eligible entities;

(D) types of innovative programs;

(E) student populations and programs; and

(F) geographic regions.

(h) An applicant for an open-enrollment charter shall not communicate with a member of an external application review panel appointed by the SBOE concerning a charter school application beginning on the date the panel member is notified of appointment to serve on a specific review cycle and ending when the SBOE takes final action awarding charters under that application. On finding a material violation of the no- contact period, the SBOE shall reject the application or applications affected.

(i) The SBOE may consider minimum enrollment criteria.

(1) Each application for an open-enrollment charter shall state a minimum student enrollment of no fewer than 50 students. The SBOE may grant a lower minimum student enrollment only on majority recommendation of members voting from the committee with jurisdiction over charters.

(2) The SBOE may grant a lower minimum student enrollment in accordance with paragraph (1) of this subsection upon finding that either the nature of the charter warrants a minimum enrollment lower than 50 students.

(j) The SBOE may grant an open-enrollment charter subject to additional conditions not contained in the application and may require fulfillment of such conditions before the charter school is permitted to operate.

(k) An open-enrollment charter shall be in the form and substance of a written contract signed by the chair of the SBOE and the chief operating officer of the school , but is not a contract for goods or services within the meaning of Texas Government Code, Chapter 2260 . The chief operating officer of the school shall mean the chief executive officer of the open enrollment charter holder under TEC, §12.101.

§100.101.Annual Report on Open-Enrollment Charter Governance.

(a) No later than November 1 of each year, each open-enrollment charter holder shall file under §100.1013 of this title (relating to Filing of Documents), the following information on a charter school governance reporting form approved by the State Board of Education:

(1) identifying information for and compensation of each officer and member of the governing body of the open-enrollment charter holder;

(2) identifying information for and compensation of each officer of the charter school; and

(3) identifying information for and compensation of each member of the governing body of the charter school, if the charter holder has established a governing body for the charter school.

(b) The identifying information required for an individual under subsection (a) of this section may include facsimile numbers and electronic mail addresses and shall include:

(1) the title of each position held or function performed by the individual;

(2) the specific powers and duties that the governing body of the charter holder or charter school have delegated to the individual, as described by the powers and duties listed in the charter;

(3) the legal name of the individual;

(4) any aliases or names formerly used by the individual, including maiden name;

(5) a mailing address for the individual, if an officer; and the street address of the individual's primary residence, if a governing body member; and

(6) telephone numbers for the individual.

(c) The compensation information required for an individual under subsection (a) of this section shall include all compensation, remuneration, and benefits received by the individual in any capacity from the charter holder or the charter school, or from any contractor or management company doing business with the charter holder or charter school. The compensation reported shall include without limitation:

(1) all salary, bonuses, benefits, or other compensation received pursuant to an employment relationship;

(2) all compensation received for goods or services under contract, agreement, informal arrangement, or otherwise;

(3) all payment of or reimbursement for personal expenses;

(4) all credit extended to the individual by the charter holder or charter school;

(5) the fair market value of all personal use of property paid for by the charter holder or charter school;

(6) the fair market value of all in-kind transfers of property;

(7) all compensation for goods or services provided to the charter holder through transactions unrelated to the charter school; and

(8) all other forms of compensation or remuneration received by the individual from the charter holder or charter school.

(d) No later than November 1 of each year, each open-enrollment charter holder shall file under §100.1013 of this title (relating to Filing of Documents) a copy of its articles of incorporation and bylaws, or comparable documents if the charter holder does not have articles of incorporation or bylaws.

§100.103.Optional Open-Enrollment Charter Provisions for Contracting and Purchasing.

Improvements to real property. Section 100.1073 of this title (relating to Improvements to Real Property) applies to a charter holder unless the charter holder amends its open-enrollment charter to include a statement expressly adopting the provisions of Texas Education Code (TEC), Chapter 44, Subchapter B, as the charter holder's process for awarding a contract for the construction, repair, or renovation of a structure, road, highway, or other improvement or addition to real property. If such a statement is included in the open-enrollment charter, then the provisions of TEC, Chapter 44, Subchapter B, control in lieu of §100.1073. Nothing in this section shall require a charter holder to comply with TEC, Chapter 44, Subchapter B, except when awarding a contract for the construction, repair, or renovation of a structure, road, highway, or other improvement or addition to real property.

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 February 4, 2002.

TRD-200200692

Cristina De La Fuente-Valadez

Manager, Policy Planning

Texas Education Agency

Earliest possible date of adoption: March 17, 2002

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


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

The Texas Education Agency (TEA) proposes the repeal of §100.1011 and §100.1061; new §§100.1011, 100.1013, 100.1015, 100.1027, 100.1029, 100.1031, 100.1033, 100.1035, 100.1037, 100.1043, 100.1045, 100.1047, 100.1049, 100.1051, 100.1071, 100.1073, 100.1101, 100.1111-100.1116, 100.1131-100.1135, 100.1151, 100.1153, 100.1155, 100.1157, 100.1159, 100.1201, 100.1203, 100.1205, 100.1207, 100.1209, 100.1211, 100.1213, 100.1215, and 100.1217; and amendments to §100.1041 and §100.1063, concerning open- enrollment charter schools. Section 100.1011 and §100.1061 specify provisions relating to charter renewals and definitions. The repeal of these sections is proposed in order to incorporate these provisions into other amended and new sections included in this proposal. Section 100.1041 and §100.1063 specify provisions relating to state funding and use of public property by a charter holder. The new sections and the amendments are proposed in order to incorporate revisions and new provisions to conform to changes enacted by House Bill (HB) 6, 77th Texas Legislature, 2001.

HB 6, 77th Texas Legislature, 2001, directed the commissioner of education to adopt rules for a wide range of issues related to open-enrollment charter schools. While much of the proposed amendments and additions to 19 TAC Chapter 100, Charters, Subchapter AA, Commissioner's Rules Concerning Open-Enrollment Charter Schools, result from new statutory requirements, some of the proposed changes are the result of a shift in authority from the State Board of Education (SBOE) to the commissioner of education. Still other portions of the proposed rules come from provisions originally in the charter contract.

Initially adopted to be effective November 6, 2001, 19 TAC Chapter 100, Subchapter AA, was organized under the following divisions: Division 1. Amendment and Renewal Procedures and Criteria; Division 2. Adverse Action and Intervention; Division 3. Charter School Funding; and Division 4. Property of Open-Enrollment Charter Schools. The proposed repeals, new sections, and amendments restructure the subchapter into the following divisions: Division 1. General Provisions; Division 2. Commissioner Action and Intervention; Division 3. Charter School Funding and Financial Operations; Division 4. Property of Open-Enrollment Charter Schools; Division 5. Charter School Governance; and Division 6. Charter School Operations.

Proposed revisions to Divisions 1-4 address: (1) general provisions, including relevant definitions, filing of documents with the TEA, and requirements of charter applicants; (2) commissioner action and intervention, including adverse action taken by the commissioner on an open-enrollment charter school; agency audits of open- enrollment charter schools; charter renewal; charter amendment; compliance records on nepotism, conflict of interest, and restrictions on serving as an officer or on the governing body of an open-enrollment charter school; and the notification of appropriate school districts and legislators of charter application; (3) charter school funding and financial operations, including state funding and its uses; disclosure of campaign contributions; and the financial audit of funds used for charter school operations; and (4) property of open-enrollment charter schools, including property acquired with state funds received before September 1, 2001; possession and control of the public property of a former charter holder; and real property.

Proposed new Division 5 addresses charter school governance, including the delegation of powers and duties by the charter holder to any other entity; issues related to nepotism and conflicts of interest among officers or governing body members of a charter school; criminal history of employees, officers, or governing body members of a charter school; and issues related to management companies.

Proposed new Division 6 discusses charter school operations, including voluntary participation in state programs; records management; procurement of professional services; student admission; municipal ordinances; and a variety of issues related to students, failure of a charter school to operate, instructional facilities, and changes in the status of entities eligible to hold charters.

New reporting requirements for charter schools resulting from adoption of the proposed rules would include: (1) each year, the submission of a depository contract to the school financial audits division; (2) disclosure, in its annual audit, of all employees, officers, and governing body members having a substantial interest in a management company that has a contract with the charter school; (3) filing for review with the legal services division of TEA a copy of any contract for management services and any amendment, renewal, or extension of the contract; (4) reporting of child abuse or neglect to an appropriate entity; (5) notification of the appropriate school district of any expulsion or withdrawal of a student; (6) submission of a certificate of occupancy or equivalent document to the charter schools division of TEA before commencing operations at a charter school site; and (7) immediate notification of the commissioner of education of any change in status that would render the charter holder ineligible to hold the charter. The charter schools division of TEA would be required to notify legislators and school district boards of trustees of any charter application before the application is sent to the SBOE.

Susan Barnes, assistant commissioner for charter schools, has determined that for the first five-year period the repeals, new sections, and amendments are in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the repeals, new sections, and amendments. There are fiscal implications anticipated for charter schools as a result of enforcing these proposed rule actions. The proposed amendments and new sections that reiterate statutory requirements do not create additional costs or savings; however, there are provisions that could result in cost for some charter schools. Provisions that prohibit the delegation of certain powers and duties could result in additional costs for charter schools that are currently delegating a high proportion of such activities. If a charter school governing body is currently delegating these powers and duties, costs associated with the need for more frequent or extended meetings could be incurred. However, unless most such powers and duties are currently delegated, it is not likely that such costs would rise significantly.

Provisions requiring specific audit disclosure of substantial interest in a management company and loans, credits, or indebtedness could result in somewhat higher audit-related costs for affected charter schools. Because the independent audit currently includes review and disclosure of loans, credits, and indebtedness in general, costs related to the specific disclosure required in this proposal would likely be minimal. The proposal requires the separate disclosure in the annual audit report of certain persons with a substantial interest in a management company. If such persons are identified, costs associated with the independent auditor's preparation of the disclosure would be incurred.

Ms. Barnes has determined that for each year of the first five years the repeals, new sections, and amendments are in effect the public benefit anticipated as a result of enforcing the repeals, new sections, and amendments will be that open-enrollment charter schools provide the public with choices among public schools and innovation in education programs throughout the state. The proposed rule actions offer a new level of charter school accountability. 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 repeals, new sections, and amendments.

Comments on the proposal may be submitted to Cristina De La Fuente-Valadez, 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 repeals, amendments, and new 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 .

1. AMENDMENT AND RENEWAL PROCEDURES AND CRITERIA

19 TAC §100.1011

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Education Agency or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Texas Education Code (TEC), §§12.101(b), 12.106(c), 12.107, 12.116, 12.1162, 12.123, and 12.128, added and amended by HB 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules and procedures related to the implementation of open-enrollment charter schools; including operational, financial, and governing standards for charter schools; providing state funds to charter schools and accounting for such funds; status and use of funds; procedures for adverse actions against charter schools, additional charter school sanctions; mandatory training; and charter school property acquired or leased with state funds.

The repeal implements the TEC, §§12.101(b), 12.106(c), 12.107, 12.116, 12.1162, 12.123, and 12.128, added and amended by HB 6, 77th Texas Legislature, 2001.

§100.1011.Effect of Application for Charter Renewal.

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 February 4, 2002.

TRD-200200693

Cristina De LaFuente-Valadez

Manager, Policy Planning

Texas Education Agency

Earliest possible date of adoption: March 17, 2002

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


1. GENERAL PROVISIONS

19 TAC §§100.1011, 100.1013, 100.1015

The new sections are proposed under the Texas Education Code (TEC), §§12.101(b), 12.106(c), 12.116, 12.1162, 12.123, 12.128, added and amended by HB 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules and procedures related to the implementation of open-enrollment charter schools; including operational, financial, and governing standards for charter schools; providing state funds to charter schools and accounting for such funds; procedures for adverse actions against charter schools; additional charter school sanctions; mandatory training; and charter school property acquired or leased with state funds.

The new sections implement the TEC, §§12.101(b), 12.106(c), 12.116, 12.1162, 12.123, 12.128, added and amended by HB 6, 77th Texas Legislature, 2001.

§100.1011.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 a charter school, and officer of a 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 a charter school because its open-enrollment charter has been revoked, surrendered, or denied renewal, or because all programs have been ordered closed under TEC, §39.131(a)(10).

(A) A charter holder whose authority to operate has been suspended under TEC, §12.1162, is not a former charter holder.

(B) A charter holder with more than one open-enrollment charter is a former charter holder only with respect to the open-enrollment charter that authorizes a charter school that has ceased to operate. The charter holder is not a former charter holder with respect to an open-enrollment charter that authorizes a charter school that continues to operate.

(3) Charter school--A Texas public school operated by a charter holder under an open-enrollment charter granted by the State Board of Education (SBOE) pursuant to TEC, §12.101.

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

(5) Lease interest--The legal rights obtained under a capital or operating 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.

(6) 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, advance, or prepayment, or to the payment of other receivables; and

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

(7) Capitalized personal property, fixed assets, ownership interest, cost basis, accumulated depreciation, loan, debt, credit, 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.

(8) State funds--Funds received by the charter holder under TEC, §12.106, and any grant or discretionary funds received through or administered by the Texas Education Agency (TEA), including all federal funds. The rules in this division shall apply to property acquired, improved, or maintained with federal funds to the extent that such application is consistent with applicable federal law or regulations.

(9) State funds received on or after September 1, 2001--State funds are received on or after September 1, 2001, if the Texas Comptroller of Public Accounts issues a warrant for such funds on or after that date, or if an electronic transfer of such funds is made on or after that date.

(10) State funds received before September 1, 2001--State funds are received before September 1, 2001, if the Texas Comptroller of Public Accounts issues a warrant for such funds before that date, or if an electronic transfer of such funds is made before that date.

(11) Property acquired, improved, or maintained 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 property acquired, improved, or maintained through a management company under a contract for management services, and includes the proceeds of loans, credit, or other financing that:

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

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

(12) Misuse of funds or property--A use of state funds or public property that is contrary to:

(A) the open-enrollment charter under which a charter holder holds the funds or property;

(B) an agreement under which an employee or contractor holds the funds or property;

(C) a law, regulation, or rule that prescribes the manner of custody or disposition of the funds or property;

(D) a limited purpose for which the funds or property is delivered or received; or

(E) the use authorized by the governing body of the charter holder.

(13) Misapplication of funds or property--An improper, illegal, wrongful, or corrupt use or application of state funds or public property, including gifts and uses not authorized by the governing body of the charter holder.

(14) Management services--Services related to the management or operation of a charter school. Management services include any of the following:

(A) planning, operating, supervising, or evaluating a charter school's educational programs, services, or facilities;

(B) making recommendations to the governing body of a charter holder or charter school relating to the selection of school personnel;

(C) managing a charter school's day-to-day operations as its administrative manager;

(D) preparing a proposed budget or submitting it to the governing body of a charter holder or charter school;

(E) recommending policies to be adopted by the governing body of a charter holder or charter school, except that legal services provided by an attorney licensed to practice law in this state are not management services, notwithstanding that such legal services may include recommending policies to be adopted by the governing body of a charter holder or charter school;

(F) developing procedures or practices to implement policies adopted by the governing body of a charter holder or charter school, except that legal services by an attorney licensed to practice law in this state are not management services, notwithstanding that such legal services may include developing procedures or practices to implement policies adopted by the governing body of a charter holder or charter school;

(G) overseeing the implementation of policies adopted by the governing body of a charter holder or charter school; or

(H) providing leadership for the attainment of student performance at a charter school based on the indicators adopted under TEC, §39.051, or adopted by the governing body of a charter holder or charter school.

(15) Management company--A natural person or a corporation, partnership, sole proprietor, association, agency, or other legal entity that provides any management services to a charter holder or charter school, except that:

(A) a charter holder and its employees may provide management services to a charter school that is under the charter holder's supervision and control pursuant to the open-enrollment charter, and such charter holder is not thereby a management company; and

(B) a non-profit corporation that is exempt from taxation under 28 United States Code §501(c)(3) may donate management services to a charter holder, and the donor corporation is not thereby a management company if the donee charter holder is a subsidiary corporation controlled by the donor corporation under the articles of incorporation and bylaws of the donee charter holder.

(16) Open-enrollment charter--A charter holder's authorization to operate a publicly funded charter school consistent with TEC, §12.102 (Authority Under Charter). The terms of an open- enrollment charter include:

(A) the applicable contract for charter between the charter holder and the SBOE;

(B) all applicable state and federal laws, rules, and regulations;

(C) the request for application issued by the TEA to which the charter holder's application for open-enrollment charter responds;

(D) any condition, amendment, modification, revision, or other change to the open- enrollment charter adopted or ratified by the SBOE or the commissioner of education; and

(E) to the extent they are consistent with subparagraphs (A)-(D) of this paragraph, all statements, assurances, commitments, and/or representations made by the charter holder in its application for charter, attachments, or related documents.

(17) Officer of a charter school--A person charged with the duties of, or acting as, a chief executive officer, a central administration officer, a campus administration officer, or a business manager, regardless whether the person is:

(A) an employee or contractor of a charter holder, charter school, or management company; or

(B) a volunteer working under the direction of a charter holder, charter school, or management company.

(18) Chief executive officer--A person (or persons) directly responsible to the governing body of the charter holder for supervising one or more central administration officers, campus administration officers, and/or business managers.

(19) Central administration officer--A person charged with the duties of, or acting as, a chief operating officer, director, or assistant director of a charter holder or charter school, including one or more of the following functions:

(A) assuming administrative responsibility and leadership for the planning, operation, supervision, or evaluation of the education programs, services, or facilities of a charter holder or charter school, or for appraising the performance of the charter holder's or charter school's staff;

(B) assuming administrative authority or responsibility for the assignment or evaluation of any of the personnel of the charter holder or charter school, including those employed by a management company;

(C) making recommendations to the governing body of the charter holder or the charter school regarding the selection of personnel of the charter holder or charter school, including those employed by a management company;

(D) initiating the termination, non-renewal, or suspension of an employee or officer of the charter holder or charter school, including those employed by a management company; or initiating the termination, non-renewal, suspension, or other action affecting a management contract;

(E) managing the day-to-day operations of the charter holder or charter school as its administrative manager;

(F) preparing or submitting a proposed budget to the governing body of the charter holder or charter school (except for developing budgets for a charter school campus, if this is a function performed by a campus administration officer under the terms of the open- enrollment charter);

(G) preparing recommendations for policies to be adopted by the governing body of the charter holder or charter school, or overseeing the implementation of adopted policies;

(H) developing or causing to be developed appropriate administrative regulations to implement policies established by the governing body of the charter holder or charter school;

(I) providing leadership for the attainment of student performance in a charter school operated by the charter holder, based on the indicators adopted under TEC, §39.051, or other indicators adopted by the charter holder in its open-enrollment charter;

(J) organizing the central administration of the charter holder or charter school; or

(K) assisting another person in performing a function listed in subparagraphs (A)-(J) of this paragraph.

(20) Campus administration officer--A person charged with the duties of, or acting as, a principal or assistant principal of a charter school campus, including one or more of the following functions:

(A) approving teacher or staff appointments for a charter school campus, unless this function is performed by a central administration officer under the terms of the open-enrollment charter;

(B) setting specific education objectives for a charter school campus, unless this function is performed by a central administration officer under the terms of the open-enrollment charter;

(C) developing budgets for a charter school campus, unless this function is performed by a central administration officer under the terms of the open-enrollment charter;

(D) assuming the administrative responsibility or instructional leadership, under the supervision of a central administration officer, for discipline at a charter school campus;

(E) assigning, evaluating, or promoting personnel assigned to a charter school campus, unless this function is performed by a central administration officer under the terms of the open- enrollment charter;

(F) recommending to a central administration officer the termination or suspension of an employee assigned to a charter school campus, or recommending the non-renewal of a term contract of such an employee; or

(G) assisting another person in performing a function listed in subparagraphs (A)-(F) of this paragraph.

(21) Business manager--A person charged with managing the finances of a charter holder or charter school.

(22) Donate--Services are donated if:

(A) given free of any charge, cost, fee, compensation, reimbursement, remuneration, or any other thing of value or consideration, whether direct or indirect, from the donee to the donor, or from any other person or entity to the donor on behalf of the donee;

(B) given free of any condition, stipulation, promise, requirement, or any other obligation, whether direct or indirect, enforceable by the donor or by any other person or entity; and

(C) separately and clearly recorded in the accounting, auditing, budgeting, reporting, and recordkeeping systems for the management and operation of the charter school.

(23) Material charter violation--An action or failure to act by a charter holder that is contrary to the terms of its open-enrollment charter, and constitutes sufficient grounds for action against the charter holder under §100.1021 of this title (relating to Adverse Action on an Open-Enrollment Charter) and/or §100.1023 of this title (relating to Intervention Based on Charter Violations). Where a provision in this subchapter uses this term, such use is for clarity and emphasis only, and does not:

(A) establish that any breach of a duty occurred in a given case or what sanction is appropriate under the facts of that case; or

(B) imply that any other provision where the term is not used is not material or less important, or that the breach of a duty imposed by the provision is not grounds for action against the charter holder.

(24) Management company breach--An action or failure to act by a management company that is contrary to a duty owed under a management contract, a rule adopted under TEC, Chapter 12, Subchapter D, or any other legal obligation, and constitutes sufficient grounds for action against the management company under TEC, §12.127 (Liability of Management Company), and/or §100.1155 of this title (relating to Procedures for Prohibiting a Management Contract). Where a provision in this subchapter uses this term, such use is for clarity and emphasis only, and does not:

(A) establish that any breach of a duty occurred in a given case or what sanction is appropriate under the facts of that case; or

(B) imply that any other provision where the term is not used is not material or less important, or that the breach of a duty imposed by the provision is not grounds for action against the management company.

§100.1013.Filing of Documents.

The following provisions apply to a document filed with the Texas Education Agency (TEA) under a provision of this subchapter. Grant applications and other documents filed with the TEA under provisions other than this subchapter are governed by the filing rules specific to those documents.

(1) Hand delivery. A document shall be deemed filed only when stamped received by the receiving division of the TEA. A document stamped received after 5:00 p.m. Central Standard Time (CST) shall be deemed filed on the following business day.

(2) Mail or courier. A document may be filed by mail if sent by certified United States mail, return receipt requested, or by an overnight courier service. A document shall be deemed timely filed if it is mailed on the filing deadline, as evidenced by a legible postmark placed on the envelope by the United States Postal Service, and the document is stamped received by the receiving division by 5:00 p.m. CST on the fifth business day following the filing deadline.

(3) Facsimile transmission. Where facsimile transmission is permitted by the receiving division, the following provisions apply:

(A) Facsimile transmission of a document via telecopier to the receiving division constitutes filing if received in legible form. Filing by facsimile completed after 5:00 p.m. CST shall be deemed filed on the following business day.

(B) If the document requires an original signature or must be an original under applicable rules, then facsimile transmission constitutes filing only if, by 5:00 p.m. on the tenth calendar day following the filing deadline, the original is stamped received by the receiving division.

(4) Receiving division. The receiving division is the division of the TEA specified by any rule in 19 TAC, Part II, requiring that a document be filed with the TEA. If a rule does not specify a division, the receiving division is the TEA division responsible for charter schools.

(5) Misdirected filing. A document sent to a division other than the receiving division shall not be deemed filed unless and until received by the receiving division. It shall not be the responsibility of any division to timely redirect a document sent to a division other than the receiving division.

§100.1015.Applicants for an Open-Enrollment Charter.

Applicants for an open-enrollment charter shall demonstrate compliance, or the capacity to operate in compliance, with the provisions of this subchapter.

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 February 4, 2002.

TRD-200200694

Cristina De La Fuente-Valadez

Manager, Policy Planning

Texas Education Agency

Earliest possible date of adoption: March 17, 2002

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


2. COMMISSIONER ACTION AND INTERVENTION

19 TAC §§100.1027, 100.1029, 100.1031, 100.1033, 100.1035, 100.1037

The new sections are proposed under the Texas Education Code (TEC), §§12.101(b), 12.1052, 12.1054, 12.1055, 12.106(c), 12.1101, 12.111(9), 12.113, 12.114, 12.115, 12.116, 12.1162, 12.1163, 12.120, 12.121, 39.074, 39.075, 39.076, and 39.131, added and amended by HB 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules and procedures related to the implementation of open-enrollment charter schools; including operational, financial, and governing standards for charter schools; applicability of laws relating to local government records; applicability of laws relating to conflict of interest; applicability of nepotism laws; providing state funds to charter schools and accounting for such funds; notification of applications for new open- enrollment charters; charter content; charter granted; charter revision; procedures for adverse actions against charter schools; additional charter school sanctions; audit by commissioner; restrictions to serving as member of governing body of charter holder or open-enrollment charter school or as office or employee; responsibility for open- enrollment charter school; on-site investigations; special accreditations investigations; conduct of investigations, and sanctions.

The new sections implement the TEC, §§12.101(b), 12.1052, 12.1054, 12.1055, 12.106(c), 12.1101, 12.111(9), 12.113, 12.114, 12.115, 12.116, 12.1162, 12.1163, 12.120, 12.121, 39.074, 39.075, 39.076, and 39.131, added and amended by HB 6, 77th Texas Legislature, 2001.

§100.1027.Accreditation Sanctions.

(a) Commissioner authority. The commissioner may take any action relating to the charter school authorized by Texas Education Code (TEC), §39.131.

(b) Charter holder cooperation. A charter holder and its employees and agents shall fully cooperate with an action under subsection (a) of this section, and shall take all actions necessary to secure the cooperation of a management company. Failure to cooperate with an action under subsection (a) constitutes a material charter violation.

(c) Management company cooperation. A management company and its employees and agents shall fully cooperate with an action under subsection (a) of this section. Failure to cooperate with an action under subsection (a) constitutes a management company breach.

§100.1029.Agency Audits, Monitoring, and Investigations.

(a) Agency authority. The Texas Education Agency (TEA) may conduct routine audits, monitoring, and other investigations of the charter school or charter holder to determine compliance with the terms of the open- enrollment charter, with the terms of federal or state grants, or as authorized in the Texas Education Code (TEC) or other law.

(b) Charter holder cooperation. A charter holder and its employees and agents shall fully cooperate with audits, monitoring, and investigations under subsection (a) of this section, and shall take all actions necessary to secure the cooperation of a management company. Failure to cooperate under subsection (a) constitutes a material charter violation.

(c) Management company cooperation. A management company and its employees and agents shall fully cooperate with audits, monitoring, and investigations under subsection (a) of this section. Failure to cooperate under subsection (a) constitutes a management company breach.

§100.1031.Charter Renewal.

(a) If a charter holder makes timely and sufficient application for renewal of an open-enrollment charter, the existing open-enrollment charter does not expire until the commissioner of education has finally granted or denied the application.

(b) A contract term that conflicts with any rule in 19 TAC, Part II, is superseded by the rule to the extent that the rule differs from the contract term. Upon renewal of an open-enrollment charter, the charter holder generally need not execute an amendment to or renewal of a contract under Texas Education Code (TEC), §12.112.

(c) Notwithstanding subsection (b) of this section, the commissioner may require, as a condition of renewal, that the charter holder amend a contract under TEC, §12.112, to correct any ambiguities, defects, or other infirmities.

(d) A decision of the commissioner granting an application for renewal shall be communicated to the charter holder in writing, together with any conditions, amendments, modifications, or other requirements made with the consent of the charter holder. An adverse decision on an application for renewal shall be communicated to the charter holder as provided by §100.1021 of this title (relating to Adverse Action on an Open-Enrollment Charter).

§100.1033.Charter Amendment.

(a) Amendments in writing. Subject to the requirements of this section, the terms of an open-enrollment charter may be revised with the consent of the charter holder by written amendment approved by the commissioner of education in writing.

(b) Non-substantive amendment. The commissioner may designate from time to time a list of non-substantive amendments for which the charter holder may generally gain approval by filing a notice of non-substantive amendment under this subsection.

(1) Before implementing a non-substantive amendment, the charter holder shall file with the Texas Education Agency (TEA) division responsible for charter schools a notice, clearly labeled "notice of non-substantive amendment," setting forth the text and page reference, or a photocopy, of the current open-enrollment charter language to be changed, and the text proposed as the new open- enrollment charter language. A notice of non-substantive amendment must be filed separately from any other type of amendment request.

(2) Within ten business days of receiving the notice of non-substantive amendment, the commissioner of education may in the commissioner's sole discretion determine that the amendment will be processed under subsection (c) of this section (governing substantive amendments), and, in such event, subsection (c) shall govern the amendment.

(3) Absent action by the commissioner under subsection (b)(2) of this section, the notice of non- substantive amendment shall be effective after the expiration of ten business days following receipt of the notice by the TEA division responsible for charter schools.

(c) Substantive amendment. A substantive amendment is any change to the terms of an open-enrollment charter that is not a non-substantive amendment. A substantive amendment must be approved by the commissioner under this subsection.

(1) Charter amendment request. Before implementing a substantive amendment, the charter holder shall file with the TEA division responsible for charter schools a request, clearly labeled "charter amendment request," setting forth the text and page reference, or a photocopy, of the current open- enrollment charter language to be changed, and the text proposed as the new open-enrollment charter language.

(2) Relevant information considered. As directed by the commissioner, a charter holder requesting a substantive amendment shall submit current information required by relevant portions of the last application form approved by the State Board of Education (SBOE), as well as any other information requested by the commissioner. In considering the amendment request, the commissioner may consider any relevant information concerning the charter holder, including its student and other performance, compliance, Public Education Information Management System (PEIMS) data, and other information.

(3) Best interest of students. The commissioner may approve a substantive amendment only if the charter holder meets all applicable requirements, and only if the commissioner determines that the amendment is in the best interest of the students enrolled in the charter school.

(4) Conditional approval. The commissioner may grant the amendment without condition, or may require compliance with such conditions and/or requirements as may be in the best interest of the students enrolled in the charter school.

(5) Expansion amendment. An expansion amendment is a substantive amendment that permits a charter school to extend the grade levels it serves, add or change the site of an instructional facility, change its geographic boundaries, or increase its maximum allowable enrollment.

(A) The commissioner may approve an expansion amendment only if:

(i) the expansion will be effective no earlier than the start of the third full school year at the affected charter school;

(ii) the amendment is approved no later than the first day of June preceding the school year in which the expansion will be effective;

(iii) the amendment will not result in a student enrollment of fewer than 50 students, unless the nature of the charter warrants a minimum enrollment lower than 50 students or the charter is making acceptable progress toward a minimum enrollment of 50 students;

(iv) the charter holder has provided evidence that each school district affected by the expansion has received a notice of the expansion amendment and has been given an opportunity to submit a statement regarding the impact of the amendment on the district;

(v) the commissioner determines that the amendment is in the best interest of the students of Texas; and

(vi) the charter holder meets all other requirements applicable to expansion amendment requests and substantive amendments generally.

(B) The commissioner shall specify the earliest effective date for implementation of the expansion. In addition, the commissioner may require compliance with such conditions and/or requirements as may be in the best interest of the students of Texas.

(6) Delegation amendment. A delegation amendment is a substantive amendment that permits a charter holder to delegate, pursuant to §100.1101(c) of this title (relating to Delegation of Powers and Duties), the powers or duties of the governing body of the charter holder to any other person or entity.

(A) The commissioner may approve a delegation amendment only if:

(i) the charter holder meets all requirements applicable to delegation amendments and substantive amendments generally;

(ii) the amendment complies with all requirements of Division 5 of this title (relating to Charter School Governance); and

(iii) the commissioner determines that the amendment is in the best interest of the students enrolled in the charter school.

(B) The commissioner may grant the amendment without condition or may require compliance with such conditions and/or requirements as may be in the best interest of the students enrolled in the charter school.

(d) Required forms and formats. The TEA division responsible for charter schools may develop and promulgate, from time to time, forms or formats for requesting charter amendments under this section. If a form or format is promulgated for a particular type of amendment, it must be used to request an amendment of that type.

§100.1035.Compliance Records on Nepotism, Conflicts of Interest, and Restrictions on Serving.

(a) A charter holder shall collect, maintain, and make available on request for inspection under this division, the following information on a form or in a format approved by the commissioner of education:

(1) information identifying each officer and member of the governing body of the charter holder and related compliance information as required by subsection (b) of this section;

(2) information identifying each officer of the charter school and related compliance information as required by subsection (b) of this section;

(3) information identifying each member of the governing body of the charter school, if the charter holder has established a governing body for the charter school, and related compliance information as required by subsection (b) of this section; and

(4) information identifying each employee of the charter school and related compliance information as required by subsection (b) of this section.

(b) The compliance information recorded for each individual identified under subsection (a) of this section shall include:

(1) the title of each position held or function performed by the individual;

(2) the specific powers and duties that the governing body of the charter holder or charter school have delegated to the individual, if any, as described by the powers and duties listed in the charter pursuant to §100.1101 of this title (relating to Delegation of Powers and Duties);

(3) the legal name of the individual;

(4) any aliases or names formerly used by the individual, including maiden name;

(5) a complete criminal history record for the individual, issued by the Texas Department of Public Safety within six months of the date of the compliance record;

(6) a list of all relatives of the individual, within the third degree of consanguinity or affinity, under Government Code, Chapter 573, that:

(A) are employed by the charter holder or the charter school;

(B) conduct business transactions with the charter holder or the charter school;

(C) serve on the governing body of the charter holder or the charter school; or

(D) have a substantial interest in a management company under Texas Education Code, §12.120; and

(7) a full and complete list of the individual's business interests in, or transactions with, any charter holder, charter school, or management company.

(c) Not later than 30 days following any change in the information recorded under this section, a charter holder shall make corrections to its most recent charter school compliance record.

§100.1037.Notification of Charter Application.

(a) Prior to the State Board of Education (SBOE) receiving an application for an open-enrollment charter, the Texas Education Agency (TEA) division responsible for charter schools shall provide notification as described in subsection (b) of this section.

(b) If an application has not been withdrawn by the applicant or returned by the TEA for insufficiency or for substantive deviations from state or federal law, and if the application has received the minimum score eligible for selection by the SBOE, then, before the application is sent to the SBOE for consideration, the TEA division responsible for charter schools shall notify the following persons via electronic mail, if possible, or else via interagency mail or United States mail:

(1) the board of trustees of each school district from which the proposed open-enrollment charter school is likely to draw students, as described in the open-enrollment charter; and

(2) each member of the legislature that represents the geographic area to be served by the proposed charter school, as determined by the TEA division responsible for charter schools.

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 February 4, 2002.

TRD-200200695

Cristina De La Fuente-Valadez

Manager, Policy Planning

Texas Education Agency

Earliest possible date of adoption: March, 17, 2002

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


3. CHARTER SCHOOL FUNDING AND FINANCIAL OPERATIONS

19 TAC §§100.1041, 100.1043, 100.1045, 100.1047, 100.1049, 100.1051

The amendment and new sections are proposed under the Texas Education Code (TEC), §§12.101(b), 12.1053, 12.106(c), 12.107, 12.1163, amended by HB 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules and procedures related to the implementation of open-enrollment charter schools; including operational, financial, and governing standards for charter schools; applicability of laws relating to public purchasing and contracting; providing state funds to charter schools and accounting for such funds; status and use of funds; and audit by commissioner.

The amendment and new sections implement the TEC, §§12.101(b), 12.1053, 12.106(c), 12.107, 12.1163, amended by HB 6, 77th Texas Legislature, 2001.

§100.1041.State Funding.

(a) Funding formula elements. A [ 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.

[(3) The new formula elements described in this subsection 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), 77th Texas Legislature, 2001. 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 this subsection and TEC, §12.106.]

(b) Implementation schedule. The new formula elements described in subsection (a) of this section will take effect for charter schools that begin operation in the 2001-2002 school year or later. 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), 77th Texas Legislature, 2001. 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.

[(b) Status and use of state funds.]

[(1) State funds received by a charter holder are public funds for all purposes under state law, and may be used only for a purpose for which a school district may use local funds under TEC, §45.105(c). Any other use or application of such funds constitutes misuse and misapplication of public funds and is subject to the civil and criminal laws governing misuse or misapplication of Texas public funds.]

[(2) State funds received by a charter holder are held by the charter holder in trust for the benefit of the students of the open-enrollment charter school. In their use of public funds, the governing body of a charter holder, and the governing body and officers of an open-enrollment charter school, shall be held to the standard of care and fiduciary duties that a trustee owes a beneficiary under Texas law.]

(c) Tuition and fees. A charter school shall not charge tuition and shall not charge a fee except:

(1) a charter school may charge a fee listed in TEC, §11.158(a); and

(2) if authorized under §100.1201(6) of this title (relating to Voluntary Participation in State Programs), a charter holder may charge tuition for certain prekindergarten classes in compliance with TEC, §29.1531 and §29.1532.

[(c) Depository contract. Pending their use, state funds received by a charter holder must be deposited into a bank with which the charter holder has entered into a depository contract. 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.]

[(1) State funds received by a charter holder must be deposited into an account owned and controlled by the charter holder pending their use. Once properly deposited, the charter holder may immediately use the funds for any purpose described in subsection (b)(1) of this section, subject to the standard of care and fiduciary duties described in subsection (b)(2) of this section.]

[(2) A "bank" is defined by TEC, §45.201. Although the term excludes a bank the deposits of which are not insured by the Federal Deposit Insurance Corporation (FDIC), deposits exceeding FDIC- insured amounts need not be collateralized for the institution to constitute a "bank" under this subsection.]

(d) Eligibility for state funding. A charter holder is not eligible to receive state funds, including grant funds, prior to execution of its contract by the chair of the State Board of Education.

(1) If a charter holder, before or without approval for an expansion amendment under §100.1033(d) of this title (relating to Charter Amendment), extends the grade levels it serves, adds or changes the site of an instructional facility, expands its geographic boundaries, or exceeds its maximum allowable enrollment, then the charter holder is not eligible to receive state funds for the activities of the unapproved expansion of its charter school operations.

(2) A former charter holder is not eligible to receive state funds.

(e) Return of over-allocated funds. Within 30 days of receiving notice of an over-allocation and a request for refund under TEC, §42.258, a charter holder shall transmit to the agency an amount equal to the requested refund. Failure to comply with a request for refund under this subsection is a material charter violation and a management company breach. If the charter holder fails to make the requested refund, the agency may recover the over-allocation by any means permitted by law, including but not limited to the process set forth in TEC, §42.258. Funds allocated for student attendance in a program affected by an unapproved expansion under subsection (d)(1) of this section are over-allocated within the meaning of this subsection.

§100.1043.Status and Use of State Funds; Depository Contract.

(a) Status and use of state funds.

(1) State funds received by a charter holder are public funds for all purposes under state law, and may be used only for a purpose for which a school district may use local funds under Texas Education Code (TEC), §45.105(c). Any other use or application of such funds constitutes misuse and misapplication of public funds and is subject to the civil and criminal laws governing misuse or misapplication of Texas public funds.

(2) State funds received by a charter holder are held by the charter holder in trust for the benefit of the students of the charter school. In their use of public funds, the governing body of a charter holder, and the governing body and officers of a charter school, shall be held to the standard of care and fiduciary duties that a trustee owes a beneficiary under Texas law.

(b) Depository contract. Pending their use, state funds received by a charter holder must be deposited into a bank with which the charter holder has entered into a depository contract. Each year within the period prescribed by §100.101 of this title (relating to Annual Report on Open-Enrollment Charter Governance) for filing articles of incorporation, the charter holder must file a copy of the depository contract with the Texas Education Agency division responsible for school financial audits.

(1) State funds received by a charter holder must be deposited into an account owned and controlled by the charter holder pending their use. Once properly deposited, the charter holder may immediately use the funds for any purpose described in subsection (a)(1) of this section, subject to the standard of care and fiduciary duties described in subsection (a)(2) of this section.

(2) A "bank" is defined by TEC, §45.201. Although the term excludes a bank the deposits of which are not insured by the Federal Deposit Insurance Corporation (FDIC), deposits exceeding FDIC- insured amounts need not be collateralized for the institution to constitute a "bank" under this subsection.

(3) Notwithstanding this subsection, if required by a contract executed prior to September 1, 2001, state funds may be deposited into an account managed by a bond trustee acting on behalf of a charter holder for the sole purpose of complying with debt service obligations of the charter holder on a bond issued under TEC, Chapter 53.

§100.1045.Investment of State Funds.

(a) This section applies to a charter holder unless alternative requirements for investing state funds have been approved by the State Board of Education under §100.103 of this title (relating to Optional Open- Enrollment Charter Provisions for Contracting and Purchasing), and the open-enrollment charter has been amended by the commissioner of education to adopt the approved procedures.

(b) A charter holder shall invest state funds in accordance with Government Code, §§2256.009-2256.016.

(1) A requirement in those sections that applies to a school district or the board of trustees of a school district applies to a charter school, the governing body of a charter holder, or the governing body of a charter school.

(2) State funds invested by a charter holder shall be maintained in a discrete charter investment account, separate and distinct from the operating accounts for the charter school and separate and distinct from any investment accounts related to non-charter activities.

(3) A charter holder shall invest state funds in accordance with any applicable provision or covenant contained in a debt instrument, bond indenture, or similar agreement.

(4) Nothing in this subsection shall authorize the investment of state or federal grant funds, unless investment of such funds is expressly authorized under the terms of the grant.

(c) Investment of state funds shall be made with judgment and care, under prevailing circumstances, that a person of prudence, discretion, and intelligence would exercise in the management of the person's own affairs, not for speculation, but for investment, considering the probable safety of capital and the probable income to be derived.

(1) Investment of state funds shall be governed by the following investment objectives, in order of priority:

(A) preservation and safety of principal;

(B) liquidity; and

(C) yield.

(2) In determining whether a charter holder, or its employee or agent, has exercised prudence with respect to an investment decision respecting state funds, the determination shall be made taking into consideration:

(A) the investment of all funds, or funds under the entity's control, over which the officer had responsibility rather than a consideration as to the prudence of a single investment; and

(B) whether the investment decision was consistent with the written investment policy of the entity.

§100.1047.Accounting for State Funds.

(a) Fiscal year. A charter holder shall adopt a fiscal year consistent with Texas Education Code (TEC), §44.0011.

(b) Financial accounting. A charter holder shall comply fully with:

(1) generally accepted accounting principles (GAAP);

(2) the Financial Accountability System Resource Guide, as adopted by reference in §109.41 of this title (relating to Financial Accountability System Resource Guide); and

(3) the federal standards for financial management systems, 34 Code of Federal Regulations §80.20, and/or other applicable federal standards.

(c) Annual audit. A charter holder shall at its own expense have the financial and programmatic operations of the charter school audited annually by a certified public accountant licensed by the Texas State Board of Public Accountancy and registered as a provider of public accounting services.

(1) The charter holder shall file a copy of the annual audit report, approved by a charter holder, with the Texas Education Agency (TEA) division responsible for school financial audits not later than the deadline specified by TEC, §44.008.

(2) The audit must comply with Generally Accepted Auditing Standards and must include an audit of the accuracy of the fiscal information provided by the charter school through the Public Education Information Management System (PEIMS).

(3) Financial statements in the audit must comply with Government Auditing Standards and the Office of Management and Budget Circular A-133 or its successor.

(d) Attendance accounting. A charter holder shall comply with the Student Attendance Accounting Handbook, as adopted by reference in §129.1025 of this title (relating to Adoption By Reference: Student Attendance Accounting Handbook), and with Chapter 129 of this title (relating to Student Attendance); except that:

(1) a charter holder is not required to comply with §129.22 of this title (relating to Court-Related Students); and

(2) a charter school shall report its actual student attendance data to the agency at six-week intervals, or as directed by the agency.

(e) Non-charter activities. A charter holder shall keep separate and distinct accounting, auditing, budgeting, reporting, and recordkeeping systems for the management and operation of the charter school.

(1) Any business activities of a charter holder not directly related to the management and operation of the program described in the open-enrollment charter shall be kept in separate and distinct accounting, auditing, budgeting, reporting, and recordkeeping systems from those recording the business activities of the charter school.

(2) Any commingling of charter and non-charter business in the accounting, auditing, budgeting, reporting, and recordkeeping systems of the charter school shall be a material charter violation.

(f) Interested transactions. A charter holder shall comply with Local Government Code, Chapter 171, in the manner provided by the conflict of interest provisions described in §§100.1131-100.1135 of this subchapter. In addition, the following shall be discretely and clearly recorded in the accounting, auditing, budgeting, reporting, and recordkeeping systems for the management and operation of the charter school:

(1) financial transactions between the charter school and the non-charter activities of the charter holder;

(2) financial transactions between the charter school and an officer or employee of the charter holder or the charter school;

(3) financial transactions between the charter school and a member of the governing body of the charter holder or the charter school;

(4) financial transactions between the charter school and a management company charged with managing the finances of a charter school; and

(5) financial transactions between the charter school and any other person or entity in a position of influence over the charter holder or the charter school.

§100.1049.Disclosure of Campaign Contributions.

(a) The governing body of a charter holder shall adopt policies implementing the disclosure requirements of State Board of Education Operating Rule, §4.3 (Disclosure of Campaign Contributions and Gifts), or its successor, and shall insure compliance by:

(1) the members of the governing body of the charter holder and charter school;

(2) the employees and agents of the charter holder and charter school; and

(3) any management company under contract with the charter holder or charter school.

(b) The governing body of a charter holder shall insure that no state funds are expended by the charter holder, the charter school, or its management company for any political advertising within the meaning of Election Code, §251.001(16), as interpreted by the advisory opinions of the Texas Ethics Commission.

§100.1051.Audit by Commissioner; Records in the Possession of a Management Company.

(a) Commissioner authority. To the extent consistent with subsection (b) of this section, the commissioner of education may audit the records of:

(1) a charter school;

(2) a charter holder; or

(3) a management company that has provided management services to a charter school or a charter holder.

(b) Scope of audit. An audit under subsection (a) of this section must be limited to matters directly related to the management or operation of a charter school, including the allocation of costs shared between the charter school and any non-charter business activity. The audit may examine any financial or administrative records related to the charter school that are in the possession of a management company or a former management company, including records related to the allocation of shared costs.

(c) Charter holder cooperation. A charter holder and its employees and agents shall fully cooperate with an audit under subsection (a) of this section, and shall take all actions necessary to secure the cooperation of a management company. Failure to comply timely with a request for access to records or other cooperation from the charter holder constitutes a material charter violation.

(d) Management company cooperation. A management company and its employees and agents shall fully cooperate with an audit under subsection (a) of this section. Failure to timely comply with a request for access to records or other cooperation from the management company constitutes a management company breach.

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 February 4, 2002.

TRD-200200696

Cristina De La Fuente-Valadez

Manager, Policy Planning

Texas Education Agency

Earliest possible date of adoption: March 17, 2002

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


4. PROPERTY OF OPEN-ENROLLMENT CHARTER SCHOOLS

19 TAC §100.1061

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Education Agency or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Texas Education Code (TEC), §§12.101(b), 12.1053, 12.106(c), 12.107, 12.1163, and 12.128, added and amended by HB 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules and procedures related to the implementation of open-enrollment charter schools; including operational, financial, and governing standards for charter schools; applicability of laws relating to public purchasing and contracting; providing state funds to charter schools and accounting for such funds; status of use of funds; audit by commissioner; and charter school property acquired or leased with state funds.

The repeal implements the TEC, §§12.101(b), 12.1053, 12.106(c), 12.107, 12.1163, and 12.128, added and amended by HB 6, 77th Texas Legislature, 2001.

§100.1061.Definitions.

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 February 4, 2002.

TRD-200200697

Cristina De La Fuente-Valadez

Manager, Policy Planning

Texas Education Agency

Earliest possible date of adoption: March 17, 2002

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


19 TAC §§100.1063, 100.1071, 100.1073

The amendment and new sections are proposed under the Texas Education Code (TEC), §§12.101(b), 12.1053, 12.106(c), 12.107, 12.1163, and 12.128, added and amended by HB 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules and procedures related to the implementation of open- enrollment charter schools; including operational, financial, and governing standards for charter schools; applicability of laws relating to public purchasing and contracting; providing state funds to charter schools and accounting for such funds; status of use of funds; audit by commissioner; and charter school property acquired or leased with state funds.

The amendment and new sections implement the Texas Education Code, §§12.101(b), 12.1053, 12.106(c), 12.107, 12.1163, and 12.128, added and amended by HB 6, 77th Texas Legislature, 2001.

§100.1063.Use of Public Property by a Charter Holder.

(a) Public property. An interest in real estate or personal property acquired, improved, or maintained using state funds that were received by the charter holder on or after September 1, 2001, is public property for all purposes under state law. The date on which the property was acquired, improved, or maintained is not determinative. An interest in real estate acquired, improved, or maintained using state funds that were received by the charter holder before September 1, 2001, is public property only to the extent specified by §100.1065 of this title (relating to Property Acquired with State Funds Received Before September 1, 2001--Special Rules). Where the property is acquired with federal funds, federal law may preempt this section in whole or part.

(b) Fiduciary duty respecting public property. Public property is held by the charter holder in trust for the benefit of the students of the [ open-enrollment ] charter school. With respect to the public property they manage, the members of the governing body of a charter holder, and the members of the governing body and officers of a [ an open-enrollment ] charter school, are trustees under Texas law; and the students enrolled in the school are beneficiaries of a trust. Each trustee shall be held to the standard of care and fiduciary duties that a trustee owes the beneficiary of a trust under Texas law.

(c) Use of public property. Public property may be used only for a purpose for which a school district may use school district property and only to implement a program that is described in the open- enrollment charter and is consistent with Texas Education Code (TEC), §12.102 .

(1) Any use or application of public property for a purpose other than implementing a program that is described in the open-enrollment charter and is consistent with TEC, §12.102, constitutes misuse and misapplication of such property, and is subject to Texas Law [ the civil and criminal laws ] governing misuse or misapplication of [ Texas ] public property.

(2) The governing body of a charter holder shall adopt and enforce local policies governing the use and application of public property by its employees, agents, contractors, and management companies. The policies shall prohibit the use or application of public property for any purpose but a program described in the open-enrollment charter, except that the policies may authorize charter holder employees to use local telephone service, cellular phones, electronic mail, Internet connections, and similar public property for incidental personal use, if the policies:

(A) do not result in any direct cost paid with state funds, or the charter holder is reimbursed for any direct cost incurred;

(B) do not impede charter school functions;

(C) do not authorize incidental personal use of public property for private commercial purposes; and

(D) authorize only incidental amounts of employee time--time periods comparable to reasonable coffee breaks during the day--for personal matters.

(3) The governing body of a charter holder shall by separate vote approve any joint use of real property for charter and non-charter activities. In the minutes of the vote approving the joint use, the governing body of a charter holder shall set forth the methodology used to allocate shared costs and the percentage allocation basis between charter and non-charter activities.

(4) [ (2) ] The members of the governing body of a charter holder, and the members of the governing body and officers of a [ an open-enrollment ] charter school, shall authorize all uses and applications of the public property under their control, and shall not authorize any use or application that is inconsistent with the policy required by paragraph (2) of this subsection. [ not for a program described in the charter. ]

(5) [ (3) ] If pursuant to TEC [ Texas Education Code ], §12.111(9), the daily management of public property is delegated to any person, including a management company, the members of the governing body of the charter holder, and the members of the governing body and officers of the [ open-enrollment ] charter school, shall remain fully responsible to authorize all uses and applications of public property and enforce the policy required by paragraph (2) of this subsection .

(d) Ownership of public property. Public property is owned by the charter holder, regardless of the funds used to acquire it. Subject to the requirements of §100.1067 of this title (relating to Possession and Control of the Public Property of a Former Charter Holder) and this section, a 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.

(e) Public property mixed with private property. Property acquired, improved, or maintained partly using state funds and partly using other funds is mixed public and private property, and is subject to all requirements of this section.

(f) Accounting for public property. Each charter holder shall include in its annual audit report an exhibit identifying the fixed assets of the charter holder and the ownership interest of all parties for all real estate and capitalized personal property presently held by the charter holder or acquired, improved, or maintained by the charter holder during the term of the open-enrollment charter.

(1) 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 as determined by this division, and all other property held, acquired, improved, or maintained by the charter holder.

(2) Alternatively, the charter holder may omit the exhibit required by paragraph (1) of this subsection and substitute a statement, in accordance with the requirements in §109.41, that all property acquired, improved, or maintained during the term of the open-enrollment charter, and all property presently held by the charter holder, is public property under this division.

(3) All property held, acquired, improved, or maintained by the charter holder is subject to this subsection regardless whether it is public or private property.

§100.1071.Real Property Held in Trust.

(a) This section applies to a charter holder unless alternative procedures for purchasing and selling real property held in trust have been approved by the State Board of Education under §100.103 (relating to Optional Open-Enrollment Charter Provisions for Contracting and Purchasing), and the open-enrollment charter has been amended by the commissioner of education to adopt the approved procedures.

(b) A requirement in Government Code, Chapter 2252, Subchapter D, that applies to a school district or the board of trustees of a school district applies to a charter school, the governing body of a charter holder, or the governing body of a charter school.

(1) A charter holder may not purchase real property held in trust until the trustee submits to the governing body of the charter holder a copy of the trust agreement identifying the true owner of the property. The trustee shall identify the true owner of the property to the charter holder.

(2) A charter holder may not sell real property to a trustee until the charter holder receives from the trustee a copy of the trust agreement identifying the person who will be the true owner of the property. The trustee shall identify the person who will be the true owner of the property to the charter holder.

(3) A conveyance of property subject to this section is void if a charter holder fails to comply with this section.

(4) A trust agreement submitted to the governing body of the charter holder is confidential information excepted from the requirements of Government Code, §552.021, but must be disclosed to the Texas Education Agency under §100.1029 (relating to Agency Audits, Monitoring, and Investigations).

§100.1073.Improvements to Real Property.

(a) This section applies to a charter holder unless alternative procedures for awarding a contract for the construction, repair, or renovation of a structure, road, highway, or other improvement or addition to real property have been approved by the State Board of Education under §100.103 (relating to Optional Open-Enrollment Charter Provisions for Contracting and Purchasing) and the open-enrollment charter has been amended by the commissioner of education to adopt the approved procedures.

(b) A charter holder shall comply with Local Government Code, Chapter 271, Subchapter B, in awarding any contract for the construction, repair, or renovation of a structure, road, highway, or other improvement or addition to real property if the contract requires the expenditure of public funds in the amount specified by Local Government Code, §271.024. A requirement in that subchapter applies to a school district or the board of trustees of a school district applies to a charter school, the governing body of a charter holder, or the governing body of a charter school.

(c) Local Government Code, Chapter 271, Subchapter B, does not apply to a contract executed prior to September 1, 2001.

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 February 4, 2002.

TRD-200200698

Cristina De La Fuente-Valadez

Manager, Policy Planning

Texas Education Agency

Earliest possible date of adoption: March 17, 2002

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


5. CHARTER SCHOOL GOVERNANCE

19 TAC §§100.1101, 100.1111 - 100.1116, 100.1131 - 100.1135, 100.1151, 100.1153, 100.1155, 100.1157, 100.1159

The new sections are proposed under the Texas Education Code (TEC), §§12.101(b), 12.1054, 12.1055, 12.106(c), 12.111(9), 12.1163, 12.120, 12.121, 12.124, 12.125, and 12.126, added and amended by HB 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules and procedures related to the implementation of open-enrollment charter schools; including operational, financial, and governing standards for charter schools; applicability of laws relating to conflict of interest; applicability of nepotism laws; providing state funds to charter schools and accounting for such funds; charter content; audit by commissioner; restrictions on serving as member of governing body of charter holder or open-enrollment charter school or as officer or employee; responsibility for open-enrollment charter school; loans from management company prohibited; contract for management services; and certain management services contracts prohibited.

The new sections implement the TEC, §§12.101(b), 12.1054, 12.1055, 12.106(c), 12.111(9), 12.1163, 12.120, 12.121, 12.124, 12.125, and 12.126, added and amended by HB 6, 77th Texas Legislature, 2001.

§100.1101.Delegation of Powers and Duties.

(a) Primary responsibility. The governing body of a charter holder has the primary responsibility for implementing the public school program authorized by the open-enrollment charter and ensuring the performance of the students enrolled in its charter schools in accordance with the Texas Education Code (TEC).

(b) Alienation of open-enrollment charter. An open-enrollment charter grants to the governing body of a charter holder the authority to operate a charter school.

(1) The governing body of the charter holder shall, acting as a body corporate in meetings posted in compliance with Government Code, Chapter 551, oversee the management of the charter school.

(2) Except as provided by this section, the governing body's powers and duties to operate the charter school shall not be delegated, transferred, assigned, encumbered, pledged, subcontracted, or in any way alienated by the governing body of the charter holder. Any attempt to do so shall be:

(A) null and void and of no force or effect; and

(B) a material charter violation.

(c) Exclusive method for delegating charter powers and duties. An open-enrollment charter must specify the powers or duties of the governing body of the charter holder that the governing body may delegate to an officer, employee, contractor, management company, creditor, or any other person. The exclusive method for making such a delegation shall be to file a request for a delegation amendment with the Texas Education Agency (TEA) division responsible for charter schools under §100.1033 of this title (relating to Charter Amendment), specifying the power or duty delegated and the particular person or entity to which it is delegated.

(d) Accountability for delegated powers and duties retained. The governing body of a charter holder remains responsible for the management, operation, and accountability of the charter school operated by the charter holder, regardless of whether the governing body delegates any of its powers or duties.

(e) Non-delegable powers and duties. The following powers and duties are essential governmental functions respecting the operation of a charter school. These powers and duties must be exercised by the governing body of the charter holder itself, acting as a body corporate in meetings posted in compliance with Government Code, Chapter 551, and not by delegation to any person or entity through a contract for management services or otherwise.

(1) The governing body of the charter holder shall not delegate final authority to hear or decide employee grievances, citizen complaints, or parental concerns.

(2) The governing body of the charter holder shall not delegate final authority to organize the charter school's central administration.

(3) The governing body of the charter holder shall not delegate final authority to adopt or amend the budget of the charter holder or the charter school, or to authorize the expenditure or obligation of state funds or the use of public property.

(4) The governing body of the charter holder shall not delegate final authority to direct the disposition or safekeeping of public records.

(5) The governing body of the charter holder shall not delegate final authority to approve reports or data submissions required by law.

(6) The governing body of the charter holder shall not delegate final authority to select charter school employees or officers.

(7) The governing body of the charter holder shall not delegate final authority to adopt policies governing charter school operations.

(8) The governing body of the charter holder shall not delegate final authority to approve audit reports under TEC, §44.008(d).

(9) The governing body of the charter holder shall not delegate initial or final authority to select, employ, direct, evaluate, renew, non-renew, terminate, or set compensation for a chief executive officer.

§100.1111.Applicability of Nepotism Provisions; Exception for Acceptable Performance.

(a) Nepotism laws generally apply. Except as provided by this section, a member of the governing body of a charter holder, a member of the governing body of a charter school, and an officer of a charter school shall comply with Government Code, Chapter 573, in the manner provided by the nepotism provisions, prohibitions, and exceptions described in §§100.1111-100.1116 of this division.

(b) Where rated acceptable or above. If each charter school operated by a charter holder has received a rating, for at least two of the preceding three school years, of "Acceptable," "Recognized," or "Exemplary" under the relevant Accountability Manual, or a rating of "Acceptable" or "Commended" under the relevant Alternative Education Accountability Manual, then that charter holder may comply with subsection (d) of this section in lieu of complying with §§100.1111-100.1116 of this division.

(c) Existing charter holders partly grandfathered. If a charter holder has operated at least one charter school which reported attendance that occurred prior to September 2, 2001, but no charter school operated by the charter holder has received a sufficient number of substantive ratings to determine whether it has received an "Acceptable" or higher rating for at least two of the preceding three school years, then the charter holder may comply with subsection (d) of this section in lieu of compliance with §§100.1111-100.1116 of this division.

(1) For purposes of this subsection, a "substantive rating" means any rating under the Alternative Education Accountability Manual, or any rating under the Accountability Manual other than "Not Rated: Charter."

(2) For purposes of this subsection, a charter school has received a sufficient number of substantive ratings to determine whether it has received an "Acceptable" or higher rating for at least two of the preceding three school years if:

(A) the charter school has received two consecutive substantive ratings, and neither rating meets the criteria set forth in subsection (b) of this section; or

(B) the charter school has received three substantive ratings.

(3) If a charter holder operates charter schools that have received a sufficient number of substantive ratings to determine whether it has received an "Acceptable" or higher rating for at least two of the preceding three school years, but also operates charter schools that have not received a sufficient number of substantive ratings, then its eligibility to comply with subsection (d) of this section is determined by applying the criteria in subsection (b) of this section only to those schools with a sufficient number of substantive ratings.

(d) No annual ratings assigned. For purposes of this section, two substantive ratings are "consecutive" if they are not separated by a rating period in which the Texas Education Agency (TEA) assigned accreditation ratings to charter schools generally. For example, if the TEA does not assign accreditation ratings to charter schools for the 2003 school year or assigns district/campus accountability classifications unique to the 2003 school year, then ratings for the 2002 and 2004 school years are consecutive within the meaning of this section.

(e) Exception to nepotism. A member of the governing body of a charter holder subject to this subsection, and a member of the governing body or officer of each charter school operated by such charter holder, shall comply with §100.1133 of this title (relating to Conflicts Requiring Affidavit and Abstention From Voting) and §100.1134 of this title (relating to Conflicts Requiring Separate Vote on Budget), with respect to a personnel matter concerning a person related to the member or officer within the third degree by consanguinity or within the second degree by affinity, as if the personnel matter were a transaction with a business entity requiring compliance with §100.1133 and §100.1134.

(f) No quorum of relatives. Notwithstanding any other provision of this section, persons related to one another within the third degree by consanguinity or within the second degree by affinity, as determined under §100.1113 of this title (relating to Relationships by Consanguinity or by Affinity), shall not constitute a quorum of the governing body or any committee of the governing body of the charter holder or charter school.

§100.1112.General Nepotism Provisions.

(a) Definitions. The following words and terms, when used in this division, shall have the following meaning, unless the context clearly indicates otherwise.

(1) Public official--a member of the governing body of a charter holder, a member of the governing body of a charter school, or an officer of a charter school.

(2) Candidate--a person who applies for, seeks, is nominated for, or is considered for selection, appointment, employment or in any other manner to be made a member of the governing body of a charter holder, a member of the governing body of a charter school, or an officer of an open- enrollment charter school.

(3) Charter Position:

(A) an office, employment, function, or duty that is to be directly or indirectly compensated from state funds received by a charter holder after September 1, 2001; or

(B) a member of the governing body of a charter holder that receives state funds after September 1, 2001, or a member of the governing body or an officer of a charter school operated by such charter holder.

(b) Degrees of relationship. Except as specifically provided by these rules, §§100.1111-100.1116 of this division apply to relationships within the third degree by consanguinity or within the second degree by affinity.

§100.1113.Relationships By Consanguinity or By Affinity.

The method of computing degree of relationship, determination of consanguinity or affinity, and computation of degree of consanguinity or affinity, for a member of the governing body of a charter holder, a member of the governing body of a charter school, and an officer of a charter school shall be the method provided by Government Code, §§573.021-573.025.

§100.1114.Nepotism Prohibitions.

(a) Prohibition applicable to public official. A public official may not hire, select, appoint, confirm the appointment of, or vote for the hiring, selection, appointment, or confirmation of an individual to a charter position if, within a degree described by Government Code, §§573.021-573.025, and §100.1113 of this title (relating to Relationships By Consanguinity or By Affinity):

(1) the individual is related to the public official; or

(2) the public official holds the authority to hire, select, appoint, confirm the appointment of, or vote for the hiring, selection, appointment, or confirmation as a member of a governing body, and the individual is related to another member of that governing body.

(b) Prohibition applicable to candidate. Except for a candidate's actions taken regarding a bona fide class or category of employees or prospective employees, a candidate may not take an affirmative action to influence the following individuals regarding the appointment, reappointment, confirmation of the appointment or reappointment, employment, reemployment, change in status, compensation, or dismissal of another individual related to the candidate within a degree described by Government Code, §§573.021-573.025, and §100.1113:

(1) an employee of the office that the candidate seeks, applies for, is nominated for, or is considered for; or

(2) an employee or officer under the direction or control of a governing body, if the candidate seeks, applies for, is nominated for, or is considered for membership on that governmental body.

(c) Prohibition applicable to trading. A public official may not hire, select, appoint, confirm the appointment of, or vote for the hiring, selection, appointment, or confirmation of an individual to a charter position in which the individual's services are under the public official's direction or control if, within a degree described by Government Code, §§573.021-573.025, and §100.1113:

(1) the individual is related to another public official; or

(2) the hiring, selection, appointment, confirmation, or vote would be carried out in whole or partial consideration for the other public official hiring, selecting, appointing, confirming, or voting for an individual who is related to the first public official.

§100.1115.Nepotism Exceptions.

(a) General. Section 100.1114(a) of this title (relating to Nepotism Prohibitions) does not apply to:

(1) an appointment or employment of a bus driver by a charter school if:

(A) the charter school is located wholly in a county with a population of less than 35,000; or

(B) the charter school is located in more than one county and the county in which the largest part of the charter school is located has a population of less than 35,000;

(2) an appointment or employment of a personal attendant by a public official for attendance on the public official who, because of physical infirmities, is required to have a personal attendant; or

(3) an appointment or employment of a substitute teacher.

(b) Continuous employment. A nepotism prohibition prescribed by §100.1114(a) does not apply to the hiring, selection, appointment, confirmation, or vote for the hiring, selection, appointment, or confirmation of an individual to a charter position if:

(1) the individual was employed in the position immediately before the public official to whom the individual is related in a prohibited degree became a public official, by whatever means; and

(2) that prior employment of the individual was continuous for at least:

(A) 30 days, if the public official is an officer of a charter school;

(B) six months, if the public official is a member of the governing body of a charter school; or

(C) one year, if the public official is a member of the governing body of a charter holder.

(c) Prohibition against deliberation or voting on continued relative. If an individual continues in a position under subsection (b) of this section, the public official to whom the individual is related in a prohibited degree may not participate in any deliberation or voting on the appointment, reappointment, confirmation of the appointment or reappointment, employment, reemployment, change in status, compensation, or dismissal of the individual if that action applies only to the individual and is not taken regarding a bona fide class or category of employees.

§100.1116.Enforcement of Nepotism Prohibitions.

(a) Removal by charter holder. An individual who violates §100.1114 of this title (relating to Nepotism Prohibitions) or §100.1115(c) of this title (relating to Nepotism Exceptions) shall be removed from the individual's position by the charter holder. Failure to comply with this subsection is a material charter violation.

(1) The removal must be made in accordance with the removal provisions in the articles of incorporation and bylaws of the corporation, if applicable, the terms of the open-enrollment charter, any applicable local policies, and state and federal law.

(2) A public official may not approve an account or draw or authorize the drawing of a warrant or order to pay the compensation of an ineligible individual if the official knows the individual is ineligible.

(b) Removal by Attorney General. An individual who violates §100.1114 or §100.1115(c) may be removed from the individual's position by suit brought by the Texas Attorney General under Government Code, §573.082.

(c) Criminal penalties. An individual who violates Government Code, Chapter 573, Subchapter C, or §573.062(b) or §573.083, as applied by these rules, may be subject to criminal penalties under Government Code, §573.084.

(1) On final conviction of an offense under Government Code, §573.084, an individual shall immediately and summarily be removed from the individual's position by the charter holder.

(2) If the removal under paragraph (1) of this subsection is not made within 30 days after the date the conviction becomes final, the individual holding the position may be removed by the commissioner of education or by suit brought by the Texas Attorney General under Government Code, §573.082.

§100.1131.Conflicts of Interest and Board Member Compensation; Exception.

(a) Process governing conflicts of interest. A member of the governing body of a charter holder, a member of the governing body of a charter school, and an officer of a charter school shall comply with Local Government Code, Chapter 171, in the manner provided by the conflict of interest provisions described in §§100.1131-100.1135 of this division.

(b) Compensated board members generally prohibited. Except as provided by this section, a person who receives compensation or remuneration from a nonprofit corporation holding an open-enrollment charter may not serve on the governing body of the charter holder. As used in this subsection, compensation or remuneration includes, without limitation:

(1) salary, bonuses, benefits, or other compensation received by the local public official pursuant to an employment relationship;

(2) compensation for goods or services provided by the local public official to the charter school;

(3) payment of or reimbursement for personal expenses of the local public official, excluding reimbursement for allowable travel expenses;

(4) credit extended to the local public official by the charter holder or charter school;

(5) the local public official's personal use of property paid for by the charter holder or charter school;

(6) in-kind transfers of property to the local public official;

(7) compensation for goods or services provided by the local public official to the charter holder in a transaction unrelated to the charter school; and

(8) all other forms of compensation or remuneration to the local public official.

(c) Where rated acceptable or above. If any charter school operated by a charter holder has received a rating, for at least two of the preceding three school years, of "Acceptable," "Recognized," or "Exemplary" under the relevant Accountability Manual, or a rating of "Acceptable" or "Commended" under the relevant Alternative Education Accountability Manual, then employees of that charter school may serve on the governing body of the charter holder in accordance with subsection (e) of this section.

(d) Existing charter holders partly grandfathered. If a charter holder has operated at least one charter school which reported attendance that occurred prior to September 2, 2001, but a particular charter school operated by the charter holder has not received a sufficient number of substantive ratings to determine whether it has received an "Acceptable" or higher rating for at least two of the preceding three school years, then employees of that charter school may serve on the governing body of the charter holder in accordance with subsection (e) of this section.

(1) For purposes of this subsection, a "substantive rating" means any rating under the Alternative Education Accountability Manual, or any rating under the Accountability Manual other than "Not Rated: Charter."

(2) For purposes of this subsection, a charter school has a sufficient number of substantive ratings to determine whether it has received an "Acceptable" or higher rating for at least two of the preceding three school years if:

(A) the charter school has received two consecutive substantive ratings, and neither rating meets the criteria set forth in subsection (c) of this section; or

(B) the charter school has received three substantive ratings.

(e) No annual ratings assigned. For purposes of this section, two substantive ratings are "consecutive" if they are not separated by a rating period in which the Texas Education Agency (TEA) assigned accreditation ratings to charter schools generally. For example, if the TEA does not assign accreditation ratings to charter schools for the 2003 school year or assigns district/campus accountability classifications unique to the 2003 school year, then ratings for the 2002 and 2004 school years are consecutive within the meaning of this section.

(f) Exception to prohibition on compensated board members. Notwithstanding subsection (c) of this section, an employee of a charter school subject to this subsection may serve as a member of the governing body of the charter holder if:

(1) only employees of the charter school, and not employees of the charter holder, serve on the governing body of the charter holder;

(2) the only compensation or remuneration received by the board member is salary, bonuses, benefits, or other compensation received pursuant to the employment relationship with the charter school;

(3) charter school employees do not constitute a quorum of the governing body or any committee of the governing body; and

(4) all charter school employees serving on the governing body comply with all conflict of interest provisions referenced in subsection (a) of this section.

(g) Accounting for interested transactions. Notwithstanding compliance with this section, a charter holder shall comply fully with the requirements of §100.1047(f) of this title (relating to Accounting for State Funds).

§100.1132.General Conflict of Interest Provisions.

(a) Definitions. The following words and terms, when used in this division, shall have the following meaning, unless the context clearly indicates otherwise.

(1) Local public official--a member of the governing body of a charter holder, a member of the governing body of a charter school, or an officer of a charter school who exercises responsibilities beyond those that are advisory in nature.

(2) Business entity--a sole proprietorship, partnership, firm, corporation, holding company, joint-stock company, receivership, trust, agency, political subdivision, or any other entity recognized by law.

(b) Substantial interest in business entity. For purposes of this chapter, a person has a substantial interest in a business entity if:

(1) the person owns 10% or more of the voting stock or shares of the business entity or owns either 10% or more or $15,000 or more of the fair market value of the business entity; or

(2) funds received by the person from the business entity exceed 10% of the person's gross income for the previous year.

(c) Substantial interest in real estate. A person has a substantial interest in real estate if the interest is an equitable or legal ownership with a fair market value of $2,500 or more.

(d) Substantial interest through a relative. A local public official is considered to have a substantial interest under this section if a person related to the official in the third degree by consanguinity or affinity, as determined under Government Code, §§573.021-573.025, and §100.1113 of this title (relating to Relationships By Consanguinity or By Affinity), has a substantial interest under this section.

§100.1133.Conflicts Requiring Affidavit and Abstention From Voting.

(a) Affidavit and abstention required. If a local public official has a substantial interest in a business entity or in real property, the official shall file, before a vote, decision, or other action on any matter involving the business entity or the real property, an affidavit stating the nature and extent of the interest and shall abstain from further participation in the matter if:

(1) in the case of a substantial interest in a business entity, the vote, decision, or other action on the matter will have a special economic effect on the business entity that is distinguishable from the effect on the public; or

(2) in the case of a substantial interest in real property, it is reasonably foreseeable that a vote, decision, or other action on the matter will have a special economic effect on the value of the property, distinguishable from its effect on the public.

(b) Affidavit filed. The affidavit described in subsection (a) of this section must be filed with the official recordkeeper of the charter holder.

(c) Abstention excused. If a local public official is required to file and does file an affidavit under subsection (a) of this section, the local public official is not required to abstain from further participation in the matter requiring the affidavit if:

(1) the local public official is a member of the governing body of the charter holder or the charter school, and

(2) a majority of the members of the governing body of which the local public official is a member is composed of persons who are likewise required to file and who do file affidavits of similar interests on the same official action.

§100.1134.Conflicts Requiring Separate Vote on Budget.

(a) Separate vote required. The governing body of a charter holder shall take a separate vote on any budget item specifically dedicated to a contract with a business entity in which a member of the governing body of the charter holder has a substantial interest.

(b) Abstention required. Except as provided by §100.1133(c) of this title (relating to Conflicts Requiring Affidavit and Abstention From Voting), the affected member may not participate in that separate vote. The member may vote on a final budget if:

(1) the member has complied with this chapter; and

(2) the matter in which the member is concerned has been resolved.

§100.1135.Acting as Surety and other Conflicts; Criminal Penalties.

(a) Acting as surety. A local public official commits a criminal offense if the official knowingly:

(1) acts as surety for a business entity that has work, business, or a contract with the charter holder; or

(2) acts as surety on any official bond required of a member of the governing body or charter school, or of an officer of the charter school.

(b) Knowing violation of requirements. A local public official commits a criminal offense if the official knowingly violates Local Government Code, §171.004, as applied by these rules.

§100.1151.Criminal History; Restrictions on Serving.

(a) Restrictions on serving. A person may not serve as an employee, an officer, or a member of the governing body of a charter school, or as a member of the governing body of a charter holder, if the person has been convicted of:

(1) a misdemeanor involving moral turpitude or any felony;

(2) an offense listed in Texas Education Code (TEC), §37.007(a); or

(3) an offense listed in Code of Criminal Procedure, Article 62.01(5).

(b) Required criminal history checks--generally. Before the person begins service, and twice a year thereafter, a charter holder shall obtain from the Texas Department of Public Safety (DPS) all criminal history record information that relates to:

(1) an employee or a person whom the charter holder intends to employ in any capacity;

(2) a member of the governing body of the charter holder or charter school or a person who has agreed to serve as a member of the governing body of the charter holder or charter school; and

(3) a person who files, in writing, an intention to serve as a volunteer at the charter school, if the duties are or will be performed on school property or at another location where students are regularly present.

(c) Required criminal history checks--transportation. Except as provided by paragraphs (3) and (4) of this subsection, a charter holder that contracts with a person for transportation services shall obtain from the DPS all criminal history record information that relates to a person employed by the person as a bus driver or a person the person intends to employ as a bus driver.

(1) Except as provided by paragraphs (3) and (4) of this subsection, a person or management company that contracts with a charter holder to provide transportation services shall submit to the charter holder the name and other identification data required to obtain criminal history record information of each person described by this section.

(2) If the charter holder obtains information that a person described by this section has been convicted of a felony or a misdemeanor involving moral turpitude, the charter holder shall inform the chief personnel officer of the person or management company with whom the charter holder has contracted, and the person or management company may not employ that person to drive a bus on which students are transported without the permission of the governing body of the charter holder.

(3) A commercial transportation company that contracts with a charter holder to provide transportation services may obtain from any law enforcement or criminal justice agency all criminal history record information that relates to a person employed by the commercial transportation company, or to a person it intends to employ, as a bus driver, bus monitor, or bus aide.

(4) If the commercial transportation company obtains information that a person employed or to be employed by the company has been convicted of a felony or a misdemeanor involving moral turpitude, the company may not employ that person to drive or to serve as a bus monitor or bus aide on a bus on which students are transported without the permission of the governing body of the charter holder. Paragraphs (1) and (2) of this subsection do not apply if information is obtained as provided by paragraph (3) of this subsection.

(d) Permissive criminal history checks. A charter holder may obtain from any law enforcement or criminal justice agency, including the DPS, all criminal history record information that relates to:

(1) a volunteer, employee, or member of a governing body under subsection (b) of this section;

(2) an employee of or an applicant for employment with a public or commercial transportation company that contracts with the charter holder to provide transportation services if the employee drives or the applicant will drive a bus in which students are transported or is employed or is seeking employment as a bus monitor or bus aide on a bus in which students are transported, under subsection (c) of this section; and

(3) an employee of or applicant for employment by a management company or other person that contracts with the charter school to provide management services or other services, if:

(A) the employee or applicant has or will have continuing duties related to the contracted services; and

(B) the duties are or will be performed on school property or at another location where students are regularly present.

(e) Entitlement to criminal history checks. A charter holder is entitled to obtain, no more than twice each year, from the DPS all criminal history record information maintained by the DPS that the charter holder is required or authorized to obtain under this section.

(f) Reduced fees for criminal history checks. In accordance with Government Code, §411.097, if a regional education service center or commercial transportation company that receives criminal history record information from the DPS under this section requests the information by providing to the DPS a list, including the name, date of birth, and any other personal descriptive information required by the DPS for each person, through electronic means, magnetic tape, or disk, as specified by the DPS, the DPS may not charge the service center or commercial transportation company more than the lesser of:

(1) the DPS's cost for providing the information; or

(2) the amount prescribed by another law.

(g) Disclosure prohibited. Criminal history record information obtained by a charter holder under this section may not be released or disclosed to any person, other than the individual who is the subject of the information, the Texas Education Agency, the State Board for Educator Certification (SBEC), or the chief personnel officer of the transportation company, if the information is obtained under subsection (c) of this section.

(h) Removal by charter holder. If a person is prohibited by this section from serving as an employee, an officer, or a member of the governing body of a charter school, or as a member of the governing body of a charter holder, the charter holder shall remove the individual from such position immediately.

(1) The removal must be made in accordance with the removal provisions in the articles of incorporation and bylaws of the corporation, if applicable, the terms of the open-enrollment charter, any applicable local policies, and state and federal law.

(2) The governing body of the charter holder may not approve an account or draw or authorize the drawing of a warrant or order to pay the compensation of a person if the person is prohibited by this section from serving in the capacity for which compensation is due.

(i) Teaching certificate applicant or holder. A charter holder shall promptly notify the SBEC in writing if it obtains or has knowledge of information showing that an applicant for or holder of a certificate issued under TEC, Chapter 21, Subchapter B, has a reported criminal history.

(j) Implementation schedule and transition. Notwithstanding this section:

(1) beginning September 1, 2001, a charter holder shall obtain, in compliance with this section, criminal history record information relating to each person identified in subsections (b) and (c) of this section; and

(2) if a person is prohibited by this section from serving as an employee, an officer, or a member of the governing body of a charter school, or as a member of the governing body of a charter holder, and if removing such person would violate an employment or other written contract that was executed prior to September 1, 2001, then the employment or other contract may continue in effect past September 1, 2001, if each of the following conditions is met:

(A) no state funds are used to pay any amounts due the person under the employment or other contract, and all such amounts are paid from a clearly identified source of non-state funds; and

(B) the terms of the employment or other contract have not been renewed, modified, or otherwise altered since September 1, 2001.

§100.1153.Substantial Interest in Management Company; Restrictions on Serving.

(a) Restriction on serving. A person may not serve as an employee, an officer, or a member of the governing body of a charter school, or as a member of the governing body of a charter holder, if the person has a substantial interest in a management company that has a contract for management services with the charter holder or a charter school. A person has a substantial interest in a management company if the person:

(1) has a controlling interest in the company;

(2) owns more than 10% of the voting interest in the company;

(3) owns more than $25,000 of the fair market value of the company;

(4) has a direct or indirect participating interest by shares, stock, or otherwise, regardless of whether voting rights are included, in more than 10% of the profits, proceeds, or capital gains of the company;

(5) is a member of the board of directors or other governing body of the company;

(6) serves as an elected officer of the company; or

(7) is an employee of the company.

(b) Management company as officer. Notwithstanding subsection (a) of this section, a person who has a substantial interest in a management company may provide management services that include the functions of a central administration officer, campus administration officer, or business manager, if:

(1) the person provides all management services under a contract for management services;

(2) the person provides all management services as an agent of the management company;

(3) the person does not serve as an employee or volunteer of the charter holder or charter school, and does not otherwise serve as a contractor of the charter holder or charter school;

(4) the person does not serve as a member of the governing body of the charter school or charter holder; and

(5) the management services provided by the person do not include powers or duties that are non- delegable under §100.1101 of this title (relating to Delegation of Powers and Duties).

(c) Audit disclosure. A charter holder shall separately disclose, in its annual audit report required by §100.1047(c) of this title (relating to Accounting for State Funds), all persons listed in subsection (a) of this section with a substantial interest in a management company as defined by subsection (a).

(d) Removal by charter holder. If a person is prohibited by this section from serving as an employee, an officer, or a member of the governing body of a charter school, or as a member of the governing body of a charter holder, the charter holder shall remove the individual from such position immediately.

(1) The removal must be made in accordance with the removal provisions in the articles of incorporation and bylaws of the corporation, if applicable, the terms of the open-enrollment charter, any applicable local policies, and state and federal law.

(2) The governing body of the charter holder may not approve an account or draw or authorize the drawing of a warrant or order to pay the compensation of a person if the person is prohibited by this section from serving in the capacity for which compensation is due.

(e) Implementation schedule and transition. Notwithstanding this section:

(1) beginning with the fiscal year in which September 1, 2001, falls, a charter holder shall separately disclose, in its annual audit report required by §100.1047(c) of this title, all persons listed in subsection (a) of this section with a substantial interest in a management company as defined by subsection (a); and

(2) if a person is prohibited by this section from serving as an employee, an officer, or a member of the governing body of a charter school, or as a member of the governing body of a charter holder, and if removing such person would violate an employment or other written contract that was executed prior to September 1, 2001, then the employment or other contract may continue in effect past September 1, 2001, if each of the following conditions is met:

(A) no state funds are used to pay any amounts due the person under the employment or other contract, and all such amounts are paid from a clearly identified source of non-state funds; and

(B) the terms of the employment or other contract have not been renewed, modified, or otherwise altered since September 1, 2001.

§100.1155.Procedures for Prohibiting a Management Contract.

(a) Action prohibiting management contract. The commissioner of education may prohibit, deny renewal of, suspend, or revoke a contract between an open-enrollment charter school and a management company providing management services to the school if the commissioner determines that the management company has:

(1) failed to provide educational or related services in compliance with the company's contractual or other legal obligation to any open-enrollment charter school in Texas or to any other similar school in another state;

(2) failed to protect the health, safety, or welfare of the students enrolled at an open-enrollment charter school served by the company;

(3) violated this subchapter or a rule adopted under this subchapter; or

(4) otherwise failed to comply with any contractual or other legal obligation to provide services to the school.

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

(1) the commissioner may rely on one or more of the following:

(A) any finding or determination made by a court or other tribunal of competent jurisdiction, whether in Texas or in any other state, or by the United States, if the order or judgment is final under the rules governing such proceedings;

(B) any finding or determination made by the commissioner under §§100.1021 of this title (relating to Adverse Action on an Open-Enrollment Charter), 100.1023 of this title (relating to Intervention Based on Charter Violations), 100.1025 of this title (relating to Intervention Based on Health, Safety, or Welfare of Students), 100.1027 of this title (relating to Accreditation Sanctions), or 100.1031 of this title (relating to Charter Renewal), if the finding or determination is final under the rules governing such proceedings; or

(C) any finding or determination made by a court in an action for declaratory judgment or other action pertaining to the commissioner's determination under this section, if the order or judgment is final under the rules governing such proceedings; and

(2) to the extent that a finding or determination under paragraph (1) of this subsection pertains to a charter holder or charter school served by a management company, but does not directly pertain to the management company, the proceedings under Chapter 97, Subchapter DD, shall be limited to the question whether the relevant contract for management services creates a legal duty for the management company to provide services to the charter school in areas of performance that are the subject of the finding or determination against the charter holder or charter school.

(c) Review of proposed management contract. At least 30 calendar days prior to any performance or payments under the contract, a charter holder must file a copy of each contract for management services, and each amendment, renewal or extension thereto, with the Texas Education Agency (TEA) division responsible for legal services for review under this section.

(1) A contract for management services is unenforceable, void, and of no force or effect until the expiration of 30 calendar days following the date on which it is filed with the TEA division responsible for legal services for review under this section. In addition, performance under the contract prior to the expiration of 30 calendar days following the date on which it is filed for review under this section is a material charter violation.

(2) Following the expiration of 30 calendar days after it is filed with the TEA division responsible for legal services for review under this section, if the commissioner takes no action under Chapter 97, Subchapter DD, within 30 days, then the parties may begin performance under the contract.

(3) The absence of action by the commissioner under Chapter 97, Subchapter DD, does not constitute a finding of compliance under this section, nor waive or in any other manner prevent the commissioner from acting at a later time under this section.

(d) Implementation schedule and transition.

(1) Notwithstanding this section:

(A) a copy of a contract for management services in effect during school year 2001-2002 shall be filed with the TEA division responsible for legal services on or before the expiration of 30 calendar days following the effective date of this section; and

(B) if a contract for management services is timely filed with the TEA division responsible for legal services for review under subsection (d)(1)(A) of this section, then the parties may continue or immediately begin performance under the contract unless or until the commissioner takes action under Chapter 97, Subchapter DD.

(2) Notwithstanding this section, if an affected contract for management services was executed prior to September 1, 2001, then the management contract may continue in effect past September 1, 2001, if each of the following conditions is met:

(A) no state funds are used to pay any amounts due the management company under the management contract, and all such amounts are paid from a clearly identified source of non-state funds; and

(B) the terms of the management contract have not been renewed, modified, or otherwise altered since September 1, 2001.

§100.1157.Loan from Management Company Prohibited.

(a) Loan prohibited. Neither a charter holder or a charter school may accept any loan or credit from, or incur any debt to, a management company that has a contract to provide management services to:

(1) that charter school; or

(2) another charter school that operates under a charter granted to the charter holder.

(b) Management contract prohibited. A charter holder or charter school that accepts a loan or credit from, or incurs a debt to, a management company, may not enter into a contract with that management company to provide management services to the school.

(c) Audit disclosure. A charter holder shall separately disclose, in its annual audit report required by §100.1047(c) of this title (relating to Accounting for State Funds), all loans or credit received or indebtedness incurred by the charter holder or the charter school to any person or entity providing management services to the charter school or another charter school that operates under a charter granted to the charter holder.

(d) Agency review. Compliance with this section shall be reviewed in conjunction with the review required by §100.1155(c) of this title (relating to Procedures for Prohibiting a Management Contract).

(e) Implementation schedule and transition. Notwithstanding this subsection, if the affected management contract was executed prior to September 1, 2001, and the affected promissory note or other debt instrument was also executed prior to September 1, 2001, then both the management contract and the indebtedness may continue in effect past September 1, 2001, if each of the following conditions is met:

(1) no state funds are used to pay any amounts due the management company under the management contract, and all such amounts are paid from a clearly identified source of non-state funds;

(2) no state funds are used to pay any amounts due the management company under the promissory note or other debt instrument, and all such amounts are paid from a clearly identified source of non-state funds; and

(3) the terms of the management contract and the promissory note or other debt instrument have not been renewed, modified, or otherwise altered since September 1, 2001.

§100.1159.Public Records Maintained by Management Company; Contract Provision.

(a) Maintenance of records. A management company that provides, or did provide, any management services to a charter holder or charter school shall maintain, as required by §100.1203 of this title (relating to Records Management), all records related to its management services separately from any other records of the management company.

(b) Contract provision. Any contract, including a contract renewal, between a charter holder or charter school and a management company for management services to the charter school must contain a contract provision expressly requiring the management company to comply with subsection (a) of 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 February 4, 2002.

TRD-200200699

Cristina De La Fuente-Valadez

Manager, Policy Planning

Texas Education Agency

Earliest possible date of adoption: March 17, 2002

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


6. CHARTER SCHOOL OPERATIONS

19 TAC §§100.1201, 100.1203, 100.1205, 100.1207, 100.1209, 100.1211, 100.1213, 100.1215, 100.1217

The new sections are proposed under the Texas Education Code (TEC), §§12.101(a)-(b), 12.103, 12.104(d), 12.1052, 12.1053, 12.106(c), 12.107, 12.108, 12.115, 12.116, 12.1162, 12.1163, and 12.117, added and amended by HB 6, 77th Texas Legislature, 2001, which authorizes the commissioner of education to adopt rules and procedures related to the implementation of open-enrollment charter schools; including operational, financial, and governing standards for charter schools; applicability of laws, rules, and ordinances; voluntary participation by charter schools in state programs available to school districts; applicability of laws relating to local government records; applicability of laws relating to public purchasing and contracting; providing state funds to charter schools and accounting for such funds; status and use of funds; tuition and fees restricted; modification, placement on probation, revocation, or denial of renewal; procedures for adverse actions against charter schools; additional charter school sanctions; audit by commissioner; and admission.

The new sections implement the Texas Education Code, §§12.101(a)-(b), 12.103, 12.104(d), 12.1052, 12.1053, 12.106(c), 12.107, 12.108, 12.115, 12.116, 12.1162, 12.1163, and 12.117, added and amended by HB 6, 77th Texas Legislature, 2001.

§100.1201.Voluntary Participation in State Programs.

A charter school may voluntarily participate in any of the following state programs available to school districts, if the commissioner of education approves an amendment to the open-enrollment charter describing the manner in which the charter school will comply with each term of the program:

(1) a program under Local Government Code, Chapter 271, Subchapter D, requiring the State Purchasing and General Services Commission to perform purchasing services for school districts;

(2) a program under Local Government Code, Chapter 271, Subchapter F, permitting a school district to participate in a cooperative purchasing program with a school district, local government, or local cooperative organization;

(3) to the extent permitted by federal law, a program under Local Government Code, Chapter 271, Subchapter G, permitting a school district to purchase goods or services available under federal supply schedules of the United States General Services Administration;

(4) a program under Local Government Code, Chapter 271, Subchapter E, permitting a school district to enter into an intercept agreement with the Texas Bond Review Board and the Comptroller of Public Accounts to increase its credit rating;

(5) a program under Texas Education Code (TEC), §29.903, permitting a school district to offer an electronic course to students enrolled in the district or to students enrolled in another district, as provided by an agreement between the districts; and

(6) a program under TEC, §29.1531, permitting a school district to offer on a tuition basis, or use school district funds to provide, an additional half-day of prekindergarten classes to children eligible for classes under TEC, §29.153, or half-day and full-day prekindergarten classes to children not eligible for classes under TEC, §29.153.

§100.1203.Records Management.

(a) Retention of government records. With respect to its operation of a charter school, a charter holder is considered to be a local government for purposes of Title 6, Subtitle C, Local Government Code, and Government Code, Chapter 441, Subchapter J.

(1) Government records. Records of a charter school and records of a charter holder that relate to a charter school are government records for all purposes under state law.

(2) Retention and destruction of records. Any requirement in Title 6, Subtitle C, Local Government Code, or Government Code, Chapter 441, Subchapter J, that applies to a school district, the board of trustees of a school district, or an officer or employee of a school district applies to a charter school, the governing body of its charter holder, the governing body of the charter school, and each officer and employee of the charter school.

(3) Maintained within this state. Records of a charter school shall be maintained physically within the State of Texas at all times, except that records stored electronically in accordance with the requirements of Local Government Code, Chapter 205, may be maintained outside the State of Texas if such records remain accessible from within the State of Texas during normal business hours.

(4) Records of former charter holder. Notwithstanding subsection (a)(2) of this section, and notwithstanding Local Government Code, §201.007, the records of a charter holder that ceases to operate a charter school shall be transferred in the manner prescribed by the commissioner of education under subsection (b) of this section.

(b) Transfer of former charter holder records. The records of a charter holder that ceases to operate a charter school shall be transferred as directed by the commissioner to a custodian or custodians designated by the commissioner. The commissioner may designate any appropriate entity to serve as custodian, including the Texas Education Agency, a regional education service center, or a school district. In designating a custodian, the commissioner shall ensure that the transferred records, including student and personnel records, are transferred to a custodian capable of maintaining the records; making the records readily accessible to students, parents, former school employees, and other persons entitled to access; and complying with applicable state or federal law restricting access to the records.

(c) Enforcement. If a charter holder, a charter school, or an officer or employee of a charter school refuses to transfer school records as directed by the commissioner under subsection (b) of this section, the commissioner may ask the Attorney General to petition a court for recovery of the records. If the court grants the petition, the court shall award attorney's fees and court costs to the state.

§100.1205.Procurement of Professional Services.

(a) Applicability of section. This section applies to a charter holder unless alternative procedures for selecting a provider of professional services or a group or association of providers, or awarding a contract for professional services, have been approved by the State Board of Education under §100.103 of this title (relating to Optional Open-Enrollment Charter Provisions for Contracting and Purchasing) and the open- enrollment charter has been amended by the commissioner of education to adopt the approved procedures.

(b) Selecting professional services. A charter holder shall select a provider of professional services or a group or association of providers, and award a contract for professional services, in accordance with Government Code, Chapter 2254, Subchapter A. A requirement in that subchapter that applies to a school district or the board of trustees of a school district applies to a charter school, the governing body of a charter holder, or the governing body of a charter school.

(c) Definition. For purposes of this section, professional services are services:

(1) within the scope of the practice, as defined by state law, of accounting; architecture; landscape architecture; land surveying; medicine; optometry; professional engineering; real estate appraising; or professional nursing; or

(2) provided in connection with the professional employment or practice of a person who is licensed or registered as a certified public accountant; an architect; a landscape architect; a land surveyor; a physician, including a surgeon; an optometrist; a professional engineer; a state certified or state licensed real estate appraiser; or a registered nurse.

(d) Implementation schedule and transition. Government Code, Chapter 2254, Subchapter A, does not apply to a contract executed prior to September 1, 2001.

§100.1207.Student Admission.

(a) Application deadline. For admission to a charter school, a charter holder shall:

(1) require the applicant to complete and submit an application not later than a reasonable deadline the charter holder establishes; and

(2) on receipt of more acceptable applications for admission under this section than available positions in the school:

(A) except as permitted by federal law, fill the available positions by lottery; or

(B) subject to subsection (b) of this section, fill the available positions in the order in which all timely applications were received.

(b) Newspaper publication. A charter holder may fill applications for admission under subsection (a)(2)(B) of this section only if it published a notice of the opportunity to apply for admission to the charter school. A notice published under this subsection must:

(1) state the application deadline; and

(2) be published in a newspaper of general circulation in the community in which the school is located not later than the seventh day before the application deadline.

(c) Maximum enrollment; transfers. Total enrollment shall not exceed the maximum number of students approved in the open-enrollment charter. Students who reside outside the geographic boundaries stated in the open-enrollment charter shall not be admitted to the charter school until all eligible applicants who reside within the boundaries and have submitted a timely application have been enrolled. Then, if the open- enrollment charter so provides, the charter holder may admit transfer students to the charter school in accordance with the terms of the open-enrollment charter.

(d) Waiver of public charter school funding. A charter holder operating pursuant to subsection (a)(2)(B) of this section may not qualify as "public charter school" under applicable federal law. If the charter holder does not qualify for such status, it may be ineligible to apply for grants and other discretionary funding restricted to public charter schools.

§100.1209.Municipal Ordinances.

(a) Municipal ordinances apply. A charter holder is subject to federal and state laws and rules governing public schools and to zoning and all other municipal ordinances governing public schools.

(b) When zoning ordinances do not apply. Notwithstanding subsection (a) of this section, a charter school campus located in whole or in part in a municipality with a population of 20,000 or less is not subject to a municipal zoning ordinance governing public schools.

§100.1211.Students.

(a) Student performance. Notwithstanding any provision in an open-enrollment charter, acceptable student performance under Texas Education Code, §12.111(3), shall at a minimum require student performance meeting the standards for an "Acceptable" rating as determined by the commissioner of education under the relevant Accountability Manual, or under the alternative education accountability rating procedures, if applicable.

(b) Reporting child abuse or neglect. A charter holder shall adopt and disseminate to all charter school staff and volunteers a policy governing child abuse reports required by Texas Family Code, Chapter 261. The policy shall require that employees, volunteers, or agents of the charter holder and the charter school report child abuse or neglect directly to an appropriate entity listed in Texas Family Code, Chapter 261.

(c) Notice of expulsion or withdrawal. A charter holder shall notify the school district in which the student resides within three business days of any action expelling or withdrawing a student from the charter school.

(d) Public Education Information Management System (PEIMS) reporting. A charter holder shall report timely and accurate information to the PEIMS, except as expressly waived by the commissioner.

(e) Scholastic year. A charter holder shall adopt a school year for the charter school, with fixed beginning and ending dates.

§100.1213.Failure to Operate.

(a) Continuous operation. A charter holder shall operate the program as described in the open-enrollment charter for the full school term described in the open-enrollment charter during each year that the open- enrollment charter is in effect.

(b) Dormant open-enrollment charter. A charter holder may not suspend operation for longer than 21 days without an amendment to its open-enrollment charter, adopted by the commissioner of education, stating that the charter school is dormant and setting forth the date on which operations shall resume and any applicable conditions for resuming operation that may be imposed by the commissioner.

(c) Written notice. A charter holder may not suspend operation of the charter school for a period of more than three days without mailing written notice to the parent or guardian of each student and filing such notice with the Texas Education Agency (TEA) division responsible for charter schools at least 14 days in advance of the suspension; except that in an emergency the charter holder shall notify the TEA division responsible for charter schools by telephone or other means within 24 hours of suspending operations.

(d) Abandonment. Suspension of operations in violation of this section constitutes abandonment of the open- enrollment charter.

§100.1215.Instructional Facilities.

(a) Right to occupy facilities. A charter holder shall have and maintain throughout the term of the open- enrollment charter legally enforceable lease agreements, titles, or other legal instruments conferring on it the right to occupy and use one or more facilities suitable for use as the classrooms and other instructional facilities described in the open-enrollment charter.

(1) The enforceable legal instruments must confer on the charter holder the right to occupy and use suitable instructional facilities for the entire school year adopted by the charter school.

(2) During any period of dormancy, an amendment granting the period of dormancy may waive this requirement.

(b) Occupancy certificate. A charter holder shall comply with all state and local laws and ordinances applicable to the occupation and use of the facilities it occupies, including any special standards applicable to the instruction of public school students in the facilities.

(1) A charter school shall not change the site of its instructional facilities or administrative offices from those listed in the open-enrollment charter without prior approval of the commissioner of education through an amendment to the open-enrollment charter.

(2) When approved for a new site under paragraph (1) of this subsection, the charter holder shall, prior to commencing any operations at that site, file with the Texas Education Agency division responsible for charter schools a certificate of occupancy or equivalent certificate appropriate for the proposed use of the facility at the new site.

§100.1217.Eligible Entity; Change in Status.

A charter holder shall take and refrain from all acts necessary to maintain its status as an "eligible entity" within the meaning of Texas Education Code, §12.101(a), and shall notify the commissioner of education immediately in writing of any change in such status.

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 February 4, 2002.

TRD-200200700

Cristina De La Fuente-Valadez

Manager, Policy Planning

Texas Education Agency

Earliest possible date of adoption: March 17, 2002

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