Minutes CEO COUNCIL MEETING May 26, 2016

Transcription

1 Attachment 9.1 Thursday, May 26, 2016 Charter SELPA CEO Council Meeting DoubleTree Mission Valley in San Diego Great Room/Ballroom 7450 Hazard Center Drive / San Diego, CA UNADOPTED MINUTES Minutes CEO COUNCIL MEETING May 26, 2016 CEO Council Members Present: A complete list of CEO Council Members present is included as the last pages of these Minutes. ( x next to the name denotes attendance in person and # next to the name denotes online attendance via Adobe Connect) 1. Call to Order The meeting was called to order at 10:00 a.m. at the Doubletree Hotel San Diego Mission Valley Ballroom at 7450 Hazard Center Drive in San Diego, CA by David Toston, Associate Superintendent, El Dorado County Office of Education/SELPA Programs. 2. Approval of Agenda David asked for a motion, which was made by member Caprice Young, seconded by member Patti Wilzcek, to approve the agenda as presented. There was no discussion and the motion carried unanimously. 3. Public Hearing (for items not on the Agenda - comments limited to two minutes) The Public Hearing was opened at 10:10 a.m. and, with no public comment, closed at 10:11 a.m. 4. Welcome/Introductions David Toston welcomed everyone to the meeting, and CEO Council members and guests present introduced themselves. Lisa Donaldson was recognized and presented with a plaque thanking her for her years of support to the Charter SELPA. Lisa has taken another position within EDCOE supporting the local school districts in El Dorado County. 6. Update from CEO Executive Committee Retreat David Toston reported on the Executive Committee Retreat, which took place the prior evening. David recognized and acknowledged members of the Charter SELPA Executive Committee and thanked members for their assistance with the important advisory work of the committee. The preliminary results of the annual survey were discussed and it was decided to keep the survey open and available for a short time longer so we can gather additional responses.

2 El Dorado County Charter SELPA CEO Council Meeting Attachment 9.1 May 26, 2016 Minutes Page Dialogue with Trish Boyd Williams Member, State Board of Education Trish Boyd Williams, a member of the State Board of Education, was unable to attend the meeting. Gina Plate, chair of the California Commission of Special Education and a Senior Policy Advisor with CCSA, spoke later in the agenda of the current atmosphere and challenges for charter schools in California. She spoke with Vicki Barber in a Q & A format regarding the special education services provided by charter schools in California. CONSENT ITEMS REQUIRING CEO COUNCIL ACTION 8. Consent Items Requiring CEO Council Action Items included on the Consent Agenda were approved by one motion, with no CEO Council member requesting separate action on a specified item. 8.1 Approval of Minutes of CEO Council Meeting Held September 24, 2015 The September 24, 2015 CEO Council Meeting Minutes were presented as Attachment Approval of Proposed Meeting Schedules The following meeting schedules were proposed for the 2016/17 year: CEO Council Meeting Dates for : September CEO Council Meeting Oakland, CA Date: Thursday, September 22, 2016 Time: 10:00 a.m. to 2:00 p.m. Location: Oakland Marriott City Center 1001 Broadway Oakland, California May CEO Council Meeting San Diego, CA Date: Thursday, May 25, 2017 Time: 10:00 a.m. to 2:00 p.m. Location: Mission Valley Doubletree 7450 Hazard Center Drive San Diego, CA Executive Committee Meeting Dates for : Thursday, September 15, :00 a.m. to 11:30 a.m. Meeting held via Adobe Connect videoconferencing platform Thursday, November 10, :00 a.m. to 11:30 a.m. Meeting held via Adobe Connect videoconferencing platform Thursday, March 9, :00 a.m. to 11:30 a.m. Meeting held via Adobe Connect videoconferencing platform Thursday, May 11, :00 a.m. to 11:30 a.m. Meeting held via Adobe Connect videoconferencing platform Wednesday, May 24, :30 p.m. to 8:00 p.m. Executive Committee Dinner/Retreat Mission Valley Doubletree in San Diego

3 El Dorado County Charter SELPA CEO Council Meeting Attachment 9.1 May 26, 2016 Minutes Page -3- (Note that the CEO Executive Committee may call additional meetings as needed throughout the year to address matters that may arise.) Recommendation: The Charter SELPA CEO Council recommends approval of both items on the consent agenda. David asked for a motion to approve the consent agenda items, which was made by member Caprice Young and seconded by member Jean Hatch. No discussion. All approved and the motion passed unanimously. 9. Information Only Items END OF CONSENT AGENDA 9.1 Minutes of Executive Committee Meeting Held November 12, 2015 The Minutes of the November, 2015 Executive Committee Meeting were presented as Attachment Minutes of Executive Committee Meeting Held March 10, 2016 The Minutes of the March, 2016 Executive Committee Meeting were presented as Attachment Minutes of Executive Committee Meeting Held May 12, 2016 The Minutes of the May 12, 2016 Executive Committee Meeting were presented as Attachment Charter SELPA Membership Current Members A list of the current members of the El Dorado County Charter SELPA was presented as Attachment New Members and Exiting Members for A list of the new members joining and members exiting the El Dorado County Charter SELPA for was presented as Attachment David shared that this list is subject to change some of our partners are in the process of expanding for 2016/17. SBE schools as well may join for David thanked those who participated in the application process. He also asked that if any partner anticipates school closures, please notify the Charter SELPA as soon as possible. 9.5 Charter SELPA Financial Update Fiscal Update Summary An Executive Summary Financial Update was included as Attachment The detailed financial update has been mailed to charter fiscal contacts and will be posted on the Charter SELPA website. 9.6 Charter SELPA Oversight Benchmarks Report on Pupil Count as % of ADA The Charter SELPA presented the annual (at the May CEO Council meeting) report of special education pupils served as a percentage of the K-12 total population. Attachment 9.6.1, entitled Percent of Pupils Served Report for

4 El Dorado County Charter SELPA CEO Council Meeting Attachment 9.1 May 26, 2016 Minutes Page SELPA Report shows the December 2015 Special Education Pupil Count compared to enrollment (October CBEDS count). Charter SELPA views this data as one measurement tool of program accountability and will review those charters that vary significantly from the Charter SELPA average. David shared a State of the Union report on the Charter SELPA, which included: He introduced the SELPA teammates transitioning out and reported that we will have additional program specialists placed regionally, both in Southern California and the Bay Area, to provide support. CARSNet Organization helping to improve authorizer practices throughout the state. David is one of the regional leads and reports our presence affects the conversations. The Charter SELPA has also participated in statewide leadership opportunities throughout the year. David then introduced Gina Plate who, along with Dr. Vicki Barber, held a conversation on where they see charter schools today, their challenges and the importance of their voice in education throughout California. They highlighted the need for charters to showcase the difference they make in children s lives and also develop a better advocacy plan. The meeting then broke for lunch and returned to watch a video featuring Oakland School of the Arts and the successful return of one of their students from a non-public school placement. INDIVIDUAL ITEMS REQUIRING CEO COUNCIL ACTION 10. Charter SELPA ERMHS (Educationally Related Mental Health Services) Funding The goal of our Allocation Plan language is to ensure a predictable funding stream, with no surprises. To that end, we have revised the ERMHS Allocation Plan language the past two years to ensure no shortfall in funding. There is sufficient ERMHS (Educationally Related Mental Health Services) funding to increase funding to 100% (no charter match (10% to 20%) is required). CEO Executive Committee has provided input on the recommendations. Attachment 10 provided additional detail. Recommendation: CEO Council action was requested on Allocation Plan language as detailed on Attachment 10 and summarized below: 1. Language to allow funding for eligible expenditures exceeding budget requests (20% above the request and below eligibility). 2. Language to allow a finding in September of each year to increase the funding service level formula (increase beyond the current maximum of $3,000). David reviewed the attachment and asked for a motion to approve the recommendation to add ERMHS Allocation Plan language as detailed in Attachment 10. Said motion was made by member Nicole Assisi and seconded by member Jim D Agostino. No discussion. All approved and the motion passed unanimously.

5 El Dorado County Charter SELPA CEO Council Meeting Attachment 9.1 May 26, 2016 Minutes Page Charter SELPA Budget Update and Rate Smoothing Pool Allocation Plan language requires CEO Council to review rates, set rates, and receive a report on the status of the rate-smoothing pool that is implemented in State level deficits in special education have made funding projects difficult to predict. The rate smoothing pool concept was established in , with being the first year of implementation. CEO Executive Committee has provided input on the recommendations. Attachment 11 provided additional detail. Recommendation: CEO Council action was requested to set rates as follows: deficit restoration of $1.17 M be placed in the rate-smoothing pool $505 state rate projection will be maintained, using funds from the ratesmoothing pool as needed $505 state rate projection established. This assume ongoing deficit of 2.3%, and hopefully no augmentation needed from the rate-smoothing pool. If the June deficit certification is higher than projected, the rate maybe revised to $501. The balance in the rate smoothing pool at the close of is estimated to be approximately $930K. CEO Council will review the balance in May of 2017, after assessing final deficit and deficits. At that time, we anticipate a comfort level in developing recommendations for use of these one-time funds. David reviewed the attachment and then asked for a motion to approve the recommendation to set rates as outlined above and in Attachment 11. Said motion was made by member Caprise Young and seconded by member Phil Beaumont. No discussion. All approved and the motion passed unanimously. 12. Charter SELPA Set-Aside Risk Pool The set-aside Allocation Plan language, established over 10 years ago, no longer meets the needs of the SELPA. The pool is larger than needed and lacking in flexibility to meet the needs of the organization. The member owned set-aside, declining over time from 5% ($25 per ADA) to 1% ($6 per ADA), is proposed to be revised to be a $5 per ADA one-time contribution in the first year of entry, and $2.50 per ADA for members prior to , and a shared set-aside risk pool. CEO Executive Committee had provided input on the recommendations. Attachment 12 provided additional detail. Recommendation: CEO Council action was requested on the Allocation Plan language change to the set-aside with key elements listed below and detailed Allocation Plan revisions set forth in Attachment Establish a shared risk pool of approximately $500K. Eliminate current model which provides for a declining contribution that is vested in the charter with no shared risk. One-time contribution from the legal risk pool of $200K Members Returning members in will pay $2.50 per P2 ADA up to a maximum of $25K New Members

6 El Dorado County Charter SELPA CEO Council Meeting Attachment 9.1 May 26, 2016 Minutes Page -6- All new charters (starting in ) pay a one-time non-refundable contribution of $5 per ADA upon the first year of entry into the Charter SELPA. A new charter is defined as a new charter/partner (single or organization) and expansion charters of existing partners. David reviewed the attachment and asked for a motion to approve the recommendation to change the set-aside with the key elements listed above and detailed Allocation Plan revisions as set forth in Attachment 12. Said motion was made by member Caprise Young and seconded by member Phil Beaumont. No discussion. All approved and the motion passed unanimously. 13. Charter SELPA Legal Risk Pool The Charter SELPA legal risk pool budget update was provided. The primary source of funding for the legal risk pool is modified funding from charters who were not able to spend all of their allocation. CEO Executive Committee had provided input on the recommendations. Attachment 13 provided additional detail. Recommendation: CEO Council action is requested to: Continue the legal due process reimbursement under the current parameters (50% of legal costs associated with a due process filing, up to $10,000) and allocate $100K budget for Approve a transfer of $200K from the legal risk pool to the newly created set-aside risk pool. Transfer to be done in David reviewed the attachment and then asked for a motion to approve the recommendation to continue the legal due process reimbursement as outlined above and in Attachment 13. Said motion was made by member Lynne Alipio and seconded by member J.J. Lewis. No discussion. All approved and the motion passed unanimously. 14. Charter SELPA Low Incidence Funding Legislation in expanded the use of Charter SELPA low incidence funding to include services as well as materials. Charter SELPA timelines are in place to help ensure a predictable level of funding, with a requirement that all budget requests for low incidence services and materials be submitted by May 1. There was a significant increase from the previous year in the number of claims submitted on May 1, 2016, and the good news is that charters in the SELPA are providing services to students. Unfortunately, the funding stream is not keeping pace with the expenditure requests and a modification is necessary in order to meet current funding commitments. CEO Executive Committee has provided input on this issue. A final recommendation and course of action was proposed in Attachment 14. Recommendation: CEO Council action was requested to revise low incidence funding parameters to avoid shortfalls (detail provided in Attachment 14): Potential Shortfall Charter SELPA will honor the maximum reimbursement of $3,000 per student in Utilize $31 K grant received from CDE in April If further funds are needed, a recommendation will come to the September meeting for CEO Council approval.

7 El Dorado County Charter SELPA CEO Council Meeting Attachment 9.1 May 26, 2016 Minutes Page -7- For and future years, additional Allocation Plan language was proposed, with detail provided on Attachment 14. David reviewed the attachment and then asked for a motion to approve the recommendation to revise low incidence funding parameters to avoid shortfalls as detailed above and in Attachment 14. Said motion was made by member Laura Mudge and seconded by member Dawn Evenson. No discussion. All approved and the motion passed unanimously. 15. Charter SELPA Policy Revisions 15.1 Charter SELPA Policy 28/AR 28 - Maintenance of Effort Policy The revision of CEO Policy 28/Administrative Regulation 28 on Federal Maintenance of Effort Requirement is now presented to CEO Council for approval. The current Charter SELPA federal maintenance of effort policy is being updated with new federal interpretations released to the field in California previously interpreted MOE such that an LEA could pass any of four tests in any given year: 1. The combination of state and local funds 2. Local funds only 3. The combination of state and local funds on a per capita basis 4. Local funds only on per capita basis At the close of fiscal year, CDE advised SELPAs based on federal guidance that you must compare to the previous time you passed that specific test. Our business team has communicated this information to the field. This policy revision brings us in alignment with current practice. CEO Executive Committee had provided input on the recommendations. A copy of the proposed revised CEO Policy 28/AR 28 is included as Attachment Recommendation: CEO Council action was requested to revise CEO Policy 28 and AR 28, as set forth in Attachment David reviewed the attachment and then asked for a motion to revise CEO Policy 28 and AR 28 as detailed in Attachment Said motion was made by member Caprice Young and seconded by member Jermaine Nesbitt. No discussion. All approved and the motion passed unanimously Charter SELPA CEO Policy 22/AR 9 - Membership Process Revisions The Charter SELPA is in conversation with CDE to streamline the process for admitting new LEA members into the Charter SELPA. Current policies need to be revised to achieve this goal. CEO Executive Committee had provided input on the recommendations. The proposed revisions to CEO Policy 22 and Administrative Regulation 9 were included in Attachment Recommendation: CEO Council action is requested to revise CEO Policy 22 and Administrative Regulation 9 to reduce the timeline to revise the Local Plan due to membership changes. Details are included in Attachment 15.2, along with the proposed additions to CEO Policy 22 and AR9.

8 El Dorado County Charter SELPA CEO Council Meeting Attachment 9.1 May 26, 2016 Minutes Page -8- David reviewed the attachment and then asked for a motion to revise CEO Policy 22 and AR 9 to reduce the timeline to revise the Local Plan due to membership changes as detailed in Attachment Said motion was made by member Laura Mudge and seconded by member Nicole Assisi. No discussion. All approved and the motion passed unanimously. ADDITIONAL INFORMATION ITEMS 16. Areas of Focus in David shared that our areas of focus will include more strategic communication; highlighting best practices and connecting the great things you re doing and having a voice in the SELPA. We will also be highlighting the ten year celebration of the Charter SELPA. We will be hosting a hospitality night social event at the CCSA Conference in Sacramento in early Future Agenda Items David asked that members please contact him or Ginese with suggested agenda items for the September CEO Council meeting. 18. Next Meeting Date The next CEO Council Meeting will be September 22, 2016 in Oakland, CA at the Marriott City Center from 10:00 a.m. to 2:00 p.m. 19. Adjournment A motion was made by member Mallory Haug, seconded by member Patti Wilzcek to adjourn the meeting. No discussion. Passed unanimously and the meeting was adjourned at 2:00 p.m.

9 Charter SELPA CEO Council Members - May, 2016 Attachment 9.1 David M. Toston Ginese Quann Tamara Clay Bob Steponovich Kathleen Hall Sam Conway Nickie Terpening Arianna Barrera Jeff Illingworth Kelly Carnahan Melissa Guess Kim Pratt Drew Lawton Amanda Anderson Amanda Ramirez Kate Galea #Kale Elledge Meghan Magee Kathy Smiley Lisa Donaldson * Denotes attendence in Erin Finnell Bev Bair Amy Bueno Daina Mahaffey person Alison Rose Crystal Keith Kathleen Kendall Robin Smay # Denotes attendance Janelle Mercado Kirstin Comstock Sadie Pinotti via webinar CMO/JPA/Others Academy of Arts & Sciences Charter School Name Academy of Arts and Sciences Del Mar CEO Name and Title *J.J. Lewis CEO Elementary 10 Sites Academy of Arts and Sciences Del Mar Middle & High Academy of Arts and Sciences El Cajon Elementary Academy of Arts and Sciences El Cajon Middle and High Academy of Arts and Sciences Fresno Academy of Arts and Sciences Los Angeles 9-12 Academy of Arts and Sciences Los Angeles K-8 Academy of Arts and Sciences Oxnard & Ventura Academy of Arts and Sciences Sonoma Academy of Arts and Sciences Thousand Oaks & Simi Valley ACE Charter / ACE Alum Rock Greg Lippman CEO/Executive Norcal JPA ACE Charter High Director 5 Sites ACE Empower Academy (ACE Charter) *Melissa Mora ACE Franklin McKinley ACE Franklin ACE Inspire Charter School Albert Einstein Albert Einstein Academy Charter Middle David Sciarretta Principal Academies - 2 sites Einstein Academy Alliance College-Ready Alliance Cindy and Bill Simon Technology Daniel Katzir President/ CEO 4 sites Alliance College-Ready Academy High No. 16 Alliance Collins Family College-Ready High Alliance Judy Ivie Burton Technology Academy Alpha Public Alpha Blanca Alvarado Middle John Glover CEO Schools, Inc. ALPHA Cindy Avitia High School *Russell Michaud 3 Sites Alpha Middle School 2 (Alpha: Jose Hernandez Middle School) Altus Institute Audeo Charter Mary Bixby Founder/CEO 4 Sites Charter School of San Diego *Lynne Alipio CFO *Wade Aschbrenner Laurel Preparatory Academy Mirus Secondary Amethod Public Downtown Charter Academy Jorge Lopez CEO Schools Oakland Charter Academy *Jasmine Vance 5 sites Oakland Charter High Richmond Charter Academy Richmond Charter Elementary-Benito Juarez

10 CMO/JPA/Others Charter SELPA CEO Council Members - May, 2016 Attachment 9.1 Charter School Name CEO Name and Title ASPIRE Public Schools ASPIRE Alexander Twilight College James Gallagher CEO 27 Sites ASPIRE Alexander Twilight Secondary ASPIRE Antonio Maria Lugo Academy #*Elizabeth Blevins #Meghann Cazale ASPIRE APEX Academy ASPIRE Benjamin Holt College Preparatory ASPIRE Berkley Maynard Academy ASPIRE California College Preparatory ASPIRE Capitol Heights Academy ASPIRE College Academy ASPIRE East Palo Alto Charter School ASPIRE Eres Academy ASPIRE Golden State College Preparatory ASPIRE Huntington Park Charter School ASPIRE Junior Collegiate Academy ASPIRE Langston Hughes Academy ASPIRE Lionel Wilson College Preparatory ASPIRE Monarch Academy ASPIRE Ollin University Preparatory Academy ASPIRE Port City Academy ASPIRE River Oaks ASPIRE Rosa Parks Academy ASPIRE Summit Charter Academy ASPIRE Titan Academy Aspire Triumph Technology Academy ASPIRE University Charter ASPIRE Vanguard College Preparatory ASPIRE Vincent Shalvey Academy Caliber Schools Caliber Beta Academy Ron Beller CEO California Virtual California Virtual Fresno Katrina Abston Head of Schools Academies California Virtual Kings 3 Sites California Virtual San Mateo Ceiba Public Schools Ceiba College Preparatory Academy Tom Brown CEO FKA Beacon Education Net City Heights Preparatory City Heights Preparatory Charter Marnie Nair Founder Charter Director Classical Academies Classical Academy Cameron Curry Executive 3 Sites Classical Academy High Director Coastal Academy Community Learning Center Schools, Inc. 2 Sites Alameda Community Learning Center Nea Community Learning Center *Patti Wilczek Darnall Charter School Darnall Charter School Dawna Halama Instructional Leader Da Vinci Schools Da Vinci Communications Matthew Wunder Director CEO

11 CMO/JPA/Others Charter SELPA CEO Council Members - May, 2016 Attachment 9.1 Charter School Name CEO Name and Title Delta Charter Schools Delta Bridges Charter *Jeff Tilton Superintendent 4 Sites Delta Home Charter Delta Keys Charter Delta Launch Charter Education for Change Achieve Academy #Hae-Sin Thomas CEO 6 Sites ASCEND Cox Academy Epic Charter Lazear Charter Academy Learning Without Limits Envision Schools Envision City Arts & Tech High Gia Troung CEO & 3 Sites Envision Academy for Arts & Technology (EA) Superintendent Envision Impact Academy of Arts and #Carole Fisher Flex Public Schools San Francisco Flex Academy Mark Kushner CEO 2 Sites Silicon Valley FLEX Academy Fortune School of Fortune School Margaret Fortune CEO Education - 2 Sites Hardy Brown College Prep *Mallory Haug Gateway Community Empowering Possibilities Charter Cindy Petersen CEO/ Charters - 2 Sites Gateway International Superintendent Heritage Classical Charter Temecula Preparatory Tim Bagby CEO Schools of America Cindy Woodruff Asst. Principal ilead Charter Schools ilead Innovation Studios *Dawn Evenson Executive 3 Sites ilead Lancaster Charter Director Santa Clarita Valley International Charter Imagine Schools Imagine Schools, Riverside County Monte Lange Executive Vice Principal Ingenium Schools Barack Obama Charter Dr. Copper Stoll CEO 2 Sites Ingenium Charter John Adams Inc. John Adams Academy Dean Forman CEO #Sarah Phillips Coordinator Kavod Elementary Charter Kavod Elementary Charter *Alexa Greenwood Director Kipp Bay Area Schools KIPP Bayview Academy Beth Sutkus- Executive 11 Sites KIPP Bridge Charter Thomas Director KIPP Exelencia Community Preparatory *Julie Mattoon KIPP Heartwood Academy KIPP Heritage Academy KIPP King Collegiate High KIPP Prize Academy KIPP San Francisco Bay Academy KIPP San Francisco College Preparatory KIPP San Jose Collegiate KIPP Summit Academy Leadership Public Schools Leadership Public Schools - Hayward Louise Bay Waters CEO 4 Sites Leadership Public Schools - San Jose Leadership Public Schools: Richmond LPS Oakland R & D Campus

12 CMO/JPA/Others Charter SELPA CEO Council Members - May, 2016 Attachment 9.1 Charter School Name CEO Name and Title Learn 4 Life Concept Alta Vista Public Steve Gocke Sr. Vice President Charter Schools #Xavier Reyes 16 Sites Alta Vista South Public Charter School of Education Ambassador Phillip V. Sanchez Public Charter Antelope Valley Learning Academy Assurance Learning Academy *Pat Hill Vice President of Student Services Crescent Valley Public Charter Crescent View South Charter Crescent View West Charter Desert Sands Charter Diego Hills Charter Diego Springs Academy Diego Valley Charter Mission View Public Paseo Grande Charter Vista Real Charter High Kings Valley Academy Life Source International Life Source International Charter Deberae Culpepper Exective Charter Director Lighthouse Community Charter Public Schools 2 Sites Lighthouse Community Charter Lighthouse Community Charter High Paul Koh Head of Schools Magnolia Public Schools SBE-Magnolia Science Academy Santa Ana *Gokhan Serce Principal Mosaica Education, Inc. Mosaica Online Academy of Los Angeles Justin Schmitt Director of Schools 2 Sites Mosaica Online Academy of Southern #Leya Booth California Navigator Schools Gilroy Prep Sharon Waller CEO 2 Sites Hollister Prep North State Charter JPA Inspire Charter School South *Nick Nichols CEO 5 Sites North Woods Discovery *Yolanda Vasquez #John Husome Director/Principal Redding STEM Academy Olive Grove Charter *Laura Mudge CEO Redding School for the Arts II *Summer Thomas Jean Hatch SPED Director Oxford Preparatory Oxford Preparatory Academy *Barbara Black CEO Academy Oxford Preparatory Academy - Chino Valley *Lisa Hall Administrator 3 sites Oxford Preparatory Academy - South Orange Pacific Charter Institute Valley View Charter Prep Paul Keefer CEO 2 Sites Sutter Peak Charter Academy Partners in Oakland Education Vincent Academy Kate Nichol Executive Director Preuss School UCSD Preuss School UCSD *Karin Marsolais CAO *Edwina Manas Financial Analyst

13 CMO/JPA/Others Charter SELPA CEO Council Members - May, 2016 Attachment 9.1 Charter School Name CEO Name and Title REALM Charter Schools REALM Charter High Victor Diaz Executive Director 2 Sites REALM Charter Middle *Heidi Hata Rocketship Public Schools Rocketship Academy Brilliant Minds Preston Smith CEO 10 Sites Rocketship Alma Academy *Genevieve Thomas Regional Director Rocketship Discovery Prep Rocketship Fuerza (Alumn Rock) Rocketship Los Suenos Academy Rocketship Mateo Sheedy Elementary Rocketship Mosaic Elementary Rocketship Redwood City Rocketship Si Se Puede Academy Rocketship Spark Academy Rocklin Academy Charter Rocklin Academy Gateway Robin Stout Associate Schools Rocklin Academy at Turnstone Superintendent 4 Sites Rocklin Academy at Meyers Street Western Sierra Collegiate Academy San Diego Charter School America's Finest Charter *Jan Perry Director Special Education Arroyo Paseo Charter High School Brian Thurman CEO Consortium e3civic High Helen Griffith Director 24 Sites Elevate Elementary Ryan Elliott CEO Empower Charter Epiphany Prep Charter Gompers Preparatory Academy Harriet Tubman Village Charter Howard Gardner Community Charter Innovations Academy Keiller Leadership Academy King-Chavez Academy of Excellence King-Chavez Arts Academy King-Chavez Athletics Academy King-Chavez Community High School King-Chavez Preparatory Academy King-Chavez Primary Academy Kipp Adelante Preparatory Academy Learning Choice Academy MAAC Community Charter School Magnolia Science Academy San Diego McGill School of Success Museum Urban Discovery Academy Charter Demi Brown #David Rivera #Jane Firpo Dr. Barney Wilson Shannon Richardson Christine Kuglen Joel Christman *Tim Wolf *Cindy Atlas Director President Asst. Director Principal Executive Director Director CEO CEO Allison Ohle Director *Debi Gooding Director Debbie VanEnkevort Director Gokhan Serce Principal Sobeida Fuentes Principal *Phil Beaumont Executive Director Jenni Taylor CEO San Diego Cooperative San Diego Cooperative Charter School Ken Rochells CFO/COO Charter Schools - 2 Sites San Diego Cooperative Charter School 2 Santiago Middle School Santiago Charter Middle *James D'Agostino Principal *Nanette Proctor Semillas Sociedad Civil Anahuacalmecac Marcos Aguilar Executive Director SF Five Keys Charter Five Keys Adult School Steve Good Executive Director 3 Sites Five Keys Charter *Julia Seymour Five Keys Independence High School

14 Charter SELPA CEO Council Members - May, 2016 Attachment 9.1 CMO/JPA/Others Charter School Name CEO Name and Title St. Hope Public Schools Oak Park Preparatory Academy Erik Swanson Superintendent 3 Sites Sacramento Charter High St. HOPE Public School 7 Stockton Collegiate Stockton Collegiate International Elementary Scott Luhn Head of School International - 2 Sites Stockton Collegiate International Secondary Summit Public Schools Summit Public School K2 Diane Tavenner CEO 5 Sites Summit Public School: Denali Summit Public School: Rainier Summit Public School: Shasta Summit Public School: Tahoma The Bay Group Bayshore Preparatory Charter *Nancy Spencer Executive Director 2 sites SBE - Baypoint Preparatory Academy *Frank Ogwaro Director The Language Academy of Sacramento The Language Academy of Sacramento Eduardo De Leon Principal The O'Farrell Charter Ingenuity Charter School *Jonathan Dean Superintendent Schools - 2 Sites The O'Farrell Charter Thrive Public Schools Thrive Public Schools Nicole Assisi CEO Tri-Valley Learning Acacia Elementary Charter Lynn Lysko CEO Corporation 5 Sites Acacia Middle Charter Livermore Valley Charter Livermore Valley Charter Preparatory High Old Town Academy K-8 Charter *Jon Centofranchi CEO Valiente College Preparatory Valiente College Preparatory Charter Dr. Esther Perez Executive Director Vista Charter Public Schools Vista Heritage Charter Middle #Vahe Markarian CEO *Lauri Martin Westlake Charter Schools Westlake Charter John Eick Executive 2 sites Westlake Charter Middle Director Academy of Personalized Learning Academy of Personalized Learning Patricia Dougherty CEO Not Affiliated with a CMO Capitol Collegiate Academy Penny Schwinn Head of School Not Affiliated with a CMO Clayton Valley Charter Clayton Valley David Linzey Executive Director Katelyn James SPED Director Community School for Community School for Creative Education Dr. Clifford Thompson Principal-Acting Creative Education Not Affiliated with a CMO Dixon Montessori Charter Joanne Green Site Director Not Affiliated with a CMO Dr. Lewis Dolphin Stallworth Sr. Charter Gayle Stallworth Executive Director Not Affiliated with a CMO East Bay Innovation Academy Devin Krugman Director

15 Charter SELPA CEO Council Members - May, 2016 Attachment 9.1 CMO/JPA/Others Charter School Name CEO Name and Title Not Affiliated with a CMO Edison Charter Academy Dr. Olivia Lynch Executive Director Not Affiliated with a CMO Eleanor Roosevelt Community Learning Daniel Huecker Superintendent *Ron Paez Education Specialist Not Affiliated with a CMO Gateway College and Career Academy Miguel Contreras Director Not Affiliated with a CMO Hope Academy Charter Kyle Hannah Superintendent Not Affiliated with a CMO Iftin Charter Amal Hersi Principal Not Affiliated with a CMO Inland Leaders Charter School Mike Gordan Executive Director Not Affiliated with a CMO Kairos Public School Vacaville Academy Jared Austin Executive Director *Melanie Thomas Not Affiliated with a CMO Lifeline Education Charter Paula DeGroat Director Not Affiliated with a CMO Mission Preparatory #Jane Henzerling CEO Not Affiliated with North Oakland Community Charter School Stephen Ajani Executive Director Not Affiliated with a CMO Oakland Military Institute College Preparatory LTC Richard Wallis Superintendent Not Affiliated with a CMO Oakland School for the Arts Donn Harris Executive Direcor Not Affiliated with a CMO OnePurpose School Daniel McLaughlin CEO & Founder Not Affiliated with a CMO Paragon Collegiate Academy Serafin Alvarez President #Laura Cotney Not Affiliated with a CMO Paramount Collegiate Academy Dawn Contreras- Douglas CEO Not Affiliated with a CMO River Montessori Elementary Charter #Kelly Mannion Executive Director Not Affiliated with a CMO Roses in Concrete Community School Jeff Duncan- Andrade Founder Not Affiliated with a CMO Samueli Academy (The Academy) Anthony Saba Head of School Not Affiliated with a CMO San Diego Global Vision Academy *Dena Harris CEO San Diego Global Vision Academy Middle Not Affiliated with a CMO SBE - Synergy Denise Griffin CEO Not Affiliated with a CMO Summit Leadership Academy-High Desert Shannon Brandner Director of Instruction Not Affiliated with a CMO Sunrise Middle Teresa Robinson Director Not Affiliated with a CMO Sycamore Academy of Science and Cultural *Barbara Hale CEO Arts Not Affiliated with a CMO Temecula Valley Charter School Lois Hastings Executive Director Not Affiliated with a CMO The Palmdale Aerospace Academy Laura Herman Headmaster

16 Charter SELPA CEO Council Members - May, 2016 Attachment 9.1 CMO/JPA/Others Charter School Name CEO Name and Title Not Affiliated with a CMO The School of Arts and Enterprise Lucielle Berger Executive Director *#Germaine Nesbitt Director Not Affiliated with a CMO The New School of San Francisco Emily Bobel CEO Not Affiliated with a CMO Trivium Charter *Trisha Vais Executive Director Not Affiliated with a CMO Urban Montessori Charter David Castillo Head of School Not Affiliated with a CMO Valley Preparatory Academy Charter #Shelly Lether Executive Director Not Affiliated with a CMO Vista Oaks Charter #Joy Groen Executive Director Not Affiliated with a CMO Yu Ming Charter School Sue Park CEO Total number of sites: 264 Guests: #Conn Hickey-Ross Valley #Jason Watts-Scholarship Schools #Terry Drea-Semillas Sociedad Civil *Robin Detterman-Seneca *Jayna Gaskell-Pivot Charter Schools *Lisa Marasco-Sierra Charter