MICHIGAN COUNCIL OF CHARTER SCHOOL AUTHORIZERS / 201 TOWNSEND SUITE 900, LANSING, MI

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Cindy Schumacher CSchumacher@thecenterforcharters.org Jared Burkhart JBurkhart@michiganauthorizers.com (517) 487 4848

Michigan Association of Charter School Authorizers Summary of Bylaws Mission & Purpose Membership Directors Executive Officers Committees Fiscal Year Contracts, Loans, Checks and Deposits Corporate Records & Reports Indemnification

Michigan Association of Charter School Authorizers List of Policies and Contracts Policies Administrative Compensation Policy Conflict of Interest Policy Document Retention and Destruction Policy Procurement Policy Whistleblower Policy Conduct Low performing schools policy Transfer policy Contracts Government Affairs Public Relations Legal Accounting Auditing

Council Meeting Thursday, October 13, 2016 9:30 am 201 Townsend Street, 9 th Floor, Lansing MI 9:30 am Executive Director s Report Committee Work o Annual Conference o Public Relations OIG Audit National Alliance Meetings 10:00 am Advocacy Update Jon Smalley 11:15 am Presentation from Michigan Future Schools 12:15 pm Lunch/Legal Update Len Wolfe 12:45 pm Round Robin Call in information 877 662 7634 Passcode: 8812236 Wi Fi username: dgguest Wi Fi Password: w3lcome10

Council Meeting Thursday, September 1, 2016 9:30 am 201 Townsend Street, 9 th Floor, Lansing MI 9:30 am Executive Director s Report Superintendent/Governor Office Discussions SRO Meetings IFF Study 10:00 am Legal Update Len Wolfe 10:45 am Best Practices Standards and Assurances for Applications Due Diligence Application Review Process Noon Lunch/Round Robin Call in information 877 662 7634 Passcode: 8812236 Wi Fi username: dgguest Wi Fi Password: w3lcome09

Council Meeting Tuesday, June 7, 2016 9:30 am 201 Townsend Street, 9 th Floor, Lansing MI 9:30 am Executive Director s Report Introducing Multi Client Lobbying Firm Detroit Community Schools Legislation 10:00 am State Reform Office Natasha Baker and Mark Eitrem 11:00 am Legal Update Len Wolfe 12:00 pm Round Robin/Lunch Call In Information 877 662 7634 Passcode: 8812236 Wi Fi username: dgguest Wi Fi Password: w3lcome06

Council Strategic Planning Meeting Thursday August 4th, 2016 9:30 am 9:30 am Authorizing in Detroit Len Wolfe 10:00 am Defining the future of MCCSA SWOT Current Situation Analysis 2020 Vision 4 year plan Next year steps 12:00 pm Working Lunch Next year actions 1:00 pm Business Meeting 1:30 pm Authorizer MAPSA Strategic Discussion Openings and Pipeline Development Closures Charter Sector Communications and Data Collection Call In Information 877 662 7634 Passcode: 8812236 Wi Fi username: dgguest Wi Fi Password: w3lcome08

Michigan Council of Charter School Authorizers Board of Directors Meeting Thursday, September 1, 2016 I. Call to Order II. III. IV. Roll Call Approval of Agenda Approval of August Minutes V. Treasurer s Report a. Financial Statements VI. Old Business a. Strategic Plan VII. New Business a. Board Meeting Dates b. Budget Amendment VIII. Adjournment NOTE: NEXT MEETING WILL BE OCTOBER 13 th

Michigan Council of Charter School Authorizers Board of Directors Meeting Thursday, August 4, 2016 I. Call to Order II. III. IV. Roll Call Approval of Agenda Approval of June Minutes V. Treasurer s Report a. Financial Statements VI. VII. Old Business New Business a. Election of Officers for term ending August 2018 b. Executive Director salary recommendation VIII. Adjournment

Michigan Council of Charter School Authorizers 16 17 BUDGET OVERVIEW TOTAL Revenue 5 Earned revenues 334,545.00 Total Revenue $334,545.00 Gross Profit $334,545.00 Expenditures 7200 Salaries & related expenses 105,606.00 7500 Other personnel expenses 184,000.00 8100 Non personnel expenses 10,050.00 8200 Occupancy expenses 8,200.00 8300 Travel & meetings expenses 13,700.00 8500 Misc expenses 5,800.00 8600 Business expenses 40.00 8700 Marketing 8,000.00 Unapplied Cash Bill Payment Expenditure 0.00 Total Expenditures $335,396.00 Net Operating Revenue $ 851.00 Net Revenue $ 851.00 Accrual Basis

Quick Facts Charter public schools serve over 145,000 students in over 300 schools throughout Michigan. Students attending charter public schools receive on average $1,400 less than students attending a traditional public school. According to a study released recently by Stanford University s Center for Research on Education Outcomes, a typical student in a Michigan charter schools gains, on average, two months of additional learning per year than their traditional public school counterparts. In Detroit, charter school students experience an average of three months of additional gains in reading and math each year. Understanding Authorizing Authorizing bodies issue performance contracts to a non- profit board of directors that is responsible for overseeing the day- to- day operations of the school. Charter school board members are vetted and appointed by authorizing bodies and must take the constitutional oath of office. In addition to the terms of their charter contract, charter schools are required to follow the same laws, rules and regulations as any other school district in Michigan. Authorizers provide reviews, support and development opportunities for board members throughout the term of a contract. Policy Considerations Equitable funding would ensure all Michigan students have access to a quality education. Schools funded primarily through the per pupil foundation grant provide flexibility and allow for innovative approaches to education at the local level. The MCCSA supports education funding that would: Redirect categorical spending into the foundation grant to allow greater flexibility. Establish a goal to direct 90 percent of all K- 12 spending into the foundation grant. Direct any increase in spending toward the foundation grant through the 2X formula. Maintain the current MPSERS contribution rate for local districts. Support a consistent plan for student assessments that measures individual student growth and achievement. The Michigan Council of Charter School Authorizers is a collaborative non- profit, non- partisan professional organization whose members authorize nearly 85 percent of the charter public schools in the state. The Council s mission is to advance public school choice and accountability by supporting high- quality oversight and serving as a unified voice for authorizers across Michigan.

The Michigan Council of Charter School Authorizers (Council) is a collaborative non-profit, non-partisan professional organization dedicated to advancing public school choice and accountability by supporting high-quality oversight and serving as a unified voice for Michigan authorizers. Founded in 1994, Council members include: Bay Mills Community College, Central Michigan University, Detroit Public Schools, Eastern Michigan University, Ferris State University, Grand Valley State University, Lake Superior State University, Northern Michigan University, Oakland University and Saginaw Valley State University. THE COUNCIL S GUIDING PRINCIPLES 1. A quality education for all children is our key focus. 2. Choice is essential in public education. 3. As stewards of taxpayer dollars, accountability is crucial. 4. Quantifiable, data-driven education outcomes must be achieved. 5. Autonomy and innovation are vital. 6. Authorizers have a responsibility to provide input on K-12 education issues. QUICK FACTS 145,000+ Michigan students attending charter schools 303 charter schools in Michigan 40 68 MICHIGAN LEADS THE WAY active authorizers in Michigan charter schools closed by authorizers since 1994 During the past 20 years, charter schools have established themselves as a vital option for parents in the state s public education landscape. Today, nearly 10 percent of Michigan s parents have made the decision to select a charter school for their child s education. Authorizers establish clear academic performance standards and implement robust assessment systems to measure individual student achievement and growth. While authorizers have programs in place to turn around poor-performing schools, those schools that are unwilling or unable to make the changes necessary for success are closed. Michigan authorizers are pioneers in computer adaptive testing that provides real-time student performance data to teachers so that they may make adjustments to address a specific student s learning barriers. $1,487 the average per pupil funding gap between charter and traditional schools 72% 67% of charter school students are economically disadvantaged; compared to the 46% statewide average of charter school students are minorities; compared to the 28% statewide average LAKE SUPERIOR STATE UNIVERSITY / NORTHERN MICHIGAN UNIVERSITY / OAKLAND UNIVERSITY / SAGINAW VALLEY STATE UNIVERSITY

THE AUTHORIZER S ROLE IN MICHIGAN PERFORMANCE CONTRACTS State law requires improved academic performance to be the most important factor when evaluating a charter contract for renewal. Authorizers continually review the financial, operational and academic performance to determine if a school is making progress toward its contractual goals. It is the duty of the authorizers to terminate, revoke and suspend school contracts that do not meet performance and/or fiduciary standards. OVERSIGHT A charter contract establishes the relationship between the authorizer and the non-profit board of the charter school. The contract outlines specific academic, financial and operational performance requirements, in addition to standard state compliance requirements. Charter school board members have the freedom and responsibility to choose the management structure best suited to meet the school s needs. TRANSPARENCY Michigan s charter schools are required to follow the same laws, rules and regulations as traditional public schools. Authorizers ensure schools are meeting these requirements, which include publicly providing their charter contract; board members terms, board policies, meeting minutes and agendas; budgets approved by the board; quarterly financial statements; personnel and salaries; copies of management contracts; and more. AUTHORIZING BODY ACADEMY BOARD OF DIRECTORS ACADEMY MANAGEMENT SELF-MANAGED THE CHARTER CONTRACT EDUCATIONAL SERVICE PROVIDER QUALITY APPLICANTS Authorizers approve charter applicants who demonstrate a promising vision, sound business plan and a quality education plan. Authorizers assess applications through a competitive charter application process and are ultimately approved by the university s governing body. STUDENT ASSESSMENT DATA The authorizer is responsible for monitoring the school s student educational achievement goals and curriculum. Michigan authorizers are pioneers in computer adaptive testing that provides real-time student performance data to teachers so that they may make adjustments to address a specific student s learning barriers. CREDO STUDY RESULTS CREDO is the nation s foremost independent analyst of charter school effectiveness. In CREDO s landmark 2009 national study that did not include Michigan data, only 17 percent of charters schools outperformed traditional schools, while 37 percent underperformed their traditional peers. Michigan s results are significantly better in 2013, with very few charters underperforming their traditional counterparts. 40% 40% 40% 30% 30% 30% 20% 20% 20% 10% 10% 10% 0% 0% 0% LAKE SUPERIOR STATE UNIVERSITY / NORTHERN MICHIGAN UNIVERSITY / OAKLAND UNIVERSITY / SAGINAW VALLEY STATE UNIVERSITY

CHARTER SCHOOL AUTHORIZER ACCREDITATION PROCESS Michigan has led the way since day one regarding charter schools and authorizing practices. While other states have shown interest in authorizer accreditation, Michigan would become the first state to mandate an accreditation program. PROCESS REQUIREMENTS Comprehensive system reviewing all aspects of authorizing developed in partnership with AdvancED, an internationally recognized accreditation organization. Authorizers will have to perform well in six standards, 29 performance indicators and 14 assurances. New website reporting requirements for charter contracts and education service provider agreements. Ensure charter schools are meeting all transparency and reporting requirements. Policies governing educational service provider agreements are in place. Academic results of charter schools are publicly reported. Authorizers provide professional development opportunities for charter school board members. OUTCOMES Process holds authorizers accountable to a higher standard ensuring quality educational choices for students. Ensure poor performing schools are closed or reconstituted. Assure authorizers are following nationally recognized best practices. Prohibit poor performing schools from the ability to transfer authorizers. Provide data and information to schools on their academic, financial and operational performance in relation to their charter contract. MICHIGAN COUNCIL OF CHARTER SCHOOL AUTHORIZERS / 201 TOWNSEND SUITE 900, LANSING, MI 48933 / 517-487-4848 / www.michiganauthorizers.com