EASTERN i -i MICHIGAN UNIVERSITY Charter Schools Charter Amendment Application Rev, 13"0430 EASTERN MICHIGAN UNIVERSITY Charter Schools Letter from the Director Subject Amending your academy's charter contract The Charter Schools Office encourages the Academy Board and adminletration to continue planning and preparing for future success.. Part of that planning should Involve changes that the Academy may be ·considering for Implementation during this academic year and how thOse changes Impact the.Academy's current Charter Contract. As you know, the charter contract Is legally required • • • • • • • • to contain a numbar of components including: a description of the staff responsibilities (Schedule 5); the address and a descrlptlon of each site/Facility where the Academy operates (Schedule 6): the Academy's educational goals and related measures (Schedule 7b); educational programs (Schedule 7c); curriculum (Schedule 7d); methods Of pupil assessment {Schedule 7e); application and enrollment requirements, including the maximum number of students (Schedule 7f); and the grade range of students enrolled at the Academy (Schedule 7h). A charter contract amendment Is necessary In order to modify or expand any of these areas and should be reflective of the Academy's program(s) at all times. The Charter Schools Office has developed a ftexlble process fOr amending the Charter Contract that ensures a proper balance between the need for Independent development of the Academy and the statutory responslbllltles of the University. Contract amendments require prior approval by the Chaiter Schools Office, and the Charter Schools Office requires the Academy to prepare a well-developed plan that supports the expanding initiatives (including grade or facility changes or expansions) so the Academy will be well-positioned to Implement all changes In a quality way. The Charter Schools Office provides significant notification of the contract amendment process in order lo provide the Academy and the Charter Schools Office· ample time to consider contract amendment proposals ;md to develop and review the components necessary for amending the Charter Contract. The Michigan Department of Education (MOE) requires that all contract amendments related to site/facility and grade level changes be.completed prior to Implementation. The Charter Schools Office's contract amendment process assists both the Academy and the Charter Schools Office In meeting this statemandated requirement. Any contract amendments for grade and site Changes, If not finalized according to the MDE's timeline, could affect the Academy's ability to receive state school aid . .Please contact us at (734) 487-2086 with any questions related to the contract amendment process. Sincerely, Malverne C. Winborne, Ph.D. Director Eastern Michigan University Charter Schools Office Rev. 13-0430 Charter Amendment Application Letter From the Dlfector Page 1 of 1 EASTERN MICHIGAN UNIVERSITY Charter Schools. \ Process for Amending a Charter Contract I Step 1: REVIEW THE CiiARTER: A review of the current Charter Contract will help prc1vide guidance as to what needs to be amended. All charter contracts are available on the Charter Schools Office's website http://www.emibh.edu/charter/noflash/sohools/schools.html Step 2: PASS RESOULTION REQUESTING CHARTER AMENDMENT: When the Academy Board has determined a need to request a charter contract amendment, It should record Its intent wllh a resolution outlining Ille desired changes to the charter contract, and designating Ille person/s being authorized to propose, negotiate and execute the amendment with the authorizer. (see Attachment A. sample ree;olution) Step 3: DEVELOP THE PROPOSED AMENDMENT DOCUMENTS: The Academy's submission will be determined by the proposed ohangs(s) to the current Charlsr Contract and may Include the following materials, depending on the Academy's request: • Revised or additional Description of Staff Responsibilities (Contract Schedule 5) • Revised Educational Service Provider Agreement (Contract Schedule 5) • SitelFaclllty changes (Contract Schedule 6) • Revised or additional Educational Prograi11s (Contract Schedule 7c) • Revised or additional Curriculum (Contract Schedule 7d) • Revised Methods of Pupil Assessment (Contract Schedule 7e) • Revised Maximum Enrollment Figure (Contract Schedule 7f) • Revised Grade Range of Pupils (Contract Schedule 7h) step 4: SUBMIT THE PROPOSED CHARTER AMENDMENT REQUEST: The documents required for amending the Charter Contract are outlined In the following pages. Please mark the entries regarding your submission (as applicable). Academies are encouraged to Include adpitlonal Information, as a separate attachment, that may help the Charter Schools Office In assessing Ille proposed change(s). Complete and submit: • the Board resolution, Attachment A or comparable resolution; • the Contract Amendment Notification Form, Attachment B; • Schedule 1, o Programmatic Changes Checklist (if applicable;) o Academy Courses and Curriculum, Attachment C (If applicable;) • Schedule 2, o Site & Facilities Changes Checklist (If applicable;) o and/or ChurchiState Questionnaire, Attachment D (If applicable.) Please submit one (1) electronic copy of the required documents. to: Malverne C. Winborne, Ph.D. Email: charter schools@emlch.edu The electronic copy must be submitted In Microsoft® Word® or Excel® format to allow for necessary editing, unless otherwise noted. Rev. 13-0819 Charter Amendment Application Procees for Amending a Charter Page 1of1 EASTERN MICHIGAN UNIVERSITY Charter Schools Schedule 1 PROGRAM.MATIC CHANGES CHECKLIST Please check all sections proposed for amendment• ... j ~Charter Contract Schedule 5: Staff Responsibilities S.The Charter Contract Terms and Conditions provides the Academy Board the flexibility to employ or contract for personnel. Staffing levels should be sufficient to enable effective implementation of the Academy's Educational Program. The following items are required to be Included in proposed changes to existing or newly developed position descriptions: • Tfile(s) of positlons(s) • Reporting relationship (the position's supervisor) • Name of employer (Academy Board or Educational Service Provider) • Criminal background check requirement • Qualiflc11tlons, including education level and experience All proposed new or changed position descriptions have been submitted and Include all of the attrlbute11 llsted above: Yes 15(1' No D Please explain a No answer: l5iJ If the Academy Board Is considering contracting with an Educational Service Provider {ESP) (or amending its current ESP Agreement), then the Academy Board is required to comply with the Charter Schools Office's ESP policies. The current version of these policies Is located on the Charter Schools Office's website http://www.emioh.edu/charterfnoflashlloginlindex.html. As a reminder, and for those academies that have not previously entered into an ESP agreemen~ the Charter Schools Office's ESP Policies require that any proposed ESP Agreements be submitted to the Charter Schools Office at least 30-days prior to execution. Specifically, the submission to the Charter Schools Offlce is required to include the fOllowing: • Board-reviewed, draft ESP agreement • A written statement regarding the ESP's experience in providing services • Draft legal opinion • ESP Information Sheet • Pre-approval Board Certification document • ESP Policies Compliance document All required documentation In the ESP Polley has been submitted to the CSO: Yes Rev. 13-0430 JZ No D Charter Amendment Appllcat1on Schedule 1: Program matte Changes Checklist Page 1 of5 Please explain a No answer: 'i Following CSO and Board approval of the ESP agreement, the following should be submitted to the CSO • Executed ESP agreement • Post-approval board certification document 1 ~ If the Academy Board is planning le becoma self-managed or change its management structure, the Academy should ensure that the Charter Schools Office Is made aware of this potential change. The Charter Schools Office may require the Academy Board to submit a transition plan that succinctly and specifically addresses the Academy's capacity to successfully complete the transition. The transition plan would outline the Academy's vision including: • Governance (board functions) • Human Resources • Academic Services (program, curriculum, assessment, and school improvement) • Student services (discipline and campus safety) • Fiscal Management (financial reporting) • Facilities Management and Technology • Marketing and Communications : ! Is a transition plan included in the Academy's submission? Yes ~ No ·o Plitase explain a No answer: __ 0 Charier Contract Schedule 7c: Educational Programs In accordance with applicable law and the Charter Contract Terms and Conditions, including Article VI, Section 6.3, the Academy shall implement, deliver, and support the educational programs Identified In Schedule 7c. The Academy shall ensure that the educational program description is clearly written and outlines the instructional methods being used by the Academy to Implement its curriculum. Educational programs are required to Include (please check each item for which a amendment is being proposed and include appropriate documentation:) 0 0 The Academy's mission statement 0 A description of the research base for the educational program, the instructional strategies, and the methpdology used al the Academy An explanation of how the educational program fulfills the school's mission, vision and values Rev. 13-0430 Charter Amendment Appllcailon Schedule 1; Programmatic Changes Checklist Page 2 of5 D A description of how the educational program engages students In learning and prepares them academically for success In college, work and life D An explanation of how the educational program assists students in the attainment of the common core state standards and the Michigan Curriculum Framework Standards D A description of how the educational program allows for adaptation and modification to --, meet the needs of all learners, e.g. exceptional students, students below grade level, students who qualify for special education services, and English Language Learners D A description of the assessments utilized by the Academy, in addition to those required by the charter contn~ct, to ensure progress is being made toward the educational goal stated in the charter contract. D If applicable, a description of how the middle school and/or high school educational program addresses the skills necessary to prepare students academically for success In college, work and Ille D If applicable, a description of the explicit graduation requirements that, at a minimum, comply with the Michigan High School Graduation Requirements . http:llwww.michlgan.gov/domnents/mde/FAQ - Entire Document 12.07 217841 ?.pdf D A statement regarding the. preparation of Educational Development Plans for all middle school students D A description of the method of evaluation used to detennine the effectiveness of the implementation, delivery and support of the educational program If you have questions regarding the development of the Educational Program, please contact Roberto Quiroz, Ed.D. at 734-487-2086. D Charter Contract Schedule 7d: Curriculum · In accordance with applicable law and the Charter Contract Terms and Conditions; including Article VI, Section 6.4, the Academy shall implement, deliver, and support the curriculum identified in schedule 7d. The submission is required to include a detailed written curriculum by grade or level covering each subject/course· to be taught. At a minimum, the subjects to be taught shall Include English language arts, mathematics, science, social studies and health as required by law, for kindergarten through grade.eight. High school programs are required to offer a course of study that meets the Michigan high school graduation requirements (Michigan Merit Curriculum-MCL 380.127Ba, MCL 380.1278b). The curriculum is required to explicitly indicate alignment to the Common Core State Standards, the Michigan Curriculum Framework standards and benchmarks and the Grade Level Content Expectations (GLCEs) or High School Content Expectations (HSCEs), as appropriate. If state standards are not available for a given subject, alignment to national or international standards should be considered and referenced within the document. If curriculum is web-based, all necessary login and password Information Is required to be Rev, 13-0430 Charter Amendment Application Schedule 1: Programmatic Changes Checklist Page3of5 provided such that a representative of the Charter Schools Office may review the curriculum in Its entirety. I' Curriculum Submissions for proposed changes are required to (Please check any item Indicating compliance and/or submission as applicable:) 0 Identify the Academy contact that the Charter Schools Office can utilize for all curriculum-related questions D· Include a course spreac;lsheat listing all subjects to be offered including non-core ·-~-., curriculum such as physical education, technology and art 0 Include learner outcomes or performance objectives, recommended instructional materials/resources, essential vocabulary and assessment activities for each grade and subject and represent a rigorous learning agenda 0 Meet all legal requirements including, but not limited to 0 0 Health education (see PublicAct451of1976 beingMCL380.1169, 380.1502, and 380.1170 of the Revised School Code) 0 Sex Education, if it is part of the Academy's curriculum (see Public Act 451 of 1976 being MCL 380.1506 and 380.1507 of the Revised School Code and Public Act 94 of 1979 being MCL 388.1766a of the State School Aid Act) 0 Dangerous communicable diseases, including, but not limited to, HIV/AIDS (MCL 380.1169, Revised School Code) Be submitted as separate files, following a consistent format, clearly identified by academy name, course title and grade or level Please explain any proposed change item Not included, Not reviewed for compliance or Not compliant: __ 0 Charter Contract Schedule 7e; Methods of Pupil Assessment In accordance with applicable law and the Charter Contract Terms and Conditions, including Article VI, Section 6.5, the Academy shall properly administer the academic assessments identified In schedule 7e. The Academy authorizes the Charter Schools Office to have access to the Academy's Student/Scho.ol Data Applications through the Charter Schools Office for Educational Performance and Information and to the electronic reporting system administered by the MDE to access the Academy's Michigan Educational Assessment Program, Michigan Merit Exam and other state assessment results, .as applicable. The Academy Is required to ensure that any persons Involved with the administration Of these assessments are properly trained and adf\ere to the ethical standards and testing procedures associated with these assessments. The University provides standard assessment language for the schedule, therefore, unless the Academy is considering a new assessment, there is no need to amend this schedule. D Charter Contract Schedule 7f: Rev. 13-0430 Maximum Student Enrollment Charter Amendment Application Schedule 1: Programmatic Changes Che<kllst Page 4 of5 The Charter Contract refiects the maximum number of students that may be enrolled at the Academy. The Academy's total enrollment may not exc$ed this number, and the Academy must first receive prior approval from the Charter Schools Office before enrolling additional students in excess of the current contracted maximum enrollment number. If the Academy is proposing a grade addition which requires an increase in the maximum number of students, the Academy Board must request the new maximum enrollment number In addition to the proposed grade level(s). Additionally, the Academy must submit scaled floor plans (upon request by the Charter·Schoqls Office) In order to determine if the Academy's facility can adequately accommodate the proposed enrollment Increase. Tha scaled floor plans m\lst be submitted fn .pdf format. Please do not reduce the size of the document prior to converting to a .pdf. In addition to being drawn 'to scale', the floor plans must be cleanly drawn and Include the following: • • • Address of building Layout of each floor, including identification of all rooms Grades to be served D Charter Contract Schedule 7h: Age and Grade Range of Pupils In accordance with applicable law and the charter contract Terms and Conditions, including Article VI, Section 6.8, the Academy shall comply with the age or grade ranges as stated in schedule 7h. The Academy may not enroll students fn grades not authorized in the Charter Contract. Prior written approval must be received from the Charter Schools Office before enrolling students In proposed additional grade levels. A contract amendment Is also required if the Academy Board plans to eliminate grade levels. D Other Major Programmatic Changes (if applicable) Please lndl.cate what other types of major programmatic changes are reflected in the Academy's proposed contract amendment: _ _ Rev. 13-0430 Charter Amendmenl Applicalion Schedule 1: Programmatic Changes Checklist Page 6 of 5 EASTERN MICHIGAN UNIVERSITY Charter Sc:hoo/s Schedule 2 SITE & FACILITY CHANGES CHECKLIST Description of Proposal Please select the entry (or entries) which best describe the Academy's proposed site or facility change: 0 0 0 0 0 0 0 Expansion of current facility (including new construction or modular units} Major alteration or renovation of current facility Site addition (added physical location) Site change (relocation to a different physical location) Relocation of grade tevel(s) to an exis!(ng Academy site and/or facility Elimination of current stte or facility Other: _ _ Please provide the following Information as It applies to the Academy's proposal: 0 Address of proposed facility (if new or additional site): 0 Local school district of facility (if new or additional site): 0 Intermediate school district of facility (If new or additional site): 0 Grades to be served in proposed facility (ii new or reconfiguration at current site): 0 If new site, name any non-school buildings on site (if applicable): 0 Total square footage of the new or renovated space (also provide square footage of space to be used if different than total): 0 Number of classrooms In the new or renovated space: 0 List additional rooms In the new or renovated space (e.g. gym, offices, multipurposes room, tabs, etc.}: 0 Number of restrooms in the new or renovated space: Rev. 13-0430 Charter Amendment Appllcatlon Schedule 2' Site & Facility Changes Checklist Page 1 of5 SUBMISSION REQUIREMENTS: D Item 1: Physical Plant Description In accordance with applicable law and the Charter Contract Terms and Conditions, including ArticleXI, Section 11.5, the Academy Is authorized to operate at the physical facility or facilities outlined in schedule 6. If the Academy Board is requesting any site/facility changes (Including modular units,) then the Academy Board is required to submit the following materials: D Sile plan(s) - the site plan must be clearly drawn (as prepared by an architect or building engineer), scaled (If possible), submitted in a .pdf format and include: • Cross streets, recreation/playground area(s), and parking lots • Traffic patterns -• All school and non-school buildings, including modularfacilitles • Address of each building D Scaled floor plan(s)- lhe floor plan must be cleanly-drawn, scaled (as prepared by an architect or builcUng engineer), and must have been approved by the Bureau of construction Codes' (BCC) Plan Review Division prior to submission, and Include: • The address of the building($) • The layout of each floor (Including identification of rooms) Floor plan(s) must be submitted electronically in .pdf format and should not be roduced in size prior to submission; the Charier Schools Office requires the plan(s) in the original size as prepared by the arohilec;ffengineer. · D A copy of the Letter of Plan Approval issued by the BCC, as applicable D Certificate of Use and Occupancy Issued by the BCC (upon receipt) D Item 2: Church/State Questionnaire, Attachment 0 As public charter schools, Ills critical that any facility that is used by the Academy maintains the appropriate separation of church and state. Therefore, the Charter Schools Office has developed a questionnaire that is required for any facility that: • Is affiliated with and/or owned by a church or other religious organization • Was previously used by a religious entity Please note that "affiliation" may include a lessor/lessee relationship or other business relationship. D Item 3: Lease Agreement(s) If the Academy Board plans to enter Into !I new lease (or amend an existing lease), then the Charter Schools Office requires that all lease agreements be negotiated and submitted to the Charter Schools Office for review at least 30-days prior to execution. Lease agreements are required to include: Rev. 13·0430 Charter Amendment Application Schedule 2: Site & Faclllty Changes Chei:klist Page 2 of 5 • • • • Language causing the immediate termination of the lease agreement without penalty to the Academy Board upon termination of the charter contract All referenced exhibits or attachments The facility address(es) Total square footage If the Academy is considering subleasing, copies of the lease between the lessor and the property owner are required to be submitted to the Charter Schools Office. 0 Item 4: Financing Agreement(s) If the Academy Board plans to purchase a facility, any long-term financing closing documents and (if applicable) long-term Intercept requests and any related documentation are required to be submitted to the Charter Schools Office for review at least 30-days prior to closing. 0 Item 5: AHERA Management Plan(s) The Academy is required to submit (electronically, In a .pdf format) an approval letter from the Michigan Department of Licensing and Regulatory Affairs (DLARA) verifying that the proposec;I facility has an approved AHERA Management Plan on file with the state. Please consider the fol/owing Items when undergoing II site or facility expansion or modification: BCC (Bureau of Construction Codes) and BFS (Bureau of Fire Seivices) Timeline Below is a suggested timellne for consideration related to the submission of site/facility related materials to the state's BCC. This timeline assumes a ground-breaking date of April 30, and an occupancy date of September 4: February 17 March 16 April 11 July 20 August 3 Site Plan Review: materials submitted to the BCC Construction Code Reviews: materials submitted to the BCC Building Permit Application: materials submitted to the BCC Building Inspections: final inspections should be scheduled to take place on or before Certificate of Use and Occupancy requests: materials submitted to the BCC In general anything involving a BCC Plan Review takes.a minimum of three weeks. An additional three weeks should be incorporated into the tlmellne in the event the Academy is required to resubmit documents, which is a common practice. Also, it is highly recommended that the Academy include an adequate contingency allowance (two weeks or more). In all, the Academy should set aside a total of eight weeks for plan review. Below Is a suggested timeline for consideration related to the submission of site/facility related materials to the state's BFS. This timeline also assumes a ground-breaking date of April 30, and an occupancy date of September 4: February 17 Rev. 13-0430 Fire/Emergency access Site Plan Review material sent to BFS; Charter Amendment Appllclilion Schedule 2: Site & Facility Change$ Checklist Page 3 ol 5 form BFS979S; potential 2-3 week lead time to receive review comments back. March 16 Construction documents sent to BFS; Form BFS979; potential 3-4 week lead time to receive review comments back. March 20 Shop drawings (i.e. fire alarm, sprinkler, etc.) sent to BFS; Form BFS979; potential 3-4 week lead time to receive comments back. May1 Architect requests 50% inspection; potential 3-4 week lead time to schedule inspection. July 20 Architect requests final inspection; potential 3-4 week lea.d time to schedule Inspection. August20 Final approved Fire Marshal report issued by the BFS·to the architect/owner. This is a generic timellne with the potential for a lot of moving parts depending on the specific job. It Is critical that the architect and general contractor ensure that the contractors . for the fire alarm, sprinkler, etc., submit their shop drawings in a timely matter. With- out shop drawings, the Inspector is unable to schedule the final Inspection. 0 Item 6: Obtaining Written Occupancy Approval Projects involving the construction, addition, alteration or repair of any school building, including modular units, must be submitted to the BCC and BFS for required plan reviews, permits, and on-site inspecliolis. BCC Applications and other forms are available online (http://www.michigan.gov/lara/D.4601 ,7-154-35299 10575---,00.html). BFS Applications and other forms are available online (http://www.michlgan.gov/lara/0.4601 ,7-15435299 42271---,00.hfml.) Please note that a "verbal" approval is not recognized by the BCC, BFS or the Charter Schools Office and should not be considered valid by the Academy. The Charter Schools Office encourages the Academy to work closeiy with the BCC and BFS to help ensure written approval prior to occupancy of any proposed facility (including modular units) or naw construction. D The Academy must submit a copy of the written approval prior to occupancy. If the Academy utilizes a facility without first obtaining written approval and submitting a copy to the Charter School$ Office, the Academy will be required to remove students from the unapproved space. It is crttically Important that the Academy's planning and construction timeline allow for sufficient time (ancl delays) surrounding Inspections by the BCC and the BFS. Questions regarding current legislation, school construction, or requirements under the State Construction Code for school<projects should be directed to the BCC at (517) 2419302 and the BFS at (517) 241-6847. D Item 7: Rev. 13-0430 Health Approval Charter Amendment Application Schedule 2: Site & Facility Changes Checklist Page 4 of 6 \ • If the Academy's project involves new construction or a major renovation, the proposed facility may require Inspection by the health department. However, if the Academy is proposing to operate in an existing school building, the requisite health approvals may already exist. D The Academy is required to submit Health Department documentation to the Charter Schools Office (when applicable). 0 Item 8: Notification to Insurance Cartier D The Academy is required to obtain and submit a statement from the Academy's insurance carrier indicating that the carrier has been advised of the proposed site/facility . ~~ 0 Item 9: Budget The Academy Board's budget must adequately reflect the financial Impact of any proposed site/facility change. An analysis will be completed by the Charter Schools Office through the review of the Board-approved original budget submitted to the Charter Schools Offlee In accordance with the Master Calendar of Reporting Requirements. If you have questions regarding the bl.idge~ please contact Mil<& ·collett, the CSO Finance Officer at (734) 4872487. D Item 10: Competitive Bidding The Academy is required to and will comply with Public Act 451 of 1976 being MCL 380.1267 of the Revised School Code when altering, renovating or building a new facility. http://www. lectislature.mi. gov//Slt44bfsacwn4ry0rarvpeabm4))/1'11ileg. aspx?page=getObject& objectName=mcl-380-1267 0 Item 11: Management Plans The Academy Is required to have a school safely plan, an approved asbestos management plan, and an integrated past management plan in place for each facility It occupies. As facility changes take place, it is critically important to ensure Iha! the required management plans are prepared or updated as necessary, and approved as applicable. In addition, we encourage the Academy to share the building floor plans with local law enforcement agencies as part of your school safety plan. Rev. 13-0430 Charter Amendment Application Schedule 2: Site & Facfiity Changes Checklist Page 5 of 5 EASTERN MICHIGAN UNIVERSITY Charter Sc:hoo/s Attachment A Resolution of the Board of Directors Resolution requesting a Contract Amendment WHEREAS, pursuant to Article IX of the Contract between Eastern Michigan University and the [Type Academy Name] Board which provides for amendments to the Contract; and WHEREAS, Section 9.1 Amendment.s provides that the University Board and the Academy acknowledge that the operation and administration of a public school academy and the improvement of educational outcomes over time will require appropriate amendment of this contract; and WHEREAS, Section 9.2 Process for Amendment Initiated by the Academy provides that the Academy, by the majority vote of its Board of Directors may propose specific changes in the Contract or may propose a meeting to discuss potential revision of this Contract. The proposal will be made to the University Board through its designee; and WHEREAS, Pursuant to Section 9.4 Final Approval of Amendments, amendments to the Contract take effect only after they have been approved by the Academy Board and the University Board or its designee; and WHEREAS, this Board, by majority vote, has determined that the Academy; beginning with the !Type Academic Year: yvvy • vvw]academic year: [Type desired purpose of amendment] THEREFORE, BE IT RESOLVED that the Academy Board declares that, pending approval of Eastern Michigan University Board of Regents or its designee, the Contract should be. amended as necessary. BE IT FURTHER RESOLVED that ITVpePerson/s] is authorized to propose and/or negotiate the Contract Amendment, and Academy Board Member [voe Person/sl is authOrized to execute a Contract Amendment effectuating the purposes set forth in the resolutlo11 on behalf of the Public School Academy Board. Pate: !Tvoe Date] Board PresldenWice President Signature Secretary's Certification: I certify that the foregoing resolution was duly adopted by the Academy Board of Directors of [Type Academy Name] at a properly noticed open meeting held on the ITvpe Day dale] day of [Tvpe Month]. !Tvpe Year!. at which a quorum was present. Board Secretary Signature Rev. 13-0430 Charter Amendment Application Resolution ofthe Board of.Directors Page 1of1 EASTERN MICHIGAN UNIVERSITY Charter Schools Attachment B CONTRACT AMENDMENT NOTIFICATION FORM Plaase provide the information requested below to the Charter Schools Office (CSO), and Include all appropriate supporting documentation: Name of Academy: Ar'-'=Q e cv;~ I PAtrt<e ve.:;)d:l.1.. Title: --130-,7.!2 (-\:qo.> 4 AcademyBoardDesignee: Deslgnee's Organization: Work Number: Fax Number: Cell Number: Email: Je.c, 0\.e sea 0.J ().. M.f"r--\ \::-L~\., , fr'<)l'a,,.,.;t: 'd l( R- '7 If I - 7O Y 9 o .::..:...t Please select the appropriate box(es:) Contract Amendment Requested (check an thatappiyJ t2(contr~ Schedule 5: ,KI 0 0 0 0 0 0 Description of Staff ResP,onslbllliies Position Descrlptlbn(s) ~Educational Service Provider Agreement Contract Schedule 6: Physical Plant . Physical Plant Description Facility Lease(s) D 0 0 0 0 Site Plan(s) Scaled Floor Plan(s) Facility Financing Agreement(s) Contract Schedule 7c: Educational Programs Conuact Schedule 7cl: Curriculum Contract Schedule 7e: Methods of Pupil Assessment Contract Schedule 7f: Appllcatlon and Enrollment of Students Matriculation Agreement(s) Max Enrollment Increase 0 0 Contract Schedule 7h: Age or Grade Range of Pupils Add grade(s) Remove grade(s) 0 0 Certification: I hereby certify the Information Included In this checklist Is complete and accurate to the best of my knowledge and acknowledge the Academy Board's obligation to promptly inform the CSO of any material changes . Signature of Board President or Design a oat<r / Submission: Please submit the completed form to the Charter Schools Office, Malverne Winborne, Ph.D., Director, 31 OPorter Building, Eastern Michigan University, Ypsilanti, Ml 48197 or email: charter schools@emich.edu. Rev, 13·0430 Charter Amendment AppllcatJon Contract Amendment Notification Form Page 1 of 1 EASTERN MICHIGAN UNIVERSITY Charter Schools Attachment C Academy COUl'$$S and Curriculum Academv Curriculum Contact Title Email Phone. Elementary Courses: Indicate all subjects/courses that will be offered, changing the course title to reflect the Academy courses. Mark with an "X" the grade or level the course will be offered. A written curriculum must be submitted for each course that is offered at the Academy. English Language Arts Mathematics Scl!mce Social Studies Health Physical Education Music Art Technology D D D -uD D D D D D D D D Rev. 13-0430 D D D D D D D D D D D D D D D D D D -o·-o·-uD -u LJ D D D D D D D IT CJ D D D D D D D D D D D D -o- D D D Charter Amendment Application Academy Courses and Curriculum Page 1 of2 . ) High School Courses Indicate all subjects/courses that will be offered including the grade offered. A written curriculum must be submitted for each course that is offered at the Academy. ·English World Language Mathematics Visual, Performing & Applied Arts Science Other Social Studies Physical Education & Health 1----------------.,.,----~-~-1 'If students are not required to take a course at a specific grade level, indicate by using the word "any." ..Virtual Courses are any courses that are delivered using a web-based provider. List the course titles (attach additional pages as necessary); provide a password and login for verification. •••off-Campus Courses: List the titles of all off-campus offerings (attach additional pages as necessary); submit a course description document with the curriculum submission. Rav. 13-0430 Charter Amendment Applloatlon Academy Courstas and Curriculum Page2 of2 EASTERN MICHIGAN UNIVERSITY Charter Schools Attachment D CHURCH/STATE QUESTIONNAIRE Questionnaire regarding public school academy's lease or contract arrangement with church or other religious organization. -, Name of Public School Academv: Address of School Buildino: Name of Lessor: I I I Please answer the following questions using as much detail as possible. If the question Is not applicable, please Indicate In your responee the reaeon thatthe question does not apply. 1. Is there a church connected to the school building? 2. What proportion of the members of the Academy's Board of Directors are also officers, board members or employees of the non-public school? Also, what proportion of the Academy Board of Directors are members of the church? 3. Will there be any shared time programs with the Church? 4. If the church is connected to the school building, does the school building have a separate entrance from the church entrance? Is the separate entrance clearly marked and Identified? 5. Will there be any.religious symbols, pictures or statues In the school building? Will there be any religious symbols, pictures or statues in the classrooms and common areas used by Academy students? 6. Does the church conduct any programs in the building durin.9 school hours? If so, will the church programs and the scnool share common areas in the building or at the building site (e.g., bathrooms, teacher's lounge, playground or lunchroom?) 7. Does the school have its own signage separate from the church signage to indicate that it is not organized by or affiliated with the church? · 8. Do the church and the school plan to share employees, textbooks or services (e.g., transportation, food service?) 9. Is the school parking lot separate from the church pi;irking lot? 10. Is the Academy being operated or organized by the church or any other religious organization? Will the Academy have any organizational ties or affiliations With the church that would be prohibited by state and federal constitutional laws? 11. Will there be any other tenants occupying the school building? If so, please list those additional tenants by name (Including church personnel.) 12. Are there any provisions in the proposed lease agreement. requiring the Academy to teach or promote religion? Rev. 13-0430 Charter Amendment Application Church/State Questionnaire Page 1 of 2 ,, 13. Please describe how the Academy board will notify the general public that the Academy Is a public school and that it rs hot operated by or affiliated with the church. 14. Please describe how the Academy will advertise that it is enrolling students and the procedures for applying for enrollment. 15. ls the agreed rental rate similar to the rate that Is being charged for structures of similar size and In the same general location? -, 16. Did the Academy engage In a legitimate search for other potential sites? 17. Is the Church building used for any other public functions? 18, Does the lease contain any restrictions on the school's curriculum or activities? The following question• apply only to applicants/academies requesting to umlze a non-public school building operating during the past 12monthS. 19. Does the governing body of the non-public school plan to dissolve or discontinue the nonpublic school? If so, please disclose whether the non-public school has outstanding debts and how those outstanding debts will be retired. 20. How many students currently or formerly enrolled at the non-public school have applied to enroll in the Academy? How many currently or formerly enrolled non-public school students does the Academy anticipate will apply for Academy enrollment? 21. How many teachers formerly employed by the non-public school or church will become or are now employees of the Academy or an educational service provider that will contract or currently contracts with the Academy? 22, Please disclose the reasons for converting the existing non-public school into a public school academy. Please provide a QOPY of the resolution. or other written approval from the governing body of the non-public school approving of the conversion to a public school academy. These responses were prepared by: _ _ Date:_ Rev. 13-0430 Charter Amendment Application Church/State Questionnaire Page 2 of2 EASTERN MICHIGAN UNIVERSITY Charter Schools Exhibit E Educational Service Provider Policies post-Approval Certification We certify by our signatures below, each Board Member was given the opportunity to review the proposed ESP agreement with the Academy's legal counsel. We certify that, to the best of our knowledge, the Academy Board budgeted adequate resources for negotiating the ESP Agreement, and performing the Academy Board's responsibilities under the ESP Agreement and the Charter Contract. The Academy Board recognizes it is responsible for determining the budget reserve included in the Academy's budget, and for oversight of the ESP Agreement. We certify that, in the event the Academy intends to enter into a lease, execute promissory notes or other negotiable instruments, or enter into a lease-purchase agreement or other financing relationships with the ESP, then such agreements shall be separately documented and are not a part of or incorporated into the ESP Agreement. We certify the Academy Board approved the final ESP Agreement with a formal vote at a public meeting at which the public was given opportunity for comment on the proposed Agreement. We certify that the ESP Agreement is an arms-length, negotiated agreement between the Academy Board and the ESP. Academy Board Members: Printed Name: .l?dillt y t:\<}JE"o' LSe: <?_ll.£\1\fl-V '--'Atj~f/"--'-l&_,__,1 ·_,_f'C_Lo1+--k-- --rrea.-s' vriv H_.__· Rev. 13-1007 Educational Service Provider Policies post-Approval Certification ESP Policies Exhibit E Page 1 of 1 CONTRACT AMENDMENT NO._,_ HOPE ACADEMY In accordance with Article IX of the Terms and Conditions of the Contract ("Contract"), dated July 1, 2013 between EASTERN MICHIGAN UNIVERSITY BOARD OF REGENTS ("University Board") and HOPE ACADEMY (the "Academy"), the parties agree to amend the Contract by replacing the applicable Educational Service Provider Agreement. Therefore, Schedule 5 of the Contract ("Description of Staff Responsibilities") is amended to replace the Educational Service Provider Agreement with the attached Educational Service Provider Agreement dated March 25, 2014 between Hope Academy and BDFI Educational Services, L3C ("BES"). All Amendment documents are attached to this Amendment. This Amendment shall take immediate effect. This Amendment is hereby approved by the University Board and the Academy through their authorized designees. Dated: me Winborne, ir or B . University Charter Schools Office Designee of the University Board Dated: By: Academy Board Presient Designee of the Academy Board 200414159.1219051093461 EDUCATIONAl, SERVICE PROVIDER AGREEMENT This Educational Service Provider Agreement ("Amended Agreement") is made and entered into as of the j ${ day of 2014, by and between BFDI Educational Services, L3C, (hereafter referred to as "BE!l"), a low profit limited liability company and Hope Academy (the "Academy" or "Academy Board"), a Michigan public school academy formed under Part 6A of the Revised School Code (the "Code"), as amended. This Agreement shall replace and supersede the Educational Service Provider Agreement between the Academy and BES dated July 1, 2012. B:o&..J__, WHEREAS, the Academy, also known as the "Hope Academy District" is a public school academy, organized tmder the Revised School Code (the "Code"). !he Academy has been issued a Charter Contract from the Board of Regents of Eastern Michigan University ("Authorizer") to organize and operate a public school academ.y (the "Contract"). The Code permits a public school academy to contract with persons and entities for the operation and management of the public school academy. WHEREAS, the Academy is housed in a facility located at 12121 Broadstreet, Detroit, Ml 48204, with District Code Number 82942. The Academy currently operates grades K-8. WHEREAS, BES is organized for charitable and educational purposes as described in Section 50l(c)(3) of the Internal Revenue Code, to significantly further the charitable purposes of supporting and promoting education. WHEREAS, the Academy seeks to continue to engage BES to provide the Services enumerated in Exhibit A (the "Services") and to employ and provide all staff to the Academy as of the effective date of this Agreement. THEREFORE, for good and valuable consideration, including the mutual promises and benefits contained in this Agreement, the receipt and sufficiency of which are hereby acknowledged by the Parties, the Parties mutually agree as follows: ARTICLE I TERM A. Term. This Agreement shall be effective on the date first written above and shall continue through June 30, 2016. ("Tenn"). At the end of the Tenn.of this Agreement (June 30, 2016), this Agreement shall automatically renew on a month-to-month basis unless tenninated, pursuant to sixty (60) days written notice, by either party. The maximum tenn of this Agreement shall not exceed the length of the Charter Contract. The parties acknowledge that the Authorizer is required, pursuant to the Contract and applicable law, to review and approve this Agreement before it becomes effective. 20029404 L l 2 l9051l 49806 ARTICLE II CONTRACTUAL RELATIONSHIP A. Engagement of BES. The Academy represents and warrants that it is authorized by law to contract with a private entity to provide educational, management and operational services to the Academy. The Academy agrees to continue to contract with BES, to the extent permitted by law, to provide the Services set forth in Exhibit A to this Agreement. In addition to the Services set forth in Exhibit A, BES shall provide all instructional and non-instructional staff to the Academy. Staff provided by BES to the Academy shall be employed and directed by BES or BFDI, and shall be referred to herein as BES "Assigned Personnel." (Copies of BES Job Descriptions are submitted herwith as Exhibit B). B. Compliance with Academy's Charter Contract. BES agrees to perform its duties and responsibilities under this Agreement in a manner that is consistent with the Academy's obligations under the Academy's Chatter Contract issued by the Eastern Michigan University Board of Regents. The provisions of the Academy's Contract shall supersede any competing or conflicting provisions contained in this Agreement. This Agreement shall not be construed to interfere with the constitutional, statutory, or fiduciary duties and responsibilities of the Academy Board. No provision of this Agreement shall prohibit the Academy Board from acting as an independent, self-governing public body, or allow the decisions to be made other than in compliance with the Open Meetings Act. C. Status of the Parties. BES is a Michigan low profit limited liability company, and is not a division or a part of the Academy. The Academy is a body corporate and governmental entity authorized.by the Code, and is not a division or part of BES. The relationship between BES and the Academy is based solely on the terms of this Amended Agreement. No provision of this Agreement shall interfere with the Academy Board's .obligations under the Contract and applicable law. The Academy's duties under the Coniract shall not be limited or rendered impossible by any action or inaction of BES. D. Independent Contractor Status. The parties intend that the relationship between BES and the Academy shall be that of independent contracting parties. BES shall at no time represent itself to be an employee, servant or agent of the Academy. Staff provided to the Academy by BES shall be and remain employees of BES during the term of this Agreement and shall be directly accountable to BES, through its agent, the School Leader. The School Leader (Principal or Superintendent as designated by BES) shall be directly responsible for the day to day management of the BES Assigned Personnel pursuant to this Agreement. Persons provided to the Academy by BES shall not be considered employees of the Academy for any purpose. Consistent with the status of an independent contractor, BES shall be self-directed in its activities and shall determine its own methods and manner for performing the services to be performed under this Agreement, within the requirements of the Academy's Contract, applicable law and the overall policies and budgets established by the Academy, as the same may be amended by the Academy from time to time. As the sole employer of the Assigned Personnel, BES shall be responsible for hiring, firing, disciplining, evaluating and managing the Assigned Personnel. Notwithstanding the foregoing, BES and its Assigned Personnel shall be considered agents of the Academy Board solely for the limited purposes of compliance with the Federal Family 2 20029404 Lt 21905/149806 Educational Rights and Privacy Act, ("FERP A"), as amended, and its implementing regulations, 20 U.S.C. section 1232g et.seq; 34 CRF 99Jl(a)(l)(i)(B), such that they are entitled to access educational records. BES will be solely responsible for its acts and the acts of its agents, employees, and subcontractors. No provision of this Agreement shall restrict the Academy Board from waiving its governmental immunity or require the Academy Board to assert, waive or not waive its governmental immunity. Other Activities. BES shall remain free to engage in other independent contracting E. activities, provided, however, that BES shall at all times remain available to perform its services under this Agreement in a first-class manner and shall refrain from engaging in any activities which it lmows or reasonably should lmow are inconsistent with, interfere with, or are in conflict with any of the teims of this Agreement, the Contract, or the business or operational interests of the Academy. ARTICLE III OBLIGATIONS OF BES A. Educational and Administrative Services. BES shall be responsible for full implementation of the Services set forth in Exhibit A attached hereto, and to supply the Assigned Personnel, includii1g but not limited to, all instructional and non-instructional staff to the Academy in accordance with this Agreement. BES shall be responsible for the management and operation of the Academy, including, but not limited to the following: l. Student recruitment and admissions. 2. Student assessments, including testing, promotion and retention. 3. Student behavior management and discipline. 4. The acquisition of instructional materials, equipment and supplies, and the administration of any and all extra-curricular and co-curricular activities and programs approved and included in the Academy Budget. 5. Employment of all personnel assigned to work at the Academy and the management of all personnel and human resource functions. 6. All aspects of the Academy's business administration, including purchasing and office management. 7. All aspects of the Academy's finances, including but not limited to, accounting, general ledger management, financial reporting, payroll, payroll tax compliance, employee benefits and bond finance management. 3 20029404 l.l 2 I 905/149806 8. All aspects of Food Service. 9. All aspects of facilities administration and maintenance. B. Subcontracts. BES reserves. the right to subcontract any and all aspects of the Services set forth in Exhibit A and Article III, A. above, subject to the prior approval of the Academy Board. C. Place of Performance. BES reserves the right to perform some of the Services set forth in Exhibit A, such as purchasing, finance, human resources and administrative functions, off site, unless prohibited by the Contract or applicable law. D. Legal Requirements. In the performance of its Services to the Academy and the provision of Assigned Personnel to the Academy, BES agrees to comply with all federal, state, and local laws and regulations, and the requirements imposed under the Code and the Academy's Contract, unless such requirements are, or have been appropriately waived. BES shall comply with all other applicable laws and ordinances, including, but not limited to, the Family Medical Leave Act, Age Discrimination in Employment Act, as amended, Michigan's Elliott"Larsen Civil Rights Act, the Person's with Disabilities Act, the Michigan School Code, the Michigan Department of Education rules and regulations, any applicable federal or state credit reporting acts, the Americans with Disabilities Act, as amended, Tit.le VII of the Civil Rights Act of 1964, as amended, the Immigration and Refonn Control Act as it relates to 1-9 verification, and all other federal, state and local laws and ordinances that apply to employment rights and civil rights, public school academies, qualifications, certifications and licenses of BES Assigned Personnel, and any applicable orders, rules and regulations. E. Taxes. BES shall be wholly responsible for paying all of its own taxes, including the taxes for its Assigned Personnel to the Academy, including, but not limited to, Federal, State and Local Income Taxes, FICA, FUTA, Workers' Disability Compensation and state and federal unemployment taxes. To the extent that any or all are applicable, BES shall defend, indemnify and hold harmless the Academy frotrt and against any losses, assessments, taxes, costs, penalties, interest, premiums and attorney fees incurred by the Academy (a) related to any failure by BES and/or BES employees to pay federal, state or local income, social security, workers' disability compensation, unemployment taxes, or other taxes or premiums and/or file returns in connection therewith, and/or (b) due to a determination by the federal, state or local government or other regulatory body having jurisdiction over any part of the Academy's operations to classify on or more of BES' employees as an employee of the Academy or a joint employee of the Academy and BES due to the actions or inactions of BES, or its agents and employees which shall be a proximate cause of such classification. Should such classification occur, the Academy shall have the option to pay any resulting tax and/or premium obligations and offset such payments against any amount coming due and owing to BES under this Agreement. BES shall acquire, as required by law, workers' disability coinpensation insurance for itself, its employees and agents and shall defend, indemnify and hold harmless the Academy from and against any claims for workers' disability compensation brought by or on account of BES or by any of its employees and/or agents. BES agrees that it will make all payments for benefits, salaries, workers' disability compensation, unemployment taxes and liability h1surance for its employees and Assigned 4 20029404 J.l 21905/149806 Persormel to the Academy. The Parties acknowledge and agree that BES is the employer of record pursuant to the Internal Revenue Code Section 340l(d). F. Benefits. Neither BES nor its employees, including Assigned Personnel to the Academy, shall be entitled to paiticipate in any of the Academy's retirement programs or fringe benefits if or when ofl'ered and, unless otherwise agreed to by the Academy, BES employees shall be required to pay for their own professional dues, seminars, convention costs and any other business related expenses. BES will provide the following fringe benefits, which the Acadmey has agreed to reimburse BES and are included in the Academy budget: FICA, unemployment, workers' disability compensation insurance, medical insurance, life and disability insurance, and dependent life insurance. Any additional benefits from BES to its Asssigned Personnel must be approved by the Academy Board for purposes of the budget only, or paid by BES exclusively. G. Purchases of Equipment, Materials aud Supplies. BES shall make no purchases of personal property, nor shall it engage in procurement of same. To the extent BES procures or purchases equipment, materials or supplies at the request of or on behalf of the Academy, BES shall not include any added fees, charges, or markup of fees to the cost of the equipment, materials or supplies purchased form a third party. If BES purchases equipment, materials and supplies on behalf of or as an agent of the Academy, such equipment, materials and supplies shall be and remain the property of the Academy. BES agrees that it shall comply with the Code (including, but not limited to, sections 1267 and 1274) as if the Academy were making these purchases directly from a third party supplier. H. Unusual Events. BES agrees to timely notify the Academy Board of any anticipated or known material: (i) health or safety issues, (ii) labor, employee or financial problems, or (iii) problems of any type that could reasonably be expected to adversely affect the Academy in complying with its responsibilities under this Agreement. ARTICLE IV OBLIGATIONS OF THE ACADEMY BOARD A. Qood Faith Obligation. The Academy Board shall be responsible .for its fiscal and academic policies. The Academy Board shall exercise good faith in considering the recommendations of BES, including but not limited to, BES' recommendations concerning policies, rules, regulations and budgets as they relate to the Services rendered by BES and the Assigned Personnel. B. Assistance to BES. The Academy Board shall rtot l;iinder. the operations of BES as described in this Agreement and, to the extent consistent with applicable law, shall timely furnish BES all documents and information necessary for BES to properly perform its responsibilities under this Agreement. C. Unusual Event~. The Academy Board agrees to tin1ely notify BES of ai1y anticipated or known material: (i) health or safety issues, (ii) labor, employee or funding problems, or (iii) 5 200294041.1 219051149806 problems of any other type that could reasonably be expected to adversely affect BES in complying with its responsibilities under this Agreement, D. Working Facilities. BES may utilize the premises and facilities of the Academy in rendering services pursuant to this Agreement, including existing Academy infrastrncture, such as internal mail service, copiers, computers, internet access and email addresses. The Academy shall, upon request by BES, make available a reasonable accommodation to any BES Assigned Personnel entitled to such under the American with Disabilities Act, as amended, the Federal Rehabilitation Act, Michigan's Persons with Disabilities Act, or any other applicable law. The Academy will make accommodations for any educational, legal, liability, or risk training necessary itl order for BES to carry out its responsibilities or liabilities assmned under this Agreement. The Academy shall also provide a workplace that is in compliance with any requirements of the ADAAA of 2008, as ame11ded, the Federal Rehabilitation Act or applicable federal, state or local law. The Academy shall provide BES Assigned Personnel with legally-mandated written safety procedures specific to public schools for assigned areas; including but not limited to tornadoes, hazardous materials, blood borne pathogens, and power failures. Mandated protections will be the responsibility of the Academy and will include but not be limited to uniforms, gloves, immunizations or equipment. Upon request by BES, the Academy Board shall provide BES with suitable administrative office space at the Academy, provided: (i) the requested space is available and can be provided without materially prejudicing the Educational Program, and (ii) the requested space is used only for activities related to the Academy. The space shall be provided at no cost to BES. E. ~1ed Authority. The Academy Board shall retain the authority to make reasonable regulations in accordance with applicable law relative to anything necessary for the proper establishment, maintenance, management, and operation of the Academy, including, without limitation, rules and regulations relative to the conduct of pupils while in attendance at the Academy or en route to and from the Academy. ARTICLEV FINANCIAL ARRANGgMENTS A. No Related Parties or Common Control. BES will not have any role .or relationship with the Academy that, in effect, substantially limits the Academy's ability to exercise its rights, including cancellation rights, under this Agreement. The Academy Board may not include any director, officer or e1nployee of a management company that contracts with the Academy. In furtherance of such restriction, it is agreed between the Academy and BES that none of the voting power of the goveming body of the Academy will be vested in BES or its directors, members, managers, officers, shareholders, and employees, and none of the voting power of the governing body of BES will be vested in the Academy or its directors, members, managers, officers, shareholders, and employees. The Academy and BES shall not employ the same individuals, nor will the Academy and BES enter into a co-employment or joint employment 6 20029404 l. I 21905/149806 relationship with regard to any staff. Further, the Academy and BES will not be members of tl1e same controlled group, as defined in Section 1.150·1 (£) of the regulations under the Internal Revenue Code of 1986, as amended, or related persons, as defined in Section l44(a)(3) of the Internal Revenue Code of 1986, as amended. The Chief Administrative Officer of the Academy shall not be an employee of BES. B. Pavmcnt for BES Assigned Personnel. The Academy shall pay to BES all direct costs incurred by BES in connection with the BES Assigned Personnel. These direct costs include, but are not limited to: all payroll, all applicable federal, state and local taxes, fringe benefits limited to medical insurance, life and disability insurance and dependent life insurance as approved in the Academy's budget, all workers compensation premiums, all BES insurance premiums, and all unemployment compensation charges from the effective date of this Agreement. All federal or state tax credits, savings or deductions (including but not limited to !RC Section 125) are the property of BES as the employer of record. Any required adjustment to federal, state or local taxes or insurance premiums applicable to this Agreement, or change in status of the BES Assigned Personnel shall be effective on the date of such adjustment or change. BES shall at all times remain responsible for payment of such benefits, taxes, contributions, premiums and payrolls, it being understood by the parties, however, that the ability of BES to comply with this requirement is contingent upon timely payment by the Academy. C. Management· Fee and Payment for Se1·vices Set Forth iu Exhibit A. The Academy shall pay BES a management fee of eight percent (8%) of the Revenues the Academy receives from the State for per pupil state aid. The Academy Board will pay or reimburse BES for costs and expenses upon properly presented documentation and approval by the Academy Board. No corporate costs of BES shall be charged to or reimburse.d by the Academy. Marketing and development costs paid by or charged to the Academy shall be limited to those costs specific to the Academy program and shall not include any mm·keting and development of BES. The management fee shall cover the costs ofthe BES' Services set forth in Exhibit A attached hereto. The Academy will also reimburse BES for any reasonably incun·ed out of pocket or business expenses normally occurring in providing the Services set forth in Exhibit A and this Agreement, provided such expense(s) are approved in advm1ce by the Academy Board or are otherwise accounted for by the Object Code in the Academy Budget. Reimbursement to BES shall be as follows: 1. BES shall invoice the Academy on the ! 7'11 of the month preceding the payroll distribution for the following month, which the Acadmey shall pay on the 21"' of the month preceding the payroll distribution for the following month. The invoice submitted by BES shall include the amount due for the management fee, payroll, payroll taxes, and the cost of benefits for BES Assigned Personnel. BES shall provide the Treasurer or board appointee with a documented invoice, satisfactory to the Academy, for the payment. 2. For any other costs or expenditures incurred by BES, other than set forth in Section C, 1. above, BES shall provide the Treasurer of the Academy or Academy Board appointee with a docun1ented invoice, satisfactoiry to the 7 200294041.1219051149806 Academy, indicating that BES has incuned the costs or expenditures which the Treasurer of the Academy or Academy Board appointee shall consider for approval within fifteen (15) days of receipt fo the invoice. D. Reporting. BES shall provide the Academy with: I. All information the Academy's auditors reasonably request. 2. Reports on Academy operations, finances, and student performance, upon request of the Academy, the Authorizer or the State of Michigan, and on a periodic basis as requested by the Academy Board. 3. Monthly financial statements in Michigan Chart of Accounts fonnat that at a minimum include a balance sheet, a cash flow statement and an objectlevel detailed statement of revenues, expenditures and changes in fund balance that includes a comparison of budget-to-actual info1mation and an explanation of variances. 4. Level of compensation and fringe benefits, if any, for BES Assigned Personnel. 5. Other information on a periodic basis to enable the Academy to monitor the efficiency of BES' Services set forth in Exhibit A of this Agreement to the Academy, and the overall management and operations of the Academy. Records. BES shall keep accurate record• pe1iaining to its management and operation E. of the Academy, together with all Academy records prepared by or in the possession of BES, and, unless required by law to be retained for a longer period, retain all of said records for a period of seven (7) years from the close of the fiscal year to which such books, accounts and records relate. All financial, educational, student and Academy personnel records pertaining to the Academy are Academy property. Such records are subj.eel to the Michigan Freedom of Information Act. All Academy records shall be physically or electronically available, upon request, at the Academy's facilities and shall be maintained in accordance with applicable federal and state law and the policies of the Michigan Department of Education ("MDE"). Except as permitted under the Contract and applicable law, this Amended Agreement shall not restrict the University's or the public's access to the Academy's records. The employment records of BES employees shall be maintained by BES. BES and the Academy shall maintain the confidentiality of personnel, student and other records as required by law. BES shall complete any and all reports with regard to its employees that are required by applicable law and shall assist the Academy in timely complying with any and all compliance and reporting obligations it may have to the Michigan and the United States Departments of Education, the Authorizer, or as otherwise mandated by applicable law. For purposes of compliance with the MDE and the Michigan State Police (''MSP") requirements 8 200294041. I ? 1905/149806 regarding fingerprinting and criminal history background checks for employees of BES, which became effective January 1, 2014, all Criminal History Records Information ("CI-IRI") of BES staff must be retained by the Academy, electronically or physically, and BES may not retain the CHRI. F. Information To Be Provided By BES. BES shall make information available concerning the operation and management of the Academy, including without limitations, the info1mation described in Schedule 4 of the Academy's Charter Contract with EMU, available to the Academy as deemed necessary by the Academy Board in order to enable the Academy to fully satisfy its obligations under the law. BES shall further make all information available to the Academy Board that a school district is required to disclose under MCL 388.1618 for the most recent fiscal year for which the information is available. G. Compliance with Section 503c. On an annual basis, BES agrees to provide the Academy Board with the same information that a school district is required to disclose under Section 18(2) of the State School Aid Act of 1979, MCL 380.1618, for the most recent fiscal year for which the information is available. Within thirty (30) days of receipt of this information, the Academy Board shall make the information available on the Academy's website home page, in the form and manner prescribed by the Michigan Department of Education. The terms in Section 503c of the Code, MCL 380.503c shall have the same meaning in this Agreement. BES shall make information concerning the operation and management of the Academy, including without limitation, the infmmatiou described in Exhibit C attached, available to the Academy. H. Review of Budget. BES shall recommend an annual operating budget, prepared in accordance with the Michigan Uniform Budget and Accounting Act, to the Academy Board no later than June 1 of each year for it to consider and adopt prior to July 1 of each year as required by the Authorizer and the State of Michigan. The Academy Board shall be responsible for reviewing, revising, .and approving the annual budget of the Academy. BES shall make periodic suggested budget amendments to the Board, as needed and required under applicable law, during the budget fiscal year. The Academy Board must approve a11y and all budget amendements in accordance with the Contract and applicable law. I. Annual Audit. The Academy Board shall select, retain, and. pay for an independent annual financial audit in accordance with the Contract and applicable state law. BES shall cooperate with said auditor and will make sure that all of the Academy's financial records and BES records related to the Academy are made available to the Academy and the Academy's independent auditor. Under no circumstances shall BES recommend or engage an auditor for or on behalf of the Academy Board. J. Pbligations of the Acaclemv's Treaurer. No provison of this Agreement shall alter the Academy Board Treasurer's legal obligation to direct that the deposit of all funds received by the Academy be placed in the Academy's depository account as required by law. The signatories on the Academy Board accounts shall be Academy Board members and may also include a properly designated staff employee of BES. Interest income earned on Academy accounts shall accrue to the Academy. 9 200294041.1 219051149806 ARTICLE VI PERSONNEL & TRAINING A. Academy Personnel. As. of the effective date of this Agreement, the Academy Board shall not employ any personnel. All of the BES Assigned Personnel and the individuals who perfom1 the Services set forth in Exhibit A shall be and remain employees of BES. B. BES Personnel. All BES Assigned Persormel .shall meet the qualifications, certifications, licenses and any other federal, state or local requirements for their position as required by the Charter Contract, applicable law and administrative rules and regulations. BES shall enjoy the sole and exclusive right to screen, hire, fire, evaluate, train and discharge its Assigned Personnel. Unless required by applicable statute, court, or administrative decision or an Attorney General opinion, BES shall not make payments to the Michigan Public School Employees' Retirement System ("MPSERS ") or any other public retirement system on behalfof its employees. In the event of a finding that payments to MPSERS or other public retirement system are due on behalf of or to BES Assigned Personnel, BES shall be solely responsible for the payment of such benefit to its employees. In addition, as of the date of this Agreement, the Academy is not required by applicable law, to provide tenure to its administrators or certified teachers. BES shall not engage in any practice that abrogates this protection. BES shall conduct employee evaluations consistent with Sections 1249 and 1250 of the Code, as applicable. C. School Leader. The School Leader shall be an employee of BES and not the Board. The duties and terms of the School Leader's employment shall be determined by BES. The School Leader shall work with BES i11 the Operation and management of the Academy. The School Leader shall attend meetings of the Board and shall ·provide reports to the Board. The accountability of BES to the Academy is an essential foundation of this Agreement. BES shall have the authority, consistent with this Article, to select, hire, evaluate, assign, discipline, transfer and terminate the School Leader, and to hold the School Leader accountable for the performance of the Academy. Without limiting the foregoing, BES shall consult with the Academy Board prior to the placement and/or removal of the School Leader. Absent compelling circnmstances, the consultatio11 shall commence at least thiry (30) days prior to BES placing and/or removing the School Leader. BES shall give due consideration to the input of the Board or the Board's designated representative prior to making a final decision regarding placement and/or removal of the School Leader. BES shall remove the School Leader if the Board is reasonably dissatisfied with the School Leader's performance. As the employer, BES shall be solely responsible for the perfonnance evaluation of the School Leader. BES shall seek feedback from the Board prior to completing the state required performance evaluation(s) of the School Leader. D. Teachers. BES shall assign teachers qualified to teach their assigned subjects and grade level. The curriculum taught by the teachers shall be consistent with the Educational Program as determined by the Academy Board. The teachers may, at the discreti<m of BES, be assigned to work at the Academy on a full or pm1 time basis. Each teacher assigned to work at the Academy shall hold a valid teaching certificate issued by the state board of education or applicable state 10 200294041. I 21905/149806 agency to the extent required by the Code and any other licenses, ce1tifications or endorsements that may be reqnired. E. Support Staff. BES shall assign qualified support staff as needed for BES to operate the Academy in an efficient manner. An individual assigned to work at the Academy that is not teaching, but for which a license and/or certification is required under applicable law, shall have the appropriate license and/or certification. F. Training. BES shall provide or procure training to all teaching personnel on a regular basis. Instructional personnel shall be required to obtab1 at least the minimum hours of professional development as required by applicable law. Non-instructional personnel shall receive training as BES determines reasonable and necessary under the circumstances. The Academy Budget shall include monies for professional development and training. G. Criminal Background Checks. I. !=omuliance with School Safety Initiative. In accordance with applicable law, BES acknowledges and agrees that unless the Academy notifies it that it is not subject to the provisions of Michigan Public Act 84 of 2006, as amended (hereafter "PA 84 of 2006"), BES will have its, and any of its agents, employees or representatives who will be on the Academy's premises, or perform work for the Academy, fingerprinted and subjected to criminal history and background checks through the Michigan State Police and Federal Bureau of Investigation, as detailed in PA 84 of 2006, prior to commencing any work under this Agreement. BES further agrees to provide the Academy with a copy of all fingerprinting and crimi11al history background reports prior to .commencing any work under this Agreement as permitted by applicable law. BES and the Academy understand and agree that the MDE and MSP have issued new requirements for criminal history checks and Criminal Histroy Record Information ("CHRI"), effective Janufil'y I, 2014, Therefore, the Academy and BES agree to establish policies and procedures that comply with these requirements. The Academy acknowledges that no individual may begin work as an employee of BES, or otherwise undertake any performance under this Agreement prior to the time such employee is legally permitted to begin employment pursuant to applicable law and such individual is hired by BES. The cost of the fingerprinting and criminal background checks shall be paid by the Academy. 2. Compliance with PA 84 of2006. In addition, unless notified that the Academy is not subject to PA 84 of 2006, BES represents and warrants to the Academy that it will at all times during the tenn of this Agreement be in compliance with the provisions of PA 84 of 2006. BES and the Academy agree to establish appropriate practices and procedures to comply with applicable law and the requirements of the MDE and MSP to obtain and ensure that within three (3) business days of when BES (severally), or any of its agents, employees or representatives who will be on the Academy's premises, or provide services to the Academy are charged with a crime listed in Section 1535a(l) or 1539b(l) of the 11 200294041.l 21905/(49806 Revised School Code, beii1g MCL 380.1535a(l) and 380.l 539b(l ), a substantially similar law, or other crimes required to be reported under PA 84 of 2006, that BES shall immediately report to the Academy if that person is subsequently convicted, pleads guilty or pleads no contest to that crime. 3. Unprofessional Conduct Checks. BES further aclmowledges and agrees that it will conduct unprofessional conduct checks, in accordance with MCL 380.1230b. 4. Compliance with Immigration Laws. BES shall be responsible for compliance with all Federal laws related to the Immigration Reform and Co11trol Act of 1986, as amended, including but not limited to, the screening of potential BES Assigned Personnel for verification of employment and filing Form I-9 or its successor form. H. Terms of Employment. No member of BES Assigned Personnel shall be subject to any covenant not to compete or other employment restriction as part of the terms of his or her employment with BES for services provided to the Academy. BES shall at all times comply with the terms and conditions of the C011tract related to the prohibitions of certain specified family relationships. No person performing services at the Academy shall be compensated for performing the functions of more than one full-time position, except that BES staff that provides tutoring, works in after school and/or summer programs shall be paid for their additional work. I. Limitations on Discretion. All decisions made by BES, and any discretion exercised by BES, in its selection, hiring, evaluation, assignment, discipline, transfer, and termination of personnel, shall be consistent with the Budget, the parameters adopted and included in the Educational Program, and applicable law. ARTICLE VU TERMINATION OF AGREEMENT A. Termination By BES. BES may terminate this Agreement with or without cause with sixty (60) days written notice to the President of the Academy Board. B. Termination by the Academy. The Academy may terminate this Agreement with or without cause with sixty (60) days written notice to the authorized BES agent set forth in the Notice provision. However, in the event that BES activities are deemed to be inconsistent, by the Internal Revenue Service, with charitable and educational purposes under Se.ction 501(c)(3) of the Internal Revenue Code, the Academy may terminate iliis Agreement immediately upon written notice to the authorized BES agent. C. Change in Law. If any foderal, state, local law, rule, ordiancc or regulation, or court decision bas a material adverse impact on the ability of either party to carry out its obligations under this Agreement, then either party, upon written notice, may request to renegotiate this Agreement. If the parties are unable or unwilling to renegotiate the terms of this Agreement, within sixty (60) days after the written notice, the party requesting the renegotiation may terminate this Agreement on thirty (30) days additional written notice, to be effective as outlined in subparagraph D, below. Recognizing the Academy's current tax-exempt debt financing 12 200294041.1 219051149806 pmsuant to IRS Code, the parties agree that this Agreement shall be automatically amended for the sole and limited purpose of compliance with Revenue Procedure 97-13, and/or its progeny. Any automatic amendment shall be limited as practicable, and the parties shall promptly execute a written agreement reflecting the amendment. D. Effective Date of Termination. In the event that this Agreement is terminated by either party prior to the end of the term specified in Article I, the termination will become effective on June 30, 2016, or the termination shall become effective upon the completion of the sixty (60) day written notice period. Termination shall become effective immediately upon the event described in Article VII B. E. Transition Upon Termination. Notwithstanding the provisions of Section B of this Article Vil above, unless terminated because the activities or BES' performance hereunder is deemed to be inconsistent with chalitable and educational purposes described in Section 50l(c)(3) of the Internal Revenue Code, upon tennination, BES shall work for a period up to ninety (90) days if deemed necessary by the Academy to transition to a new Educational Service Provider ("ESP"). The fee shall be in accordance with the compensation stated herein. However, upon termination, BES shall, without charge (i) close the books on the then-current fiscal quarter; (ii) organize and prepare the Academy's records for transition to the new ESP; (iii) organize and prepare student records for transition to the new ESP; (iv) provide for the orderly transition of employee compensation and benefits to the new ESP without disruption to staffing; and (v) provide supportive transition services to ensure ongoing continuity of Hope Academy's financial management structure, Academy Board management, and the oversight of the transition to archive Board documents and bind.ers. Other Responsibilities Upon Termination. The Academy and BES shall each remain F. l'esponsible for: 1. All fees, payments and other charges arising under this Agreement prior to the effective termination date; 2. All obligations arising prior to the effective date of termination which are allocated by other provisions of this Agreement; 3. Any respective obligations under this Agreement for matters accruing dming the term of this Agreement, including, without limitation, representations and warranties, the duty of indemnification and the paiiies'respective enumerated responsibilities. The confidentiality obligations of the parties shall smvive termination of this Agreement; and 4. Any te1mination charges as provided for and allocated in this Article. G. Revocation or Termination of Contract. If the Academy's Contract issued by the Eastern Michigan University Board of Regents is revoked, terminated or a new charter contract is not issued to the Academy after expiration of the Academy's Contract, this Agreement shall automatically terminate on the same date as the Academy's Contract is revoked, terminated or 13 200294041.1 21905/149806 expires without further action of the parties. H. BES' Failure to Cure. Any action or inaction by BES that is 110t cured with sixty (60) days written notice thereof which causes the Academy's Contract to be revoked, terminated, suspended or which causes the Contract to be put in jeopardy of revocation, te1mination or suspension by the University is a material breach. I. No Penqltv For Early Termination. If the Authorizer determines to exercise its prerogative under MCL 380.507(7) and/ or the Contract to reconstitute the Academy by requiring the termination or amendment to this Agreement there shall be no cost or penalty to the Academy. K. Dispute Resolution Procedure. Any and all disputes between the parties concerning filly alleged breach of this Agreement, or arising out of or relating to the interpretation of this Agreement, or the pmties' performfillce of their respective obligations under this Agreement, shall be resolved by arbitration, and such procedure shall be the sole and exclusive remedy for such matters. The parties explicitly waive their rights, if any, to a jury trial. The parties shall attempt to mutually agree upon a si11gle arbitrator. If the parties cannot mutually agree upon a single arbitrator, the parties shall select a single arbitrator, in accordance with the rules of the American Arbitration Association. The arbitration shall be conducted in accordance with the rules of the Americfill Arbitration Association, with such variations as the parties and arbitrator unanimously accept. A judgment on the award rendered by the arbitrator may be entered in any court having appropriate jurisdiction, The cost of the arbitration shall be paid equally by the parties. Each party shall be responsible for its own costs and attomey fees. A cause opinion (written explanation including findings of fact and legal analysis) as to the final decision shall be required. Eastem Michigan University shall be notified of said decislon and, upon its request, the cause opinion shall be made available to the University. ARTICLE VIII PROPRIETARY INFORMATION A. Proprietary Information. The Academy owns all proprietary rights to all curriculum or educational materials that were or are directly developed and paid for by the Academy, or that are developed by BES at the direction of the Academy Bom·d with Academy funds. All cu1Ticulum or educational materials that are developed by BES with Academy funds (herein the "Developed Works") shall be considered to be "works made for hire" under the U.S. Copyright Act, and the Academy shall be deemed the owner of such Developed Works whether this Agreement is completed or terminated by one or both of the parties. In the event any such Developed Works may not, by operation of law, be considered works made for hire (or if ownership of all right, title and interest therein shall llot vest exclusively with the Academy), BES hereby confirms that without further consideration it shall be deemed to have automatically assigned upon creation the ownership of all rights, title and interest of the Developed Works to t11e Academy. BES agrees to execute 8lld deliver to the Academy such assignments or other instruments as the Academy may require fro111 time to time evidencing the Academy's ownership of the Developed Works. 14 200294041.1 219051149806 BES owns all proprietary rights to curriculum and educational materials previously developed or copyrighted by BES, and to curriculum and educational materials developed by BES not using funds from the Academy. BES and the Academy shall each have the sole and exclusive right to license materials for which they own proprietary rights for use by other school districts, public schools and customers or to modify and/or sell material to other schools and customers. The Academy and BES each shall use reasonable effmts to ensure that its personnel and agents refrain from disclosing, publishing, copying, transmitting, modifying, altering or utilizing proprietary information owned by the other party. Any educational materials and teaching techniques used by the Academy are subject to disclosure under the Code and the Freedom of Information Act. B. J.'ublic Record!. Notwithstanding anything to the contrary in this Agreement, the parties acknowledge that certain records are subject to the Michigan Freedom of Information Act and other lawful process of courts and tribunals of appropriate jurisdiction. ARTICLE IX INDEMNIFICATION A. Indemnification. To the extent permitted by law, each party to this Agreement agrees to indemnify and hold the other party and the Authorizer (the "Indemnified Party"), harmless from and against any and all claims, actions, damages, expenses, losses or awards which arise out of (i) the negligence of the indemnifying party, (ii) any action taken or not taken by the indemnifying party, or (iii) any noncompliance or breach by the indemnifying party of any of the te1ms, conditions, warranties, representations, or undertakings contained in or made pursuant to this Agreement. As used in this subse.ction, Indemnified Party shall include the party's Regents, directors, officers, employees, agents, representatives and attorneys. Such indemnification may be achieved by the joint purchase of general liability and property insurance policies, or by such other means as the parties may mutually agree. Notwithstanding anything in this Agreement to the contrary, the Academy Board shall not be precluded by the terms of this Agreement from asserting or declining to assert a claim of governmental immunity. The parties agree that the indemnification provision shall not be limited to claims, expenses or liabilities for which one of the pa1ties is solely liable, but also applies to claims, expenses, or liabilities for which the paities are claimed to be or are jointly liable. In the event of alleged joint liability, if either party pays funds it may offset such payments against any amount coming due and owing to the Academy under this Agreement. Each party agrees to notify tl1e other of any claim or judgment to Which this indemnification provision may apply. Further, the parties agree not to settle any claim without the prior written consent of the other party, which consent will not be unreasonably withheld. Each party's indemnification obligations survive the termination or expiration of this Agreement. B. Indemnification of Eastern Michigan University. The parties acknowledge and agree that Eastern Michigan University, its Board of Regents and its members, officers, employees, agents or representatives (collectively "University") are deemed to be third party beneficiaries 15 200294041.l 21905/ 149806 for purposes of this Agreement. As third party beneficim·ies, the parties hereby promise to indemnify, defend and hold harmless the University from m1y and all demands, claims, actions, suits, losses, judgments, liabilities, damages, fines, penalties, forfeitures, or any other liabilities or losses of any kind whatsoever, including costs and expenses (not limited to reasonable attorney fees, expert and other professional fees) of settlement and prosecution imposed upon or incurred by the University and not .caused by the sole negligence of the University, which arise out of or are in any manner connected with the University's approval of the Academy's application, the University Board's consideration of or issuance of a Contract, the Academy's preparation for and operation of a public school, or which are incurred as a result of the reliance by the University upon information supplied by the Academy or BES, or which arise out of the failure of the Academy or BES to perform its obligations under the Contract or applicable law. The parties expressly acknowledge and agree that the University may commence legal action against either party to enforce its 1ights as set forth in this section of this Agreement ARTICLEX INSURANCE A. Insurance Coverages. The Academy and BES shall each maintain such policies of insurance as required by the Contract and the Michigan Universities Self-Insurance Corporation ("MUSIC"), or applicable law. At a minimum, each party shall maintain an umbrella liability policy of not less than Two Million Dollars ($2,000,000.00) (or such greater amount if required by the terms of the Chmter, MUSIC or applicable law). Each party shall maintain general liability insurance in the amotmt of One Million Dollars ($1,000,000.00) per occurrence (or such greater mnount if required by the terms of the Charter, MUSIC or applicable law), with the other party listed as an additional insured if permitted hy MUSIC. The Academy shall maintain insurance on its facility and related capital items leased by the Academy, as required by the terms of the Academy's kase(s). In the event that MUSIC requests any change in coverage by the parties, the parties agree to comply with any change in the type and amount of coverage requested by MUSIC within thirty (30) days after notice of the insurance coverage chmige is provided to BES. BES insurm1ce shall be separate from and in addition to the insurmice the Academy Board is r~uired to obtain under the Contract. BBS shall provide evidence of its insurance coverages to the Academy Board and the Authorizer, ifrequested to do so. B. Workers' Compensation Insurance. Each party shall maintain workers' compensation insurance as required by law, covering their respective employees. C. Academy as Additional Insured. BES shall name the Academy as an additional insured on all of its policies of insurmice required by MUSIC, including, but not limited to, its Employment Practices Liability fosurance in amounts and on such terms as the Authorizer and Academy Board may require. D. Obligations with Respect to Insurances. Each pi\rty shall ensure that its relevant policies of insurance do not exclude abuse or sexual molestation, and affirmatively include coverage for abuse and sexual molestation. Each party shall, upon request, present evidence to the other that it maintains the requisite insmance in compliance witb the provisions of this 16 200294041.1 21905/149806 Article. Each party shall comply with any information or reporting requirements required by the other party's insurer(s), to the extent reasonably practicable. The insurance policies maintained under this Agreement should provide that legal counsel to defend the insured BES shall be legal counsel of BES' choosing. The Academy shall also be entitled to obtain legal counsel of its choosing to defend any and all claims against the Academy. Each party shall provide (30) days advance written notice of any cancellation, non-renewal or material change in any of the policies maintained in accordance with this Agreement. ARTICLE XII WARRANTIES AND REPRESENTATIONS A. Academy Warranties and Representations. The Academy Board warrants and represents that, on behalf of and in tile name of the Academy, it has the authority under law to execute, deliver and perfonn this Agreement and to incur the obligations provided for under this Agreement such that tile Academy's execution, delivery and performance of this Agreement does not violate any terms or provisions of any separate contract, applicable laws or other policies. The Academy Board warrants that its actions have been duly and validly authorized, and \hat it will adopt any and all resolutions or expenditure approvals required for execution of this Agreement. B. BES Wnrranties and Representations. BES warrants and represents that it is a low profit limited liability company in good standing and is authorized to conduct business in the State of Michigan. BES agrees to comply with all registration and licensing requirements relating to conducting business under this Agreement. The Academy Board agrees to assist BES in applying for snch licenses and permits and in obtaining such approvals and conse~ts. C. Mutual Warranties. The Academy Board, on behalf of the Academy, and BES mutually warrant to the other that there are no pending actions, claims, suits or proceedings, to its knowledge, threatened or reasonably anticipated against or affecting it, which if adversely detenuined, would have a material adverse effect on its ability to pe1fom1 its obligations under this Agreement. ARTICLE XII MISCELLANEOUS A. Sole Agreement. This Agreement is the entire agreement between the parties relating to the subject matter herein and supersedes and replaces all prior negotiations and agreements. No n10dificatio11 of this Agreement shall be valid or binding unless such modification is in writing, dated and signed by the authorized representative of each party and done in a maru1er consistent with Authorizer's Educational Service Provider Policies. Said amendment shall not be contrary to this Section and it must be accompanied by a Legal Opinion. B. Force Maieure. Neither party shall be liable if the performance of any part or all of this Agreement is prevented, delayed, hindered, or otherwise made impracticable, or impossible by reason of any strike, flood, riot, fire, explosion, war, act of God, sabotage, accident, or any other 17 20029404 I. I 219051149806 casualty, or cause beyond either part's control, and which caru1ot be overcome by reasonable diligence and without unusual expense. C. Notices. All notices, demands, requests, and consents under this Agreement shall be in writing, shall be delivered to each party, and shall be effective three (3) days after depositing in the U.S. mail; and shall be effective one (1) day after sending by a nationally recognized overnight delivery service to the respective addresses set forth below, or at suclt othet address as may be furnishes by a party to the other party: If to the Academy: Board President, Hope Academy 12121 Broadstreet Detroit, Ml 48204 With a Copy to: Reginald M. Turner, Jr., ESQ. Clark Hill PLC 500 Woodward Ave., Suite 3500 Detroit, MI 48226 Jfto BES: BFDI Edi1cational Services, L3C Manager 2995 E. Grand Boulevard Detrnit, Ml 48202 D. Severabilitv. The invalidity of any of the covenants, phrases, or clauses in this Agreement shall not affect the remaining portions of this Agreement, and this Agreement shall be construed as if such invalid covenant, phrase, or clause had not been contained in this Amended Agreement. E. Successors and Assigns. This Agreement shall be binding upon, and inure to the benefit of the parties and their respective successors and assigns. Non, Waiver. No failure of either party in exercising any right, power, or privilege under F. this Agreement shall affect such right, power, or privileges, nor shall any single or partial exercise thereof preclude any further exercise thereof or the exercise of any other right, power, or privilege. The rights and remedies of the parties under this Agreement are cumulative and not exclusive of any rights or remedies which any of them may otherwise have. G. Assignment. BES may assign this Agreement with the pri'or written approval of the Academy Board, however, this Agreement shall not be assignable without prior notification to the University's Charter Schools Office. Any such assignable party shall be considered an Educational Service Provider, as defined by the University's Educational Service Provider Policies. As such, any assignable pa1ty shall follow the requirements set forth in the Educational Service Provider Policies. H. Survival of Termination. All representations, warranties, and indemnities made herein shall survive tennination of this Agreement. 18 200294041.1 219051149806 I. Governing Law. This Agreement shall be governed by and enforced in accordance with the laws of the State of Michigan. J. Amendment. In the event this Agreement is amended, the submission requirements outlined in Section A of the University's Edcuational Service Provider Policies apply. Any amendments to this Agreement will be added to the Academy's Charter Contract through the Chaiter Contract amendment process identified in the Charter Contract Terms and Conditions. K. Delegation of Authority. Nothing in this Agreement shall be construed as delegating to BES powers or authority of the Academy Board which are not subject to delegation by the Academy Board under the Charter Contract or applicable law. L. Complia11ce with Law. The parties to this Agreement agree to comply with the Charter Contract and all applicable law. The parties have executed this Agreement as of the day and year first above written. HOPE ACADEMY, a Michigan Public School Academy BFDI EDUCATIONAL SERVICES, L3C, a low profit limited liability company _&s.1.~J~,;~,_,,~\_~-­ DATE: "":,!")..<;;'I1@ l'f -·r I ITS: 19 20029404 l.I 21905/149806 EXHIBIT A SCOPE OF SERVICES HOPE ACADEMY SCHOOL DISTRICT GRADES K-8 A. Financial Management BES will provide tl1e following school management services to Hope Academy, a Public School Academy, located at 12121 Broadstreet, Detroit, Ml 48204. BES will provide comprehensive, sound financial management services and practices as follows: • • • • • • • • • • • • • • Help to generate revenues, allocate resources, manage and report financial information, safeguard resources, and manage specific functional areas related to fue facility bndget Bond finance management Audit management Line of credit development and management State Anticipated Loan development and management Payroll auditing Development and monitnring offinancial management policies and procedures, as requested by the Chief Administrative Officer Creating, managing and ccn1rollingthe annual budge~ a~ reque;ted by 1he Chief Administrative Officer Monitor key financial variables to assess fue physical condition ofthe school's fiscal health Develop and manage internal control system Identify and implement cost reduction strategies, as may be appropriate Manage risk management/insurance requirements Manage compensation and benefits Ensure that Hope Academy maintlrins a balanced budget and adequate ca•h flow Many of the aforementioned financial management activities will occur on eitl1er one of the following frequencies: daily, weekly, monthly, quarterly, semi-annually or annually. BES will ensure full transparency to the Board of Directors and provide a comprehensive report ID the Board of Directors, minimally on amontl1ly basis and/or more frequently as may be needed. R. Governanc.e Board Relationship and Support BES will provide the following school management services to support specific Board operations, and others as may be required by Eastern Michigan University: • Prepare folders for all committee and Board Meetings and maintain in an organized, orderly manner. • Maintain Board and committee agendas in accordance with the format approved by the Board of Directors at its Annual Organizational Meeting, and submit to E11-<;1em Michigan University. 200372127.1219051093461 • Record and transcribe all Board or committee minutes and secure Board approval and appropriate sign-off on all minutes and reports; record attendance at Board and committee meetings; distribute Board minutes and reports to the Board of Directors and Eastern Michigan University (EMU) in the time frames required and specified. Forward all required minutes and rep01ts to EMU and lhe appropriate staffpen;on in the ·cruuier Schools Office. Post Budget Hearing in newspaper annually, and in accordance wilh requirements ofEMU. Orgimize and manage 1he announcernen~ reporting and packaging of the Amual Budget Hearing. }<Ji.sure lhat all annolll1cements are posted in aocordance wilh 1he Opl"ll Meetings • Act. Complete and submit annual Nonprofit Coiporation fuformation Update 1D lhe State of • • • • • • • • lv!ichigan with the approp1iate fee as required. Receive expendilJJre reports fur typing required Hope Academy checks, as approved by BES Fiscal Consultant and the Board Liaison. Provide all required notary services related to the business of Hope Academy. Receive input from Hope Academy's Board President regarding changes or modifications to Board Meeting agenda items. Maintain and archive all Board documents, as required by1he Hope Academy Board of Directors and EMU. This Scope of Services can be amended by written Agreement of BES and the Board ofDirec1Drs of Hope Academy except that tel'.111ination of services is subject to the te11l1S of the Educational Services Provider Agreement. 200372127.1 21905/093461 EXHIBITB BFDI EDUCATIONAL SERVICES (BES) JOB DESCRIPTIONS BFDI Educational Services (BES) Open Positions Effective April 1, 2014 • Principal, CAO • Academy Directors (2) • Office Manager* • Teachers (31) • Included In the 31 teachers are the Math and Reading Specialists. Of the 31 teachers, three (3) are Title 1. • Math Specialist • Reading Specialist • Instructional Aides (5) - (3 Title 1 positions) • Receptionist • Student Records Clerk • Executive Assistant • Accounting Clerk Ill* • Purchasing Clerk -- • Attendance Liaison - One (1) open position (Title 1) • School Social Workers** (2) • Noon Hour Aides - Part-Time (3) • Instructional Coach *Position Title Change •• Presently Filled Positions BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Principal/Chief Academic Officer (CAO) 12 Months Superintendent or BES CEO Job Summarv The Principal is responsible for providing instructional, operational, and administrative leadership, He/she will organize, supervise and evaluate development Of curriculum, school programs, and staff and student achievement, while overseeing the day-to-day operations of the school. Performance Duties • • • • • • • • • • • • • • • • • • Communicate the vision, philosophy, and mission of Hope Academy to staff, students, parents, community and the media. Develop a plan for achieving the school's vision and establish annual objectives and strategies. Administer fiscal planning activities. Develop and manage the school budget Represent the school at Board of Directors' meetings and provide educational leadership, Represent the school at formal functions, community and civic affairs, Implement the State of Michigan education codes, rules and regulations as given by the State Board of Education. Prepare or approve manuals, guidelines, and reports on State educational policies and practices for distribution to the school. Confer with federal, state, and local officials to develop curricula and establish guidelines for educational programs .. Participate in and conduct workshops, conferences, and in-services for professional growth and staff development Initiate and implement processes for monitoring and evaluating student achievement and growth. Provide instructional leadership and· support while overseeing the development and implementation of classroom curriculum. Create high performance teams of instructional and support staff, parents, and community. Create an atmosphere of security and trust, as well as encourage innovation. Recruit, select and hire school staff. Supervise and evaluate administrative, instructional and support sjaff. Maintain complete and accurate records of the entire school program. Consult with parents/guardi.ans regarding school academic and behavioral progress. 1of2 • • • • Disseminate information and promote a sense of community involvement between school, parents, civic and business community. Monitor student behavior and address major code of conduct violations. Admit and transfer students. Other duties as assigned. Qualifications • • • • • • • • • • Master's Degree; Certified and Highly Qualified. Teacher Certification; Administrator Certification preferred. Seven (7) years of exemplary teaching experience. Two (2) years of administrative or comparable experience. Evidence of recent and ongoing professional development. Evidence of recent roles as conference workshop facilitator or presenter. Good verbal and written communication skills. Able to communicate in oral and written interview; knowledge of current methodologies and research in education and instruction. Evidence to support community involvement and leadership. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF RECEIPT: Rev. 3/14 2 of 2 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Academy Director 12 Months Principal/Chief Academic Officer (CAO) Job Summary Responsible for providing Instructional, operational, and administrative leadership in the department assigned. Performance Duties • • • • • • • • • • • • • • • • • • • • • • • Provide direction, leadership and day-to-day management of educational activities. Supervise support staff, instructional aides, and teachers. Develop academic programs. Monitor the educational progress of students. Train and motivate teachers and other staff. Manage student services. Administer recordkeeping. Assist the Principal in the overall administration of the school. Develop student class schedule. Process discipline forms, attendance, and counsel students on educational or personal matters. Work evening hours and occasional weekends, as may be needed. Have the ability to make sound decisions and organize and coordinate work efficiently. Strong interpersonal skills, and effective communicator and motivator. Knowledge of management principles and practices gained through work experience and formal education. Communicate the vision, philosophy and mission of Hope Academy to staff, students, and parents. Represent the school at Board of Directors' meetings. Represent the school at formal functions, community and other affairs. Implement State of Michigan education codes, rules and regulations as given by the State Board of Education. Prepare and approve manuals, guidelines, and reports on State educational policies and practices for distribution to the school. Participate in and conduct workshops, parent teacher conferences and Inservices for professional growth and staff development. Work with Principal regarding the completion of compliance reports. Supervision of assessments/standardized testing. Schedule/supervise student services, Le., dental program, vision and hearing, etc. 1of2 • • • • • • • • • • • Actively participate in school improvement committee and programs. Initiate and implement processes for monitoring and evaluating student achievement and growth. Provide instructional leadership and support while overseeing the clevelopment and implementation of classroom curriculum. Consult with parents/guardians regarding school academic and behavioral progress. Monitor student behavior and address major code of conduct violations. Keep abreast of developments in curriculum and instruction by providing leadership in the educational program. Guide development, implementation, and evaluation of pre-service and in-service training for personnel. Direct, create, and edit publication of 1311 curriculum guides and materials. Provide staff leadership to ensure understanding and promote the educational objectives and strategies. Conduct regular classroom observation and walkthroughs. Other duties as may be assigned. Qualifications • • • • • • • • • • • • Master's Degree in Education, Administration, Leadership, or related field; Certified and Highly Qualified. Completion of Educational Leadership Program or related program. Strong computer technology background, proficient in Word and Excel; familiarity with Title 1 and similar State reports. Proven leadership experience. Teacher Certification: Administrator Certification preferred. Five (5) years of exemplary teaching experience. Two (2) years of administrative or comparable experience. Evidence of recent and ongoing professional development. Good verbal and written communication skills. Able to communicate in oral and written interview; knowledge of current methodologies and research in education and instruction. Evidence to support community involvement and leadership. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF RECEIPT' - - - - - - - - - - - - - Rev. 3114 2 of 2 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Office Manager 12 Months Designated Administrator Job Summary Provide leadership within the school in maintaining and monitoring all office management related functions and activities, including pupil accounting management, health and safety related issues, and the procurement and monitoring of supplies for the upkeep and maintenance of the school facility and grounds. Performance Duties • • • • • • • • • • • • • • • • Oversee the maintenance, security, and health and safety mechanisms of the school. Overse.e the management and control of the student records at the school. Operate as designated management staff that spearheads and oversees the school's Health and Safety Committee. Responsible for assuring the adherence of health and safety policies and procedures. Conduct regular reviews of the health, safety, and accessibility of the school grounds. Plan and arrange training relative to First Aid, CPR, and other health and safety related training. Maintain ongoing records of the quarterly safety checks, as well as monitor the implementation and results of the test procedures. Assist with personnel audit with authori.zer as may be requested. Responsible for seeking reliable, approved vendors or suppliers to provide quality goods at reasonable prices for the maintenance of the building and grounds. Provide supervision of other office staff, as indicated by Administration. Responsible for monitoring compliance with 25E, and tracking and reporting on all students from initial count day through supplemental count day. Responsible for retrieving attendance data, assembling trend data, and other miscellaneous data collection required for reporting services. Interpret and communicate school attendance law according to the Pupil Accounting Manual and State of Michigan Policies. Responsible for providing support to office staff to maintain accurate data in Hope Academy's attendance software. Must have working knowledge of CEPI, BAA, MCIR and MSDS applications to submit the collections Responsible for preparing, verifying and submitting student data submissions required for state reports (for General collections, Early Roster, Student Record Maintenance, Supplemental Nutrition submission, and assisting with Direct Certification, and Pupil Accounting submissions. 1of2 • • • • • • • • • • • Responsible for resolving or requesting new UIC numbers for students as necessary. Responsible for keeping appraised of deadlines, new reports required and changes in report names, due dates, format, content and procedures according to State requirements and calendars; CEPI and Wayne RESA. Responsible for monitoring data in the student information system for accuracy and completeness. Gather and review attendance data to identify students who are excessively truant. Maintain necessary records ensuring confidentiality of students and their families and prepare related reports. Collect attendance sheets daily from teachers; identify and correct attendance code inconsistencies; assure teachers comply with attendance code policy and procedure; file attendance sheets daily; run electronic reports weekly. Represent the school during internal and external audits related to attendance. Responsible for assisting users in extracting data and creating reports from a variety of data systems as requested. Must function as a system liaison between Hope Academy and attendance software vendors. Attend professional learning opportunities pertaining to pupil accounting. Responsible for other duties as may be assigned. Qualifications • • • • • • • • • • • • • Bachelor's Degree in Business or related field. Experience with K-12 schools preferred. Excellent communication and public relations skills to develop and maintain positive relationships with staff. Expert level Microsoft Office skills, especially with Excel. Experience in the administration and support of the attendance management system Zangle. Knowledge of CEPI, MSDS, and other State of Michigan K-12 system. Accurate, organized, and detail oriented, and have a demonstrated ability to work both independently and as part of a team. Ability to read, interpret, apply, and explain State or Federal regulations and requirements affecting activities or pupil accounting. Demonstrated ability to work with confidential data. Ability to maintain confidentiality regarding student, parent, and staff information. Must be flexible in work schedule. Must have own transportation, valid auto insurance, and valid driver's license. Must have satisfactory criminal records check, as outlined In the employment contract and BES Personnel Manual. EMPLOYEE'S ACKNOWLEDGEMENT OF RECEIPT: Rev. 3/14 2 of 2 BFDI Educational services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Teacher 10 Months Academy Director Job Summary In a full-time capacity, the academic subject area teacher will facilitate student learning utilizing a variety of methodologies and curriculum resources to increase student achievement, and work with an educational team to develop and implement the school program, and develop an individual learning plan for each student who needs remedial assistance. E,erformance Duties • • • • • • • • • • • • • • • • • Develop classroom syllabus, which includes but is not limited to, course objective and outlines following the school curriculum guidelines and requirements. Facilitate and communicate knowledge and strategies for learning to students. Prepare and plan lessons, projects, and a variety of student assessments. Administer school approved standardized tests. Demonstrate competency in assigned subject areas, the art of instruction, the use of multiple teaching strategies and technology. Teach rules of conduct and appropriate behavior. Develop individual and group activities, which stimulate growth in the cognitive, affective, and phys.ical dimensions of each student. Prepare and maintain accurate and appropriate student attendance and grade records as outlined by the Principal/CAO. Prepare and disseminate student progress reports to parents. Maintain orderly, secure, attractive and nurturing classroom environment conducive to learning. Supervise students within the school setting and on school grounds. Counsel students regarding academic and behavioral problems. Provide consistent and progressive corrective discipline. Promote ongoing communication with parents; establish and maintain homeschool relationships. Participate in school fund-raisers, extra-curricular activities, school-wide annual programs and social events. Coordinate field trips. Other duties as assigned by administrator. 1of2 Qualifications • Bachelor's Degree in Education, Master's Degree preferred; Certified and Highly Qualified. • Teacher Certification • Minimum of three (3) years of teaching experience preferred. • Three (3) letters of recommendation. • Satisfactory performance rating in delivery of instruction and classroom management. • Evidence of recent participation in professional development. • Satisfactory completion of oral and written interview. • Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF RECEIPT:--·--·--..· - -... Rev. 3/14 2 of 2 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Math Specialist (K·8) 10 Months Academy Director Job Summary The Math Specialist will help students learn mathemati.cs skills that will contribute to the development of students and collaborate with core subject teachers to integrate his/her respective disciplihe into other areas of math. Performance .Q.\jties Consult frequently with classroom teachers on matters relating to mathematics instruction. • Recommend materials to aid instruction. • Assist in the evaluation of ongoing programs and make recommendations for change. • Assist the Principal and Academy Director in implementing the school mathematics program. • Orient beginning teachers and school aides as to the philosophy, procedures and materials for the school mathematics program. • Help teachers diagnose math strengths and weaknesses to match skills with appropriate techniques and materials. • Work with support staff and school administrators to facilitate the coordination of the mathematics program with the total curriculum. • Consult with school administrators by studying such topics as textbook selection, vocabulary development, concept development, supplementary materials and the development of study skills. • Promote interest in mathematics. • Provide leadership in developing a kindergarten through grade 8 developmental mathematics program. Work directly with students in grades k·8. • Give suggestions to all new textbook selections as to the readability of the books. • Review test results, print labels, process test packets, and all other duties required. • Be responsible for implementing and monitoring the plan of remedial mathematics instruction. • Assist classroom teachers by providing them with additional materials and/or strategies for those students who have been identified as being in need of additional Instruction. • Work with the classroom teacher to monitor student progress. • Teach remedial mathematics as needed to students in grades K-8. • Perform such other tasks and assume such other responsibilities. • Other duties assigned by Academy Director. • 1of2 Requirements • • • • • • • Bachelor's Degree or higher: Highly Certified and Qualified. Teacher Certification in assigned teaching area of mathematics as a Math Specialist. Previous teaching experience preferred. Three (3) Letters of Recommendation. Evidence of recent participation in professional development. Satisfactory completion of oral and written interview. Satisfactory criminal records check. EMPLOYEE'S ACKNOWLEDGEMENT OF RECEIPT: Rev. 3/14 2 of 2 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Reading Specialist (K-8) 10 Months Academy Director Job Summary The Reading Specialist will help students learn reading skills that will contribute to the development of students and collaborate with core subject teachers to integrate his/her respective discipline into other areas of reading. Performance Dutiel? • Consult frequently with classroom teachers on matters relating to reading instruction. • Recommend materials to aid instruction. • Assist in the evaluation of ongoing programs and make recommendations for change. • Assist the Principal and Academy Director in implementing the school reading program. • Orient beginning teachers and school aides as to the philosophy, procedures and materials for the school reading program. • Help teachers diagnose reading strengths and weaknesses to match skills with appropriate techniques and materials. • Work with support staff and school administrators to facilitate the coordination of the reading program with the total curriculum. • Consult with school administrators by studying such topics as textbook selection, vocabulary development, concept development, supplementary materials and the development of study skills. • Promote interest in reading. • Provide leadership in developing a kindergarten through grade 8 developmental reading program. Work directly with students in grades K-8. • Give suggestions to all new textbook selections as to the readability of the books. • Review test results, print labels, process test packets, and all other duties required. • Be responsible for implementing and monitoring the plan of remedial reading instruction. • Assist classroom teachers by providing them with additional materials and/or strategies for those students who have been identified as being in need of additional instruction. • Work with the classroom teacher to monitor student progress. • Teach remedial reading as needed to students in grades K-8. 1 • • Perform such other tasks and assume such other responsibilities. Other duties assigned by Academy Director. Qualifications • • • • • • • Bachelor's Degree or higher; Highly Certified and Qualified. Teacher Certification in assigned teaching area of reading as a Reading Specialist. Previous teaching experience preferred. Three (3) Letters of Recommendation. Evidence of recent participation in professional development. Satisfactory completion of or<1I and written interview. Satisfactory criminal records check. EMPLOYEE'S ACKNOWLEDGEMENT OF RECEIPT: Rev. 3114 2 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Instructional Aide 10 Months Academy Director Job Summary Provide additional classroom support to teachers in assisting students with academic challenges and helping to remove barriers to learning; provide tutoring to students on subject matters, as identified by the classroom teacher; provide other support to students as may be indicated, including during school programming, lunch time, and after school. Performance Duties • • • • • • • • • • • • • Provide instructional support for students as identified by the classroom teacher. Assist children in learning class material. Provide students with individualized attention. Supervise students in the lunchroom and at recess. Assist teachers on field trips. Grade papers and tests, and check homework when not providing instructional support. Set up equipment and help prepare materials for instruction. Work with students individually or in small groups. Participate in teamwork activities. Reinforce class work and/or help students find information for reports. Assist with special projects or exhibits, such as for a science demonstration. Maintain a daily log regarding instructional assistance for students. Other duties as may be assigned by the Administrator. Qualifications • • • • Two (2) Year Associate's Degree (60 college credits), or passing the State's assessment. Experience in establishing supportive and open relationships with students. Experience in working with elementary aged students. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF R E C E I P T : - - - - - - - - - - - - Rev. 4/14 1of1 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Receptionist 12 Months Office Manager Job Summary Responsible for greeting and assisting all individuals and visitors calling the school or entering the school and reporting to school reception office; responsible for consistently presenting a respectful presentation and communication style to all visitors and individuals; represent the school as the first impression for individuals and visitors calling or entering the school. Performance Duties • • • • • • • • • • • • • • • Provide all visitors with a pass for movement throughout the building, and ensure that all visitor movement has been approved prior to providing a visitor's pass. Maintain a daily sign-in sheet of all visitors entering the building. Receive and screen telephone calls and accurately record and distribute messages. Greet and process visitors to the school. Process students late to school and students leaving school early. Communicate with students and direct them to appropriate staff members. Administer first aid to students for minor injuries. Operate standard office equipment (computer, copier, calculator, etc.) Maintain school calendar of events. Type memorandums and basic letters. Respond and disseminate information related to general activities and operation of the school. Fite information in student files. Disseminate requests for student records and maintain records accordingly. Participate in teamwork activities. Assume other duties, as may be assigned by the Administrator. 1of2 Qualifications • • • • • • • High school diploma or equivalent; Business School or college coursework preferred. Previous secretarial experience. Strong verbal and written skills; Strong organizational skills. Ability to operate standard office equipment. Three (3) letters of recommendation. Satisfactory completion of typing test and oral and written interview. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF R E C E I P T : - - - - - - - - - - - - - Rev. 4/14 2 of 2 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Student Records Clerk 10 Months Office Manager Job Summarv To maintain accurate, accessible, and well organized records of each grade K-8 student; ensure the efficient movement and filling of appropriate data into the student records in a timely and well organized manner; and ensure that all student records are maintained in a safe, secure, and confidential manner. Performance Duties • • • • • • • • • • • Create and/or maintain permanent student record files and maintain records in a secure, locked, and safe file cabinet. Ensure that student grade labels are affixed to the student files at the end of each grading period. Ensure that test labels are affixed to the appropriate student files as they become available. Process all required data in student files for enrollment or withdrawal from the school Maintain a log of all student files received from other districts, and maintain a log of all student files that are forwarded to another district. Purge student records and prepare the files for transfer to other districts. Assist in the enrollment of new students; secure all necessary enrollment data. Verify withdrawal of new students from previous school and request records. Ensure that all required information is filed in student files accurately and in a timely manner. Participate in teamwork activities. Assume other duties as assigned. Qualifications • • • • • High school diploma or equivalent. Strong ability in the detailed and accurate performance of the aforementioned duties. Strong verbal and written skills; Strong organizational skills. Computer proficiency; Ability to operate standard office equipment. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF R E C E I P T : - - - - - - - - - - - - Rev. 4/14 1of1 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Executive Assistant 12 Months Principal/Chief Academic Officer (CAO) Job Summary Responsible for providing executive level administrative assistance and high level clerical support to the Principal/CAO, as well as perform other secretarial/clerical duties for the school, as may be requested by the Principal/CAO. Performance Duties • • • • • • • • • • • • • • • Complete accurate and timely required monthly, quarterly, and/or annual reports as required by the Principal/CAO. Keep a log of all reports that are submitted indicating the date of submission and who the documents were submitted to. Accurately take dictation, transcribe, type, and distribute memorandums, letters, correspondence, meeting minutes, notices, proposals, reports, and various forms and documents as needed and within prescribed time frames, as determined by the Principal/CAO. Create database, forms, tables, charts, records, and spreadsheets utilizing appropriate computer software. Compile data for Board, state, and federal reports. Proofread and edit drafts and final copy materials for appropriate and consistent format, accuracy of dates, punctuation, spelling, and grammar. Greet and screen visitors (in the absence of the Receptionist). Receive and screen telephone calls for the Principal/CAO, and accurately record messages. Maintain and update the Principal/CAO's calendar on an ongoing basis. Maintain school's calendar of events and update on a regular basis and distribute timely to the appropriate staff. Arrange/schedule meetings, conferences, interviews, and appointments as requested by the Principal/CAO or designee. Classify and sort mail, files, correspondence, and documents as requested by the Principal/CAO. Assist in ordering school supplies and textbooks as requested by the Principal/CAO. Participate in teamwork activities, as requested by the Principal/CAO. Assume other duties, as may be assigned. 1of2 Qualifications • • • • • • • • • • • High school diploma or equivalent; Business School or college coursework preferred. Proficient in Microsoft Word, Excel, and desktop publishing programs. Previous secretarial experience. Strong verbal and written skills. Strong organizational skills. Able to maintain confidentiality. Self-motivated. Ability to operate standard office equipment. Three (3) letters of recommendation. Satisfactory completion of typing test and oral and written interview. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF R E C E I P T : - - - - - - - - - - - - Rev. 4/14 2 of 2 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Accounting Clerk Ill 12 Months Designated Administrator Job Summary Act as liaison between vendors to assure that organizational goals and procedures are being met. Must have working knowledge of processing and posting, accounts payable, payroll and related taxes, and how these processes interface with the general ledger. Experience in related areas such as double entry process, contract compliance, imprest petty cash accounting, check reconciliation, chart of accounts, typing, and willingness and ability to work in other accounting departments are required as well. Performance Duties: 1. Accounts Payable : Prepare and post accounts payable upon verification and Purchasing and Accounts Payable Policy compliance by: • • • • • • • • • 2. Entering invoices into Cougar Mountain Software. Run and review accounts payable edit journal for accuracy. Run accounts payable ageing. Run accounts payment status report. Prepare checks for payment. Type checks as required for vendor payment Post checks to check register Prepare cash disbursements Other duties as assigned. Payroll Processing: Staff in this position may be required to prepare monthly; payroll, fringe & mileage distribution worksheets allocates distributions of labor, fringes and mileage cost to each specific program. Prepare monthly payroll expense worksheet which list general ledger payroll entry. Prepares payroll in accordance with established policy and procedures of Agency and Payroll Processing company. Insures that all payroll related entries match Payroll Policy and accurately match source documents to: • • • • • Time Sheets Mileage Sheets Voluntary and Involuntary Deductions Employee Change Forms Tax and W-2 forms • • • • • PA Forms Employment Letters Resignation Letters Payroll Edit Report Payroll Processor Reports & Summaries Reports Required for Payroll & Accounts Payables Processing: 3. • • • • • • Payroll Budget Allocation Journal - bi-weekly. Cash Payments Allocation Journal - bi-weekly. Check Register - daily. Accounts Payable Ageing - monthly (Due by the 15th of the following month). Check reconciliation - monthly (Due by the 15th of the month). Cash request form - as required. Qualifications • • • • Associates Degree in Business or Accounting related field preferable, as well as 8 years experience as a bookkeeper. Working knowledge of office machines such as calculators, check protectors, typewriters, and computers. Working knowledge of computer spreadsheet software, preferably Microsoft Office, and General Accounting software as well. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF R E C E I P T : - - - - - - - - - - - Rev. 4/14 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Attendance Liaison 10 Months Designated Administrator Job Summary The Attendance Liaison is responsible for working in collaboration with school administrators, teachers, school social workers, and parents in monitoring student attendance and the time they report to school on a daily basis. A key responsibility also includes investigating and counseling students with excessive attendance problems, as defined by more than one absence monthly from classroom time. Performance Duties • • • • • • • • • Implement with model fidelity the Hope Academy attendance matrix, which focuses on daily attendance, tardiness, chronic late pickup, and social work intervention. Assess student and family needs and issues that present as barriers to excellent school attendance and timely reporting to school. Gather and review attendance data daily to identify students who may be demonstrating excessive attendance or timely reporting. For those students with attendance problems, make outreach to the parents by in-home visits to assess the family environment that may present as a barrier to attendance. In collaboration with school staff, school social workers, and parents, develop interventions for students with excessive attendance or timely reporting. Implement case management services, including individual counseling, monitoring student and family progress, and making referrals to other professional or community agencies, as may be needed. Serve as a liaison between the school and other social service agencies, court services, and law enforcement regarding excessive student attendance problems and school truancy. Advance Hope Academy's participation in the Erase Truancy Program in collaboration with the Detroit Police Department, the Wayne County Prosecutor's Office, and the Wayne County District Court. In collaboration with other school personnel, initiate legal proceedings to enforce compulsory attendance logs; and prepare information for referrals to court hearings for students and families in violation of the attendance laws. 1of2 • • • Assist with designing and implementing truancy prevention programs within the school, and consider incentivizing both student and parent participation in the truancy prevention programs. Maintain necessary records on each student and maintain confidentiality of all student and family records, as required by the school's policies and procedures. Serve as a role model for students and staff in demonstrating positive attitudes in working with students, parents, and other staff. Qualifications • • • • • Minimally a Bachelor's Degree in Counseling, Social Work, Psychology, Education, or related field, with experience providing services for school-age children. Must possess a demonstrated knowledge and understanding of attendance laws, regulations, intervention/prevention strategies, and referral sources. Must possess excellent assessment, case management, interpersonal, and communication skills. Must possess the ability to establish and maintain effective, respectful working relationship with students, parents, staff, and outside agencies. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF R E C E I P T : - - - - - - - - - - - - - Rev. 4/14 2 of 2 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: School Social Worker 12 Months Academy Director Job Summary School social workers assist St1Jdents with academic learning by providing strategic services that identify and address the social-emotional-environmental issues that interfere with the educational process. Working with parents/guardians, teachers, school principal/principal's designee, and community based resources, the school social worker implements strategies that promote students' positive school adjustment. Each school social worker is assigned based upon identified needs of the student population. This position receives support from the Academy Director in consultation with BES Social Work Consultant or subject matter expert. Performance Duties • • • • • • • • • • • • Identify and assess academic problems through analysis of factors impinging on student adjustment including factors in the home, school, and community. Serve as a liaison between families and the school to positively promote collaborative processes in educational planning for students by encouraging parent/guardian participation iri the school setting. Complete psychosocial assessments to assist in the determination of special education services. Determine and implement appropriate therapeutic strategies to affect changes in behavioral -social interactions of students and their families. Provide individual and group therapeutic counseling to students and their families. Provide parent/guardian educational workshops on identified issues related to child development, stress reduction, discipline and safety, and teacher/parent/student communication. Collaborate with school staff and other school system personnel in implementing strategies to promote student learning. Participate as members of the IEP, SST, and other school based teams to develop interventions for promoting students' academic success. Serve on both school-based and system-wide committees to address educational issues, adjustment problems, safety issues, and program development for students. Provide crisis intervention services. Provide social work case management for students and families. Provide staff consultation on behavioral-emotional-environmental issues affecting student participation in the learning process. I of2 • • • • • • • • • • • Conduct staff development on issues related to social-emotionalenvironmental factors that impact learning. Develop programs to address parent/guardian participation in the school and student engagement in the educational process. Conduct classroom meetings, psycho-educational social skills groups, and classroom presentations on identified areas of concern for the students. Maintain required clinical records and submits appropriate documents for statistical reports with adherence to program standards in school social work. Conduct home visits related to establishing communication and positive connections between the parent/guardian and school setting around identified issues. Complete risk assessments on referred students. Complete functional behavior assessments on identified students. Complete classroom observations. Serve as liaison with community agencies and assists in fostering communication between schools, parents/guardians, and community leaders. Locate and mobilize community resources to support the educational program. Attend meetings and professional development activities as required. Qualifications • • • • • • • • Licensure by the State of Ml Department of Licensing and Regulatory Affairs Board of Social Work, School Social Work Approval by State of Michigan Department of Education. Must maintain licensing standards compliance with the State of Michigan. Required to take CEU credits. An understanding of the IEP process; familiarity with State of Michigan special education rules and regulations; Substantial expertise in urban education, including significant work with elementary school families and students as partners in learning, and integration of a wide range of unique, community resources. Ability to work with students and families Completed employment package, including letters of recommendation Employee must be flexible in work schedule . Employee mt,1sl have own transportation, auto insurance and valid driver's license. Employee must have a satisfactory criminal records check as outlined in the employment contract and BES Personnel Manual. EMPLOYEE'S ACKNOWLEDGEMENT OF R E C E I P T : - - - - - - - - - - - - Rev. 3114 2 of2 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Noon Hour Aide 10 Months; Part-Time Designated Administrator Job Summarv Responsible for providing oversight, supervision, monitoring and support in collaboration with other school personnel for all students during the school lunch time and/or other food service time within the school. Performance Duties • • • • Ensure that all students have access to food service during the time of food distribution to students. Ensure that students are able to have access to food service in a safe and supportive environment. Provide monitoring and supervision of all student movement during the food service time frame. Report and complete an incident report on any unusual incidents related to student health and safety, as may be appropriate, during the food service time frame. Qualifications • • • • • • High school diploma or equivalent. Strong verbal and written communication skills. Skillful ion providing respectful and supportive communication to students and other school personnel. Skillful in establishing respectful and supportive relationships with students, staff, and visitors. Maintain confidentiality, as required by school policies and procedures. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF R E C E I P T : - - - - - - - - - - - - - Rev. 4/14 1of1 BFDI Educational Services (BES) JOB DESCRIPTION Position Title: Contract: Reports To: Instructional Coach Contractual Principal/Chief Academic Officer (CAO) Job Summary The Instructional Coach's role is non-supervisory. The role of the Instructional Coach is separate and apart from the evaluative role of the Principal/CAO or supervisor of the teacher. The Instructional Coach is responsible for bringing evidence-based practices into classrooms by working with and supporting teachers and administration with the goal of increasing student engagement, improving student achievement, and building teacher capacity. The coach will play a strong role in the analysis and utilization of student achievement data to impact instructional decision making. The focus of the coach's work is to help teachers learn to use data for instructional planning that will have a positive impact on student achievement. The coach works as a colleague with classroom teachers to support student /earning. The coach focuses on individual and group professional development that will expand and refine the understanding about researched-based effective instruction. Performance Duties • • • • • • • • • • Identifies school teaching and learning needs, barriers, and weaknesses by analyzing student data, and organizing and implementing problem-solving actions with teachers. Facilitates the intellectual and professional development of teachers. Creates positive relationships with teachers and administrators. Communicates and demonstrates research-based instructional practices that result in increased student performance. Communicates effectively with all members of the school district and community. Reacts to change productively and handle other tasks as assigned. Supports the value of an education. Identifies school-based professional development, working with teachers (in teams or individually) to refine their knowledge and skills. Professional development could include, but not be limited to, in-class coaching, observing, modeling of instructional strategies, guiding teachers in looking at student work, developing lesson plans with teachers based on student needs, supporting data analysis, supporting the integration of technology, and co-planning with teachers. Monitors instructional effectiveness and student progress using tools and strategies gained through professional development. Builds and maintains confidential relationship with teachers. The conversations and interactions that the coach has with teachers must always remain confidential so that a high level of trust is created and maintained between the teacher and the coach. Exceptions to this include imminent physical or psychological danger to the students. 1of2 Qualifications • • • • • • Master's Degree in Education; Certified and Highly Qualified. Appropriate Michigan State Teaching Certification or eligibility for such certification. A minimum of five years successful teaching experience in Math or ELA. Previous successful experience coaching adult learners. Demonstrated ability to work effectively and as part of a team. Satisfactory Criminal Records Check. EMPLOYEE'S ACKNOWLEDGEMENT OF R E C E I P T : - - - - - - - - - - - - Rev. 4/14 2 of 2 EXHIBITC HOPE ACADEMY_GRADES K-& 1. Copy of the Chatter Contract with Attachments, Schedules and Amendments 2. Copies of the executed Constitutional Oath of public office form for each setving Direct01· 3. List of currently serving Directors with name, address, and term of office 4. Copy of the Academy Board 's meeting calendar 5. Copy of public notice for all Academy Board meetings 6. Copy of Academy Board meeting agendas 7. Copy of Academy Board meeting minutes 8. Copy of Academy Board approved budget and amendments to t!1e budget 9. List of bills paid for amounts of$10,000.00 or more as submitted to the Academy Board 10. Copy of the quarterly financial reports submitted to the [Charter Schools Office] 11. Copy ofcurriculun1 and other educational materials given to the [Charter Schools Office] 12. Copy of School Improvement Plan (if' required) 13. Copies of facility leases, mortgages, modular leases and/or deeds 14. Copies of equipment leases 15. Proof of ownership for Academy owned vehicles and portable buildings 16. Copy ofAcademy Board approved management contract with Educational Service Provider 17. Copy of Academy Board approved services contract(s) 18. Office of Fire Safety certificate of occupancy for all Academy facilities 19. MDE Jette1· of continuous use (if required) 20. Local County Health Department food service permit (if required) 21. Asbestos inspection report and asbestos management plan (if required) 200372127. l 21905109346 I 22. Boiler inspection certificate and lead based paint survey (if required) 23. Phase I environmental report (if required) 24. List of current Academy teachers and school administrators with their individual salaries as submitted to the Registry of Educational Personnel 25. Copies of administrator and teacher certificates or penni1B for all current administrative and teaching staff 26. Evidence of fingerprinting, <.-~irninal back-grotmd and record checks and unprofe&'lional condnct check required by the Code for al I Academy teachei~ and administrators 27. Academy Board approved policies 2 8. Copy of the anrrual financial audit and any management letters issued to the Academy Board as part of the audit 29. Proof of insurance as required by the Contract 30. Any other information specifically required tmder Public Act 277 of2011 HOPE ACADEMY At a special meeting of the Board of Directors of Hope Academy, County of Wayne, Michigan (the "Academy"), held at the Academy on the 25th day of March, 2014 at ---6_~ p.m., local time. • PRESENT: Members ABSENT: Members lev:.+n ce t'Ct 5 J.eso ii} lfec.A Hurt-_J~5e/a (~/[c1 R.Cl01h1 mcNe,-1} Debor-,-,), NcwM.~5:1A-'t:i!"f2,. N A ~---t~~~~~~~~~~~~~~~~~~~~ RESOLUTION APPROVING EDUCATIONAL SERVICE PROVIDER AGREEMENT BETWEEN THE ACADEMY BOARD AND BFDI EDUCATIONAL SERVICES, L3C WHEREAS, the Hope Academy Board of Directors desires to enter into an Educational Service Provider Agreement ("ESP Agreement") with BFDI Educational Services, L3C (BES), effective Aprill, 2014; WHEREAS, each Board member was given an opportunity to review the proposed ESP Agreement with the Academy's legal counsel; WHEREAS, the Academy Board has been requested to approve the final ESP Agreement between the Academy Board an.d BES with a formal vote at a public meeting at which the public was given an opportunity for comment on the proposed ESP Agreement; and WHEREAS, the Academy Bo.ard acknowledges that the ESP Agreement is an armslength, negotiated Agreement between the Academy Board and BES. THEREFORE, BE IT RESOLVED that the Academy Board hereby approves the ESP Agreement between the Academy Board and BES, effective April I, 2014; BE IT FURTHER RESOLVED that each Academy Board Member present at this public Board meeting shall execute the Authorizer, Eastern Michigan University Charter Schools' Exhibit E, Educational Service Provider Policies post-Approval Certification. 200414157.121905/093461 [Signature Page for Resolution Approving ESP Agreement Between the Hope Academy Board and BES ] The undersigned duly qualified and Secretary of the Board of Directors of Hope Academy, County of Wayne, Michigan, hereby certifies that the foregoing is a true and complete copy of a Resolution adopted by the Board of Directors at a special board meeting held on March 25, 2014, the original of which Resolution is a part of the Board's minutes, and further certifies that notice of the meeting was given to the public under the Open Meetings Act, Act 267, Public Acts of Michigan, 1976, as amended. 200414157.121905/093461