Confidential Position Specification Texas High School Project Chief Operating Officer August 2009 Copyright 1992-2009. Korn/Ferry International and Lominger International. All Rights Reserved. CONFIDENTIAL POSITION SPECIFICATION Position Chief Operating Officer Company Texas High School Project Location Dallas, TX Reporting Relationship President & Chief Executive Officer Communities Foundation of Texas (CFT) Peer Relationship Executive Director Texas High School Project (THSP) Website www.thsp.org COMPANY BACKGROUND/CULTURE Created in 2003, the Texas High School Project (THSP) is a public-private alliance committed to increasing graduation rates and college enrollment rates in every Texas community. THSP’s mission is to significantly improve the postsecondary readiness of low-income students in low-performing schools transitioning from middle school through high school and into postsecondary programs. A $346 million public-private initiative, THSP has supported the creation or redesign of 172 schools across the state, serving more than 83,000 students. Almost two-thirds of these students are economically disadvantaged and almost half are considered at risk. More than half (58 percent) are Hispanic, while 22 percent are African American, 18 percent are white or other, and 2 percent are Asian. THSP’s school models include Texas Science, Technology, Engineering and Mathematics (T-STEM) Academies, Early College High Schools, the redesign of large comprehensive urban high schools and New and Charter Schools. The Texas High School Project Alliance includes: from the public sector, the Texas Education Agency (TEA), Office of the Governor, Texas Legislature, Texas Higher Education Coordinating Board (THECB); and from the private philanthropic sector, the Bill & Melinda Gates Foundation, Michael & Susan Dell Foundation, Communities Foundation of Texas (CFT), National Instruments, Wallace Foundation, Greater Texas Foundation and Meadows Foundation. CFT serves as the coordinating intermediary for the public-private partners in the Alliance and manages the majority of the private philanthropic investments. State and federal investments in Texas schools are managed by TEA. Since its founding in 1953, CFT has grown, along with North Texas, to become one of the nation’s largest community foundations. Of more than 700 community foundations across the country, CFT ranks in the top 20 for gifts received, assets managed and Texas High School Project Chief Operating Officer Page 2 of 8 grants made. It serves as a hub for collaboration between donors, nonprofits and other funding organizations to stimulate creative solutions to key community challenges. This work is accomplished through a variety of donor-advised, designated and discretionary funds. CFT strives to thoughtfully and effectively support its diverse donors and grantees by providing exemplary service, by demonstrating accountability, and by generating lasting impact in the community. The foundation professionally manages almost 900 component funds and has awarded over $1 billion in grants. ROLE PROFILE The Texas High School Project (THSP) is a unique public/private sector initiative that is, to date, unmatched in scope and scale by any other project of its type in the country. The first four years of this project have been focused on implementing new and innovative initiatives in urban and Texas-Mexico border regions of Texas. THSP has formed partnerships with a majority of low income school districts in Texas in the formation of various types of programs including Early College High School programs (41 locations) and T-STEM schools (46 locations). THSP has also funded all the high performing charter management organizations in Texas to support the opening of additional campuses and in the building out of their central office capacity. THSP also funds investments in innovative principal leadership at major universities, research and professional development at education service centers and universities, and a data diagnostic project for the eight large urban school districts which comprise the Big 8 Urban Superintendents Council. THSP has experienced major growth and success at the campus level, especially for start-up school models, to date, and now the ”building scale statewide” phase for THSP begins – prompting the need for a Chief Operating Officer (COO). This COO position is a peer to the THSP Executive Director and both officers will report directly to the President/CEO of CFT located in Dallas, Texas. In addition to being a funder in this initiative, CFT provides the primary coordination and programmatic support for the private philanthropic resources of the THSP alliance. While the Executive Director is independent in managing the strategic initiatives and external relationships, both the COO and Executive Director must work in tandem to achieve efficiencies in the operations and success in the bold execution of the strategy. The COO leads the THSP in partnership with an Executive Director. Both positions report to the President and CEO of CFT. The COO is responsible for the day-to-day operations of THSP’s technical assistance, data analysis, and support functions. Additionally, the COO is charged with integrating THSP’s core capabilities in ways that position the organization to achieve its mission- developing insights for education Texas High School Project Chief Operating Officer Page 3 of 8 reform that can be scaled statewide. The Executive Director is charged with leading THSP’s overall strategic direction, relationship management with Alliance members and external stakeholders, revenue generation, policy development and communication of research, data and evidence-based insights which could be scaled across the state. The new THSP strategy (which has been developed and approved by the THSP Alliance partners) has critical components for which the COO will be responsible. The first key component is the need to research, measure and analyze the previous activities of THSP, determine what has worked and what hasn’t, and to then distribute the best-inclass learnings to Alliance members and other educational constituents in order to quickly and widely scale these paradigm-shifting initiatives across Texas. The second key component is to develop new research ideas, investment proposals for private philanthropy and implementation structures aligned with the four public sector strategies of teacher effectiveness, performance management, education leadership, and delivery systems. This is a unique opportunity for a mission oriented professional who is interested in making a permanent difference and leaving a legacy in the college preparation of our young people - one that will have ramifications throughout this country. The COO will have extensive authority, responsibility and autonomy in how to manage the operations of THSP in order to achieve the goals and objectives of the strategic plan. The core operations consist of current and new program officers and support staff located at the Dallas CFT headquarters. This person must also understand how to synthesize information, cut through the chaff and determine the keys to increasing student achievement and postsecondary readiness statewide, all the while providing strong leadership in an organization yearning for accountability, passion, innovation, and drive. This person must be an accomplished collaborator who will use this leadership style both internally with the staff as well as with the key alliance members with whom they will interact - such as program managers at the TEA, THECB and others. She/he must consider their role as that of adding value beyond what has been established and must be comfortable with managing conflict that arises from well-intentioned attempts at finding solutions. This conflict management piece will be helped, in great measure, by establishing effective processes, building strong teams and keeping open channels of communication. Equally important is this individual’s ability to be adaptable and highly responsive, approachable with a high degree of credibility and integrity; open to suggestions and new directions, while also maintaining high standards of delivery; and be decisive - a “closer” of transactions and initiatives. Texas High School Project Chief Operating Officer Page 4 of 8 KEY RESPONSIBILITIES Leads a team of highly motivated individuals working together to find practical, scalable solutions to improve student achievement and postsecondary readiness across Texas. Works with the Executive Director, builds strong relationships with private philanthropic funders, state agencies, districts, higher education and secondary campus leaders to collectively manage external relationships. Collaborates with Executive Director to identify promising future investment opportunities, oversees investment due diligence, and owns final internal approval to move forward with recommended investments. Manages the program portfolio for effectiveness and determines program success criteria in collaboration with program officers and funders. Oversees insight development across the portfolio from “experiment” design through program implementation and analysis to final recommendations for scale across Texas. Coordinates relationship between project management and data analysis projects and teams to ensure the effective identification of what is working in student achievement and postsecondary readiness that has the potential for improving educational outcomes statewide. Provides thought leadership on optimal approaches for statewide scaling based on what is learned from past, current and future investments in the program portfolio. Oversees development and maintenance of database, analysis and performance reporting across portfolio programs. Ensures all analytic and reporting requirements are met in a timely and accurate manner by the program, including regular and ad hoc reports to Alliance partners, funders, state agencies, policymakers, and other external stakeholders as necessary. SKILLS Gifted and empowering manager of large cross-functional teams and multiple reports, including individuals from different disciplinary backgrounds. Exceptional problem-solving skills, including ability to structure complex problems, identify key issues, and combine qualitative and quantitative data. Strong presentation and facilitation skills, for both internal and external audiences. Texas High School Project Chief Operating Officer Page 5 of 8 Excels at building consensus to drive improved outcomes in the context of dynamic stakeholder scenarios. Ability to coordinate with externally-focused advocacy, marketing and communications teams as well as internally support operations. Experience with the national and statewide dialogue on education and the ability to collaborate across public and private partners. Dedication to the mission of Texas High School Project and to making THSP a national leader and innovation center in identifying and scaling successful practices. YEAR ONE CRITICAL SUCCESS FACTORS Effectively execute the THSP strategic plan - demonstrate progress by creating scale across Texas and furthering the advancement and implementation of the programs’ goals. Collect, synthesize and present factual evidence/conduct program-wide data analyses to provide feedback and program results to communicate shared insights and build consensus around informed solutions. Develop ways to effectively articulate the “lessons learned”, best practices and next steps to further engage the THSP partners within the Alliance membership and with state leaders in policy, business, and philanthropy. PROFESSIONAL EXPERIENCE / QUALIFICATIONS Ten or more years of senior management experience, with strong preference for individuals who have held roles of increasing responsibility within outcomeoriented organizations (from either, or both, the private and public sectors). History of successfully leading organization-wide change management efforts, including development of new functional capabilities and processes. Background includes work with 1) data analysis and research methodologies, and 2) management of multiple, simultaneous program implementation efforts. Experience in education preferred, with preference for experience in Texas education policy or public-private partnerships. Demonstrated ability to manage operations of an independent business unit. Texas High School Project Chief Operating Officer Page 6 of 8 LEADERSHIP CHARACTERISTICS Making Complex Decisions Can solve even the toughest and most complex of problems; great at gleaning meaning from whatever data is available; is a quick study of the new and different; adds personal wisdom and experience to come to the best conclusion and solution, given the situation; uses multiple problem-solving tools and techniques. Keeping on Point Can quickly separate the mission-critical from the nice to dos and the trivials; quickly senses what's the next most useful thing to work on; focuses on the critical few tasks that really add value and puts aside or delays the rest. Getting Organized Is well organized, resourceful, and planful; effective and efficient at marshalling multiple resources to get things done; lays out tasks in sufficient detail to mark the trail; is able to get things done with less and in less time; can work on multiple tasks at once without losing track; foresees and plans around obstacles. Getting Work Done Through Others Manages people well; gets the most and best out of the people he/she has; sets and communicates guiding goals; measures accomplishments, holds people accountable, and gives useful feedback; delegates and develops; keeps people informed; provides coaching for today and for the future. Managing Work Processes Is an effective process, work flow, and systems designer; is good at figuring out what to measure to track progress; sets up systems that can almost manage themselves; is a master at the effectiveness and efficiency of work systems; can quickly diagnose and fix a work flow problem; always looking for incremental process improvement. Evaluating and Deploying People Accurately Reads people accurately; can diagnose strengths, weaknesses, and potential; knows what skills are required to fill a job or role; hires the best. Texas High School Project Chief Operating Officer Page 7 of 8 Focusing on Action and Outcomes Attacks everything with drive and energy with an eye on the bottom line; not afraid to initiate action before all the facts are known; drives to finish everything he/she starts. Managing Diverse Relationships Relates well to a wide variety of diverse styles, types, and classes; open to differences; effective up, down, sideways, inside, and outside; builds diverse networks; quick to find common ground; treats differences fairly and equitably; treats everyone as a preferred customer. EDUCATION Bachelor’s degree is required and an advanced degree in business or education preferred. COMPENSATION Compensation will be competitive and commensurate with experience. KORN/FERRY CONTACTS Ronald J. Zera Senior Client Partner Office Managing Director 2101 Cedar Springs Rd., Suite 1450 Dallas, TX 75201 214.665.3015 Ronald.Zera@kornferry.com Victor Arias, Jr. Senior Client Partner 2101 Cedar Springs Rd., Suite 1450 Dallas, TX 75201 214.665.3056 Victor.Arias@kornferry.com Laura Duffy Senior Associate 2101 Cedar Springs Rd., Suite 1450 Dallas, TX 75201 214.665.3072 Laura.duffy@kornferry.com Leeza Carmichael Project Coordinator 2101 Cedar Springs Rd., Suite 1450 Dallas, TX 75201 214.665.3024 Leeza.carmichael@kornferry.com Texas High School Project Chief Operating Officer Page 8 of 8