2020-02-13T08:05:11-06:00 2019-06-30 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2018-07-01 205033694 OPEN SKY EDUCATION INC OPEN 2625429546 20935 W SWENSON DR NO 101 WAUKESHA WI 53186 GLENN KIECKHAEFER EXECUTIVE VICE PRESIDENT 2625429546 2020-02-03 1 KIMBERLY ANDERSON P00188889 6086628600 2020-02-03 69.128.51.26 2020-02-03 10:21:29 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A1689719603EECE49B4BD9359BAB3CB0B273ED06 2018 2020-09-23 17:36:50Z GLENN KIECKHAEFER 20935 W SWENSON DR NO 101 WAUKESHA WI 53186 9897276 0 X WWW.OPENSKYEDUCATION.ORG X 2006 WI OPEN SKY EDUCATION, INC. IS AN ENTREPRENEURIAL, NOT-FOR-PROFIT ORGANIZATION IN TIRELESS PURSUIT OF A FULL AND LASTING EDUCATION FOR ALL CHILDREN. OPEN SKY EDUCATION, INC. WORKS TO ENSURE THAT WORLD-CLASS ACADEMICS, CHARACTER FORMATION AND FAITH-BASED EDUCATIONAL CHOICES ARE ACCESSIBLE AND AFFORDABLE FOR ALL. 4 3 40 0 0 0 1251135 682761 6500962 7832363 189836 251908 10658 1130244 7952591 9897276 25000 561470 0 0 4149113 6017327 0 0 211221 3594670 3045334 7768783 9624131 183808 273145 9928789 10944797 171053 724663 9757736 10220134 X OPEN SKY EDUCATION, INC. IS AN ENTREPRENEURIAL, NOT-FOR-PROFIT ORGANIZATION IN TIRELESS PURSUIT OF A FULL AND LASTING EDUCATION FOR ALL CHILDREN. OPEN SKY EDUCATION, INC. WORKS TO ENSURE THAT WORLD-CLASS ACADEMICS, CHARACTER FORMATION AND FAITH-BASED EDUCATIONAL CHOICES ARE ACCESSIBLE AND AFFORDABLE FOR ALL. 0 0 6340254 561470 6412762 OPEN SKY EDUCATION, INC: IS A NONPROFIT CORPORATION WHOSE PRIMARY PURPOSE IS TO PROVIDE EDUCATIONAL SERVICES TO CHILDREN SUCH SERVICES WILL BE PROVIDED ON A NON-DISCRIMINATORY BASIS 1717011 2414184 EEI REAL ESTATE HOLDINGS: THE 5 FACILITIES ARE SINGLE MEMBER LLCS ENGAGED IN THE OWNING, LEASING, DEVELOPING, AND MANAGING OF EDUCATIONAL RELATED REAL ESTATE 304634 135661 EEI CHARACTER FORMATION PROJECT, LLC: DESIGNS AND IMPLEMENTS A VARIETY OF CHARACTER PROGRAMS AND PRODUCES CHARACTER CURRICULUM, LEARNING MATERIALS, AND TRAINING PROGRAMS FOR EDUCATIONAL PURPOSES 8361899 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 58 0 1 40 1 0 0 0 0 0 0 0 0 0 0 X 4 3 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 WI X X TREVOR BURBACH 2625429546 20935 W SWENSON DRIVE STE 101 WAUKESHA WI 53186 ANDREW NEUMANN EXECUTIVE CHAIR/CEO 34.00 6.00 X X 348503 0 32858 JAMES RAHN BOARD CHAIR 1.00 3.00 X 0 0 0 JAMES DANKENBRING BOARD SECRETARY 1.00 2.00 X X 0 0 0 MATTHEW BUROW BOARD TREASURER 1.00 2.00 X X 0 0 0 GLENN KIECKHAEFER EXECUTIVE VICE PRESIDENT 34.00 6.00 X 242682 0 22018 STEVEN INMAN EXECUTIVE DIRECTOR - AZ 5.00 35.00 X 127418 0 23662 MATTHEW HOEHNER EXECUTIVE DIRECTOR - MO 5.00 5.00 X 133768 0 7333 DAVID KARST DIRECTOR OF HR AND TALENT ACQUISITION 40.00 0.00 X 123803 0 23322 ZACHARY VERRIDEN EXECUTIVE DIRECTOR - WI 5.00 35.00 X 123549 0 23685 CIJI PITTMAN NATIONAL PRESIDENT OF SCHOOLS 10.00 30.00 X 151802 0 14106 1251525 0 146984 7 0 1 0 ADP PO BOX 842875 BOSTON MA 022842875 PAYROLL PROCESSING AND ADMINISTRATION 247275 1 682761 24661 682761 MANAGEMENT FEES 541610 4333235 4333235 SELF-INSURANCE PREMIUM 525100 2018135 2018135 PROGRAM SERVICE RENT 531120 1450282 1450282 TUITION AND STUDENT FE 611600 30711 30711 7832363 251908 251908 OTHER INCOME 611600 1072544 1072544 INTERCOMPANY REVENUE 611600 57700 57700 1130244 9897276 8962607 0 251908 X 561470 561470 646060 646060 2558236 2114377 371117 72742 104811 83333 17892 3586 2489541 2017357 358984 113200 218679 188758 25294 4627 59403 30026 29377 55796 37520 18276 786091 607729 164590 13772 82459 56181 24277 2001 248976 230656 16476 1844 1365267 1362717 1913 637 236045 210654 22102 3289 37962 30853 5332 1777 31581 30582 749 250 PROFESSIONAL DEVELOPMEN 144361 135790 7627 944 IMPUTED INTEREST DONATI 113100 90480 16965 5655 MISCELLANEOUS 39426 27722 11115 589 ALLOCATION OF OVERHEAD -155133 -100366 -41075 -13692 9624131 8361899 1051011 211221 4527935 5476981 800000 400000 21197 590816 4272505 4285480 148090 59936 660442 536466 150608 123976 8454 7608 9928789 10944797 155398 301671 2400 3600 0 0 13255 419392 171053 724663 X 8907736 9445134 850000 775000 9757736 10220134 9928789 10944797 X 273145 189253 X 0 1 X 1 0 X 3329027 4001281 106497 1251135 682761 9370701 3329027 4001281 106497 1251135 682761 9370701 5372375 3998326 4594 127360 147520 189836 251908 721218 144048 144048 153952 143377 152977 10658 1205244 1666208 11902175 32722602 0.33590 0.27720 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3500 625 2875 133480 80299 53181 137068 79700 57368 386394 375842 10552 123976 DUE TO AFFILIATES 419392 419392 X PART X, LINE 2: UNDER ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA, MANAGEMENT IS REQUIRED TO EVALUATE ANY UNCERTAIN TAX POSITIONS TAKEN, IF ANY, AND PROVIDE ADDITIONAL DISCLOSURES. AT THIS TIME, THE ORGANIZATION DOES NOT BELIEVE IT HAS TAKEN ANY UNCERTAIN TAX POSITIONS THAT MAY HAVE A MATERIAL EFFECT ON ITS CONSOLIDATED FINANCIAL STATEMENTS OR NOTE DISCLOSURES. 1 EEI COMPASS EDUCATIONAL PARTNERS INC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 272605527 501(C)(3) 309370 DAILY OPERATION EXPENSES EAGLE ARIZONA (EAGLE COLLEGE PREP HARMONY LLC) 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 274453238 501(C)(3) 250000 DAILY OPERATION EXPENSES 2 PART I, LINE 2: THE GRANTS ARE TO RELATED ENTITIES THAT OPEN SKY CONTROLS. X X X X 0 0 0 0 0 0 0 0 0 ANDREW NEUMANN EXECUTIVE CHAIR/CEO 318253 0 30250 0 0 0 16273 0 16585 0 381361 0 0 0 GLENN KIECKHAEFER EXECUTIVE VICE PRESIDENT 222432 0 20250 0 0 0 11550 0 10468 0 264700 0 0 0 STEVEN INMAN EXECUTIVE DIRECTOR - AZ 127168 0 250 0 0 0 6640 0 17022 0 151080 0 0 0 CIJI PITTMAN NATIONAL PRESIDENT OF SCHOOLS 151552 0 250 0 0 0 8000 0 6106 0 165908 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B AFTER THE FORM 990 HAS BEEN COMPLETED BY MANAGEMENT AND OUR AUDITORS, IT IS DISTRIBUTED FOR FINAL REVIEW TO BOARD VIA EMAIL PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD WILL ALLOW THE PRESENTATION OF THOSE INVOLVED WITH THE CONFLICT OF INTEREST TO PLEAD THEIR CASE. AFTER THIS DISCUSSION, THE INDIVIDUAL PRESENTING THE CONFLICT MUST LEAVE THE MEETING DURING THE DECISION AND THE VOTE ON THE TRANSACTION INVOLVING THE COI. THE BOARD MAY APPOINT DIS-INTERESTED PARTIES TO SEARCH FOR ALTERNATIVES IF NO ADVANTAGEOUS RESULTS ARE FOUND. THE BOARD MAY ACCEPT THE COI IF THE BOARD IDENTIFIES A CONFLICT OF INTEREST THAT WAS NOT PRESENTED AND IT SHALL INFORM THE MEMBER OF SUCH BELIEF AND AFFORD THE MEMBER THE OPPORTUNITY TO EXPLAIN THE FAILURE TO DISCLOSE. THE BOARD SHALL TAKE ALL DISCIPLINARY AND CORRECTIVE ACTION TO DEAL WITH COI. FORM 990, PART VI, SECTION B, LINE 15 IN APRIL 2017, THE BOARD RECEIVED EXECUTIVE COMPENSATION ADVISORY SERVICES FROM CLIFTONLARSONALLEN (CLA). CLA PROVIDED GUIDANCE BY OUTLINING THE COMPENSATION OF THE OFFICERS OF THE ORGANIZATION. ALL BOARD MEMBERS THAT ARE COMPENSATED THROUGH THE ORGANIZATION ARE EXCUSED AND THE DECISION IS MADE USING THIS COMPENSATION SCHEDULE. IN SUBSEQUENT YEARS, THE BOARD HAS ADDITIONALLY REVIEWED SALARY DATA FROM THE CHARTER SCHOOL GROWTH FUND FOR SIMILAR SIZED AND COMPARABLE ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G COMPUTER SUPPORT: PROGRAM SERVICE EXPENSES 46,855. MANAGEMENT AND GENERAL EXPENSES 8,558. FUNDRAISING EXPENSES 2,853. TOTAL EXPENSES 58,266. CONTRACT OTHER: PROGRAM SERVICE EXPENSES 324,471. MANAGEMENT AND GENERAL EXPENSES 108,241. FUNDRAISING EXPENSES 8,023. TOTAL EXPENSES 440,735. CONTRACT - TRAVEL: PROGRAM SERVICE EXPENSES 7,074. MANAGEMENT AND GENERAL EXPENSES 2,399. FUNDRAISING EXPENSES 34. TOTAL EXPENSES 9,507. WEBSITE DESIGN: PROGRAM SERVICE EXPENSES 37,985. MANAGEMENT AND GENERAL EXPENSES 13,638. FUNDRAISING EXPENSES 2,374. TOTAL EXPENSES 53,997. BENEFIT ADMINISTRATION EXPENSE: PROGRAM SERVICE EXPENSES 11,351. MANAGEMENT AND GENERAL EXPENSES 2,447. FUNDRAISING EXPENSES 391. TOTAL EXPENSES 14,189. PAYROLL ADMINISTRATION EXPENSE: PROGRAM SERVICE EXPENSES 116,251. MANAGEMENT AND GENERAL EXPENSES 29,026. FUNDRAISING EXPENSES 4. TOTAL EXPENSES 145,281. RECRUITMENT AND SELECTION: PROGRAM SERVICE EXPENSES 16,139. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 16,139. SECURITY SERVICE: PROGRAM SERVICE EXPENSES 46,105. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 46,105. SITE INVESTIGATION: PROGRAM SERVICE EXPENSES 1,498. MANAGEMENT AND GENERAL EXPENSES 281. FUNDRAISING EXPENSES 93. TOTAL EXPENSES 1,872. FORM 990, PART XI, LINE 9: TRANSFER OF EEI REAL ESTATE HOLDINGS: FIDELIS, LLC NET ASSETS 189,253. EEI REAL ESTATE HOLDINGS LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 260882256 REAL ESTATE HOLDING COMPANY WI 1063563 720924 OPEN SKY EDUCATION INC EAGLE ST JOHN'S PROPERTY LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 383904771 REAL ESTATE HOLDING COMPANY WI 481666 213474 OPEN SKY EDUCATION INC EAGLE EMMAUS PROPERTY LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 611764161 REAL ESTATE HOLDING COMPANY WI 306987 -29745 OPEN SKY EDUCATION INC EEI CHARACTER FORMATION PROJECT LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 320440826 CURRICULUM AND PROGRAMMATIC CREATION WI 136597 49379 OPEN SKY EDUCATION INC EAGLE MESSIAH PROPERTY LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 320521764 REAL ESTATE HOLDING COMPANY WI 321599 274748 OPEN SKY EDUCATION INC EAGLE HOLY CROSS PROPERTY LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 611823952 REAL ESTATE HOLDING COMPANY WI 343426 -130048 OPEN SKY EDUCATION INC HOPE CHRISTIAN SCHOOLS INC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 392014547 OPERATION OF PRIVATE SCHOOLS WI 501(C)(3) LINE 2 OPEN SKY EDUCATION INC 0 EAGLE SOUTH MOUNTAIN CHARTER INC 2450 W SOUTH MOUNTAIN AVE PHOENIX AZ 85041 272038321 OPERATION OF PUBLIC CHARTER SCHOOLS IN ACCORDANCE WITH A R S SEC 15-381 AZ 501(C)(3) LINE 2 OPEN SKY EDUCATION INC 0 EAGLE ARIZONA INC 2435 EAST PECAN RD PHOENIX AZ 85040 274453238 OPERATION OF PUBLIC CHARTER SCHOOLS IN ACCORDANCE WITH A R S SEC 15-381 AZ 501(C)(3) LINE 2 OPEN SKY EDUCATION INC 0 EAGLE SOUTH MOUNTAIN PROPERTY INC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 272038433 REAL ESTATE HOLDING COMPANY AZ 501(C)(3) LINE 12A, I OPEN SKY EDUCATION INC 0 EEI COMPASS EDUCATIONAL PARTNERS INC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 272605527 CONDUCT COMPLIMENTARY PRESCHOOL AND BEFORE AND AFTER CARE PROGRAMS TO K-8 WI 501(C)(3) LINE 10 OPEN SKY EDUCATION INC 0 COMPASS FACILITIES INC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 461891160 REAL ESTATE HOLDING COMPANY WI 501(C)(3) LINE 12A, I OPEN SKY EDUCATION INC 0 EAGLE OHIO INC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 474425782 OPERATION OF PUBLIC CHARTER SCHOOLS IN ACCORDANCE WITH A R S SEC 15-381 WI 501(C)(3) LINE 2 OPEN SKY EDUCATION INC 0 1 1 0 1 0 0 0 0 0 1 0 1 1 0 0 1 1 1 0