2020-01-09T10:36:39-06:00 2019-06-30 680037990 GILBERT CPAS 2880 GATEWAY OAKS DR STE 100 SACRAMENTO CA 95833 990 2018-07-01 941510492 CALIFORNIA SCHOOL BOARDS ASSOCIATION CALI 9163714691 3251 BEACON BOULEVARD WEST SACRAMENTO CA 956913531 VERNON M BILLY CEO/EXECUTIVE DIRECTOR 9163714691 2019-12-09 1 JENNIFER Z IWATA P01310188 9166466464 2019-12-09 207.231.71.251 2019-12-09 17:28:34 PS P 1CCE035218AF7656DC201933A85B140B59FE9D06 46C69BCAED55F0D03425DF2494C9589ABA64C1D2 2018 2020-09-22 18:59:49Z VERNON M BILLY 3251 BEACON BOULEVARD WEST SACRAMENTO CA 956913531 18675163 0 X WWW.CSBA.ORG X 1952 CA PROMOTING K-12 PUBLIC EDUCATION SUCCESS THROUGH AGGRESSIVE ADVOCACY AND EFFECTIVE SCHOOL BOARD GOVERNANCE. 32 28 136 32 98496 -10829 270906 352072 16678227 17240266 156245 299911 15296 10559 17120674 17902808 0 0 0 0 9541028 9675174 0 0 0 5764990 7491608 15306018 17166782 1814656 736026 19609762 19878293 5794079 5357519 13815683 14520774 X BOARDS OF EDUCATION ARE ENTRUSTED BY THEIR DIVERSE COMMUNITIES TO ENSURE THAT A HIGH QUALITY EDUCATION IS PROVIDED TO EACH STUDENT. CSBA PROMOTES SUCCESS FOR ALL STUDENTS BY DEFINING AND DRIVING THE PUBLIC EDUCATION AGENDA AND STRENGTHENING SCHOOL BOARD GOVERNANCE AT THE DISTRICT AND COUNTY LEVELS. 0 0 3295233 4630554 POLICY AND GOVERNANCE TECHNOLOGY SERVICES PROVIDE SUPPORT TO SCHOOL BOARDS AND ADMINISTRATORS BY HELPING THEM DEVELOP, MANAGE, AND MAINTAIN LOCAL POLICIES AND BOARD MEETING AGENDAS AND MATERIALS USING CSBA'S GAMUT SOFTWARE APPLICATION.THE GAMUT POLICY MODULE GIVES EASY ACCESS TO CSBA SAMPLE POLICIES, REGULATIONS AND BYLAWS, PERTINENT LAWS, AND OTHER RESOURCES THAT ARE UPDATED CONTINUOUSLY THROUGHOUT THE YEAR. THE GAMUT MEETINGS MODULE IS A PAPERLESS BOARD MEETING SERVICE WHICH ELIMINATES THE NEED FOR HARD COPIES OF AGENDAS AND RELATED BACKGROUND MATERIAL. THIS SERVICE SAVES THE DISTRICT STAFF TIME AND REDUCES COSTS.POLICY DEVELOPMENT WORKSHOPS ARE DESIGNED TO BRING TOGETHER THE EXPERTISE AND EXPERIENCE OF DISTRICT ADMINISTRATORS AND/OR BOARD MEMBERS WITH A CSBA CONSULTANT TO PRODUCE A DISTRICT POLICY MANUAL THAT COMPLIES WITH STATE AND FEDERAL LAW, AND MEETS LOCAL NEEDS. POLICY MANUAL REVIEWS PROVIDE SCHOOL DISTRICTS WITH A REPORT COMPARING THEIR ADOPTED POLICIES WITH THE CURRENT CSBA SAMPLE POLICIES. THE REPORT SUMMARIZES REVISIONS TO THE CSBA SAMPLE POLICIES THAT MAY NOT HAVE BEEN UPDATED IN THE DISTIRCT POLICY MANUAL.SCHOOL DISTRICTS AND COUNTY OFFICES OF EDUCATION ARE ELIGIBLE TO CONTRACT FOR GAMUT POLICY PLUS TO HOST AND MAINTAIN THEIR LOCAL POLICIES ON THE GAMUT PLATFORM IF THEY SUBSCRIBE TO GAMUT POLICY, AND IF THEY USE THE CSBA POLICY UPDATE SERVICE AND POLICY CODIFICATION SYSTEM. 3769408 3398629 ASSOCIATION EDUCATION: CSBA PROVIDES TRAINING, SUPPORT, AND RESOURCES TO GOVERNING BOARDS AND SUPERINTENDENTS TO MAXIMIZE THEIR EFFECTIVENESS IN CARRYING OUT THEIR CRITICAL LEADERSHIP FUNCTIONS. THE TRAINING OPPORTUNITIES PROVIDED TO CSBA MEMBERS INCLUDE THE FOLLOWING AREAS: TRAINING FOR NEW BOARD MEMBERS; EFFECTIVE GOVERNANCE AND LEADERSHIP; BOARD ROLES AND RESPONSIBILITIES; STUDENT BOARD MEMBER TRAINING; STATE AND NATIONAL TRENDS IN EDUCATION; AND, EDUCATION POLICY AND RESEARCH REGARDING STUDENT ACHIEVEMENT. THESE TRAININGS ARE DELIVERED THROUGH CONFERENCES, CERTIFICATE PROGRAMS, WORKSHOPS, AND INSTITUTES, AND TARGET THE BOARD MEMBER, SUPERINTENDENT, AND EXECUTIVE ASSISTANT AUDIENCES. CSBA'S ANNUAL EDUCATION CONFERENCE DRAWS NEARLY 5,000 PARTICIPANTS, INCLUDING ATTENDEES, PRESENTERS, THOUGHT LEADERS, BUSINESS PARTNERS, AND EXHIBITORS. GOVERNANCE CONSULTING SERVICES PROVIDES DIRECT SUPPORT TO GOVERNANCE TEAMS BY OFFERING CUSTOMIZED WORKSHOPS ON EFFECTIVE GOVERNANCE, BOARD SELF-EVALUATION, AND SUPERINTENDENT EVALUATION. 3866171 GOVERNMENTAL RELATIONS: ADVOCATES ON BEHALF OF PUBLIC ELEMENTARY AND SECONDARY EDUCATION BEFORE THE CALIFORNIA STATE LEGISLATURE AND U.S. CONGRESS AND OTHER STATE AND FEDERAL GOVERNMENTAL ENTITIES. THE DEPARTMENT PROVIDES STAFF SUPPORT TO CSBA'S LEGISLATIVE COMMITTEE TO TAKE ACTIVE POSITIONS ON PENDING LEGISLATION AND PROMOTE THE ENACTMENT OF LEGISLATION FAVORABLE TO THE INTERESTS OF STUDENTS, SCHOOL DISTRICTS AND COUNTY OFFICES OF EDUCATION. GOVERNMENTAL RELATIONS ENGAGES IN NEGOTIATIONS ON THE STATE BUDGET TO MAXIMIZE RESOURCES AVAILABLE FOR K-12 PUBLIC EDUCATION AND PRIORITIZE THE USE OF THOSE RESOURCES. 3619530 9123146 THE EDUCATION LEGAL ALLIANCE (ELA) TAKES ON ISSUES OF STATEWIDE IMPACT ON BEHALF OF ITS MEMBERS, SUPPORTS MEMBERS IN LEGAL CHALLENGES, AND TRACKS CASE LAW PERTINENT TO EDUCATION IN CALIFORNIA. IT FILES AMICUS BRIEFS AND LAWSUITS THAT SUPPORT SCHOOL DISTRICTS ON MATTERS OF STATEWIDE IMPORTANCE. DISTRICTS AND COUNTY OFFICES OF EDUCATION, ON A VOLUNTARY BASIS, CONTRIBUTE ANNUALLY TO A FUND THAT IS RESTRICTED FOR LEGAL ACTIVITY. AN ADVISORY COMMITTEE OF NOTED SCHOOL LAW ATTORNEYS REVIEWS CASES AND LEGAL ISSUES AND ADVISES A STEERING COMMITTEE ON THE POTENTIAL STATEWIDE IMPACT OF THE CASE AS WELL AS THE LIKELIHOOD OF SUCCESS IN THE COURTS. THE STEERING COMMITTEE, COMPRISED OF PROMINENT BOARD MEMBERS, SUPERINTENDENTS, AND EDUCATION AND POLITICAL EXPERTS, MAKES THE FINAL DECISION ABOUT FUNDING VARIOUS LEGAL PROJECTS AND CASES.THE COMMUNICATIONS DEPARTMENT SUPPORTS THE REALIZATION OF CSBA'S VISION AND MISSION BY INCREASING UNDERSTANDING OF AND SUPPORT FOR THE SCHOOL BOARD ROLE IN STRENGTHENING PUBLIC SCHOOLS AND IMPROVING STUDENT OUTCOMES. THE DEPARTMENT ENGAGES MEMBERS, THE PUBLIC, POLICYMAKERS, KEY INFLUENCERS, AND THE MEDIA THROUGH A RANGE OF COMMUNCIATIONS CHANNELS. THESE CHANNELS INCLUDE BUT ARE NOT LIMITED TO: DAILY AND WEEKLY DIGESTS OF EDUCATION NEWS STORIES; WEEKLY E-NEWSLETTERS; REGULAR BLOG POSTS; THE MONTHLY CALIFORNIA SCHOOL NEWSLETTER; THE QUARTERLY CALIFORNIA SCHOOL MAGAZINE; REGULAR UPDATES TO MULTIPLE WEBSITES INCUDING CSBA.ORG, AEC.CSBA.ORG, AND FULLANDFAIRFUNDING.ORG; NEWS ADVISORIES AND PRESS RELEASES, MARKETING COLLATERAL, SPECIAL PUBLICATIONS, THE CSBA YEAR-IN-REVIEW, AND REGULAR COMMUNICATION THROUGH SOCIAL MEDIA PLATFORMS SUCH AS FACEBOOK, TWITTER, AND YOUTUBE. THE DEPARTMENT ALSO ARRANGES PRESS EVENTS, FIELDS MEDIA INQUIRIES AND OTHER PUBLIC QUESTIONS, AND PROVIDES EXECUTIVE SUPPORT IN THE FORM OF SPEECHWRITING AND MESSAGING. THROUGH ITS MEMBER COMMUNICATIONS, CSBA REACHES MORE THAN 5,000 SCHOOL BOARD TRUSTEES AND THEIR SUPERINTENDENTS IN NEARLY 1,000 SCHOOL DISTRICTS, COUNTY OFFICES OF EDUCATION, AND REGIONAL OCCUPATIONAL CENTERS/PROGRAMS. EXTERNALLY, CSBA'S STATEMENTS AND POSITIONS REGULARLY APPEAR IN MAINSTREAM NEWS PUBLICATIONS ACROSS THE STATE OF CALIFORNIA, AND FREQUENTLY IN THE NATIONAL MEDIA. POLICY AND PROGRAMS: PROVIDES ANALYSIS OF MAJOR EDUCATION ISSUES AND PROVIDES INFORMATION ON THOSE ISSUES TO CSBA'S LEADERSHIP AND MEMBERSHIP. THE DEPARTMENT ALSO RESPONDS TO REQUESTS FROM BOARD MEMBERS AND OTHER EDUCATIONAL ORGANIZATIONS FOR STATISTICS AND OTHER INFORMATION ABOUT EDUCATION IN CALIFORNIA.THE BUSINESS AFFILIATES PROGRAM: CSBA'S CONSOLIDATED MARKETING EFFORTS STRENGTHEN OUR RELATIONSHIPS WITH THE PRIVATE SECTOR AND GENERATE ADDITIONAL REVENUES FOR THE ASSOCIATION. THE "PACKAGE" CONCEPT OF BENEFITS, DISCOUNTS, AND RECOGNITION OFFERS SUBSTANTIAL APPEAL FOR POTENTIAL CSBA SPONSORS, DONORS, EXHIBITORS, AND ADVERTISERS.CCBE PROGRAMS: THE CALIFORNIA COUNTY BOARDS OF EDUCATION (CCBE) IS A SUBSET OF CSBA AND HAS HISTORICALLY REPRESENTED COUNTY MEMBERS' BOARDS. THROUGH ADVOCACY, TRAINING OPPORTUNITIES, MENTORING, MARKETING AND COMMUNICATIONS, CCBE SERVES AND REPRESENTS COUNTY BOARDS OF EDUCATION, STRENGTHENING AND PROMOTING LOCAL GOVERNANCE, AND ENABLING COUNTY BOARDS TO HELP EVERY STUDENT SUCCEED.CCSA PROGRAMS: THE CALIFORNIA COUNCIL OF SCHOOL ATTORNEYS (CCSA) IS A SUBSET OF CSBA AND COMPRISES ATTORNEYS REPRESENTING SCHOOL DISTRICTS IN CALIFORNIA. ITS PURPOSE IS TO IDENTIFY CURRENT LEGAL PROBLEMS FACING SCHOOL BOARDS AND TO DISSEMINATE LEGAL INFORMATION AND ANALYSES THROUGH TRAININGS AND WORKSHOPS FOR SCHOOL ATTORNEYS AND BOARD MEMBERS.TOTAL FORM 990, PART III, LINE 4D, OTHER PROGRAM SERVICES: 3619530 9123146 14550342 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 27 0 1 136 1 1 1 0 0 0 1 1 0 0 0 X 32 28 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X X STEPHEN W POGEMILLER 9166693310 3251 BEACON BLVD WEST SACRAMENTO CA 95691 MIKE WALSH PRESIDENT TO 12/1/18 AND IMMEDIATE PAST PRESIDENT 5.00 1.40 X X 29682 0 0 EMMA TURNER PRESIDENT ELECT TO 12/1/18 AND PRESIDENT AS OF 12/ 5.00 1.40 X X 22989 0 0 SUSAN HENRY IMMEDIATE PAST PRESIDENT TO 12/1/18 5.00 1.40 X X 13494 0 0 XILONIN CRUZ-GONZALEZ VICE PRESIDENT TO 12/1/18 AND PRESIDENT ELECT AS O 5.00 1.40 X X 13494 0 0 TAMARA OTERO VICE PRESIDENT AS OF 12/1/18 5.00 0.20 X X 0 0 0 CHRIS UNGAR NSBA DIRECTOR 1.00 X 0 0 0 JENNIFER OWEN DIRECTOR REGION 1 TO 12/15/18 1.00 X 0 0 0 FRANK MAGARINO DIRECTOR REGION 1 AS OF 2/10/19 1.00 X 0 0 0 SHERRY CRAWFORD DIRECTOR REGION 2 1.00 X 0 0 0 TONY UBALDE DIRECTOR REGION 3 1.00 X 0 0 0 PAIGE K STAUSS DIRECTOR REGION 4 1.00 X 0 0 0 ALISA MACAVOY DIRECTOR REGION 5 1.00 X 0 0 0 DARREL WOO DIRECTOR REGION 6 1.00 X 0 0 0 YOLANDA PENA MENDREK DIRECTOR REGION 7 1.00 X 0 0 0 MATT BALZARINI DIRECTOR REGION 8 1.00 X 0 0 0 TAMI GUNTHER DIRECTOR REGION 9 1.00 X 0 0 0 SUSAN MARKARIAN DIRECTOR REGION 10 1.00 X 0 0 0 SUZANNE KITCHENS DIRECTOR REGION 11 1.00 X 0 0 0 WILLIAM FARRIS DIRECTOR REGION 12 1.00 X 0 0 0 MEG CUTULI DIRECTOR REGION 15 1.00 X 0 0 0 KAREN GRAY DIRECTOR REGION 16 1.00 X 0 0 0 KATIE DEXTER DIRECTOR REGION 17 1.00 X 0 0 0 WENDY JONATHAN DIRECTOR REGION 18 1.00 X 0 0 0 ALBERT GONZALEZ DIRECTOR REGION 20 1.00 X 0 0 0 KELLY GONEZ DIRECTOR REGION 21 1.00 X 0 0 0 KEITH GILES DIRECTOR REGION 22 TO 12/1/18 1.00 X 0 0 0 NANCY SMITH DIRECTOR REGION 22 AS OF 12/1/18 1.00 X 0 0 0 HELEN HALL DIRECTOR REGION 23 1.00 X 0 0 0 DONALD LAPLANTE DIRECTOR REGION 24 1.00 X 0 0 0 BRUCE DENNIS CA CO BOARDS OF ED PRES. TO 12/1/18 1.00 X 0 0 0 DANA DEAN CA CO BOARDS OF ED PRES AS OF 12/1/18 1.00 X 0 0 0 SHELLY YARBROUGH DIRECTOR-AT-LARGE, AMERICAN INDIAN TO 12/1/18 1.00 X 0 0 0 CRYSTAL MARTINEZ-ALIRE DIRECTOR-AT-LARGE, AMERICAN INDIAN AS OF 2/10/19 1.00 X 0 0 0 ROBERT GIN DIRECTOR-AT-LARGE, ASIAN PACIFIC ISLANDER TO 12/1/ 1.00 X 0 0 0 GINO KWOK DIRECTOR-AT-LARGE, ASIAN PACIFIC ISLANDER AS OF 12 1.00 X 0 0 0 BETTYE LUSK DIRECTOR-AT-LARGE, AFRICAN AMERICAN 1.00 X 0 0 0 KATHRYN RAMIREZ DIRECTOR-AT-LARGE, HISPANIC TO 12/1/18 1.00 X 0 0 0 JOAQUIN RIVERA DIRECTOR-AT-LARGE, HISPANIC AS OF 12/1/18 1.00 X 0 0 0 HEIDI WEILAND DIRECTOR-AT-LARGE, COUNTY 1.00 X 0 0 0 FRANK PUGH NSBA BOARD OF DIRECTORS TO 4/1/19 1.00 X 0 0 0 MICAH ALI NSBA BOARD OF DIRECTORS TO 4/1/19 1.00 X 0 0 0 VERNON M BILLY CEO/EXECUTIVE DIRECTOR 39.60 0.40 X 300623 0 58781 STEPHEN POGEMILLER CFO 37.00 3.00 X 176664 0 43020 ELAINE YAMA-GARCIA DEPUTY GENERAL COUNSEL/DIRECTOR, HR 40.00 X 182947 0 29689 NAOMI EASON ASSISTANT EXECUTIVE DIRECTOR, MEMBER SERVICES 31.00 9.00 X 193181 0 24731 DENNIS MEYERS ASSISTANT EXECUTIVE DIRECTOR, GOVERNMENTAL RELATIO 40.00 X 176484 0 30853 SCOTT HAMILTON CHIEF TECHNOLOGY OFFICER 40.00 X 176783 0 38957 ANDREW EXNER SENIOR DIRECTOR, BUSINESS DEVELOPMENT 19.00 21.00 X 152819 0 30109 ANTON SPEKTOROV SENIOR ENTERPRISE ARCHITECT 40.00 X 144037 0 9691 BRYAN DEBLONK POLITICAL DIRECTOR 40.00 X 141745 0 9691 TROY FLINT PIO/SENIOR DIRECTOR, COMMUNICATIONS 40.00 X 146194 0 27523 BOB TUERCK ASSISTANT EXECUTIVE DIRECTOR, POLICY & GOVERNMENT 40.00 X 140027 0 28346 2011163 0 331391 18 0 1 0 MISHA CONSULTING 900 E HAMILTON AVE SUITE 100 CAMPBELL CA 95008 CONSULTANT - AGENDA ONLINE 366604 DANNIS WOLIVER KELLEY 275 BATTERY ST SUITE 1150 SAN FRANCISCO CA 94111 LEGAL SERVICES 195195 GLOBAL EXPERIENCE SPECIALISTS PO BOX 96174 CHICAGO IL 60693 AEC EVENT COORDINATORS 187737 SMG 747 HOWARD ST 5TH FLOOR SAN FRANCISCO CA 94103 BUILDING MANAGEMENT PROVIDER FOR MOSCONE 187156 OLSON HAGEL 555 CAPITOL MALL SUITE 400 SACRAMENTO CA 95814 LEGAL SERVICES 167970 18 352072 8000 352072 MEMBERSHIP DUES 900099 7313487 7313487 POLICY SERVICES 900099 4630554 4630554 CONTINUING EDUCATION 900099 3398629 3398629 EDUCATION LEGAL ALLIANCE 900099 1405248 1405248 CCBE PROGRAMS 900099 192616 192616 299732 201236 98496 17240266 302001 302001 770265 772355 -2090 -2090 -2090 MISCELLANEOUS INCOME 900099 10559 10559 10559 17902808 17152329 98496 299911 1468675 951144 517531 6060563 3931173 2129390 754339 485953 268386 897819 575203 322616 493778 322555 171223 190107 190107 25800 25800 11131 11131 1239251 1031257 207994 558626 518265 40361 925549 493254 432295 136750 136750 315709 7073 308636 789613 514495 275118 1671281 1293284 377997 1300019 1300019 191031 50889 140142 DUES AND SUBSCRIPTIONS 209092 99040 110052 STAFF DEVELOPMENT 68402 56887 11515 LOSS ON DISPOSAL 124 124 OVERHEAD APPLIED -303615 4196267 -4499882 162738 23479 139259 17166782 14550342 2616440 0 930336 725561 10101369 10854397 211184 512998 33917 36764 602331 647038 9206855 3316353 6553685 5890502 1176940 1211033 19609762 19878293 623775 355355 2804661 2865587 2365643 2136577 5794079 5357519 X 13815683 14520774 13815683 14520774 19609762 19878293 X 736026 25025 -55960 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 712336 712336 4882352 847975 4034377 5973 5475 498 1083298 806407 276891 2522896 1656496 866400 5890502 COMPENSATED ABSENCES 520149 INTERCOMPANY PAYABLES 1616428 2136577 X PART X, LINE 2: THE ASSOCIATION HAS APPLIED THE ACCOUNTING PRINCIPLES RELATED TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT THERE IS NO MATERIAL IMPACT ON THE FINANCIAL STATEMENTS. WITH SOME EXCEPTIONS, THE ASSOCIATION IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS PRIOR TO 2015. X X X X X X 0 0 0 0 0 0 0 0 0 VERNON M BILLY CEO/EXECUTIVE DIRECTOR 286337 0 14286 0 0 0 27875 0 30906 0 359404 0 0 0 STEPHEN POGEMILLER CFO 168060 0 8604 0 0 0 8603 0 34417 0 219684 0 0 0 ELAINE YAMA-GARCIA DEPUTY GENERAL COUNSEL/DIRECTOR, HR 174197 0 8750 0 0 0 15382 0 14307 0 212636 0 0 0 NAOMI EASON ASSISTANT EXECUTIVE DIRECTOR, MEMBER 184011 0 9170 0 0 0 8603 0 16128 0 217912 0 0 0 DENNIS MEYERS ASSISTANT EXECUTIVE DIRECTOR, GOVERN 168129 0 8355 0 0 0 14992 0 15861 0 207337 0 0 0 SCOTT HAMILTON CHIEF TECHNOLOGY OFFICER 168383 0 8400 0 0 0 8603 0 30354 0 215740 0 0 0 ANDREW EXNER SENIOR DIRECTOR, BUSINESS DEVELOPMEN 145419 0 7400 0 0 0 8603 0 21506 0 182928 0 0 0 ANTON SPEKTOROV SENIOR ENTERPRISE ARCHITECT 137187 0 6850 0 0 0 8603 0 1088 0 153728 0 0 0 BRYAN DEBLONK POLITICAL DIRECTOR 135008 0 6737 0 0 0 8603 0 1088 0 151436 0 0 0 TROY FLINT PIO/SENIOR DIRECTOR, COMMUNICATIONS 139241 0 6953 0 0 0 12476 0 15047 0 173717 0 0 0 BOB TUERCK ASSISTANT EXECUTIVE DIRECTOR, POLICY 133527 0 6500 0 0 0 8603 0 19743 0 168373 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 ACCORDING TO THE BYLAWS AND STANDING RULES OF THE ASSOCIATION, THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE HAVE BEEN DELEGATED AUTHORITY TO TAKE ACTION ON BEHALF OF THE ASSOCIATION. THE EXECUTIVE COMMITTEE IS COMPRISED OF FOUR OFFICERS: PRESIDENT, PRESIDENT-ELECT, VICE PRESIDENT AND IMMEDIATE PAST PRESIDENT. THE BOARD OF DIRECTORS IS COMPRISED OF 28 DIRECTORS PLUS THE EXECUTIVE COMMITTEE AND IT TOO MAY ACT BETWEEN MEETINGS OF THE DELEGATE ASSEMBLY. FORM 990, PART VI, SECTION A, LINE 6 BOARD MEMBERS THROUGHOUT THE STATE WHOSE DISTRICTS AND/OR COUNTY OFFICES OF EDUCATION ARE MEMBERS OF CSBA, ELECT BOARD MEMBERS TO SERVE AS DELEGATES TO CSBA'S DELEGATE ASSEMBLY. THE DELEGATES THEN ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE OFFICERS OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A SEE EXPLANATION TO PART VI, LINE 6. FORM 990, PART VI, SECTION A, LINE 7B THE PRESIDENT MAKES APPOINTMENTS TO COMMITTEES AND TASK FORCES; THESE APPOINTMENTS ARE BROUGHT TO THE EXECUTIVE COMMITTEE FOR APPROVAL AND THEN TO THE BOARD OF DIRECTORS FOR RATIFICATION. THE SAME HOLDS TRUE FOR SPONSORED LEGISLATION. ALL DECISIONS BY THE OFFICERS ARE REPORTED TO THE BOARD. THE MAJORITY OF DECISIONS ARE MADE BY THE BOARD OF DIRECTORS, INCLUDING THE ADOPTION OF THE ASSOCIATION'S ANNUAL BUDGETS. THE DELEGATE ASSEMBLY ALSO MAKES DECISIONS SURROUNDING SUCH ISSUES AS BALLOT MEASURES AND POLICY POSITIONS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WILL BE REVIEWED PRIOR TO FILING OF THE FORM 990. THE APPROPRIATE ASSOCIATION STAFF WILL REVIEW ALL DOCUMENTS PRIOR TO DISCUSSION AND REVIEW WITH THE CSBA BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY APPLIES TO ALL CSBA OFFICERS, DIRECTORS, KEY EMPLOYEES, CERTAIN FORMER EMPLOYEES, AND SPECIFIED INDEPENDENT CONTRACTORS, AS WELL AS THE OFFICERS, DIRECTORS, KEY EMPLOYEES, CERTAIN FORMER EMPLOYEES AND SPECIFIED INDEPENDENT CONTRACTORS OF RELATED ORGANIZATIONS SUCH AS CSBADSC, CSBAFC, AND CSBA FOUNDATION. ALL OFFICERS, DIRECTORS, KEY EMPLOYEES, CERTAIN FORMER EMPLOYEES, AND SPECIFIED INDEPENDENT CONTRACTORS ARE REQUIRED TO SUBMIT ANNUALLY A DISCLOSURE STATEMENT TO THE CSBA GENERAL COUNSEL. THE GENERAL COUNSEL, CSBA CHIEF FINANCIAL OFFICER, CSBA CEO/EXECUTIVE DIRECTOR, THE CSBA PRESIDENT, AND THE PRESIDENT OF THE BOARD OF DIRECTORS OF EACH RELATED ENTITY SHALL REVIEW THE STATEMENTS FOR ANY FACTS OR CIRCUMSTANCES THAT MAY REFLECT AN ACTUAL, POTENTIAL OR APPARENT CONFLICT OF INTEREST. UPON REVIEW OF EACH DISCLOSURE STATEMENT, THE CSBA PRESIDENT AND CSBA GENERAL COUNSEL WILL DISCLOSE ANY IDENTIFIED ACTUAL, POTENTIAL OR APPARENT CONFLICTS OF INTEREST TO THE CSBA BOARD OF DIRECTORS OR THE DIRECTORS OF THE BOARD OF ANY RELATED ENTITY, WITH A RECOMMENDATION AS TO POSSIBLE ACTION. THE BOARD(S) WILL THEN DETERMINE APPROPRIATE ACTION. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION REVIEW COMMITTEE IS COMPOSED OF THE CHAIR OF THE AUDIT COMMITTEE, A MEMBER OF THE AUDIT COMMITTEE, THE CHAIR OF THE FINANCE COMMITTEE, A MEMBER OF THE FINANCE COMMITTEE AND THE IMMEDIATE PAST PRESIDENT OF THE BOARD OF DIRECTORS. THE CHAIR OF THE AUDIT COMMITTEE SERVES AS CHAIR TO THIS COMMITTEE, AND THE CHAIR OF THE FINANCE COMMITTEE SERVES AS CO-CHAIR. THEY REVIEW THE COMPENSATION FOR THE CEO/EXECUTIVE DIRECTOR OF CSBA. THE COMMITTEE MEETS TO REVIEW THEIR PROTOCOL AND DATA ASSEMBLED FROM COMPARABLE ASSOCIATIONS WITH SIMILAR REVENUE AND EMPLOYEE BASE, DATA ASSEMBLED BY THE NATIONAL SCHOOL BOARDS ASSOCIATION, AND GENERAL DATA FROM NOT-FOR-PROFIT AND FOR-PROFIT SACRAMENTO BASED ORGANIZATIONS. IN THE EVENT OF A SALARY ADJUSTMENT FOR THE CEO/EXECUTIVE DIRECTOR, THE COMMITTEE FORWARDS A WRITTEN RECOMMENDATION TO THE EXECUTIVE COMMITTEE FOR REVIEW. THE EXECUTIVE COMMITTEE THEN PREPARES ITS RECOMMENDATION AND MEETS IN EXECUTIVE SESSION WITH THE BOARD OF DIRECTORS. A FINAL DECISION IS RENDERED BY MAJORITY VOTE OF THE FULL BOARD. ANY RECOMMENDATION BY THE COMPENSATION COMMITTEE ON COMPENSATION IS SHARED WITH THE FULL BOARD AS WELL. FORM 990, PART VI, SECTION C, LINE 19 FORM 990S ARE POSTED ON THE CSBA WEBSITE, AS WELL AS CERTAIN OTHER DOCUMENTS, AND ALL ARE ALSO AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: PRIOR YEAR CHANGE IN OVERHEAD ALLOCATION -55,960. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CALIFORNIA SCHOOL BOARDS FOUNDATION 3251 BEACON BLVD WEST SACRAMENTO CA 95691 941623582 PROVIDE TRAINING AND SUPPORT SCHOOL BOARD MEMBERS CA 501(C)(3) LINE 7 CALIFORNIA SCHOOL BOARDS ASSOCIATION 0 CALIFORNIA SCHOOL BOARDS FINANCE CORPORATION 3251 BEACON BLVD WEST SACRAMENTO CA 95691 680138865 FINANCIAL ASSISTANCE TO EDUCATIONAL BODIES CA 501(C)(4) CALIFORNIA SCHOOL BOARDS ASSOCIATION 0 CALIFORNIA SCHOOL BOARDS ASSOCIATION DISTRICT SERVICES CORP 3251 BEACON BLVD WEST SACRAMENTO CA 95691 680371170 PROVIDE SUPPORT TO SCHOOL DISTRICTS CA 501(C)(4) CALIFORNIA SCHOOL BOARDS ASSOCIATION 0 FULL AND FAIR FUNDING 555 CAPITOL MALL SUITE 400 SACRAMENTO CA 95814 842052805 ENGAGE IN RESEARCH, PUBLIC EDUCATION, ADVOCACY FOR CA PUBLIC SCHOOL FUNDING CA 501(C)(4) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 CALIFORNIA SCHOOL BOARDS FOUNDATION N 148866 ACTUAL COST CALIFORNIA SCHOOL BOARDS ASSOCIATION DISTRICT SERVICES CORP N 91663 ACTUAL COST CALIFORNIA SCHOOL BOARDS ASSOCIATION FINANCE CORPORATION N 63081 ACTUAL COST