2019-02-05T16:34:52-06:00 2018-06-30 362170602 WARADY & DAVIS LLP 1717 DEERFIELD RD SUITE 300S DEERFIELD IL 60015 990 2017-07-01 464784152 LEAP INNOVATIONS LEAP 3128097029 222 W MERCHANDISE MART NO 2300 CHICAGO IL 60654 PHYLLIS LOCKETT PRESIDENT & CEO 3128097029 2019-02-05 1 SUSAN GREGGO P00595460 8472679600 69.8.122.20 2019-02-05 16:34:28 CS P 79BCE3695F0359AC610D344B64A051D050BCECC1 C69FB18F64567C6E2A9A8115EF8A509E97F82824 2017 2019-02-21 02:37:17Z X PHYLLIS LOCKETT 222 W MERCHANDISE MART NO 2300 CHICAGO IL 60654 8288890 0 X WWW.LEAPINNOVATIONS.ORG X 2013 IL TO CREATE EQUITABLE PERSONALIZED LEARNING EXPERIENCES FOR LEARNERS TO REACH THEIR FULL POTENTIAL. 9 8 31 8 0 0 2822427 6806020 871675 1430548 7207 52322 1050 0 3702359 8288890 830750 623000 0 0 2923226 3404931 0 0 478139 2218571 3720835 5972547 7748766 -2270188 540124 5450856 6467869 369473 846362 5081383 5621507 X TO CREATE EQUITABLE PERSONALIZED LEARNING EXPERIENCES FOR LEARNERS TO REACH THEIR FULL POTENTIAL. 0 0 1359545 1181000 THE LEAP PILOT NETWORK PILOTS AND EVALUATES THE BEST LEARNING TECHNOLOGIES AND HELPS SCALE WHAT WORKS. WE LOOK GLOBALLY TO IDENTIFY THE BEST SOLUTIONS FOR KEY LEARNING GAPS AND THEN PILOT THEM IN REAL-LIFE LEARNING SITUATIONS. WE SEE WHAT WORKS WITH RESEARCH BASED ON NATIONAL STANDARDS, AND THEN SCALE THE BEST SOLUTIONS. 1385447 213000 PROFESSIONAL DEVELOPMENT- LEAP HAS CREATED PROFESSIONAL DEVELOPMENT OFFERINGS AND A PERSONALIZED LEARNING FRAMEWORK TO HELP BUILD CAPACITY AMONG EDUCATORS TO IMPLEMENT PERSONALIZED LEARNING, LOCALLY AND ACROSS THE COUNTRY.ACTIVATE AND THE LEARNING NETWORK PROVIDE A SPECTRUM OF PROFESSIONAL DEVELOPMENT FOR EDUCATORS INTERESTED IN GROWING THEIR PERSONALIZED LEARNING PRACTICES. ACTIVATE OFFERS AN INTRODUCTION TO PERSONALIZED LEARNING THROUGH A DEEP DIVE INTO LEARNER FOCUSED AND LEARNER LED; LEAP LEARNING NETWORK IS A COMMUNITY OF PRACTICE FOR LEAP EDUCATORS WHO WOULD LIKE TO CONTINUE THEIR PROFESSIONAL DEVELOPMENT IN PERSONALIZED LEARNING. 992838 623000 0 BREAKTHROUGH SCHOOLS CHICAGO IS AN 18-MONTH, WHOLE-SCHOOL DESIGN PROGRAM, IN WHICH LEAP PROVIDES PROGRAMMATIC AND FINANCIAL SUPPORT TO SELECT SCHOOLS THAT ARE INTERESTED IN CREATING A PERSONALIZED LEARNING EXPERIENCE FOR ALL OF THEIR STUDENTS. THE BREAKTHROUGH SCHOOLS ARE BUILDING INNOVATIVE SCHOOLS THAT WILL SERVE AS LOCAL AND NATIONAL EXEMPLARS. 741410 36548 THE LEAP COLLABORATORY CONVENES EDUCATORS, TECH COMPANIES AND ENTREPRENEURS, INNOVATIVE THOUGHT LEADERS, AND OTHERS TO COLLABORATE AND DRIVE INNOVATION THROUGH PROGRAMMING, NETWORKING OPPORTUNITIES, AND OTHER EDUCATIONAL EXPERIENCES. 829642 RESEARCH - LEAP HAS ALSO CREATED A SUITE OF RESEARCH TOOLS TO HELP EDUCATORS IMPLEMENT PERSONALIZED LEARNING, LOCALLY AND ACROSS THE COUNTRY. 1571052 36548 5308882 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 60 0 31 1 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 0 IL X BARBARA VIJUK 3128097029 222 WEST MERCHANDISE MART SUITE CHICAGO IL 60654 PHYLLIS LOCKETT PRESIDENT & CEO 40.00 X X 303736 0 26326 MICHAEL ALTER CHAIR 0.50 X X 0 0 0 TIMOTHY SCHWERTFEGER TREASURER & SECRETARY 0.50 X X 0 0 0 ULRIK CHRISTENSEN DIRECTOR 0.50 X 0 0 0 JEFFREY HAMMES DIRECTOR 0.50 X 0 0 0 MICHAEL MOE DIRECTOR 0.50 X 0 0 0 DAVID LEVY DIRECTOR 0.50 X 0 0 0 LEO MELAMED DIRECTOR 0.50 X 0 0 0 HELAYNE JONES DIRECTOR 0.50 X 0 0 0 CHI-YUN AMY HUANG SR DIRECTOR OF PROGRAMS 40.00 X 154228 0 26618 CHRIS LIANG DIRECTOR OF LEARNING INNOVATION 40.00 X 116426 0 7025 BARBARA VIJUK DIRECTOR OF ADMINISTRATION 40.00 X 131658 0 36574 COURTNEY REILLY DIRECTOR OF SPECIAL PROJECTS 40.00 X 128154 0 13856 JAYMES HANNA DIR. OF BUSINESS PLANNING & CO PSHIP 40.00 X 118976 0 13022 KRISTEN HOWELL DIRECTOR OF PILOT NETWORK 40.00 X 115802 0 13589 1068980 0 137010 11 0 1 0 STOP MEETING LIKE THIS 2100 4TH ST C216 SAN RAFAEL CA 94901 ORGANIZATIONAL DEVELOPMENT 214113 SRI INTERNATIONAL POBOX 2767 MENLO PARK CA 94025 RESEARCH SERVICES 174937 AMERICAN INSTITUTES FOR RESEARCH 1000 THOMAS JEFFERSON ST NW 200 WASHINGTON DC 20007 RESEARCH SERVICES 150050 WHITEBOAD ADVISORS 4005 WISCONSIN AVE NW BOX 9535 WASHINGTON DC 20016 PUBLIC RELATIONS 140623 ALBERT BERTANI 225 N COLUMBUS DR SUITE 6808 CHICAGO IL 60601 PROFESSIONAL LEARNING CONSULTING AND CUR 113300 5 6806020 3995 6806020 PILOT NETWORK FEES 611710 1181000 1181000 OTHER PROFESSIONAL DEV 611430 152500 152500 ACTIVATE 611430 53750 53750 COLLABORATORY 611430 36548 36548 LEARNING NETWORK 611710 6750 6750 1430548 52322 52322 8288890 1430548 0 52322 X 623000 623000 520422 295130 112646 112646 2363229 1809815 352741 200673 87515 66478 14462 6575 225898 150294 46881 28723 207867 156404 31722 19741 28159 28159 30310 30310 1849036 1100196 718568 30272 301695 276292 25403 82082 59207 18265 4610 188491 160283 25803 2405 267542 213171 42288 12083 191432 131067 55850 4515 123110 61395 59811 1904 308 308 112075 105156 5381 1538 25455 14249 9911 1295 EDUCATOR PROF. DEV. 348938 348938 STAFF RECRUITING & DEV. 133923 8632 125261 30 DUES AND SUBSCRIPTIONS 32472 1346 5775 25351 REP., MAINT. AND EQUIP. 5807 4121 1311 375 7748766 5308882 1961745 478139 3983773 4363611 903225 735316 328750 990625 36515 39391 133844 110034 30260 23810 142854 292332 25479 22784 5450856 6467869 327721 797113 22126 37775 19626 11474 369473 846362 X 2725232 4250979 2356151 1370528 5081383 5621507 5450856 6467869 540124 0 X 0 1 X 0 0 X 229960 8795167 5311163 2822427 6806020 23964737 229960 8795167 5311163 2822427 6806020 23964737 12147882 11816855 785 4420 7207 52322 64734 112 1050 1162 24030633 2926123 X 0 47437 47437 0 86407 62597 23810 23810 CAPITAL LEASE OBLIGATION 6474 REFUNDABLE ADVANCES 5000 11474 X 8468121 179231 179231 8288890 0 8288890 7927997 179231 179231 7748766 0 7748766 PART X, LINE 2: LEAP FOLLOWS THE GUIDANCE IN THE FASB CODIFICATION TOPIC RELATED TO UNCERTAINTY IN INCOME TAXES WHICH PRESCRIBES A COMPREHENSIVE MODEL FOR RECOGNIZING, MEASURING, PRESENTING AND DISCLOSING IN THE FINANCIAL STATEMENTS UNCERTAIN TAX POSITIONS THAT LEAP HAS TAKEN OR EXPECTS TO TAKE IN ITS TAX RETURNS. UNDER THE GUIDANCE, LEAP MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS "MORE LIKELY THAN NOT" THAT IT IS SUSTAINABLE, BASED ON ITS TECHNICAL MERITS. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION SHOULD BE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT WITH A TAXING AUTHORITY HAVING FULL KNOWLEDGE OF ALL RELEVANT INFORMATION. LEAP BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR THE POSITIONS TAKEN ON ITS RETURNS. 1 PATRICK HENRY ELEMENTARY (CHICAGO PUBLIC SCHOOLS) 4250 N ST LOUIS AVE CHICAGO IL 60618 366005821 90000 FUND IMPLEMENTATION OF A COMPREHENSIVE PROPOSAL FOR A WHOLE-SCHOOL, NEXT-GENERATION MODEL GWENDOLYN BROOKS COLLEGE PREP (CHICAGO PUBLIC SCHOOLS) 250 E 111TH ST CHICAGO IL 60628 366005821 90000 FUND IMPLEMENTATION OF A COMPREHENSIVE PROPOSAL FOR A WHOLE-SCHOOL, NEXT-GENERATION MODEL DISNEY II MAGNET SCHOOL (CHICAGO PUBLIC SCHOOLS) 3815 N KEDVALE AVE CHICAGO IL 60641 366005821 90000 FUND IMPLEMENTATION OF A COMPREHENSIVE PROPOSAL FOR A WHOLE-SCHOOL, NEXT-GENERATION MODEL ROBERT LINDBLOM MATH & SCIENCE (CHICAGO PUBLIC SCHOOLS) 6130 S WOLCOTT AVE CHICAGO IL 60636 366005821 90000 FUND IMPLEMENTATION OF A COMPREHENSIVE PROPOSAL FOR A WHOLE-SCHOOL, NEXT-GENERATION MODEL CICS IRVING PARK CHARTER SCHOOL (DISTINCTIVE SCHOOLS) 3820 N SPAULDING CHICAGO IL 60618 274967763 501(C)(3) 95000 FUND IMPLEMENTATION OF A COMPREHENSIVE PROPOSAL FOR A WHOLE-SCHOOL, NEXT-GENERATION MODEL JOSEPH LOVETT ELEMENTARY SCHOOL (CHICAGO PUBLIC SCHOOLS) 6333 W BLOOMINGDALE AVE CHICAGO IL 60639 366005821 90000 FUND IMPLEMENTATION OF A COMPREHENSIVE PROPOSAL FOR A WHOLE-SCHOOL, NEXT-GENERATION MODEL KIPP CHICAGO SCHOOLS 1945 S HALSTED ST SUITE 101 CHICAGO IL 60603 300135927 501(C)(3) 78000 FUND IMPLEMENTATION OF A COMPREHENSIVE PROPOSAL FOR A WHOLE-SCHOOL, NEXT-GENERATION MODEL 7 0 PART I, LINE 2: LEAP MONITORS ITS GRANTEES' USE OF GRANT DOLLARS VIA REGULAR BUDGET REPORTS, NARRATIVE REPORTS, AND ON-SITE COACHING VISITS. PRIOR TO SIGNING GRANT TERMS AND CONDITIONS, GRANTEES DESCRIBE THE PLANNED USE OF GRANTS; THIS IS REQUIRED FOR APPROVAL. MIDWAY THROUGH THE GRANT PERIOD, AND PRIOR TO THE NEXT DISBURSEMENT, GRANTEES REPORT ON THE ACTUAL USAGE OF GRANT DOLLARS AND THE IMPACT THAT THE GRANT HAS HAD ON THEIR WORK; ANY ADJUSTMENTS ARE REQUESTED AND DOCUMENTED AT THIS TIME. THROUGHOUT THE GRANT CYCLE, LEAP STAFF MEMBERS CONDUCT COACHING VISITS AT THE SCHOOLS; AT THESE VISITS, IMPACT OF THE IMPLEMENTATION OF GRANT DOLLARS IS DISCUSSED. AT THE END OF THE GRANT CYCLE, GRANTEES REPORT ON THE USAGE AND IMPACT. X X X 0 0 0 0 0 0 0 0 0 PHYLLIS LOCKETT PRESIDENT & CEO 303736 0 0 0 0 0 13500 0 12826 0 330062 0 0 0 CHI-YUN AMY HUANG SR DIRECTOR OF PROGRAMS 153228 0 1000 0 0 0 7866 0 18752 0 180846 0 0 0 BARBARA VIJUK DIRECTOR OF ADMINISTRATION 131658 0 0 0 0 0 6791 0 29783 0 168232 0 0 0 PART I, LINE 3 THE PROCESS OF DETERMINING COMPENSATION FOR THE CEO UTILIZES A COMPENSATION ANALYSIS. THE BOARD OF DIRECTORS HAS OVERSIGHT OF THE PROCESS AND THE OVERALL ANNUAL COMPENSATION AMOUNT IS APPROVED BY THEM. AREA NINE THIS VENDOR IS OWNED BY BOARD MEMBER ULRIK CHRISTENSEN 72000 WEB DEVELOPMENT AND INTERNAL CODE DEVELOPMENT SERVICES 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONE MEMBER, PHYLLIS LOCKETT, WHO IS THE INITIAL MEMBER. THE INITIAL MEMBER MAY FROM TIME TO TIME DESIGNATE ONE OR MORE INDIVIDUALS AS HER SUCCESSOR OR SUCCESSORS, OR A SERIES OF SUCCESSORS, TO SERVE AFTER THE INITIAL MEMBER CEASES TO BE A MEMBER AND MAY SPECIFY THE LENGTH OF TIME THAT EACH SUCCESSOR SHALL SERVE. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS SHALL: (A) HAVE THE RIGHT, TOGETHER WITH THE AFFIRMATIVE VOTE OF A MAJORITY OF THE THEN ACTING DIRECTORS OF THE CORPORATION, TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION; (B) HAVE THE RIGHT, TOGETHER WITH THE AFFIRMATIVE VOTE OF A MAJORITY OF THE THEN ACTING DIRECTORS OF THE CORPORATION, TO ADOPT AND AMEND THESE BYLAWS; (C) HAVE THE RIGHT TO APPROVE (I) ANY VOLUNTARY DISSOLUTION OF THE CORPORATION; (II) ANY MERGER OR CONSOLIDATION OF THE CORPORATION; OR (III) ANY SALE, LEASE, EXCHANGE, OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, THE PROPERTY AND ASSETS OF THE CORPORATION IF NOT MADE IN THE USUAL AND REGULAR COURSE OF THE CONDUCT OF THE AFFAIRS OF THE CORPORATION; AND (D) HAVE THE RIGHT TO APPROVE ALL MATTERS PERTAINING TO THE AFFAIRS OF THE CORPORATION ON WHICH A VOTE OF THE MEMBERS IS REQUIRED BY THE NOT FOR PROFIT CORPORATION ACT, THE ARTICLES OF INCORPORATION, OR THESE BYLAWS, OR IS OTHERWISE DEEMED DESIRABLE BY THE BOARD OF DIRECTORS. EACH MEMBER SHALL BE ENTITLED TO ONE VOTE ON ALL MATTERS SUBMITTED TO A VOTE OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING, A DRAFT VERSION OF THE FORM 990 WILL BE REVIEWED BY THE BOARD FOLLOWING MANAGEMENT'S INTERNAL REVIEW. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST POLICY QUESTIONNAIRE IS ANNUALLY DISTRIBUTED AND COMPLETED. THE BOARD DISCUSSES ALL CONFLICTS OF INTEREST THAT ARISE, INCLUDING POTENTIAL CONFLICTS WITH NEW BOARD MEMBERS. CONFLICTS OF INTEREST WOULD BE DEALT WITH BY THE BOARD ON A CASE BY CASE BASIS AT THE TIME THAT THEY ARISE. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING THE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR WAS PERFORMED BY INDEPENDENT BOARD MEMBERS AND INCLUDED A COMPENSATION SURVEY WITH THE DELIBERATION AND DECISION DOCUMENTED IN THE BOARD MINUTES. THERE WERE NO OTHER COMPENSATED OFFICERS AS OF THE FISCAL YEAR END. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 980,327. MANAGEMENT AND GENERAL EXPENSES 690,841. FUNDRAISING EXPENSES 17,433. TOTAL EXPENSES 1,688,601. TEMPORARY HELP: PROGRAM SERVICE EXPENSES 38,945. MANAGEMENT AND GENERAL EXPENSES 18,383. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 57,328. HONORARIUM: PROGRAM SERVICE EXPENSES 69,120. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 69,120. CONTRACTUAL SERVICES: PROGRAM SERVICE EXPENSES 11,804. MANAGEMENT AND GENERAL EXPENSES 9,344. FUNDRAISING EXPENSES 12,839. TOTAL EXPENSES 33,987.