2018-11-13T12:53:38-06:00 2018-06-30 410746749 CLIFTONLARSONALLEN LLP 10700 W RESEARCH DRIVE STE 200 MILWAUKEE WI 53226 990 2017-07-01 205033694 OPEN SKY EDUCATION INC OPEN 2625429546 20935 W SWENSON DR NO 101 WAUKESHA WI 53186 GLENN KIECKHAEFER CFO 2625429546 2018-11-12 1 KIMBERLY ANDERSON CPA P00188889 4144761880 2018-11-09 67.137.57.251 2018-11-12 13:21:26 CS P 03D1F6FB31E97FE67F364B7A72D00F2AC0CD0A98 74366397A7920D47D320981250E17347957E6194 2017 2019-02-21 02:37:17Z GLENN KIECKHAEFER 20935 W SWENSON DR NO 101 WAUKESHA WI 53186 7952591 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 49 0 0 0 106497 1251135 5272291 6500962 147520 189836 152977 10658 5679285 7952591 25000 25000 0 0 3574267 4149113 0 0 159632 3555601 3594670 7154868 7768783 -1475583 183808 12799414 9928789 3764409 171053 9035005 9757736 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 4685661 25000 4689825 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 1624426 1817328 EEI REAL ESTATE HOLDINGS: THE 6 FACILITIES ARE SINGLE MEMBER LLCS ENGAGED IN THE OWNING, LEASING, DEVELOPING, AND MANAGING OF EDUCATIONAL RELATED REAL ESTATE 432907 4467 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 6742994 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 55 0 1 49 1 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 269612 0 31055 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 CHIEF FINANCE OFFICER 34.00 6.00 X 204265 0 20368 RANDALL NIEMANN FORMER - CHIEF OPERATING OFFICER 34.00 6.00 X 174681 0 24425 STEVEN INMAN EXECUTIVE DIRECTOR - AZ 5.00 35.00 X 122969 0 21706 MATTHEW HOEHNER EXECUTIVE DIRECTOR - MO 5.00 5.00 X 128934 0 7001 JACOB PREUS DIRECTOR OF PEOPLE DEVELOP 40.00 X 106829 0 20883 ZACHARY VERRIDEN EXECUTIVE DIRECTOR - WI 5.00 35.00 X 116101 0 21760 CIJI PITTMAN PRINCIPAL DIRECTOR 10.00 15.00 X 112474 0 11698 1235865 0 158896 8 0 1 0 ADP PO BOX 842875 BOSTON MA 022842875 PAYROLL PROCESSING AND ADMINISTRATION 210410 MINDSHIFT TECHNOLOGIES INC PO BOX 200105 PITTSBURGH PA 152510105 IT MANAGEMENT 125833 STRATEGYM COMMUNICATIONS LLC N173 W20080 CRESTVIEW DR JACKSON WI 53037 BRANDING AND COMMUNICATION CONSULTING SE 101806 3 1251135 1251135 MANAGEMENT FEES 541610 4190808 4190808 PROGRAM SERVICE RENT 531120 1817287 1817287 HRA REVENUE 525100 488400 488400 TUITION AND STUDENT FE 611600 4467 4467 6500962 189836 189836 OTHER INCOME 611600 8555 8555 INTERCOMPANY REVENUE 611600 2103 2103 10658 7952591 6511620 0 189836 X 25000 25000 1394762 1394762 1912266 1454808 378164 79294 66725 44968 17813 3944 558101 446577 87391 24133 217259 186758 25475 5026 47685 25393 22292 70508 46820 23688 978131 771246 187637 19248 83162 67679 13102 2381 198622 182452 14296 1874 1424067 1422178 1417 472 231068 204160 22314 4594 44265 35422 6632 2211 34308 32067 1681 560 IMPUTED INTEREST DONATI 301420 236136 48963 16321 PROFESSIONAL DEVELOPMEN 171552 155104 14843 1605 MISCELLANEOUS 97827 81820 13641 2366 ALLOCATION OF OVERHEAD -87945 -70356 -13192 -4397 7768783 6742994 866157 159632 4081401 4527935 675000 800000 44706 21197 4499995 4272505 107494 148090 650623 500015 3358875 150608 31943 8454 12799414 9928789 226427 155398 203 2400 3536842 0 937 13255 3764409 171053 X 8360005 8907736 675000 850000 9035005 9757736 12799414 9928789 X 183808 538923 X X 0 1 X 1 0 X 5608309 3329027 4001281 106497 1251135 14296249 5608309 3329027 4001281 106497 1251135 14296249 10029171 4267078 542 4594 127360 147520 189836 469852 8532 144048 0 152580 13622 153952 143377 152977 10658 474586 15393267 28528072 0.27720 0.25550 X OPEN SKY EDUCATION, INC. IS A EDUCATIONAL ORGANIZATION THAT IS A SUPPORTING ORGANIZATION FOR ORGANIZATIONS THAT OPERATE PRIVATE AND PUBLIC CHARTER SCHOOLS. MOST OF THEIR SOURCES OF SUPPORT COME FROM THESE ORGANIZATIONS. 92380 69428 22952 123092 59051 64041 435151 371536 63615 150608 DUE TO AFFILIATES 13255 13255 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. GENERALLY, FOR UNITED STATES FEDERAL INCOME TAXES, THE ORGANIZATION IS ONLY SUBJECT TO EXAMINATION FOR THE CURRENT YEAR'S TAX RETURN AND THE PRECEDING THREE YEARS' RETURNS. GENERALLY, FOR WISCONSIN INCOME TAXES, THE ORGANIZATION IS ONLY SUBJECT TO EXAMINATIONS FOR THE CURRENT YEAR'S TAX RETURN AND THE PRECEDING FOUR YEARS' RETURNS. 0 EEI COMPASS EDUCATIONAL PARTNERS INC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 272605527 501(C)(3) 25000 DAILY OPERATION EXPENSES 1 PART I, LINE 2: THE GRANTS ARE TO RELATED ENTITIES THAT OPEN SKY CONTROLS. X X X X 1 0 0 0 0 0 0 0 0 ANDREW NEUMANN EXECUTIVE CHAIR/CEO 269362 0 250 0 0 0 0 0 31055 0 300667 0 0 0 GLENN KIECKHAEFER CHIEF FINANCE OFFICER 204015 0 250 0 0 0 0 0 20368 0 224633 0 0 0 RANDALL NIEMANN FORMER - CHIEF OPERATING OFFICER 174431 0 250 0 0 0 0 0 24425 0 199106 0 0 0 PART I, LINE 4A OPEN SKY EDUCATION, INC. PAID RANDALL NIEMANN $30,552 OF SEVERANCE. 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 JUNE 2016, THE BOARD RECEIVED EXECUTIVE COMPENSATION ADVISORY SERVICES FROM AON HEWITT. AON 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 60,736. MANAGEMENT AND GENERAL EXPENSES 11,008. FUNDRAISING EXPENSES 3,669. TOTAL EXPENSES 75,413. CONTRACT OTHER: PROGRAM SERVICE EXPENSES 501,885. MANAGEMENT AND GENERAL EXPENSES 126,066. FUNDRAISING EXPENSES 11,128. TOTAL EXPENSES 639,079. CONTRACT - TRAVEL: PROGRAM SERVICE EXPENSES 9,364. MANAGEMENT AND GENERAL EXPENSES 2,309. FUNDRAISING EXPENSES 465. TOTAL EXPENSES 12,138. WEBSITE DESIGN: PROGRAM SERVICE EXPENSES 62,494. MANAGEMENT AND GENERAL EXPENSES 23,433. FUNDRAISING EXPENSES 3,906. TOTAL EXPENSES 89,833. BENEFIT ADMINISTRATION EXPENSE: PROGRAM SERVICE EXPENSES 1,809. MANAGEMENT AND GENERAL EXPENSES 452. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,261. PAYROLL ADMINISTRATION EXPENSE: PROGRAM SERVICE EXPENSES 96,670. MANAGEMENT AND GENERAL EXPENSES 24,128. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 120,798. RECRUITMENT AND SELECTION: PROGRAM SERVICE EXPENSES 21,589. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 21,589. SECURITY SERVICE: PROGRAM SERVICE EXPENSES 15,450. MANAGEMENT AND GENERAL EXPENSES 7. FUNDRAISING EXPENSES 2. TOTAL EXPENSES 15,459. SITE INVESTIGATION: PROGRAM SERVICE EXPENSES 1,249. MANAGEMENT AND GENERAL EXPENSES 234. FUNDRAISING EXPENSES 78. TOTAL EXPENSES 1,561. FORM 990, PART XI, LINE 9: TRANSFER OF EAGLE MESA PROPERTY, LLC NET ASSETS 538,923. FORM 990, PART XII, LINE 2C: THE BOARD OF DIRECTORS HAS ASSUMED RESPONSBILITY FOR THE SELECTION OF AUDITORS AND OVERSIGHT OF THE ANNUAL AUDIT. THIS PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. EEI REAL ESTATE HOLDINGS LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 260882256 REAL ESTATE HOLDING COMPANY WI 41 2025 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 465753 152675 OPEN SKY EDUCATION INC EAGLE EMMAUS PROPERTY LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 611764161 REAL ESTATE HOLDING COMPANY WI 338331 92717 OPEN SKY EDUCATION INC EEI CHARACTER FORMATION PROJECT LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 320440826 CURRICULUM AND PROGRAMMATIC CREATION WI 5283 292266 OPEN SKY EDUCATION INC EEI REAL ESTATE HOLDINGS FIDELIS LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 611788494 REAL ESTATE HOLDING COMPANY WI 354834 -188849 OPEN SKY EDUCATION INC EAGLE MESSIAH PROPERTY LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 320521764 REAL ESTATE HOLDING COMPANY WI 349286 227640 OPEN SKY EDUCATION INC EAGLE HOLY CROSS PROPERTY LLC 20935 W SWENSON DR STE 101 WAUKESHA WI 53186 611823952 REAL ESTATE HOLDING COMPANY WI 309544 -34793 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 0 0 0 0 0 0 0