2015-01-14T17:10:05-06:00 2014-08-31 208709993 WHITE SAMANIEGO CAMPBELL LLP 810 E YANDELL DR EL PASO TX 799025332 990 2013-09-01 201783383 KIDS EXCEL EL PASOINC KIDS 9153516999 1326 E YANDELL EL PASO TX 79902 COURTNEY ELAM EXECUTIVE DIRECTOR 9153516999 2015-01-14 1 DEAN CAMPBELL P00015077 9155328400 2013 2016-02-25 16:41:14Z X COURTNEY ELAM 1326 E YANDELL EL PASO TX 79902 1139268 0 X WWW.KIDS-EXCEL.ORG X 2005 TX THE ARTS HAVE A UNIQUE POWER TO ENGAGE AND MOTIVATE CHILDREN. THE MISSION OF "KIDS EXCEL EL PASO'S" DISTINCTIVE DANCE PROGRAMS IS TO HELP CHILDREN DEVELOP DISCIPLINE, A STANDARD OF EXCELLENCE AND SELF-CONFIDENCE THAT WILL POSITIVELY IMPACT ALL ASPECTS OF THEIR LIVES. 18 18 21 65 0 0 674134 546856 129016 165500 460 36087 20447 21904 824057 770347 0 0 0 0 508125 524967 0 0 41856 186332 208210 694457 733177 129600 37170 789014 549466 308377 12791 480637 536675 X THE ARTS HAVE A UNIQUE POWER TO ENGAGE AND MOTIVATE CHILDREN. THE MISSION OF "KIDS EXCEL EL PASO'S" DISTINCTIVE DANCE PROGRAMS IS TO HELP CHILDREN DEVELOP DISCIPLINE, A STANDARD OF EXCELLENCE AND SELF-CONFIDENCE THAT WILL POSITIVELY IMPACT ALL ASPECTS OF THEIR LIVES. 0 0 606436 185304 PROGRAMS WERE CONDUCTED THROUGHOUT VARIOUS PUBLIC SCHOOLS IN EL PASO, TEXAS. THESE PROGRAMS INCLUDED DAILY CLASSES FOR STUDENTS, TEACHERS, TINY TOTS AND SWAT DANCERS. THE PROGRAMS WERE PROVIDED TO 30 SCHOOLS SERVING APPROXIMATELY 2,900 STUDENTS/DANCERS, 170 CLASSROOM TEACHERS AND 29,000 AUDIENCE MEMBERS. 606436 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 11 0 21 1 0 0 0 0 0 1 1 0 0 0 0 X 18 18 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X DAVID SIERRA 9153516999 1326 E YANDELL EL PASO TX 79902 CITA SANDERS PAST CHAIR 0.50 X 0 0 0 JANE SNOW VICE CHAIR 1.00 X 0 0 0 SANDRA ALMANZAN TREASURER 1.00 X 0 0 0 JACK CARDWELL DIRECTOR 0.50 X 0 0 0 JACK CHAPMAN CHAIR 1.00 X 0 0 0 PEGGY FEINBERG DIRECTOR 0.50 X 0 0 0 STEPHEN FEINBERG FOUNDING CHAIR 1.00 X 0 0 0 RUBEN GUERRA DIRECTOR 0.50 X 0 0 0 GAYLE HUNT DIRECTOR 0.50 X 0 0 0 AGUSTIN MONTES DIRECTOR 0.50 X 0 0 0 TANIA SCHWARTZ SECRETARY 0.50 X 0 0 0 STEVEN YELLEN DIRECTOR 0.50 X 0 0 0 JACQUES D'AMBOISE HONORARY MEMBER 0.50 X 0 0 0 STACEY HUNT DIRECTOR 0.50 X 0 0 0 EDUARDO RODRIGUEZ DIRECTOR 0.50 X 0 0 0 MARYBETH STEVENS DIRECTOR 0.50 X 0 0 0 ANTHONY TOMASHESKI DIRECTOR 0.50 X 0 0 0 LEONARD GOODMAN III DIRECTOR 0.50 X 0 0 0 BETH HAHN DIRECTOR 0.50 X 0 0 0 BETSY TINAJERO ARTISTIC DIRECTOR 40.00 X 25305 0 0 MARY C ELAM EXECUTIVE DIRECTOR 40.00 X 63584 0 0 88889 0 0 0 0 0 0 0 25044 7420 35500 478892 13730 546856 PROGRAM SERVICE FEES 453000 165500 165500 165500 978 978 395000 359891 35109 35109 35109 11130 7420 9030 2100 2100 19419 0 19419 19419 MISCELLANEOUS INCOME 900099 385 385 385 770347 185304 0 38187 106000 93280 6615 6105 355156 314383 22202 18571 29960 23968 2996 2996 33851 28774 3385 1692 6150 3075 3075 28646 24752 1125 2769 26164 10688 12270 3206 2844 1992 426 426 35088 28070 6581 437 13119 13119 1737 615 518 604 4959 3967 942 50 12816 10252 2564 6630 4641 1989 PROGRAM EXPENSES 30987 30987 SERVICE FEES-BUILDING 26430 13215 13215 BAD DEBTS 5000 5000 REPAIRS AND MAINTENANCE 4385 658 3727 3255 3255 733177 606436 84885 41856 50331 271923 128052 122326 134500 84925 91470 50537 877 877 80346 64468 383784 15878 0 3000 789014 549466 8377 12791 300000 308377 12791 X 253438 290608 227199 246067 480637 536675 789014 549466 X 37170 18868 X X 0 1 X 1 0 X 498815 700496 476470 667464 546856 2890101 498815 700496 476470 667464 546856 2890101 2890101 44 26 13 460 978 1521 217 13609 145472 168655 222513 550466 3442088 0.83960 0.86950 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 80346 64468 15878 15878 789477 10100 9030 19130 770347 0 770347 752307 10100 9030 19130 733177 0 733177 PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES DIRECTLY EXPENSED AGAINST FUNDRAISING INCOME 9,030. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES DIRECTLY EXPENSED AGAINST FUNDRAISING INCOME 9,030. RAFFLE/AUCTION 18550 7420 11130 9030 18550 7420 11130 9030 9030 2100 1230 TEXAS AVENUE PROPERTY 2013-11-22 395000 APPRAISAL OF PROPERTY 205193097 915 PROPERTIES LLC 1230 TEXAS AVE EL PASO TX 79901 LIMITED LIABILITY COMPANY 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 PEGGY FEINBERG IS STEPHEN FEINBERG'S SISTER IN LAW. SHE IS MARRIED TO HIS BROTHER ANDY FEINBERG. ALSO, GAYLE HUNT IS STACEY HUNT'S MOTHER IN LAW. FORM 990, PART VI, SECTION A, LINE 4 ARTICLE 4.2 NUMBER AND TERM HAS BEEN CHANGED TO READ AS FOLLOWS: THE NUMBER OF DIRECTORS WHO SHALL SERVE ON THE BOARD SHALL BE DETERMINED FROM TIME TO TIME BY THE BOARD, PROVIDED THAT NO LESS THAN THREE (3) DIRECTORS NOR MORE THAN TWENTY-SEVEN (27) VOTING DIRECTORS SHALL SERVE AT ALL TIMES. SO LONG AS THE CORPORATION IS AFFILIATED WITH THE NATIONAL DANCE INSTITUTE, THE CORPORATION WILL DESIGNATE AN ARTISTIC DIRECTOR WHO SHALL BE A SALARIED EMPLOYEE AND A NON-VOTING MEMBER OF THE BOARD. NO EMPLOYMENT OR OTHER CONTRACTUAL RIGHTS OR OBLIGATIONS ARISE FROM THIS PROVISION WITH RESPECT TO THE ARTISTIC DIRECTOR. EACH DIRECTOR SHALL HOLD OFFICE FOR A THREE (3) YEAR TERM AND UNTIL HIS SUCCESSOR HAS BEEN ELECTED AND QUALIFIED, PROVIDED, HOWEVER, THAT A DIRECTOR'S TERM (I) WILL BE EXTENDED TO COINCIDE WITH HIS OR HER TERM AS AN OFFICER OF THE CORPORATION, AND (II) MAY BE EXTENDED TO ALLOW A DIRECTOR TO COMPLETE AN UNFINISHED PROJECT OR INITIATIVE IMPORTANT TO THE CORPORATION AND OF WHICH THE DIRECTOR IS A KEY COMPONENT. PROVISION SHALL BE MADE, IN THE DISCRETION OF THE BOARD, FOR THE CREATION OF STAGGERED TERMS SO THAT APPROXIMATELY ONE-THIRD (1/3) OF THE BOARD SHALL BE ELECTED EACH YEAR. IF A DIRECTOR INITIALLY SERVES LESS THAN A FULL THREE (3) CALENDAR YEAR TERM, THE REFERENCE TO TWO (2) CONSECUTIVE TERMS DOES NOT INCLUDE THE INITIAL TERM IF IT IS LESS THAN FOR THE FULL THREE (3) YEAR TERM. A DIRECTOR SHALL BE ELIGIBLE TO SERVE MULTIPLE THREE (3) YEAR TERMS, PROVIDED THAT (I) THE NOMINATING COMMITTEE PROPOSES THE DIRECTOR FOR RE-ELECTION TO THE BOARD, (II) THE DIRECTOR AGREES TO BE NOMINATED FOR RE-ELECTION, AND (III) THE BOARD VOTES FOR THE RE-ELECTION OF THE DIRECTOR. NO DECREASE IN THE NUMBER OF DIRECTORS SHALL HAVE THE EFFECT OF SHORTENING THE TERM OF ANY INCUMBENT DIRECTOR. WHEN CALCULATING YEARS OF SERVICE ON THE BOARD, SERVICE FOR LESS THAN A FULL FISCAL YEAR SHALL BE IGNORED. ARTICLE 4.2(A) FOUNDING BOARD MEMBERS REMOVED WORDING MENTIONING ARTISTIC DIRECTOR, GEMTRIA ST. CLAIR AND REMOVED THE FOLLOWING SENTENCES: SO LONG AS GEMTRIA ST. CLAIR IS ARTISTIC DIRECTOR SHE SHALL BE A NON-VOTING MEMBER OF THE BOARD. IF SHE CEASES TO BE ARTISTIC DIRECTOR, SHE WILL HAVE THE OPTION, AS A FOUNDING BOARD MEMBER, TO SERVE AS A VOTING MEMBER OF THE BOARD AS SET FORTH ABOVE. ARTICLE 4.2(B) HONORARY BOARD MEMBERS WAS ADDED TO READ AS FOLLOWS: THE BOARD MAY, FROM TIME TO TIME, DESIGNATE INDIVIDUALS WHO HAVE CONTRIBUTED TIME, TALENT, OR RESOURCES TO THE CORPORATION AS HONORARY BOARD MEMBERS. HONORARY BOARD MEMBERS WILL BE GIVEN NOTICE OF, AND MAY ATTEND, ALL BOARD MEETINGS IN AN ADVISORY, NON-VOTING CAPACITY. ARTICLE 4.9 QUORUM CHANGED PERCENT OF THE VOTING DIRECTOR TO CONSTITUTE A QUORUM TO THIRTY-FIVE (35%). ARTICLE 4.13 INFORMAL ACTION BY DIRECTOS REMOVED THE FOLLOWING PARAGRAPH: FOR EXAMPLE AND FOR THE PURPOSE OF DETERMINING THE NUMBER OF VOTES REQUIRED TO APPROVE AN ACTION WITHOUT A MEETING AND WITH LESS THAN A UNANIMOUS WRITTEN CONSENT PURSUANT TO SECTION 22.220 OF THE ACT, THE NUMBER OF VOTING MEMBERS OF THE BOARD IS DETERMINED. IN THIS EXAMPLE, ASSUME A BOARD CONSISTING OF FOURTEEN (14) VOTING MEMBERS. SECTION 22.220 REQUIRES THE CORPORATION TO ASSUME THAT ALL ARE PRESENT AT A MEETING, IN WHICH CASE APPROVAL OF A BOARD ACTION WOULD REQUIRE A MAJORITY VOTE--IN THIS EXAMPLE EIGHT (8) VOTES. ARTICLE 4.20 EXECUTIVE COMMITTEE CHANGED THE SECOND AND THIRD SENTENCES TO READ AS FOLLOWS: THE MEMBERS OF THE COMMITTEE SHALL BE THE IMMEDIATE PAST CHAIR, THE CHAIR, THE VICE CHAIR(S), THE TREASURER, AND THE SECRETARY. THE CHAIR SHALL HAVE THE DISCRETION TO PROPOSE TWO (2) OTHER DIRECTORS (TO BE CONFIRMED BY THE BOARD) TO SERVE AS AD HOC MEMBERS OF THE EXECUTIVE COMMITTEE. ARTICLE 4.21 NOMINATING COMMITTEE ADDED THE FOLLOWING WORDING: THE IMMEDIATE PAST CHAIR. ARTICLE 5.1 NUMBER CHANGED THE FIRST SENTENCE TO READ AS FOLLOWS: THE OFFICERS OF THE CORPORATION MAY INCLUDE A CHAIR OF THE BOARD, THE IMMEDIATE PAST CHAIR OF THE BOARD, ONE OR MORE VICE CHAIRS OF THE BOARD, AN EXECUTIVE DIRECTOR, ONE OR MORE VICE PRESIDENTS, A SECRETARY, AND A TREASURER, EACH OF WHOM SHALL BE ELECTED IN THE MANNER PRESCRIBED BY THESE BYLAWS. ARTICLE 5.2 ELECTION, TERM OF OFFICE AND QUALIFICATIONS REMOVED THE FOLLOWING WORDING: (CURRENTLY TWO(2) YEARS). ARTICLE 5.5 CHAIR HAS BEEN ADDED TO READ AS FOLLOWS: THE CHAIR OF THE BOARD SHALL BE THE CHIEF EXECUTIVE OFFICER OF THE CORPORATION. THE CHAIR SHALL PRESIDE AT MEETINGS OF THE BOARD AND EXERCISE AND PERFORM SUCH OTHER POWERS AND DUTIES AS MAY BE FROM TIME TO TIME ASSIGNED BY THE BOARD. IN THE ABSENCE OF THE CHAIR, THE VICE CHAIR (OR IN THE VICE CHAIR'S ABSENCE), THE IMMEDIATE PAST CHAIR OR ANY OTHER VOTING MEMBER OF THE EXECUTIVE COMMITTEE SHALL EXERCISE SUCH DUTIES AND ENJOY THE PRIVILEGES OF THE CHAIR WHENEVER THE CHAIR IS UNAVAILABLE. A DIRECTOR MAY NOT SERVE AS CHAIR OF THE BOARD IF THAT DIRECTOR ALSO HOLDS PUBLIC OFFICE OR IS A CANDIDATE FOR PUBLIC OFFICE. ARTICLE 5.6 VICE CHAIR HAS BEEN ADDED TO READ AS FOLLOWS: THE VICE CHAIR SHALL PRESIDE AT ALL MEETINGS OF THE BOARD IN THE ABSENCE OF THE CHAIR AND SHALL EXERCISE SUCH OTHER DUTIES AND RESPONSIBILITIES AS MAY BE ASSIGNED BY THE CHAIR OR THE BOARD. ARTICLE 5.7 IMMEDIATE PAST CHAIR HAS BEEN ADDED TO READ AS FOLLOWS: THE IMMEDIATE PAST CHAIR (I) SHALL SERVE AS CHAIR OF THE NOMINATING COMMITTEE, (II) SHALL PROVIDE COUNSEL AND INSTITUTIONAL KNOWLEDGE TO THE CHAIR AS REQUESTED, (III) SHALL PRESIDE AT ALL MEETINGS OF THE BOARD IN THE ABSENCE OF THE CHAIR AND VICE CHAIR(S), AND (IV) SHALL ADDITIONALLY EXERCISE SUCH OTHER DUTIES AND RESPONSIBILITIES AS MAY BE ASSIGNED BY THE CHAIR OR THE BOARD. ARTICLE 5.7 HAS BEEN CHANGED TO ARTICLE 5.9 TREASURER AND HAS BEEN CHANGED TO READ AS FOLLOWS: THE TREASURER SHALL ENSURE THAT THE FINANCIAL OPERATIONS OF THE CORPORATION ARE MANAGED EFFECTIVELY AND EFFICIENTLY AND THAT THE FUNDS OF THE CORPORATION ARE DEPOSITED IN A BANK DESIGNATED BY THE BOARD OF DIRECTORS; MAKE PERIODIC REPORTS TO THE BOARD AS TO THE FINANCIAL CONDITION OF THE CORPORATION, AND ASSURE THAT A COMPLETE FINANCIAL STATEMENT IS PRESENTED AT THE ANNUAL MEETING OF THE BOARD OF DIRECTORS; ASSIST SUCH INDEPENDENT CERTIFIED ACCOUNTING FIRM AS MAY BE ENGAGED BY THE BOARD TO PERFORM AN ANNUAL AUDIT; SERVE AS THE CHAIR OF THE BOARD'S FINANCE COMMITTEE, IF ESTABLISHED; PERFORM OTHER DUTIES AS ASSIGNED BY THE CHAIR OR BY THE BOARD; AND PERFORM ALL OF THE DUTIES INCIDENT TO THE OFFICE OF THE TREASURER. FORM 990, PART VI, SECTION B, LINE 11 THE TAX RETURN IS REVIEWED BY THE EXECUTIVE DIRECTOR WITH THE ORGANIZATION'S CPA BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED AT THE ANNUAL BOARD MEETING AND REQUIRES ALL BOARD MEMBERS TO SIGN A NEW COMPLIANCE FORM EACH YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS DETERMINES THE COMPENSATION FOR THE EXECUTIVE DIRECTOR AND TECHNOLOGY DIRECTOR. CONTRACTS ARE REVIEWED BY THE FULL BOARD AND SIGNED AT THE ANNUAL MEETING EACH YEAR. THE EXECUTIVE DIRECTOR DETERMINES AND SETS THE COMPENSATION OF ALL OTHER EMPLOYEES. THE BOARD REVIEWS AND APPROVES COMPENSATION LINE ITEMS DURING PROPOSED BUDGET REVIEWS WITH THE FINANCE COMMITTEE AND THEN THE ENTIRE BOARD. 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 WRITTEN REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN TEMPORARILY RESTRICTED NET ASSETS 18,868. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE YEAR.