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MINUTES OF HOUSE EDUCATION
STANDING COMMITTEE

February 19, 2007
Room W135, West Office Building, State Capitol Complex

MEMBERS PRESENT:    Rep. Gregory H. Hughes, Chair
        Rep. Patrick Painter, Vice Chair
        Rep. Sylvia S. Andersen
        Rep. Brad L. Dee        
        Rep. Craig A. Frank
        Rep. James R. Gowans
        Rep. Kory M. Holdaway
        Rep. Bradley G. Last        
        Rep. Carol Spackman Moss
        Rep. Merlynn T. Newbold
        Rep. LaWanna "Lou" Shurtliff
        Rep. Kenneth W. Sumsion    
        Rep. Stephen Urquhart
        Rep. Mark A. Wheatley

MEMBERS ABSENT:    Rep. Rebecca D. Lockhart    
            
STAFF PRESENT:    Constance C. Steffen, Policy Analyst
        Diane Obeshaw, Committee Secretary
        Dee S Larsen, Associate General Counsel

Note: List of visitors and copy of handouts are filed with committee minutes.


Chair Hughes called the meeting to order at 4:23 p.m.

Rep. Moss gave a grammar lesson on 'mea culpa', which means 'my fault'.

H.B. 94    Class Size Reduction (Rep. C. Moss)

Rep. Moss introduced the bill which increases the appropriation for class size reduction.

MOTION:    Rep. Shurtliff moved to pass the bill out favorably. The motion passed          unanimously, with Rep. Painter absent for the vote.    

H.B. 382    Amendments to Education Funding (Rep. B. Dee)

Rep. Dee moved to amend the bill as follows:

1.    Page 1, Line 28 through Page 2, Line 30 :    

             28          .    as an ongoing appropriation,
{   $68,989,335   }        $69,826,822       from the

Uniform School Fund for fiscal


             29      year 2007-08; and
             30          .    for fiscal year 2007-08 only,
{   $34,494,667   }        $34,913,411       from the Uniform School Fund.


2.    Page 2, Lines 52 through 53 :    

             52          (vi) mentor teacher;
{   or   }

             53          (vii) teacher specialist or teacher leader
{   .   }        ;

    (viii) guidance counselor;
    (ix) audiologist;
    (x) psychologist; or
    (xi) social worker.  


3.    Page 4, Line 107 :    

             107      from the Uniform School Fund for fiscal year 2007-08,
{   $68,989,335   }        $69,826,822       to the State Board of


4.    Page 4, Lines 110 through 111 :    

             110          (1) There is appropriated from the Uniform School Fund for fiscal year 2007-08 only,
             111     
{   $34,494,667   }        $34,913,411       to the State Board of Education for educator bonuses.

The motion passed unanimously.

Rep. Dee introduced the bill which provides salary increases for educators.

The following spoke in opposition of the bill:
Dr. David McClay, Utah State University
Mike Hepner, Utah School Employees Association

The following spoke in favor of the bill:
Patti Herrington, Utah State Board of Education

Steve Peterson, Utah School Boards Association and Utah School Superintendents Association, expressed concern that the 4% increase in the value of the weighted pupil unit may not be sufficient. The Utah School Boards Association withheld their support "with comment".



Kim Campbell, Utah Education Association, did not speak in favor of the bill and requested the Legislature to increase the value of the weighted pupil unit by 10% or couple the teacher salary increase with a weighted pupil unit increase higher than the proposed 4%.

MOTION:    Rep. Anderson moved to pass the bill out favorably as amended.

MOTION:    Rep. Urquhart moved to end debate. The motion passed with Rep. Shurtliff     voting in opposition.

A vote was taken on Rep. Anderson's motion earlier to pass the bill out favorably. The motion passed with Rep. Holdaway, Rep. Moss, and Rep. Shurtliff voting in opposition.

H.B. 164    Charter School Amendments (Rep. R. Bigelow)

MOTION:    Rep. Painter moved to adopt 1st Substitute H.B. 164. The motion passed          unanimously with Rep. Dee absent for the vote.

Rep. Bigelow introduced the bill which modifies provisions relating to charter schools.

Rep. Frank declared a conflict of interest on the bill. His wife works for a charter school.

Patti Harrington, State Board of Education, stated the board appreciates many of the provisions of the bill. The bill is currently on its watch list.

Rep. Hughes expressed a potential conflict of interest. He is serving on the board of his daughter's charter school.

Brian Allen, State Charter School Board, expressed support for parts of the bill.

Lincoln Fillmore, Lakeview Charter School, suggested changes to the bill.

Steve Peterson, Utah School Boards Association, spoke in support of the bill.

Scott Smith, State Charter School Board, spoke to the bill.

MOTION:    Rep. Urquhart moved to amend the bill as follows:

1.    Page 1, Lines 17 through 18 :    

             17          .    
{   prohibits certain transactions and relationships relating to charter schools and

             18      provides certain penalties  
}
  requires the State Board of Education to make rules

relating to conflicts of interest and unethical behavior for charter schools       ; and




2.    Page 16, Line 469 :    

             469          53A-1a-518. Prohibited transactions and relationships -- Definitions --
{   Penalties   }        Rulemaking       .


3.    Page 17, Lines 491 through 507 :    

             491          
{   (2) A person may not receive compensation that is conditioned in whole or in part on:

             492          (a) the passage, defeat, or amendment of legislative action related to charter schools or
             493      charter school authorization; or
             494          (b) the approval, modification, or denial of a charter school application by a chartering
             495      entity.
             496          (3) A charter school officer, charter school proposer, a relative of a charter school
             497      officer, or a relative of a charter school proposer may not have a pecuniary interest, directly or
             498      indirectly, in any contract or other transaction involving that charter school, including a
             499      contract or transaction pertaining to:
             500          (a) developing a charter school proposal;
             501          (b) preparing or presenting a charter school application to a charter school authorizing
             502      entity;
             503          (c) obtaining financing for a charter school facility;
             504          (d) leasing, constructing, or otherwise obtaining a charter school facility; or
             505          (e) procuring or providing management, maintenance, operational, or support services
             506      for a charter school.  
}

             507          
{   (4)   }        (2)       (a) Except as provided in Subsection      {   (4)   }        (2)       (b), a relative of a charter school officer


4.    Page 18, Lines 522 through 524 :    

             522      determined.
             523          
{   (5) A person who violates a provision of Subsection (2), (3), or (4) is guilty of a class C

             524      misdemeanor.  
}
 

    (3) The State Board of Education or State Charter School Board may not operate a charter school.
    (4) In accordance with Title 63, Chapter 46a, Utah Administrative Rulemaking Act, the State Board of Education, in consultation with the State Charter School Board, shall make rules that require the disclosure of conflicts of interest and regulate unethical behavior for charter schools.  



The motion passed with Rep. Gowans and Rep. Holdaway voting in opposition and Rep. Dee absent for the vote.

MOTION:    Rep. Urquhart moved to pass the bill out favorably. The motion passed          unanimously with Rep. Dee absent for the vote.

H.B. 169    Virtual Charter Schools (Rep. S. Urquhart)

Rep. Urquhart introduced the bill which modifies charter school provisions relating to virtual charter schools.

MOTION:    Rep. Urquhart moved to amend the bill as follows:

1.    Page 2, Lines 42 through 45 :    

             42          (2) "Virtual charter school" means a
{   charter school that uses technology in order to

             43      provide a preponderance of its curriculum and instruction to its students through the Internet or
             44      other electronic means in a manner that fosters on-demand, interactive, self-paced, and
             45      individualized instruction.  
}
  performance-based, charter school that delivers synchronous or asynchronous instruction from a teacher to a student primarily through the use of technology via the Internet in a virtual or remote setting.      


2.    Page 3, Lines 78 through 79 :    

             78          (b) The virtual charter school
{   and the other public school shall enter into an agreement

             79      to cover the reasonable costs of participation in the program.  
}
  shall remit to the other public school one-sixth of the value of the weighted pupil unit provided in Subsection 53A-17a-103(1) for each academic course that the virtual charter school student enrolls in at the other public school, up to a maximum of two courses.      


The motion passed unanimously with Rep. Dee and Rep. Wheatley absent for the vote.

MOTION:    Rep. Newbold moved to pass the bill out favorably. The motion passed with Rep.     Gowans, Rep. Holdaway, Rep. Moss, Rep. Shurtliff and Rep. Wheatley voting in     opposition and with Rep. Dee absent for the vote.

MOTION:     Rep. Hughes moved to pass the minutes of February 13th and February 16, 2007.     The motion passed unanimously with Rep. Dee absent for the vote.

H.B. 172    Utah K-8 Online Virtual School (Rep. B. Ferry)

Rep. Ferry introduced the bill which authorizes the State Board of Education to establish a virtual school for students in kindergarten through eighth grade.

Ronda Rose, Utah PTA, commented on the bill.

MOTION:    Rep. Gowans moved to pass the bill out favorably. The motion passed          unanimously, with Rep. Anderson and Rep. Dee absent for the vote.

H.B. 461    Education Revisions (Rep. S. Sandstrom)

Rep. Sandstrom introduced the bill which appropriates money for the K-3 Reading Improvement Program.

MOTION:    Rep. Newbold moved to pass the bill out favorably. The motion passed          unanimously with Rep. Dee and Rep. Last absent for the vote.

H.B. 165    School Fee Amendments (Rep. C. Frank)

MOTION:    Rep. Frank moved to adopt 1st Substitute H.B.165. The motion passed          unanimously with Rep. Dee, Rep. Last, and Rep. Urquhart absent for the vote.


MOTION:    Rep. Anderson moved to pass the bill out favorably. The motion passed with     Rep. Holdaway, Rep. Gowans, Rep. Shurtliff, Rep.Moss, and Rep. Wheatley     voting in opposition and with Rep. Dee, Rep. Last, and Rep. Urquhart absent     for the vote.

H.B. 196    Higher Education Criminal Background Checks (Rep. R. Menlove)

MOTION:    Rep. Newbold moved to adopt 1st Substitute H.B. 196. The motion passed     unanimously with Rep. Dee, Rep. Last, and Rep. Urquhart absent for the vote.

Rep. Menlove introduced the bill which requires the State Board of Regents to adopt a policy providing for criminal background checks of higher education personnel.

MOTION:    Rep. Holdaway moved to pass the bill out favorably. The motion passed          unanimously with Rep. Dee, Rep. Last, and Rep. Urquhart absent for the vote.

MOTION:    Rep. Moss moved to adjourn the meeting at 7:13 p.m. The motion passed          unanimously.









_____________________________
Rep. Gregory H. Hughes, Chair