CONTRACT TO CHARTER A PUBLIC SCHOOL ACADEMY AND RELATED DOCUMENTS ISSUED TO INKSTER PREPARATORY ACADEMY (A PUBLIC SCHOOL ACADEMY) BY THE CENTRAL MICHIGAN UNIVERSITY BOARD OF TRUSTEES (AUTHORIZING BODY) JULY 1, 2021 TABLE OF CONTENTS Contract Documents Tab Resolutions Establishing the Method of Selection, Length of Term, and Number of Members of Board of Directors ......................................................................................................... A Terms and Conditions of Contract .................................................................................................. B Contract Schedules.......................................................................................................................... C Schedule 1: Restated Articles of Incorporation ...................................................................1 Schedule 2: Amended Bylaws .............................................................................................2 Schedule 3: Fiscal Agent Agreement ...................................................................................3 Schedule 4: Oversight, Compliance and Reporting Agreement ..........................................4 Schedule 5: Description of Staff Responsibilities ...............................................................5 Schedule 6: Physical Plant Description ...............................................................................6 Schedule 7: Required Information for a Public School Academy ..................................... 7 • Section a: Governance Structure ................................................................a • Section b: Educational Goal and Related Measures ..................................b • Section c: Educational Programs ................................................................c • Section d: Curriculum ................................................................................d • Section e: Methods of Pupil Assessment ..................................................e • Section f: Application and Enrollment of Students ...................................f • Section g: School Calendar and School Day Schedule ..............................g • Section h: Age or Grade Range of Pupils ..................................................h Schedule 8: Information Available to the Public and The Center ..................................... 8 REAUTHORIZING RESOLUTION 20 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY Inkster Preparatory Academy Recitals: 1. At its February 18,2016,meetingthisboardauthorizedtheissuanceofaconti-actto charterasa public school academy to inkster Preparatory Academy, formerly known as Wallace Public School Academy. On May 25,2016, the contract was effective. 2. The contract of this academy expires June 30,2021. 3. The Governor John Engler Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Inkster Preparatory Academy. 4. The university president or designee has recommended the reissuance of a contract to charter as a public school academy to Inkster Preparatory Academy. The term of the contract is recommended for a term not to exceed five (5) years. BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a public school academy to Inkster Preparatory Academy for a temi not to exceed five (5) years and authorizes the chair oftfae board to execute a contract to charter as a public school academy and related documents between Inkster Preparatoiy Academy and tfae Central Michigan University Board of Trustees, provided that, before execution of the contract, the university president or designee affirms that all terms of the contract have been agreed upon and Inkster Preparatory Academy is able to comply with aU terms and conditions of the contract. CMU BDT APPRO'V'IRH T'torc." ^^•u. —^••:.^I.JL'L.I_^S^_Qi-i_ Signaiure; ,11 TERMS AND CONDITIONS OF CONTRACT TERMS AND CONDITIONS OF CONTRACT DATED: JULY 1, 2021 ISSUED BY CENTRAL MICHIGAN UNIVERSITY BOARD OF TRUSTEES CONFIRMING THE STATUS OF INKSTER PREPARATORY ACADEMY AS A PUBLIC SCHOOL ACADEMY ARTICLE I DEFINITIONS ........................................................................................................................................................... 1 Section 1.1. Certain Definitions ................................................................................................................................ 1 Section 1.2. Captions. ................................................................................................................................................ 3 Section 1.3. Gender and Number ............................................................................................................................... 4 Section 1.4. Statutory Definitions .............................................................................................................................. 4 Section 1.5. Schedules ............................................................................................................................................... 4 Section 1.6. Application ............................................................................................................................................ 4 Section 1.7. Conflicting Contract Provisions ............................................................................................................. 4 ARTICLE II RELATIONSHIP BETWEEN THE ACADEMY AND THE UNIVERSITY BOARD ........................... 4 Section 2.1. Constitutional Status of Central Michigan University ........................................................................... 4 Section 2.2. Independent Status of the Academy ...................................................................................................... 4 Section 2.3. Financial Obligations of the Academy Are Separate From the State of Michigan, University Board and the University ...................................................................................................................................................... 4 Section 2.4. Academy Has No Power To Obligate or Bind the State of Michigan, the University Board or the University .................................................................................................................................................................. 5 Section 2.5. New Public School Academies Located Within the Boundaries of a Community District ................... 5 ARTICLE III ROLE OF THE UNIVERSITY BOARD AS AUTHORIZING BODY ..................................................... 5 Section 3.1. University Board Resolutions ................................................................................................................ 5 Section 3.2. University Board as Fiscal Agent for the Academy ............................................................................... 5 Section 3.3. Oversight Responsibilities of the University Board ............................................................................... 5 Section 3.4. University Board Administrative Fee .................................................................................................... 6 Section 3.5. University Board Approval of Condemnation ....................................................................................... 6 Section 3.6. Authorization to Employ or Contract .................................................................................................... 6 Section 3.7. Teacher Certification ............................................................................................................................. 6 Section 3.8. Administrator and Teacher Evaluation Systems .................................................................................... 6 Section 3.9. Reimbursement of University Board Services ....................................................................................... 6 ARTICLE IV REQUIREMENT THAT THE ACADEMY ACT SOLELY AS GOVERNMENTAL ENTITY ........ 7 Section 4.1. Limitation on Actions in Performance of Governmental Functions. ..................................................... 7 Section 4.2. Other Permitted Activities. .................................................................................................................... 7 Section 4.3. Academy Board Members Serve In Their Individual Capacity ............................................................. 7 Section 4.4. Incompatible Public Offices and Conflicts of Interest Statutes ............................................................. 7 Section 4.5. Prohibition of Identified Family Relationships ...................................................................................... 8 Section 4.6. Oath of Public Office ............................................................................................................................. 8 Section 4.7. Academy Counsel .................................................................................................................................. 8 ARTICLE V CORPORATE STRUCTURE OF THE ACADEMY ...................................................................................... 9 Section 5.1. Nonprofit Corporation ........................................................................................................................... 9 Section 5.2. Articles of Incorporation .......................................................................................................................