STATE OF FLORIDA FILE DEPARTMENT OF EDUCATION ERIC J. SMITH, as Commissioner of Education, | 0) _ 0 43, / Petitioner, v. CASE NO: DOE-2010-1983 LEADERSHIP ACADEMY (5159), Respondent. / ADMINISTRATIVE COMPLAINT 2e%4 Wd 1-634 01 this Administrative Complaint against Leadership Academy (5159) (“Respondent” or “Leadership Academy”) pursuant to Sections 120.569, 120.57, 1002.39, 1002.39(7), 1002.42, and 1002.421, Florida Statutes (“F.S.”); and Rules 6A-6.03315 and 6A-6.0970, Florida Administrative Code (“F.A.C.”). The Petitioner revokes Respondent’s participation in the John M. McKay Scholarships for Students with Disabilities Program (“McKay”) and imposes other appropriate sanctions as provided by law. Petitioner alleges: JURISDICTION 1. At all times pertinent hereto, Respondent was a private school participating in the John M. McKay Scholarships for Students with Disabilities Program (“McKay Scholarship Program”) providing services to eligible students pursuant to § 1002.39, 1002.42, and 1002.421, F.S.; and Rules 6A-6.03315, 6A-6.0970, F.A.C. 2. At all times pertinent hereto, Respondent has operated Leadership Academy at 2099 West Prospect Road, Tamarac, Florida; 5420 N State Road 7, Tamarac, Florida; and 2351 NW 26th Street, Oakland Park, Florida. 3. As a private school participating in the McKay Scholarship Program, Respondent is required to continually comply with all laws relating to the general regulation of private schools. § 1002.421(1), F.S.; Rules 6A-6.03315, and 6A- 6.0970(6)(c)-(d), F.A.C. 4. Petitioner is responsible for the implementation and operation of the McKay Scholarship Program. § 1002.39, 1002.42, and 1002.421, F.S.; Rules 6A-6.03315 and 6A-6.0970, F.A.C. 5. As part of that responsibility, Petitioner is required to ensure that private schools participating in the McKay Scholarship Program continually comply with all state laws relating to general regulation of private schools. § 1002.39(6)-(7), 1002.42(2), and 1002.421(2), F.S.; Rule 6A-6.0970(7)-(9), F.A.C. 6. Petitioner also has the authority to suspend or revoke a private school’s participation in this program if Petitioner determines that the private school has failed to comply with the McKay Scholarship Program requirements or has otherwise engaged in unlawful activity. § 120.569, 120.57, 1002.39, 1002.39(7), F.S.; 1002.42, and 1002.421, F.S.; Rules 6A-6.03315, 6A-6.0970, and 6A-6.0970(7), F.A.C. MATERIAL ALLEGATIONS McKay Scholarship Program 7. The Department re-alleges paragraphs 1-6. 8. The McKay Scholarship Program affords a disabled student the option of attending a different public school from the one to which he is assigned, or, if he is eligible, the opportunity to receive a scholarship to defray the cost of attending a private school of choice. Winn v. Muskateer’s Academy, Ine, Recommended Order Finding of Fact #9, DOE-2006-1243, DOAH 06-5074; See, § 1002.39, F.S.; and Rule 6A-6.0970, F.A.C. 9. Once awarded, a McKay scholarship remains in force until the student returns to public school, graduates, or turns 22, whichever first occurs; provided, however, that he/she does not drop out, which would render the student ineligible for the scholarship. Id. 10. To participate in the McKay Scholarship Program, a private school must meet certain conditions. McKay scholarship funding is potentially available to most private schools operating lawfully in the state, for the program is designed to be inclusive in this regard. Winn v. Muskateer’s Academy, Inc., Recommended Order Finding of Fact #10, DOE-2006-1243, DOAH 06-5074; See, § 1002.39, 1002.42, and 1002.421, F.S.; Rules 6A-6.0970, and 6A-6.03315, F.A.C, 11. A private school that wants to participate in the McKay Scholarship Program must notify the Department of its interest and submit information demonstrating compliance with the eligibility requirements. This information — and other data necessary to secure the disbursement of scholarship funds.— must be transmitted to the Department electronically, through forms available online to registered users, at a secure Web site maintained by the Department. To access this site, a private school must first obtain a unique code and establish a confidential password, both of which must be entered correctly in order to logon to the Department’s secure Web page. Winn v. Muskateer’s Academy, Inc., Recommended Order Finding of Fact #11, DOE-2006-1243, DOAH 06-5074; See, § 1002.39, 1002.42, and 1002.421, F.S.; Rules 6A-6.0970, and 6A- 6.03315, F.A.C. , 12. If the parent of an eligible student chooses the private school option and secures a place for his child at the private school of choice, then the parent must notify the Department of his decision before the child begins attending the private school. After receiving such notice, the Department verifies the student’s enrollment in the private school, obtains from the private school a schedule of the tuition and fees, and receives from the student’s school district a “matrix of services” reflecting the student’s special educational needs. Winn v. Muskateer’s Academy, Inc., Recommended Order Finding of Fact #12, DOE-2006-1243, DOAH 06-5074; See, § 1002.39, F.S.; and Rule 6A- 6.0970, F.A.C. 13. The maximum amount of the McKay scholarship for a particular student is the: lesser of (a) the “calculated amount” (which is roughly equal to the estimated cost of educating the student in the public school to which he is assigned) or (b) the actual amount of the private school’s tuition and fees. The amount of the student’s scholarship is deducted from his public school district’s total funding entitlement. Winn v. Muskateer’s Academy, Inc., Recommended Order Finding of Fact #13, DOE-2006-1243, DOAH 06-5074; See, § 1002.39, F.S.; and Rule 6A-6.0970, F.A.C. 14. McKay scholarship payments are made in four equal amounts during the school year to which the scholarship applies. The payment dates are September 1, November 1, February 1, and April 1. Payments are made by warrant payable to the student’s parent. The Department mails each warrant to the private school of the parent’s choice. The parent is required to restrictively endorse the warrant, authorizing the funds to be deposited only in the private school’s account. Winn v. Muskateer’s Academy, Inc., Recommended Order Finding of Fact #14, DOB-2006-1243, DOAH 06-5074; See, § 1002.39, and1002.421, F.S.; and Rule 6A-6.0970, F.A.C. 15. To remain eligible for the McKay scholarship, the student must have regular and direct contact with his teacher(s) at the private school’s physical location. Thus, ahead of each payment (after the initial payment’), the private school must verify, through the Department’s secure, password-protected Web site, that the student continues to be enrolled in, and to attend, the private school. Winn v. Muskateer’s Academy, Inc., Recommended Order Finding of Fact #15, DOE-2006-1243, DOAH 06-5074; See, § 1002.39, and 1002.421, F:S.; and Rule 6A-6.0970, F.A.C. 16. . Itis in connection with these ongoing duties that Respondent violated applicable law. On various dates between the 2007/2008 school year and the 2008/2009 school year, at least 8 students in question were enrolled and/or attended Leadership Academy. These students never attended, subsequently graduated, withdrew or otherwise stopped attending Leadership Academy. However, Respondent continued to verify to the Department — on a quarterly basis through a password-protected Web site — that these students were still enrolled and attending Leadership Academy, and were otherwise still eligible for the McKay Scholarship Program. 17. Respondent intentionally reported to the Department that these students had re- enrolled (or continued to attend) at Leadership Academy, while either (a) knowing that " The first McKay scholarship warrant is provided based on a private school’s enrollment of the student for that school year. Rule 6A-6.0970(5)(c)1.-2., F.A.C. this representation of material fact was false or (b) recklessly disregarding the truth or falsity of such. Respondent claimed and received McKay Scholarship Program warrants on behalf of these students.” Student “A” Respondent Claimed An Ineligible Student During The 2007/2008 School Year (No Regular & Direct Contact) 18. The Department re-alleges paragraphs 1-17. 19. On August 2, 2007, Respondent verified to the Department, through the Department’s secure, password-protected Web site, that the student had re-enrolled in Leadership Academy for the 2007/2008 school year, and that the student would resume attending the school on September 4, 2007. 20. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,500.00. 21. On November 7, 2007; January 9, 2008; and March 3, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 22. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2007, November 2007, February 2008 ($1,406.75), and April 2008 ($1,350.75). 23. Upon request, Respondent provided sufficient evidence of regular and direct contact to justify the September 2007 and November 2007 payments; however, Respondent failed to submit any evidence of regular and direct contact to justify the February 2008 and April 2008 warrants. ? Attached and incorporated by reference is a synopsis with supporting documentation from the Department’s Office of Inspector General pursuant to their investigation. 24, The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. 25. Regular and direct contact is “a program of instruction that provides for a minimum of one hundred and seventy (170) actual school instruction days with the required instructional hours (determined by grade level per state board Rule 6A-1.09512, F.A.C.) under the direct instruction of the private school teacher at the school’s physical location with occasional off-site activities under the supervision of the private school teacher.” Rule 6A-6.03315(1)(c), F.A.C. 26. Aschool’s physical location is “the location where regular and direct contact with the private school teacher occurs and must meet applicable state and local health, safety, and welfare, laws, codes and rules.” Rule 6A-6.03315(1)(d), F.A.C. Respondent Claimed An Ineligible Student During The 2008/2009 School Year (No Regular & Direct Contact) 27. The Department re-alleges paragraphs 1-26. 28. On June 8, 2008, Respondent verified to the Department, through the Department’s secure, password-protected Web site, that the student had re-enrolled in Leadership Academy for the 2008/2009 school year, and that the student would resume attending the school on August 18, 2008. 29. | Onthe same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,300.00. 30. On October 7, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 31. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2008 ($1,367.00), and November 2008 ($1,367.00). Upon request of the Department, Respondent did not submit any evidence of regular and direct contact to justify the September 2008 and November 2008 warrants. Student “B” Respondent Claimed An Ineligible Student During the 2008/2009 School Year (The Student Graduated) 36. The Department re-alleges paragraphs 1-35. 37. The student enrolled and attended Leadership Academy from September 2007 until May 2008, when the student graduated and received a diploma. The student did not attend Leadership Academy after graduation in May 2008. 38. On July 5, 2008, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had re-enrolled in Leadership Academy for the 2008/2009 school year, and that the student would resume attending the school on August 18, 2008. 39. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,300.00. 40. On October 7, 2008, and January 6, 2009, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 41. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2008 ($1,367.00), and November 2008 ($1,367.00). 42. Graduation from high school terminates a McKay scholarship. § 1001.39(4)(a), FS. Respondent Claimed An Ineligible Student During the 2008/2009 School Year (No Regular & Direct Contact) 43. The Department re-alleges paragraphs 1-42. 44. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Respondent Failed to Obtain Restrictive Endorsements Of McKay Scholarship Warrants 45. The Department re-alleges paragraphs 1-44. 46. During the course of the Department’s investigation, the student’s mother teviewed the restrictive endorsements on the applicable warrants. The mother stated under oath that she did not sign the following McKay scholarship vvarrants: September 2008 (#9401996080); and November 2008 (#9404435000). 47. Respondent forged, or had forged, the restrictive endorsement of the parent on the McKay scholarship warrants. 48. Respondent must require a parent to restrictively endorse McKay Scholarship Program warrants. § 1002.39(9)(f), F.S.; and § 1002.421(2)(f)2., F.S. Student “C” Respondent Claimed An Ineligible Student During the 2007/2008 School Year (No Regular & Direct Contact) 49. The Department re-alleges paragraphs 1-48. 50. In the summer of 2007, the student’s mother was contacted by Respondent and filled out paperwork to see if the student would qualify for a McKay scholarship. This student never attended Respondent’s school. On September 10, 2007, the student moved to Greensboro, North Carolina, and enrolled and attended Northern Middle School on or about October 10, 2007. 51. On August 2, 2007, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had enrolled in Leadership Academy for the 2007/2008 school year, and that the student would start attending the school on September 4, 2007. 52. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,500.00. 53. On November 7, 2007, and March 3, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 54. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2007 ($3,961.25), November 2007 ($3,961.25), and April 2008 ($3,723.75). 55. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Respondent Claimed An Ineligible Student During the 2008/2009 School Year (No Regular & Direct Contact) 56. The Department re-alleges paragraphs 1-55. 57. On June 8, 2008, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had re-enrolled in Leadership Academy for the 2008/2009 school year, and that the student would start attending the school on August 18, 2008. 58. | On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,300.00. 59. On October 7, 2008, and January 6, 2009, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 60. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2008 ($3,725.75), and November 2008 ($3,725.75). 61. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Respondent Failed To Obtain Restrictive Endorsements Of McKay Scholarship Warrants 62. The Department re-alleges paragraphs 1-61. 63. During the course of the Department’s investigation, the student’s mother reviewed the restrictive endorsements on the applicable warrants. The mother stated under oath that she did not sign the following McKay scholarship warrants: September 2007 (#8403838560), November 2007 (#84066776760), April 2008 (#8411798820), September 2008 (#9401996160), and November 2008 (#9404435070). 64. — Respondent forged, or had forged, the restrictive endorsement of the parent on the McKay scholarship warrants. 65. Respondent must require a parent to restrictively endorse McKay Scholarship Program warrants. § 1002.39(9)(f), F.S.; and § 1002.421(2)(N2., F.S. Student “D” Respondent Claimed An Ineligible Student In 2008/09 School Year (No Regular & Direct Contact) 11 66. The Department re-alleges paragraphs 1-65, 67. On August 2, 2007, the student enrolled in Leadership Academy and started attending on September 4, 2007. In May 2008, the student withdrew from Leadership Academy. The student did not attend Leadership Academy after this date. On June 8, 2008, the student moved to Rock Hill, South Carolina, enrolling in and attending Rock Hill High School in August 2008. After moving to South Carolina, Respondent contacted the student’s mother to confirm whether the student would be attending Leadership Academy for the 2008/2009 school year. The mother explained that the student moved to South Carolina and would not be attending Leadership Academy. 68. On June 8, 2008, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had re-enrolled in Leadership Academy for the 2008/2009 school year, and that the student would attend the school starting August 18, 2008. 69. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,300.00. 70. On October 7, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 71. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2008 ($1,367.00), and November 2008 ($1,367.00). 72. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Respondent Failed to Obtain Restrictive Endorsements Of McKay Scholarship Warrants 73. The Department re-alleges paragraphs 1-72. 74. During the course of the Department’s investigation, the mother reviewed the restrictive endorsements of the warrants for her child. The mother stated under oath that she did not sign McKay scholarship warrants for her son for September 2008 (#9401995810), and November 2008 (#9404434720). 75. Respondent forged, or had forged, the restrictive endorsement of the parent on the McKay scholarship warrants. 76. Respondent must require a parent to restrictively endorse McKay Scholarship Program warrants. § 1002.39(9)(f), F.S.; and § 1002.421(2)(f)2., F.S. Student “E” Respondent Claimed An Ineligible Student During the 2008/2009 School Year (The Student Graduated) 77. The Department re-alleges paragraphs 1-76. 78. The student enrolled and attended Leadership Academy from September 2007 until May 2008, when the student graduated and received a diploma. The student did not attend Leadership Academy after graduation in May 2008. 79. On June 8, 2008, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had re-enrolled in Leadership Academy for the 2008/2009 school year, and that the student would resume attending the school on August 18, 2008. 80. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,300.00. 13 81. On October 7, 2008, and January 6, 2009, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 82. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2008 ($1,367.00), and November 2008 ($1,367.00). 83. Graduation from high school terminates a McKay scholarship. § 1001.39(4)(a), FS. Respondent Claimed An Ineligible Student During the 2008/2009 School Year (No Regular & Direct Contact) 84. | The Department re-alleges paragraphs 1-83. 85. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Respondent Failed to Obtain Restrictive Endorsements Of McKay Scholarship Warrants 86. The Department re-alleges paragraphs 1-85. 87. During the course of the Department’s investigation, the mother reviewed the restrictive endorsements of the warrants for her child. The mother stated under oath that she did not sign McKay scholarship warrants for her son for September 2008 (#9401995640), and November 2008 (#9404434520). 88. Respondent forged, or had forged, the restrictive endorsement of the parent on the McKay scholarship warrants. 89. Respondent must require a parent to restrictively endorse McKay Scholarship Program warrants. § 1002.39(9)(f), F.S.; and § 1002.421(2)(f)2., F.S. 14 Student “F” Respondent Claimed An Ineligible Student During the 2007/2008 School Year (No Regular & Direct Contact) 90. The Department re-alleges paragraphs 1-89, 91. On August 2, 2007, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had enrolled in Leadership Academy for the 2007/2008 school year, and that the student would resume attending the school on September 4, 2007. | 92. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,500.00. 93. On January 9, 2008, and March 3, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 94. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for February 2008 ($1,406.75), and April 2008 ($1,350.75). 95. Upon request of the Department for proof, Respondent has failed to demonstrate that the student had regular and direct contact with the private school’s teachers at the school’s physical location. 96. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Respondent Claimed An Ineligible Student During the 2008/2009 School Year (No Regular & Direct Contact) 97. The Department re-alleges paragraphs 1-96. 98. On June 7, 2008, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had re-enrolled in Leadership Academy for the 2008/2009 school year, and that the student would resume attending the school on August 18, 2008. , 99. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,300.00. 100. On October 7, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 101. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2008 ($1,367.00), and November 2008 ($1,367.00). 102. Upon the Department’s request for proof, Respondent has failed to demonstrate that the student had regular and direct contact with the private school’s teachers at the school’s physical location. 103. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Student “G” Respondent Claimed An Ineligible Student During the 2007/2008 School Year (No Regular & Direct Contact) 104. The Department re-alleges paragraphs 1-103. 105. On August 2, 2007, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had enrolled in Leadership Academy for the 2007/2008 school year, and that the student would resume attending the school on September 4, 2007. 106. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,500.00. 107. On January 9, 2008, and March 3, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 108. Based on Respondent's verifications, Respondent received the student’s McKay scholarship warrants for February 2008 ($1,406.75), and April 2008 ($1,350.75). 109. Upon request of the Department for proof, Respondent has failed to demonstrate that the student had regular and direct contact with the private school’s teachers at the school’s physical location. 110. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Respondent Claimed An Ineligible Student During the 2008/2009 School Year (No Regular & Direct Contact) 111. The Department re-alleges paragraphs 1-110. 112. On June 8, 2008, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had re-enrolled in Leadership Academy for the 2008/2009 school year, and that the student would resume attending the school on August 18, 2008. 113. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,300.00. 17 114. On October 7, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 115. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2008 ($1,367.00), and November 2008 ($1,367.00). 116. Upon request of the Department for proof, Respondent has failed to demonstrate that the student had regular and direct contact with the private school’s teachers at the school’s physical location. 117. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Student “H” Respondent Claimed An Ineligible Student During the 2007/2008 School Year (No Regular & Direct Contact) 118. The Department re-alleges paragraphs 1-117. 119. On August 2, 2007, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had enrolled in Leadership Academy for the 2007/2008 school year, and that the student would resume attending the school on September 4, 2007. 120. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,500.00. 121. On January 9, 2008, and March 3, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 18 122. Based on Respondent’s verifications, Respondent received the student’s McKay Scholarship warrants for February 2008 ($1,406.75), and April 2008 ($1,350.75). 123. Upon request of the Department for proof, Respondent has failed to demonstrate that the student had regular and direct contact with the private school’s teachers at the school’s physical location. 124. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), FS. Respondent Claimed An Ineligible Student During the 2008/2009 School Year (No Regular & Direct Contact) 125. The Department re-alleges paragraphs 1-124. 126. On June 8, 2008, Respondent reported to the Department, through the Department’s secure, password-protected Web site, that the student had re-enrolled in Leadership Academy for the 2008/2009 school year, and that the student would resume attending the school on August 18, 2008. 127. On the same date and in the same manner, Respondent reported that the student’s tuition and fees for the upcoming school year would total $22,300.00. 128. On October 7, 2008, Respondent verified the student’s attendance through the Department’s secure, password-protected Web site. 129. Based on Respondent’s verifications, Respondent received the student’s McKay scholarship warrants for September 2008 ($1,367.00), and November 2008 ($1,367.00). 19 130. Upon request of the Department for proof, Respondent has failed to demonstrate that the student had regular and direct contact with the private school’s teachers at the school’s physical location. 131. The failure of a student to have regular and direct contact with his private school’s teachers at the school’s physical location renders the student ineligible for the McKay Scholarship Program. § 1002.39(3)(h), F.S. Sum of Funds Fraudulently Obtained 132. The Department re-alleges paragraphs 1-131. 133. As aresult of Respondent’s activities noted above, beginning in the 2007/2008 school year and continuing through and including the 2008/2009 school year, Respondent fraudulently obtained at least $49,265.75 in McKay Scholarship Program funds for at least 8 different students. More specifically, during the: a. 2007/2008 school year, Respondent fraudulently obtained McKay Scholarship Program funds for at least 5 students in the amount of approximately $22,676.25; and b. 2008/2009 school year, Respondent fraudulently obtained McKay Scholarship Program funds for at least 8 students in the amount of approximately $26,589.50. Private schools are responsible for the return of all scholarship funds to the Department that are received in error, including for students that were not in attendance. Rule 6A- 6.0970(5)(d), F.A.C. On April 24, 2009, the Department notified Respondent that the above referenced students were not in attendance at Leadership Academy during the time 20 periods identified herein; however, Respondent has made no restitution of these McKay Scholarship Program funds to the Department.” Respondent Failed To Comply The General Regulation Of Private Schools 134. The Department re-alleges paragraphs 1-133. 135. Since the inception of and its participation in the McKay Scholarship Program, Respondent has been under the continuing obligation to comply with all state laws relating to the general regulation of private schools. § 1002.421(1), F.S., Rules 6A- 6.03315, and 6A-6.0970(6)(c)-(d), F.A.C. 136. For the 2007/2008 and 2008/2009 school years, Respondent has failed to comply with these laws in the following material ways with regard to at least these 8 different students for which McKay Scholarship Program funds were paid, in that the required information was not maintained at all or, if maintained, was fraudulent. See, § 1002.42(4), and 1003.23(2), F.S. Respondent has failed to: a. properly report in the annual private school survey student enrollment by grade or special group, as well as student attendance and reports; b. keep and properly report student attendance records and reports; and c. maintain permanent and temporary student records. Respondent Falsified The Annual Private School Scholarship Compliance Form 137. The Department re-alleges paragraphs 1-136. 138. Each school year, Respondent is required to submit to the Department the SCF-1. § 1002.42, F.S.; Rule 6A-6.03315, F.A.C, 2 Even if Respondent makes full restitution of such funds, due to the volume and nature of Respondent’s actions, the Department will still terminate Respondent’s eligibility to participate in the McKay Scholarship Program. 21 139. As part of the SCF-1, Respondent has affirmatively stated as to each student for whom it claimed was enrolled in the McKay Scholarship Program that the following information was maintained — all the while knowing that the statement was false or, if the information was maintained, fraudulent as to some or all of at least 8 students: a. that Respondent maintained student records containing permanent information as defined in § 1002.42(3)(a)2.a., F.S., to include: student’s full name; authenticated birth date, place of birth, race and sex; last known address of student; names of student’s parents; name and location of last school attended; number of days present and absent; date enrolled; date withdrawn; courses taken and record of achievement; and date of graduation or program achievement. b. that Respondent maintained a register of student enrollment and daily attendance, open for inspection by the designated school representative or the district school superintendent of the district in which the school is located, as required by § 1003.23(2), F.S. Petitioner charges: STATUTORY/RULE VIOLATIONS COUNT 1: Respondent is in violation of § 1002.421(1), F.S., in that Respondent has failed to comply with laws relating to the general regulation of private schools. COUNT 2: Respondent is in violation of § 1002.39(5)(D), and 1002.421(2)(£)2., F.S., in that Respondent has failed to require parents to restrictively endorse McKay Scholarship Program warrants to Respondent. 22 COUNT 3: Respondent is in violation of § 1002.42(2), F.S., in that Respondent has failed to properly report in the annual private school survey student enrollment by grade or special group, as well as student attendance records and reports. COUNT 4: Respondent is in violation of § 1002.42(2)(g), F.S., in that Respondent has submitted data for a nonexistent school or an institution providing no instruction or training, the purpose of which is to defraud the public. COUNT 5: Respondent is in violation of § 1002.42(3), F.S., in that Respondent has failed to maintain permanent and temporary student records. COUNT 6: Respondent is in violation of § 1002.42(4), F.S., in that Respondent has failed to keep student attendance records and reports. COUNT 7: Respondent is in violation of § 1002.39(3)(h) and (8)(d), F.S., and Rule 6A-6.03315(1)(c)-(d), F.A.C., in that Respondent claimed students who did not have regular and direct contact with the private school’s teachers at the school’s physical location. COUNT 8: Respondent is in violation of § 1002.39(4)(a), F.S., and Rule 6A- 6.0970(3)(b), F.A.C., in that Respondent claimed students who previously graduated from Leadership Academy. COUNT 9: Respondent is in violation of State Board of Education Rule 6A- 6.03315, F.A.C., in that Respondent has provided false information to the Department on its SCF-1. COUNT 10: Respondent is in violation of § 1002.39, 1002.42, and 1002.421, F.S; and Rules 6A-6.3315, and 6A-6.0970, F.A.C., in that Respondent has violated numerous provisions of these statutes and rules. 23 WHEREFORE, based on the foregoing and pursuant to § 120.569, 120.57, 1002.39, 1002.39(7), 1002.42, and 1002.421, F.S., and Rules 6A-6.03315, and 6A- 6.0970, F.A.C., Petitioner hereby revokes Respondent’s participation in the McKay Scholarship Program and/or imposes other appropriate sanctions against Respondent provided by law. EXECUTED onthis day i leacece ty , 2010. ITH, as Commissioner of Education State of Florida Department of Education 325 W. Gaines Street, Suite 1514 Tallahassee, Florida 32399-0400 (850) 245-0505 NOTICE OF RIGHT TO APPEAL Pursuant to § 120.569, F.S.; § 120.57, F.S.; and § 1002.39(7), F.S., Respondent is entitled to dispute this decision through legal administrative procedures. If Respondent wishes to do so, it must make a written request for an administrative hearing in accordance with the provisions of Chapter 28-106, F.A.C. Pursuant to § 1002.39(7), F.S., the written request must be received by the Department’s agency clerk within 15 calendar days of the date you receive this letter. The written request must be submitted to: Lynn Abbott, Agency Clerk Department of Education 325 West Gaines Street, Room 1514 Tallahassee, Florida 32399-0400 If Respondent fails to submit the written request within 15 days of receipt of this letter, it will waive the opportunity to contest the decision through administrative proceedings and the Commissioner of Education’s decision will be final, subject only to judicial review pursuant to § 120.68, F.S. Pursuant to § 120.573, F.S., Respondent is advised that mediation is not available. 24 CERTIFICATE OF SERVICE IT HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by certified and regular U.S. Mail to: Shemiah Hale Leadership Academy 2099 West Prospect Road Tarmac, Florida 33068 Howard Hochman 7695 S.W. 104 Street, Suite 210 Miami, Florida 33156 this Z 89 parece _, 2010. Agency Clerk 25 Leadership Academy {LA) Tamarac, Florida Uniust Payments, Students Not in Attendance Student A fp + $5,491.50 during the 2007/2008 and 2008/2008 school years « Sjiimage was withdrawn from LA by @ooaen, ee, in August 2007 and was then enrolled in Academy High School’s nome school program « LA was not entitied to the February 2008, Apri! 2008, September 2008 and November 2008 McKay Scholarship warrants that were issued for * The September 2007, November 2007, February 2008 and April 2008 warrants were signed by amieeaiaeiiee but she believes that LA included these warrants for signature when she went to LA to sign her two quaaaamllli Mickay Scholarship warrants + The September 2008 and. November 2008 warrants were signed by someone other than cael « @Bee= Was withdrawn from LA by a McKay District User on February 11, 2008, and returned to public school * According to WEEE, because Of saxineiilie job, g@Pwas enrolied in Academy High Schoot’s home school program and would pick up a schoolwork on Mondays, and return the work on Fridays . + Swe provided a sworn affidavit * On May 12, 2009, LA provided the Office of independent Education and Parental Choice _-with @ report card with grades from the first semester of the 2007/2008 schooi year, and partial attendance records from September 2007 through November 2007 for * LA failed to provide records verifying thatsaiiiiggeattended LA after November 2007, and acknowledged that@il stopped attending LA in January 2008 or February 2008 Exhibits fora Student Ay 4. Attendance Verification for November 2007 Attendance Verification for February 2008 3 Attendance Verification for April 2008 4 Attendance Verification for November 2008 5. Attendance Verification for February 2009 6. Copy of cancelled September 2007 McKay Scholarship warrant 7 Capy of cancelled November 2007 McKay. Scholarship warrant 8 Copy of cancelled February 2008 McKay Scholarship warrant 9. Copy of cancelled April 2008 McKay Scholarship warrant 10. Copy of cancelled September 2008 McKay Scholarship warrant 41. Copy of cancelled November 2008 McKay Scholarship warrant 12. Affidavit received from “Yes Yes “Yes Yes “Yes Yes “Yes Yes” : Yes” Yes, Yes Yes Yes Yes Yes Yes Yes Yes Yes. Yes Yes Yes Yes Yes Yes Yes Yes, Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes ‘Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes ating /Asninn flaridaoshanishaine ara! A Amin/D annrte/DerintaCnkanl ind rine dated) ann Inne Se ia aia ataya) Page 6 of 7 hetnns dine fine daanhantol nies neel A dain (D nen neie [Pinter nl alan alinat seme Antal) nae Bean se INnaAn Page 7 of 7 Yes NIA Yes ary Report Atme: finn flaridaochoaalrinnina ara! A Amin/P anncte/Drivatralrhanllatt uae data] ann enn Daa.nmana 7 AACHOVLA Account CODODZ07TSSOOSA522551 , 436.75 hl “my ! PAY ' ee eR Phe BELL FER Ca. Aachovia certifies tha eal wes produced. Amount “FLA 48-TO010001B8 = NAGA Guo 480000 site 74 £ Date Sedge tid ACCOUNT CODE BWDN MEZOZOO-OO-OSOSHOOO +peoont17aB0 CONTACT (800) 447-4836 ror PAYMENT QUESTIONS STATE OF FLORIDA a tht Check # 20070917 8402423530 Sonera eth an Sec ASH CSJECT DATE VRSOZ1B 4867402 08/28/07 64-02: voip DEPARTMENT OF FINANCIAL SERVICES ONE ~THOUSAND~F DUR-HUNDRED-THIRTY-SIX & 75/100 BOLLARS MELOGGZE530# COR 2 a0 b 2S aD TGHOOSES 22 See eo I - “a ~m =! > ~ be = OOF SIERICA,HS lg Ot ws ¥ J the above image acc a Exhibit 6 EXPENSE WARRANT Ta: DI herke ALEX SINK, CHIEF FINANCIAL OFFICER OY GYMPIE vag Hy 10) AUIOPBOY &Gye}) Avo usodeg Jog ~ Bapewy IO Aue » JO 28FI9 9yL O4 AR, oerewey| guy ‘Sujyweey sauby resents the physical _ . WARRANT NO 83-1012 4-03, ng 40d S2EES-G = B32 AFTER 12 MONTHS 130 691 AMOUNT _ ROT at VISION OF TREASURY TALLAHASSEE PE ees ee #OOOD USE? Se item irom which it WACHOVIA ccount Amount - Date Check # arm Ss 36.75 20080109 8406778930 *Db300004 7+ ; 81/04/2008 i O?54DeSEDH3 I eS | ‘This ts 2 LEGAL COPY of your eT associa taiscaas povescieoes | aftocazas wessese “Face tage, ne-peTaee “TE check. You tan use tthesame S Zl 1D te B00 sag TE cameras (8G) 087-153 rom ycntEeT LECTION vem ae a we + Way you would use the orignal STATE OF FLORIDA £08 615 725 check. Sm! PAY DEPARTMENT DF FINANCIAL SERVICES AMOUNT 38 1 ORE-THOUSAME-POUR-HLADRED-TRIRT#-SIK & 75/100 POLLARS ni ea. EOE want Zin” Buty qs ta Deviaien OF rence ES i TAMMIE, m i bite henhe Z I (ao oom, Er cance: ot - -- BLOG TIATRD" NDE IID AES 2D PWVOOSLS 225K *#EDOD IL SE Toe ‘ SBOE PTEGIO GEOR S2bO 225 2079900565 225" 0000 bh36 752" is * wv =) — a yyy = get 5 iG S en & 32 oii remee) 4 per : es { tek: 5 rm ipel? ; £ a 2a kee HE +. Hae 3% SF tf ad hae = Pa Gu ; z Boy H Bal po notendiorse or wine below tins line. + rtifies that the above image accurately represents the physical item from which i : Exhibit 7 Wachovia c was produc WACHOVIA Account . Amount Date Check ¢ -<— z Se | 4 i eet Ee = r iS “ a) \ = i = id 52 IOBSESE9016 ae & ee } 03132008 es 0630-09 19-3 cca nal ~ aa ENT=2£23/8 TRO= ecu og ‘o. = iS co 5 i 2 ~ ¢Bo not endome o- yerlty below finiz Ines He the above image accurately renresents the physical item Erom which it Exhibit 8 ' WACHOVIA Account : Amount Date Check # 20080415 8411800550 SGRBH 8 | azay = oF ce S : , raced an qesrosn0t it EUS esesmaoe oescsivayr! wean “or cameos wevirsooss-o ae ; | This is a LEGAL copy of it = » E TINGE gue anpooe sie 74 eaezAcT ¢800)' 407-168 ron RANI: QUESTIONS 4 we ane mowed, 9 i ‘he sameway youwoulg || smu: STATE OF FLORIDA ¥ | use the origina! oheck, Sai PAY DEPARTMENT OF FINANCIAL SERVICES AMOUNT q = nt ORE-TROUSAND-THRET HUNDRED-FIFTY £ 75/100 DOLLARS renast 350,75} | | ho | m3 { suincr ese | t 6 ea: : = Tu" vo me PO GIVISLGM OF TRARY i [3k a | on | i S2' .; ti 'B: ree” ‘ mi (ALR Bond, EY MANIA, OFF.CHE 5 : > > : fae] “ PBLLIADOSEDY GOb3 BiDkESu ZO 799DOS45 225" eO0R0 635075 PBR S $BOOS Soe ROORS Pee 2585 fOPSHOOSkoe2se fO0000 435075)" OD0TICs Wachovia certifies that the above image arcuvatelw represents the physical item from which it was produced. ; Exhibit 9 - WACHOVEA Account ; Amount Date Check # yh 267.00 20080823 9401896236 OBJECT DATE WARRANT NO 83-1012 eae FLAIR ACCDUNT CODE Swit AD ce 48-1091000188 ~48250300-00-O505B000 9000103276 VRSO022 1 7402 08/25/08 B4-O189622-0 ~“cs2z iM DLO #80000 site 74 contact (BOO) 467-1835 ror PAYMENT QUESTIONS VOID AFTER 12 MONTHS ; 21 PR TQR: STATE OF FLORIDA A215 dod 793° PAY DEPARTMENT OF FINANCLAL SERVICES AMOUNT ee ONE -THOUSAND-THREE-HUNDRED-SIXTY-SEVEN & 00/100 DOLLARS |feekex? 357.00 | KR, EXPENSE WARRANT . ‘ BRDER oF ed TO; DIVISION OF TREASURY TALLAWASSEE 4 herbe . ALEX SINK, CHIEF FINANCIAL OFFICER WILDLIFE 230" ROS 2eO0eF5 2O7S9OOSkS ce oe “0000 i358 700." [Prtetoesece ate 7s pains RO Ee ¥ > va : 3 ne FS am a ise = £3 Bed in BE ba z us zg Hy e & o E n jachovia cert. es produced. Exhibit 0 -fies that the above image eccuratelv represents the physical item from which it . WRACHOWTEA Account Amount Date Check # OP 20081226 9464435150 a . “" FLAIR ACCOUNT CODE “a” BWR “ADN OBJECT DATE " "WARRANT NO "53-3022 Fi pee | BE 101000188-aE250300-00~0S0HH0D0 NSODIZBES4 VRSZSCE 7802 10/23/0R ~64-Dae2515-0 EP, } § ES ' AG DLO SBOO0O site 74 contract (BOO) 447-1588 FoR PAYMENT QUESTIONS VOID AFTER 12 MONTHS . : STATE OF FLORIDA A dE i PAY DEPARTHIENT OF FINANCIAL SERVICES AMOUNT ’ a ONE-THOUSAND-THREE-HUNDRED=S | XTY-SEVEN & 00/150 DOLLARS . @ 4 # p EXPENSE WARRANT =“ oe ‘To BIVISLOW OF TREASURY TALLAHASSEE bork J ALEX SINK, CHIEF FINANCIAL OFFICER I POLOLLSSESD! UOSRZLD EPS 2D 7S5ODSES 22 Se OOOG La PADE | . d NO ant ‘tgif BAK EPICA FIA € ESS 94 Pes WAS 99S at the above image accurately represents the physical item from which it Exhibit 41 10 Bela use Ya vE STATE OF FLORIDA DEPARTMENT OF EDUCATION OFFICE OF INSPECTOR GENERAL AFFIDAVIT Case Number:_07/08-08 | Date:__| ZoeG Page tof 2 Affiant _—— Address: am Telephone Numbers: (Vo SEY (ome) Before me this day personally appeared the above named affiant who, being duly sworn, deposes and says: —— . 1 /o whem LY) ONCermn TE. pusteitly on ———e 4 Nn 2 ofcasmeias warrant * DLL IS1SD s aod * 01799¢a3-0. TL ake had 2 otter 1 kids snrclled iat Leader shi 2 beg Yhe Exhibit 12 AFFIDAVIT, CONTINUED AFFIDAVIT, CONTINUED Page 3) of 2 (SIGNATURE OF AFFIANT) & day of Curent, LOO. Sworn to (or affirmed) and subscribed before me this \ ), State of Florida, county of __ Prem vel . (NAME OF AFFIANT} siti, THERES/. L SCOTT. CLARK x MY COMMISSION # DDS23864 EXPIRES: Mar. 1.2030 lose (SIGNATURE OF NOTARY) Personally Known | Or Produced identification ir Type of identification Produced REPORT GARD Leadership Academy 2007-2008 LEADERSHIP ATTENDANCE: Diease note: The attendance is calculated by period. If an absence is recorded, it is for one period only, To caiculate the number of days your child has missed, count how many classes they have and divide it into the total number of absentee days recorded, For instance. if your student has 4 classes and 20 absentees, they have missed the equivalence of 5 days. If you have specific questions regarding your childs attendance, please contact the main office: 954-974-7994. a “World History _Aigebra | GPA Attendance : Absent: Oo 42 42 50. 31 Bt Tardy ” os 3. t oo and nine weeks Se A icebre |: Work is missing or incomplete. Your absencesftardies are hurting your grade. Grading Scale: At 97-100% E- Exceeds Expectations A 94-96% M- Meets Expectations . Ae 80-93% — P. Progressing Towards Expectations Br 67-89% ie Insufficient Progress Towards Expectations BABB% NA- Not YetAssessed BO-83% : 77-79% 74-7B% 70-73% 87-89% 64-68% 60-63% 0-59% INCOMPLETE ZB ™PIPoCOPH Gensrates 79/95 2.00arn EE inaaGrades.nel Exhibit 13 2008 W. Prospect Road Tamarac, Fl 23309 054-674-7004 LEADERSHIP OCTOBER 1, 2007 1* Quarter Inferim Report Conduct GENERAL RULES FOR GRADING K-42 Grading shall be based on the quality of work done. A student's regular attendance, daily preparation and promptness in completing assignments must be consistent and congruent with these grades. Students who have not compieted all make-up. work shall receive an incomplete “| “ for that grading period. This work must be compieted within 16 days of the next grading period or the “1“ may be changed to an F. Letter grades shall be calculated on 2 percentage of student achievement as indicated: A~ 90% - 100% B- 80% - 89 % C- 70% -79% D- 60% - 69% F- 0% - 58% CONDUCT S$ - SATISFACTORY N- NOT SATISFACTORY C + CONFERENCE WITH PARENT REQUESTED TO SCHEDULE A CONFERENCE WITH A TEACHER, PLEASE CALL 954-$74-7994. SEPTEMBER 5, 2007 STUDENT # [LAST NAME FIRST NAME _| TEAM I At 9:55 am write in Student #, Last, First, Team for every child in your classroom. Your | | administrator will be by at 16:30 am to get a total # from you! Please bring tis roster with you to the 3:30 Faculty Meeting at the East Campus. This will constitute the 1* day school Wy [>] ur | me WwW | sole | 5 ros ww a | LL | + | als — SEPTEMBER 6, 2007 ( — ole Ny fy tty fro LAP po [bo { At-9:55 am write in Student #, Last, First, Team for every child in your classroom. Your administrator will be by at 16:30 am to get a total # from you! Please bring this foster with “LEADERSHIP WEEKLY ROSTER i 2 WEEK OF SEPTEMBER 17 THROUGH 21, 2067 Teachers: Piease print your first period students’ names on this roster on Monday. On Tuesday through Friday, insert a plus mork if the student is present and e zero if he/she is absent. Throughout the week you may have additional students added to your class {new enroliments or grade changes}. in that case, print their names on the roster and enter an E1 the first day they come to your ciass. If a child is changed out of your cless, please indicate that {schedule change} in the Comments column. Administration will collect these rosters at 1:00 noon each day. The rosters will be returned to you the following morning. ‘Student # First Name 9/17 | 9/18 | 9/19 9/21 | Comments | | Example: | ; i : 00000577 EL + | o | + | Schedule changed | Ob THe AL 7.064 067055 BL Od: Bue To Gb 4 Ftad ye PIL t , 704 7 0 eg}: pls VOTE ble 2 PCF Ar bo Tot [po 70 Ole 708), Ob70be TEACHER NAME: ae TEAM /GRADE: tence! Period: ii av @) ny ~~. LEADERSHIP / WEEKLY ROSTER - WEEK OF SEPTEMBER 17 THROUGH 21, 2067 Teachers: Please print your first period students’ names on this raster on Monday. On Tuesday through Friday, insert a plus mark if the student is present and a zero if he/she is absent. Throughout the week you may have additional students added to your class (new enrollments or grade changes}. In that case, print their names on the raster and enter an E1 the first day they come to your ciass. If a child is changed out of your class, please indicate that (schedule change) in the Comments column. Administration will coliect these rosters at 1:00 noon each day. The rosters will be returned to you the following morning. Comments First Name 9/17 | 9/18 | Student # Exampie: Fpoo00s77" EL + (¢] + | Schedule changed | | ; out of my class 9/12 Po a {$1} F a ial r td ! | | ie | __ Tt | : eT ‘ je/ L | _ sews hale Po Jt +H LW TEACHER NAME: —__ TEAM/GRADE: esnce Period: —/ trv (©) "LEADERSHIP: = WEEKLY ROSTER WEEK OF SEPTEMBER 17 THROUGH 21, 2007 Teachers: Please print your first period students’ names on this roster on Manday. On Tuesday through Friday, insert a plus mark if the student is present and a zero if he/she is absent. Throughout the week you may have additional students added to your class (new enroliments or grade changes}. in that case, print their names on the roster and enter an El the first day they come to your class. Period: = het feeling ’ bot fp = Lrtathen Va. e f FA4 da. Zasth L.00 > QDevToBeR. ei peli t i tbr tivenay essen at reer 79 182 # | || a ___ ltast Name [First Name | Student # Page 3 of 3 Atkins Roster Period 3 Student Name [= PP Tse Perey sy Pa ben TE = tine: fAxnana: flaridacchanichaine ara/ ham: Page 1 of 7 Return to Normal View Florida Department of Education Office of Independent Education & Parental Choice Attendance Verification Form Program: McKay Scholarship Program Payment Period: November 2008 Private School: Leadership Academy (5159) Submitted On: 10/07/2008 Section 1002.39(10)(e), F.S., requires that the Department of Education verify continued enrollment and attendance for subsequent scholarship payments. Section 1002.39(3)(h), F.S., provides that for students to be eligible for a scholarship he or she must have regular and direct contact with private school teachers at the school's physical location. Rule 6A4.6.0960, Florida Administrative Code, defines regular and direct contact as a program of instruction that provides for a minimum of 170 actual school instruction days with the required instructional hours (determined by grade level per state board Rule 6A- 4.09512) under the direct instruction of the private schoo! teacher at the school’s physical location with occasional off-site activities under the supervision of the private school teacher. The school's physicai location is defined by rule as the location where regular and direct contact with the private schoo! teacher occurs and must meet applicable state and local health, safety, and welfare laws, codes, and rules. Piease take a moment to complete the foliowing enroliment and attendance verification form. This will ensure that all statutory provisions have been met. Pond ioe a Confirm the continued attendance of each student by clicking the "Yes" or "No" option adjacent to the student's name. Select Yes if Student: « ts/Was in attendance during the period of 10/1/2008 to 10/8/2008 « Has/Had an excused absence during the period of 10/1/2008 to 10/8/2008 e Has a first date of attendance prior to 12/20/2008 Select No if the student does not meet any of the above criteria. Exhibit 14 taCahnallat wor dateil aenIner BMKIINND Page 2 of 7 Note: You must also provide a date of withdrawal for students that are no longer in attendance. Confirm the student had regular and direct contact with teachers at your school's physical jocation by clicking the "Yes" or "No" option adjacent fo the student's name in the column titled "Regular and Direct Contact?”. Select YES if student had reguiar and direct contact with the private school teacher at the school's physical jocation during the period of 10/1/2008 to 10/7/2008 Select NO if the student does not meet the above requirement. Student ID Student Name in Withdrawal "Reguiar and Direct Contact atine: irre Flawidannhnniabknian sani A Austen IT ne ate iTete eee OL Tay toon ° RIN Inn Page 3 of 7 nINe INAnn Page 4 of 7 AUNT INRA Page 5 of 7 Page 6 of 7 Page 7 of 7 Return to ww iry Report latte: /Asnanes Biawidannhaniabaian aan PA Ann ID we ee ITs tine: /funana flanidacchaatohaios aralAdmir Page ] of 7 Retum to Normai View Fiorida Department of Education Office of independent Education & Parental Choice Attendance Verification Form Program: McKay Scholarship Program Payment Period: February 2009 Private School: Leadership Academy (5159) Submitted On: 61/06/2009 Section 1002.39(10)(e), F.S., requires that the Department of Education verify continued enroliment and attendance for subsequent scholarship payments. Section 1002.39(3)(h}, F.S., provides that for students to be eligible for a scholarship he or she must have regular and direct contact with private schoo! teachers at the school's physical location. : Rute 6A.6.0960, Florida Administrative Code, defines regular and direct contact as a program of instruction that provides for a minimum of 170 actual school instruction days with the required instructional hours (determined by grade level per state board Rule GA- 1.02512) under the direct instruction of the private school teacher at the school’s physical iocation with occasional off-site activities under the supervision of the private school teacher. : The schoo''s physical location is defined by rule as the location where regular and direct contact with the private school teacher occurs and must meet applicable state and locai health, safety, and welfare laws, codes, and rules. Please take a moment to complete the foliowing enrollment and attendance verification form. This will ensure that all statutory provisions have been met. «: Ganfinn Attendance and Compliance Confirm the continued attendance of each student by clicking the "Yes" or "No" option adjacent to the student's name. Select Yes if Student: e is/Was in attendance during the period of 1/1/2008 to 1/9/2009 e Has/Had an excused absence during the period of 1/1/2009.f0 1/9/2009 e Has a first date of attendance prior to 2/17/2009 Select No if the student does not meet any of the above criteria. EXRiDit 15 ator var Aatoil ann Omen anEMNNE Page 2 of 7 Note: You must also provide a date of withdrawal for students that are no longer in attendance. Confirm the student had regular and direct contact with teachers at your school's physical location by clicking the "Yes" or "No" option adjacent to the student's name in the column titled "Regular and Direct Contact?”. Select YES if student had regular and direct contact with the private schoo! teacher at the school's physical jocation during the period of 1/4/2009 to 1/6/2009 Select NO if the student does not meet the above requirement. In Withdrawal .,. Student ID Student Name Attendance? Date Reguiar and Direct Contact Yes N/A Yes Page 3 of 7 Page 4 of 7 AINE INNA Page'5 of 7 N/A Yes NIA Yes NIA Yes NIA Yes NA Yes NA , Yes N/A Yes NIA Yes N/A Yes NA” Yes NIA Yes NIA - Yes NA Yes NA ~ Yes NA Yes NA Yes NA Yes : NA. Yes 7 NA Yes NA Yes , NAS Yes NA Yes N/A Yes N/A Yes NA. Yes NIA Yes N/A Yes N/A Yes NA Yes NIA Yes N/A Yes N/A Yes NIA Yes NIA Yes N/A Yes N/A Yes N/A Yes n RUN Im A N Yes 2 dneet 22 One Page 6 of 7 DINE INONO Return te Atiencance Verification Summary Reson N/A NIA N/A N/A N/A NIA NIA NIA NIB N/A NIA NIA NIA NIA N/A N/A NIA NIA NIA NA N/A N/A NIA N/A NIA NIA NIA NIA NYA NA N/A N/A N/A WA Page 7 of 7 Page | of 7 Retin 1 Normal view Fiorida Department of Education Office of independent Education & Parental Choice Attendance Verification Form Program: McKay Scholarship Program Payment Period: April 2009 Private School: Leadership Academy (5159) Submitted On: 03/04/2009 Section 1002.39(10}(e), F.S., requires that the Department of Education verify continued enroliment and attendance for subsequent scholarship payments. Section 1002.39(3)(h}, F.S., provides that for students to be eligible for a scholarship he or she must have regular and direct contact with private school teachers at the school's physical location. : Rule 64.6.0960, Florida Administrative Code, defines regular and direct contact as a program of instruction that provides for a minimum of 170 actual school instruction days with the required instructional hours (determined by grade level per state board Rule 6A- 1.09512) under the direct instruction of the private schoo! teacher at the school’s physicai location with occasional off-site activities under the supervision of the private schco! teacher. t The school’s physical location is defined by rule as’ the location where regular and direct contact with the private school teacher occurs and must meet applicable state and local health, safety, and welfare laws, codes, and rules. Piease take a moment to complete the following enroliment and attendance verification form. This will ensure that all statutory provisions have been met. Confirm the continued attendance of each student by clicking the "Yes" or "No" option adjacent to the student's name. . Select Yes if Student: e {s/Was in atiendance during the period of 3/4/2008 to 3/8/2008 « Has/Had an excused absence during the period of 3/1/2009 to 3/8/2003 e Has a first date of attendance prior to 6/19/2009 Select No if the student does not meet any of the above criteria. Exhibit 16 hitos:/Awww. floridaschoolchoice.org/Admin, . -School/att ver detail.asp?pre... 3/26/2009 Page 2 of 7 Note: You musi aiso provide a date of withdrawal for students that are no longer in attendance. Confirm the student had regular and direct contact with teachers at your school's physical location by clicking the "Yes" or "No" option adiacent to the student's name in the column titled "Regular and Direct Contact?". . Select YES if student had regular and direct contact with the private school teacher at the school's physical location during the period of 3/1/2008 to 3/4/2009 Select NO if the student does not meet the above requirement. Student ID Student Name Attendan ce? witharawal "Reguiar and Direct Contact Ve WA ae va NA Beer ore I a _—> No 01/6/2008 «=—Ss—i(ité«SN Van yg Vee NIA ee NA nn Yes 7 NIA Yes Yes NA Yes les UNA i ee No 01/05/2009 - No Yes. NiA oe Yes 5 ani - Ce Yes NA - Yes Yes - NA Yes : Yes NA Yes bee Ne Yes N/A Yes Yes NIA Yes Yes NIA Yes No “01/05/2008 No Yes N/A Yes Yes N/A, Yes Yas N/A Yes Yes N/A Yes Yes N/A Yes https://www. floridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detail.asp?nre... 3/26/2009 Page 3 of 7 NIA Yes NIA Yes NIA Yes N/A Yes N/A Yes NIA Yes NA Yes NIA Yes NIA Yes : NA Yes NIA Yes ‘NIA Yes “01/05/2009 «== sSts=«CNO NIA Yes : NIA : Yes NIA Yes a Ni ae — O1MBI2009 ~ No . aren Te ee meas Vee me - NA a Ves . ~ Ni ee No 01/05/2008 “No Yes N/A Yes “Yes N/A Yes yee a ae Yes NIA Yes Yes , NIA Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes httns://www floridaschooichoice.oro/Admin/Renorts/PrivateSchaol/att ver detail asn?nra 36/009 Page 4 of 7 Yes N/A Yes Yes NIA Yes Yes NA Yes “Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes ves a Ves . sar SRT’ No 12tso08 NO Yes N/A Yes . Voc oe se eo cee unnueneniee ee oe . No 04/05/2009 No ee Ne . one : Yes N/A Yes. Yes “NIA Yes Yes NIA Yes Yes NA Yes” : Yes N/A Yes ves” ar ae Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes 3a/70NG httns://www:.floridaschoalchoice.ore/Admin/Renorts/PrivataSchanl/att ver detail asn?nre Page 5 of 7 Yes : NIA Yes Yes NA Yes No 01/05/2009 No Vee Ne oe Yes N/A Yes Yes. N/A Yes No 01/05/2009 No Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A -Yes Yes “NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes No 01/05/2008 No htms:/Avww flaridaschonichoice.ore/Admin/Renorts/PrivateSchonl/att ver detail asn?nre 36009 Page 6 of 7 Yes NIA Yes Yes N/A , Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes , NA , Yes No 01/05/2009 No Yes N/A Yes ‘Yes NIA Yes Yes NIA . Yas Yes N/A Yes Yess NA Yes Yes N/A Yes eg ye my Yes NA Yes “Yes NIA Yes ‘Yes NA Yes Yes” NA Yes re ee "Yes NIA Yes “Yes N/A ‘Yes Yes NIA Yes inven aE “Yes NA Yes ‘Yes N/A Yes Yes NIA Yes Yes NA Yes Yes NIA Yes Yes NIA Yes Yes NA Yes Yes N/A Yes No 12/48/2008 No Yes NIA Yes Yes NWA Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes tine: /Aanarw flaridacchoanichaice ara/Admin/Rennorte/BrivareSrinnal/att ver detail aenInrn 2mANNNO Page 7 of 7 Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes. NA Yes Yes N/A Yes Ve NR gg No 01/05/2008 No Ve NA yg Yes NA Yes “Yes NA Yes Yes NIA Yes “Yes N/A Yes : Yes NIA Yes Yes WA Yass Yes NIA Yes Yes NA Yes - Yes NWA Yes Yes N/A 7 Yes Yes NIA Yes Yes. NIA Yes Yes NIA Yes Yes N/A Yes Rigturr to Atengance Verification Summary Repon bttps://www.floridaschoolchoice.org/Admin/Repoms/PrivateSchool/att ver detail.asp?pre... 3/26/2009 AEE i EC PY ES ORE’: ~ es es ET - “mes o_ : . TAT Ata eG: smn. sin, Sey heat a et 4i~ ITAA MALES ACE | REET, CSSEED: © RAI TRESS doe oe @EIERt mete PA cores’ UBS; ear RG moe eens? cua ‘ MEO WEP Th tee SHE~THOUBARE-THREE-HMNDRED~SINTE- SORE. 2 SGT TBO DOLCSES Pesenenrt FEF. —! ty se seca ee ne Exhibit 17 WEASSEROWEA. Account Amount Date Check # eS 2 357 00 20090LL2 9404435000 7 er ret oo Se Ee ——— SE SO T_T E TCT SLATE ACCOUNT GORE 9 Swe 77 AS OBJECT "DATE "WARRANT NO 63-1092 ii SEW IOTOOSIBE-AS280300-O0-O5ISGOO? DAQOOZZERES VASGSOE 7402 10/23/08 S4-O4e2EOG~p ERP” y 4 to 489d sire 7e SONTACT (BOG) S47~18S5 FoR PAYMENT QUESTIONS vow aren tt pecs 4 ae pA f STATE OF FLORIDA 40° 37 ong F 4 BEPARTMENT OF FINANCLAL SERVICES . : PAY a AMOUNT a ONE-THOUSAND~THREE-HUNORED-SIXT¥-SEVEN & 00/100 DOLLARS ¥ : 2 4 EXPENSE WARRANT Blo ie Tex Sinston OF TREASURY TALLAHASSED herbs ALEK Sin. CHIEF PANO OFFICER PRMerh SOR Rae RST FURST TIA or kre + MALO ESNOOe ROGIER LESH ZO PRSOOSES 2a Se eo0doa Lag 7ooe t -. . bru Invi s9050 vod Ye 'Wonenty 20 une qe 720. HAOHO TH OL Ard 7A Wachovia certifies that the above image aconystety vepresents the physical item from which ic was produced. Exhibit 48 STATE OF FLORIDA DEPARTMENT OF EDUCATION OFFICE OF INSPECTOR GENERAL AFFIDAVIT Date: 12/15/2008 Page I of 1 Affiant in Accircss; Qn I gr Telephone Numbers: (Work) Qa (Home) ie | — Before me this day personally appeared the above named affiant who, being duly sworn, deposes and says: 1 1 am writing this letter in reference tom and 2 as acomplaint against Leadership Acad 3 in the 2007-2008 academic school year. MBPcdsaed from the institution in May 2008@f@finow resides in is ist i MMe bas been 4 5 6 7 or authorized anvone to endorse, any form of pavment/checks issued to the school in my name since 8 EEK coro) ment there. | have viewed the check, number 94-01 99608-0 and honestlv attest that the 9 signature on the back is not mine. pert, Sworn to(or affirmed} and subscribed before me this_ 77 ‘7 by 4 , State of Florida, county of “ (NAME OF AFFIANT) : , r ie . . co Personally Known [A] Or Produced Identification |_| Type of Identification Produced (SIGNATURE OF NOTARY) Exhibit 49° Page | of 1 Beck-Royster, Bridget I | Sent: Wednesday, March 25, 2008 12:20 PM Te: Beck-Royster; Bridget Ce: Te: Sent: Wednesciay, March 25, 2009 11:13:56 AM Subject: November 2008.Warrant for Bryan Ashley Attached is the November 2008 warrant that was issued and deposited foullllllllm. Please review the signature. Please cali me if you have any questions, thank you. Bridget A. Royster, CIGI Investigator Florida Department of Education Office of Inspector General 325 West Gaines Street, Suite 1201 Tallahassee, FL 32399-0400 P- (850) 245-9435 F-(850) 245-9419 bridget.beck-royster@fldoe.org The Florida Department of Education is a proud partner of Cover Florida Health Care. For more information and e list of tne pians available in your area, please visit www.coverfioriaahealthcare.com Exhibit 20 Return to Florida Department of Education Office of Independent Education & Parental Choice Attendance Verification Form Program: McKay Schoiarship Program Payment Period: November 2007 Private Schoot: Leadership Academy (5159) Submitted On: 11/07/2007 Section 1002.39(10)(e), F.S., requires that the Department of Education verify continued enroliment and attendance for subsequent schoiarship payments. Page j of 11 Normal View Section 1002.39(3)(h), F.S., provides that for students to be eligible for a scholarship he or she must have regular and direct contact with private school teachers at the school's physical location. Ruie 64.6.0960, Fiorida Administrative Code, defines reguiar and direct contact as a program of instruction that provides for a minimum of 170 actual school instruction days with the required instructional hours (tietermined by grade tevel per state board Rule 6A- 4.09512) under the direct instruction of the private school teacher at the scnoo!’s physical location with occasional off-site activities uncer the supervision of the private schoo! teacher. The school's physical location is defined by rule as the location where regular and direct contact with the private schoo! teacher occurs and must meet applicable state and local ’ health, safety, and welfare laws, codes, and rules. Please take a moment to complete the following enroliment and attendance verification form. This will ensure that all statutory provisions have been met. step U Canfirm Atendance and Compliance _ Confirm the continued attendance of each student by clicking the "Yes" or "No" option adjacent to the student's name. Select Yes if Student: e Is/Was in attencance during the period of 10/1/2007 to 10/8/2007 « Has/Had an excused absence during the period of 10/1/2007 to 10/8/2067 e Has a first date of attendance prior to 12/20/2007 Select No if the student does not meet any of the above criteria. Exhibit 21 https://www:fioridaschoolchoice.org/Admin/Reporis/PrivateSchool/att ver detail.asp?pre... T24/2009 Page 2 of 1] Note: You must also provide a date of withdrawal for students that are no longer in attendance. Confirm the student had regular and direct coniact with teachers at your school's physica! location by clicking the Yes" or “No" option adjacent to the student's name-in the column titled "Regular and Direct Contact?”. Select YES if student had regular and direct contact with the private school teacher at the school's physical location during the period of 10/1/2007 to 1117/2007 Select NO if the student does not meet the above requirement. In Withdrawal Attendance? _Date "Regular and Direct Contact StudentiD Student Name https://www.floridaschooichoice.org/Admin/Revorts/PrivateSchool/att ver detail asn?nro TMAINNG Page 3 of 11 hits: /Awerw Aaridaschnanichaice aro/Admin/Renarte/PrivateSehaniiatt ver derail anaes TOAIMNNA Page 4 of 11 httos://www.floridaschaalchnice. aro/Admin/Renarte/PrivateGehantiet vier datail nnn Sen INA INANE Page 5 of 1] PUN INNES https://wow. floridaschoolchoice.org/Admin/Reports/PrivateSehanl/att wor Aarail annne- “Page 6 of 1] NIA Yes N/A Yes N/A Yes N/A Yes NIA Yes NIA Yes N/A Yes NIA Yes N/A Yes N/A Yes N/A Yes N/A Yes NIA Yes NA Yes NA Yes NIA Yes - NVA Yes N/A Yes : NA Yes NIA Yes NIA Yes NIA Yes N/A Yes NIA Yes N/A Yes NIA Yes NIA Yes NA Yes N/A Yes N/A Yes N/A Yes NIA Yes N/A Yes NIA Yes N/A Yes N/A Yes N/A Yes N/A Yes TIN AINA hrtps://www floridaschoolchoice.org/Admin/Renoarts/PrivateSchaal/art ver detail son Fann Page 7 of 11 Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes NA Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes “NA Yes Yes NIA Yes Yes NA Yes Yes N/A Yes Yes N/A Yes Yes N/A . Yes Yes NIA Yes Yes NA Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes tins: /Aananw fiaridacchanichaice ava! A Amin (PD onnete Dats rne nO nk nn lines one Page 8 of 11] TIN INARA https://www.floridaschoalchoice.ore/Admin/R annrte/PrivateQnhnaliatt van Anenil anne Page 9 of 11 bttps://www-floridaschooichoice.ore/Admin/Renorts/PrivateSchadiatt var datatl ann lan TIN AINAAN Page 10 of 11 Theta ne licen Flaw canal nntbal wlan wen tA dt Im OTN mt oan . os - Yes Yeas Yes Yes Yes Yes Yes ity Report” https://www. floridaschoolchoice.org/Admin/Reports/PrivateSchool/att_ ver detail acnOnre NA NIA NA N/A NA NA NA Yes Yes Yes Yes Yes Yes Yes Page 11 of 11 TOAMNAD Page 1 of 10 Return to-Normal View Florida Department of Education Office of independent Education.& Parental Choice Attendance Verification Form Program: McKay Scholarship Program Payment Period: February 2008 Private School: Leadership Academy (5159) Submitted On: 01/09/2008 Section 1002.39(10)(e), F.S., requires that the Department of Education verify continued enroliment and attendance for subsequent scholarship payments. Section 1002.39(3)(h), F.S., provides that for students to be eligible for a scholarship he or she must have regular and direct contact with private school teachers at the school's physical location. Rule 6A.6.0960, Florida Administrative Code; defines reguiar and direct contact as a program of instruction that provides for a minimum of 170 actual school instruction days with the required instructional hours (determined by grade level per state board Rule 6A- 1.095712) under the direct instruction of the private schoo! teacher at the school’s physical location with occasional off-site activities under the supervision of the private school teacher. The school's physical location is defined by rule as the location where reguiar and direct contact with the private school teacher occurs and must meet applicable state and local heaith, safety, and welfare flaws, codes, and rules. Please take & moment to complete the following enrollment and attendance verification form. This will ensure that all statutory provisions have been met. a 1 We CHEV EGLYEL & ang Compliance Confirm the continued attendance of each student by clicking the "Yes" ar "No" option adjacent to the student's name. Select Yes if Student: « Is/Was in attendance during the period of 1/1/2008 to 1/9/2008 ¢ Kas/Had an excused absence during the period of 4/4/2008 to 1/9/2008 e has a first date of attendance prior to 2/18/2068 Select No # the student does not meet any of the above criteria. Exhibit 22 https://www. fioridaschooichoice.org/Admin/Reports/Pri vateSchool/att ver detaiLasp?prg... 7/24/2009 Page 2 of 10 Note: You must aiso provide a date of withdrawal for students that are no longer in attendance, Confirm the student had reguiar and direct contact with teachers at your school's physical location by clicking the "Yes" or "No" option adjacent to the student's name in the column titled "Regular and Direct Contact?". Select YES if student had regular and direct contact with the private school teacher at- the school's physical location during the period of 1/1/2008 to 1/9/2008 Select NO if the student does not meet the above requirement. Student ID Student Name Attencance? witharawal "Regular and Direct Contact Yes NA “Yes Yes NA Yes ‘Yes NA Yes ves NA cn bos ves Yes NIA Yes Yes - NA i Yes Yes N/A Yes ‘Yes , N/A oo Yes Yes NA Yes Yes N/A, Yes Yes NIA Yes “Yes. N/A Yes Yes NA Yes Yes NIA : Yes Yes , NIA Yes Yes NYA Yes Yes NIA Yes Yes N/A Yes Yes NWA Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes https://www_fioridaschoolchoice.org/Admin/Repors/PrivateSchool/att ver detail.asp?pre... 7/24/2009 Page 3 of 10 Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes “Yes NIA Yes Yes NA Yes Yes NIA Yes Yes NIA Yes Yes N/A. Yes Yes NA Yes "Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NA Yes Yes N/A Yes Yes “NA Yes "Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes hitps://www. fioridaschoolchoice.org/Admin/Reports/P rivateSchool/att ver deiail.asp?pre... 7/24/7000 Page 4 of 10 NIA Yes N/A Yes N/A Yes NIA Yes N/A Yes NWA Yes NIA Yes NA Yes N/A Yes N/A Yes NIA Yes NIA Yes NA, Yes ~ NA : Yes NA Yes - N/A Yes NA Yes N/A Yes NIA Yes N/A : Yes ~ NA Yes N/A Yes NA Yes N/A Yes NA Yes N/A Yes N/A Yes N/A Yas NIA Yes N/A Yes N/A Yes N/A Yes N/A Yes N/A Yes NIA Yes NIA Yes N/A Yes NIA Yes https://www. floridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detailasp?pre... 7/24/2000 Page 5 of 10 hitps://www.floridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detail.asp?pre... 7/24/2009 Page 6 of 10 https://www.floridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detailasp?pre... 7/24/2009 Page 7 of 10 Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NA Yes Yes N/A Yes Yes NIA, Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes NIA. Yes Yes N/A Yes Yes “NA Yes Yes NA Yes Yes NIA Yes Yes , NA Yes Yes N/A Yes Yes : NA Yes Yes NA Yes Yes N/A Yes Yes N/A Yes Yes NA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes https://www.-floridaschooichoice.org/Admin/Reports/PrivateSchool/att ver detail.asp?pre... 7/24/2009 Page 8 of 10 Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes NA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA, Yes Yes N/A Yes Yes N/A Yes Yes N/A , Yes Yes N/A Yes Yes NIA Yes Yes “NIA Yes Yes NIA Yes Yes NA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NVA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes https://www floridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detail.asp?pre.... 7/24/20NG Page 9 of 10 Yes NIA Yes N/A Yes N/A Yes N/A Yes NIA Yes N/A Yes N/A Yes NA Yes N/A Yes N/A Yes N/A Yes NIA Yes NA Yes NIA Yes NA Yes NA | Yes NAA “Yes NA Yes NWA Yes N/A Yes “NIA Yes NIA “Yes NIA Yes "NA ‘Yes N/A Yes NIA Yes NIA Yes NIA Yes NIA Yes NIA Yes N/A Yes N/A Yes N/A Yes N/A Yes N/A Yes N/A Yes N/A Yes N/A htips.//www.floridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detail.asp?org... 7/24/9000 Page 10 of 10 N/A Yes N/A Yes NIA Yes N/A Yes N/A Yes N/A Yes N/A Yes NIA Yes NIA Yes NIA Yes NIA Yes NIA Yes N/A, Yes NA Yes N/A : Yes NIA Yes 7 NIA Yes NIA Yes NIA Yes N/A > Yes NIA Yes N/A Yes Yes NIA Yes Return to Attendance Verification Summary Report httos://www.floridaschoolchoice.org/Admin/Reports/PrivateSchool/att_ ver detail.asp?pre... 7/24/2009 Pp “pre Page 1 of 10 Return. to. Normal View Florida Department of Education Office of Independent Education & Parental Choice Attendance Verification Form Program: McKay Scholarship Program Payment Period: April 2008 Private School: Leadership Acacemy (5159) Submitted On: 03/03/2008 Section 1002.39(10)(e), F.S., requires that the Department of Education verify continued enroliment and attendance for subsequent scholarship payments. Section 1002.39(3)(h), F.S., provides that for students to be eligibie for a scholarship he or she must have reguiar and direct contact with private schoo! teachers at the school's physical location. Rule 64.8.0960, Florida Administrative Code; defines regular and direct contact as-a program of instruction that provides for a minimum of 170 actual school instruction days with the required instructional hours (determined by grade level per state board Rule 6A- 1.09572) under the direct instruction of the private school teacher at the school’s physical location with occasional off-site activities under the supervision of the private school teacher. The school's physical location is defined by ruie as the location where regular and direct contact with the private schaol teacher occurs and must meet applicable state and local health, safety, and welfare iaws, codes, and rules. Please iake a moment to complete the following enroliment and attendance verification form. This will ensure that all statutory provisions have been met. ATTENDANCE Confirm the continued atiendance of each student by clicking the “Yes” or "No" option adjacent to the student's name. Select Yes if Student: e ts/Was in attendance during the period of 3/1/2008 to 3/8/2008 « Has/Had an excused absence during the period of 3/1/2008 to 3/8/2008 e Has a first date of attendance prior to 6/19/2008 Seiect No if the student does not meei any of the above criteria. Exhibit 23 CIN INAAR https://www.floridaschoolchoice.are/Admin/Renarte/PrivateCehaniiat var Ante] ann Qenn Note: You must also provide a date of withdrawal for students that are no longer in attendance. Confirm the student had regular and direct contact with teachers at your school's physical tocation by clicking the "Yes" or "No" option adjacent to the student's name in the column titied "Regular and Direct Contact?". Page 2 of 10 Select YES if student had regular and direct contact with the private school teacher at the school's physical location during the period of 3/1/2008 to 3/3/2008 Seiect NO if the student does not meet the above requirement. : Yes _ Student ID Student Name Attendance > withdrawal “Regular and Direct Contact We soe NIA Yes N/A Yes N/A Yes. NIA Yes NIA Yes NIA > Yes NA Yes NA Yes NIA Yes NIA Yes NIA Yes NIA Yes NIA Yes NIA Yes N/A Yes N/A Yes N/A Yes N/A Yes N/A Yes N/A Yas N/A Yes N/A Yes N/A Yes https://www-floridaschoolchoice.ore/Admin/Rennrte/BrivateCahanilate cn deat! Tattens fies Manet dean eda wt. NA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NA NIA NA NIA NIA NIA NIA “NIA N/A NIA N/A N/A N/A NIA N/A N/A NIA N/A N/A N/A N/A N/A N/A NIA NIA Page 3 of 10 Page 4 of 10 veeeee eee Yes htins://uoww floridacchanichaine areal A dein ID nn netn Matec Ot htins://wranw flaridacchaninhaina nec! A dente ID cen ete Pte Yes Page 5 of 10 Page 6 of 10 hitps://www floridaschoolchaice are/Admin/Renario!DrivataCnhaal ine s. Yes Yes Page 7 of 10 Page 8 of 10 tine Saran Flineldannbacleabale. cn /A tT Oe me a Page 9 of 10 Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes NA Yes Yes NA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NA Yes Yes NA Yes Yes NA Yes Yes NA Yes Yes NA Yes Yes NIA Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes . NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes Yes NIA Yes bttos:/Avwnw flaridacehanlehaina ani A denin(Dnc eet Return to Attendance Verification Summary Report hres-/Awmany flaridsomhaalshaina areal A dente Man oe NIA NIA NIA N/A N/A Page 10 of 10 Page 1 of 7 Return. to Normal View Florida Department of Education Office of Independent Education & Parental Choice Attendance Verification Form Program: McKay Scholarship Program Payment Period: November 2008 Private School: Leadership Academy (5159) Submitted On: 10/07/2008 Section 1002.39(10)(e), F.S., reauires that the Department of Education verify continued enrollment and attendance for subsequent scholarship payments. Section 1002.39(3)(h), F.S., provides that for students to be eligible for a schoiarship he or she must have regular and direct contact with private school teachers at the school's physical location. Ruie 6A4.8.0960, Florida Administrative Code, defines reguiar and direct contact as a program of instruction that provides for a minimum of 170 actual schoo! instruction days with the required instructional hours (determined by grade ievel per state board Rule 6A- 1.09512) under the direct instruction of the private school teacher at the school’s physica! location with occasional off-site activities under the supervision of the private schoo! teacher. The school’s physical location is defined by rule as the iocation where regular and direct contact with the private school teacher occurs and must meet applicable state anc local health, safety, and welfare laws, codes, and rules. Please take a moment to complete the following enroliment and attendance verification form. This wil! ensure that all statutory provisions have been met. i Attendance and Compliance Confirm the continued attendance of each student by clicking the "Yes" or "No" option adjacent to the student's name. Select Yes if Student: e Is/Was in attencance during the period of 10/4/2008 to 10/8/2008 e Has/Had an excused absence during the period of 10/1/2008 to 10/8/2008 e Has a first date of attendance prior to 12/20/2008 Seiect No if the student does not meet any of the above criteria. Exhibit 24 hitps://www floridaschoo|choice.org/Admin/Reports/PrivateSchool/att ver detail.asp?pre... 7242009 Page 2 of 7 Note: You must also provide a date of withdrawal for students that are no longer in attendance. Confirm the student had regular and direct contact with teachers at your schoo!'s physical location by clicking the "Yes" or "No" option adjacent to the student's name in the column titled "Regular and Direct Contact?". Select YES if student had regular and direct contact with the private school teacher at the school's physical location during the period of 10/1/2008 to 10/7/2008 Select NO if the student does not meet the above requirement. . In Withdrawal ,, . . Siudent ID Student Name Attendance? Date Regular and Direct Contact NA Yes https://www-floridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detailLasp?pra... 7/24/2000 Page 3 of 7 Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes : Yes Yes Yes Yes Yes Yes” Yes _ — Yes Yes Yes Yes Yes Yes Yes Yes ‘Yes “Yes Yes “Yes, Yes Yes Yes” Yes Yes Yes Yes : Yes Yes “Yes Yes Yes Yes Yes Yas Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes https://www.Tioridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detail.asp?pre... 7/94/90 Page 4 of 7 Yes N/A Yes Yes NIA Yes NIA Yes N/A Yes N/A Yes NIA Yes N/A Yes NIA Yes” NIA Yes NIA Yes NIA Yes NIA Yes NIA ; Yes NAO : Yes NIA Yes NA Yes NA Yes NA Yes NA Yes NA Yes “NA Yes NIA Yas “NA Yes NIA Yes NA Yes NA Yes N/A Yes NIA Yes N/A Yes N/A Yes NIA Yes NIA Yes NIA Yes NA Yes NIA Yes NiA Yes NIA Yes N/A hitps://www. floridaschooichoice.org/Admin/Reports/PrivateSchool/att ver detail.asnnro TOAD Page 5 of 7 https://www. florid: ice.ore/Admi «. p aschooichoice.org/Admin/Reports/PrivateSchoalatt ver darail cen Inna TAA RARR Page 6 of 7 Yes NIA Yes Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes ‘Yes N/A Yes Yes N/A Yes Yes NIA Yes Yes N/A Yes ‘Ye NA ‘Yes ven WA Ven Yes NA- Yes Ve NA awn "Yes NA Yes Ve NA wee say oe ves vag NAO ve Yes NIA Yes ve NIA aa , ‘Yes NIA : Yes: ves NIA _ Ves Yes. NA ~ Yes Yes NA Yes Yes “NIA Yes Yes N/A ‘Yes Yes N/A Yes Yes NIA Yes Yes NA Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes N/A Yes Yes NA Yes Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes N/A Yes TIN AINAAR https:/Avww. floridaschooichoice.org/Admin/Reports/PrivateSchool/att var derail sen Ines Page 7 of 7 Yes N/A Yes Yes NIA Yes Yes NIA Yes Yes NA Yes Yes NA : Yes Yes NWA Yes Yes N/A Yes _ Repon https://www. floridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detail asn?nre TVA ONG | WACEROVES Account Date Check # SODRG1LE S403 838560 s0S 300004 Pe OL/1 4/2008 ee ae CPSUD TRL S _ Rag: erent cone E ' - This is & LEGAL COPY of your check, Vou oan use ik tHe same way you would use the nripinal check. “al USES) qn anoos sr 24 f PAY pretense a tanner pan COLAUKOOY 7A Ohh 7/ 2008 DP SHD7IhIaY WARE EB ARSEDY GOGSTLIE TSC 27 7IROOSKS babe Osa image acturately Exhibit 25 3 ¢ sae 7 s af ad Bet = BE gas tang oo >. ze aents eT boil SE # . tare S ES od fenett Son - be ereeie ied a: Pan e - Pua [EEE = ~ ge pPe iF ; = na: er, fe {t « i fa ELE a! ai Wan 25 -mRIteE OR SISEIGD CeO PEKKA CTSZ Coernre (ROR) 807 LES ere raciinT SLKET Dae STATE OF FLORIDA DEPARTMENT GF FINANCLAL SERWITES TRREE*THDUSARE “KARE -WURDRED-S IETS OHS € A5TEOO OTE ARS BGO II LOR 250 FO 7ER00505 ge Se nes wmesieae Apr 3 2008 11:49am eese: ope perocrees Tet PRET ae Oe -0 wentp @F The 42 Mitre Qos Zi AMERINT [Fescouy gar 25 } honbe MRED Big, meee fname tht OFF Co voRgaas ie pe wu n + Oo not endorse pr write below thiz line. + Poo? /006 a] Fax: fpr 3 2009 11:50a8 PO03/008 | WACHOVEA Recount Anogunt Date Check # ZOGRGT2ZE S40E7T7STSO i * | OL 2e/200b od ; BELSALT TOL o TOT NNT me tee ° ra LG S ae Rk Aci beet Ecie gma aon "ees eet ARAMAT a bi = Sb IDIDOTEREAREIBORIO OD ~GhomMON OsoTaMie ts owezeee FAO NRE YD] «| deegeT TEI: goG This iF EE BGAL COPY of - i MEA guy sano eth FE cout bf) 407-09 Foe PavaraT neddt oe wine WG Mion, t pur check, f t msn = > = s ‘he same wey you acts | mum STATE OF FLORIDA 409 815 308) | use the origing! check ai . PAY DEPART AEENT DF MNANCIAL SERVICES AMOUNT | S m THALE~TROUSAADOM 1H sEuDRED-ELATY“ORE 6 IS /10o GOLURE Devvoey 067 26] | Dp, ‘ t Ro. exo wan} = ee te mrvaon os tmeasas | — 2 ial am j 25; ae : Fa > Abe hvnbe a an dine ae Ear ema BEE : Do - - . let PEGOS TTR TED GOe82 MO RSS 20 FEACU SKE EASE CICS RIS 2k f WBELOE TPR PEO EeOSs 2 ee 250 20 79900545225 MOOOD3 Thee he . * fa | = 2 : 2 3 2 is 2 4 i Base re & ie Ee a4 x é Fs we = H A & bd — FI sik cod Tle ae ige wo aaiee it nae te pestst ai eS = ey (et : wD cme ne fF a 7 8 a i cy it Hi i) ~ Feet Beer & He | de = Lis | i eat SEom rect wineisrtie OF mrkisn alioe: Hike Tree. ace Exhibit 2 Fax: fipr 3 2008 13:50am POOd/006 WACHOVIS Ascount Amount Sate Check eh, LEDDSeLt Geer a/eega bcd BELTEZ 7 oGE EA . teres : mee, 5 Nach sextant? 5OE muss 0 get Ab RDO Lar Sean =f mm teummTbu weseert “Real enrayud peettveged-< aT This ie & LEGAL cosy of it 3 3 2 ee MORO me TE eer CNS 6079 to rae sardesiD DAiCtTTOG wee ate 12 sean out Shee OL Gah use ‘ . wane : ne gene way youwoule | EO SEATE OF FLORUA 4 see set ' use the original check ne Pay DEPARTMENT OF MANTUA! REhYICER AMOUNT Sek THREE Tepes -SEWEX-RUNGRED-TWERTY THREE ¢ 75/100 DOL ARS frosweds 722.75} ei i save unm” er 2. | ge se ees os meaner * = m ae ine eee Faas an vee . a ; . bt PR LEPRREZDY SOKE Fie PEA PSEC ES 2 eS SORGL 3S? 257 Ree Pik BE PIBB Bice BOasebO R25 PO PISO sn 52250 MOD0G A? £3 Foe . : v 3 _ x 3 ! . - H ut 2 = i 2 ) I ua fe i ee a & in mw we Al ry cS my . ae Be cecam au a re Beaty : 323 be Efe mot seskoree: oc eetix. paves ths, fore} item from wh Exhibit 27 Fax: for 3 2005 17:50am PODS /008 WAC REV ES FLAIR ACCOUNT Coot ewan ADK OmIEcy DATE wenRant WO ey: t0l2 . 46-1010G01S2-GE255200-00-oS0Eb000 NeOoRfOS27e yeSODZ: Fene 6/25/08 Se-GSMSiS-O ea r Oro 480005 sive 74 cowract (800) 667-1836 roe peyMENT questions . Q = : Z STATE OF FLORIDA : tt o ms ceased “ : 7 DEPARTMENT OF FINANCIAL SERVICES AMOUNT z THREE-THOUS AND SSYEN-MUNDRER-TWENTY-FIVE & 75/100 DOLLARS fewenss 728 7S | x a EXPENSE WARRAKT TO. DIVIBIOW OF TREABLATY TALLAMAZSER 3 ALES Sant bast FORANSLAL GFFIRER : BEC COSS PhO RCo PO PIGS Ro 22 oe MOODS? 2575 i ' | “2 -- i oS a a i ro H on ZO H BS ! fl eo = : y oo " é i if gS : o [5 5 : = : B i g Us| HG from which it che above image accurate Exhibit 28 Fay: for 3 2008 11:50am PQ05/006 WRACEEOVES. Aodoune Amount. Bate Check # $3,725 2UCELIL7 9404475070 a eee ee TST eT = 7 SET TTETy. FEE Tey OS PEE TOE . a wT FLAT ACCOUNT CODE nore "SN =" £OW EJECT DATE WARRANT SO G2-1077 4 ee tae 25 ~TOVCOO TER -SEZSO200-90-ORNSBOND MAoONTeses4 yeeros FOG 20/22/D8 Se-GaaZsET-O = E22 hi ' E 4 oA as ABOODG gre 74 coNTACT (BOM) GOT TSS cop eAvEENT QUESTIONS Votb ASTER 12 MONTHS ‘ fi “et ; ao 7) wa . . STATE OF FLORIDA Br ‘ PAY DEPARTMENT OF FINANCIAL SERVICES AMOUNT § « THREE-THOUSAND-SEVEN-HUNDRED : _ | | image aOCUL. ee represents the Es Exhibit 29 STATE OF FLORIDA EPARTMENT OF EDUCATION OFFICE OF INSPECTOR GENERAL AFFIDAVIT Case Number:08/09-43 | a Date “eT OT Page 1 of __ Address: nl Telephone Numbers: (Work) Fe (Hore) i Before me this day personalty appeared the above named affiant who, being duly sworn, deposes and says: Exhibit 30 AFFIDAVIT, CONTINUED “(SIGNATURE OF AFFIANT) “Ts Qe Sworn towor affigped) and subscribed before me this je day of__s ON , by , State eFTerida, county of : (NAME OF AFFiANT) UIE ra r “ ie : Soros ue a 7 Personally Known (4 Or Produced identification £7] Type of Identification Produced Keg ibe fi (SIGNATURE OF NOTARY) Amy a Elise Dixon From: Delta@lectronicTicketReceipt@detta, com | Sent: Friday, August 10, 2007 4:48 PM | ic: ane | Subject: Meer LAUDERDALE 10SEP07 : | (Scan this barcode ai a Delta Self-Service Kiosk to access your aes ||| Your Receipt and [itinerary reservation.) Thank you for choosing Delta. We encourage you fo review this information. before your trip. If you need to contact Delia or check on your flight information, go to delia.com, call 800-221-1212 or call the number on the back of your SkyMiles® card, . Now, managing your travel plans just got é easier, You can exchange | reissue and refund electronic tickets at Speed through the airport. Check-in online - a for your flight. ~ Gheskcln Flight Information DELTA CONFIRMATION #: PVAYJD TICKET 7: (note Bkng Meals/ Seat/ Status Class City Time Other Cabin Mon 10SEP DELTA 6104* OK U LV FT LADDERDALE 1005A az AR ORLANDO LilSA COACH *Operated by FREEDOM ATRLINES INC Mon 10SEP DELTA 6056+ OK o LV ORLANDO 1215P AR CMB 202° COACH “Operated by FREEDOM AIRLINES INC Check your fight information oniine at delia.com or cali the Delia Flightiine at 800-525-19¢¢. Key te Terms # - Arrival date diferent than departure date ™ - Check in required Baggage and check-in requirements vary by airport. Piease review Delta's Check-in Requirements for “" - Multi meals details. Please check in with the operaling carrier. "S$ - Multiple seats AR - Arnves 8/10/2007 Exhibit 31 ieee. 6. CCESS ENROLLMENT AND EXEMPTION FORM (To be completed. by IMC at interview or telephone contact} ; Explain the advantages and benefits of Carolina ACCESS to all mandatory and optional applicants and recipients. Provide a list of Carolina ACCESS Primary Care Providers (PCP). Assist applicant/recipient to | i e | choose a PCP based on provider availability and restrictions, medical history, location of residence, and medical care. Does anyone have: [_} Diabetes Asthma Heart Disease? [[] Pregnant? Motrer special medical needs (pléase specify) choice of Carolina ACCESS Primary Care Provider: List each individual’s NAME [DOR | _ PCP : T H $$ +1 : —— List each individual exempt from participating in Carolina ACCESS: | NAME | DOB REASON EXEMPT | } (Attach additional documentation if needed) | CODE i | — i Does anyone need help with transportation to his or her doctor(s}? a Yes [] No fyes, referred to the county transportation coordinator on SRB. CCESS Recipient Handbook wes given to each enrollee at interview, or S Recipient Handbook was malied to each enrollee on . Stenatars Date: F rd, 5 ~p F a if present) ‘ ee CE. Ap aime, f O Date! OU BIS ~ i Worker. Supervisor: Date: September 2001 GC. 1243 Case ID: Casehead: Cc ti—“‘CSCwS i] | | ; ; Ice County Case No: NEW __ Worker #: VUNITS — North Carolina Residency Applicant Statement At County Department of Social Services qe a verify that I cannot provide wo iy Ses s:::: residency verification documents. J declare the above information is true and accurate. I understand that this declaration form is used to help verify thar ! mec MMB state residency requirements for Work First eligibility. I understand that false or misleading information given by me may resuit in Work First benefits for which I would not otherwise have qualified, and may subject me to civil and criminal penultics. Applicant’s Signa: Address: Telephone No. ee, DSS- 5276 (rev. 06-07) Family Support & Child Welfare Section EPUnT PERTOD S SEMESTER 2 4.8 CURRENT YEAR 04 D4 OS sO2BY &S WORKS HARD IG20Y B4 HORKS HARD s108 6S a4.) Os SOE es ar AND STRIVES LANG SORTS MATE PE/HEALTH PE/HEAL TH ess TO DO GOOD WORK ART es UREN AND STRIVES TO bO GOOD WORK ie ce ed le TERM SEMESTER - TERM te SEMESTER | FINAL i CONDUCT is A SEMESTER | FING CONDUCT |S if FINA CONDUCT CONDUCT. oo pgemenn ye TERM SEMESTER FI SONDUCT ig gi7igg=a DR. SAM FISHER PRINCIPAL DEC 4 IEP Provress Report Duration of Special Education and Related Services: From: 10/24/2007 To: 16/23/2008 ei —— il 1D: WARM School: a D.O.B.: Age: Sy Grade: 08 Case Manager: Mel C Petersen Bate: 01/31/2008 [Annual Goal: @RMMvill learn to read two new survival words each week for the duration of this TEP. Reporting Period: 2 Status: Not applicable im the summer months ! Comment: Annual Goal: i perform k-ievel math functions with 80% accuracy including counting, addition, and subtraction, Reporting Period: 2 | Status: Not applicable in the summer months | Comment: ~ | Annual Goat: Reporting Period: 2 Comment: Annual Goat: ry will score 5/6 on teacher made, picture based, comprehension tests about stories read aloud to i [him for ton consecutive sessions, [Reporting Period: 2 | Status: Not applicable in the summer months : | | Comment: ill independently assist in classroom cleanig routines on 3/4 trials. | Status; Not applicable in the summer months © Annual Goat: With physical and verbal assistance, MMP will piay at least one computer game and create at least one art project on the [one art project on the computer per v week as indicated by teacher notes. | Reporting Period: 2 | Status: Not applicable in the summer months i | Comment: ili correctly answer “wh” questions about daily events with 70% accuracy with no more than | Reporting Period: 2 | Stas: Limited progress due io extra ume useded Comment: rg inconsistently answers “wh” questions with yes and no. well. always ties hard and wants to do ‘will demonstrate progress toward developmentally appropriate communication skills. i Status: Limned progress due to extra ome needed attempts to repsat what is asked of igi is & joy to work with in speech. | Reporting Period: 2 | Comment: greets peopie and uses good eye contact. able to repeat a sentence when shown 2 word and picture model. CC: ELC. Folder, Parent Exceptional Children Services « PROGRESS REPORT FOR IEP ANNUAL GOALS Case managers may elect to use the progress report on Infohandler, oe Gase Manager ff). 4. ___. School _gggeiemiaiingy Dates AOL O2 cae ok DIRECTIONS: State annual goal(s), the date ihe Progress Report was sent to parents, and the appropriate numbers/ letters to indicale the student's progress. INDICATE progress toward ‘annual goal(s). INDICATE extent to which progiass is sufficient to INDICATE Teasons for not meeting goal{s} enable this student to achieve goal(s) by end of iEP. Select all appropilate reasons: ‘ , Select one: Select one; - 1. No progress made A. Do not anticipate meeting annual goal by end of 1EP a. More lime needed : 2. Some progress made (NOTE REASON) h. Excessive absences/ lardies .'3. Gaod pragress made Meeting goal by end of IEF c. Assignments not completed 4, Goal mal C. Goal met. d. Comes to school unprepared to learn . : e. Does hot pay aflention in class f. Does not participate in class discussions ra g. Does not obsarve school and class rules h. Need to review/ revise IEP i | | ! i ! . i. Other 7 ( ABINUAL GOALS) Date | Date | Date | Dale | Date | bate | ate | Date | | ; ‘ MLL] NA O4 oe - ny an pee a is A | : ~ a re a Ah anne - || Aen get rr k- Level nth Fuachess 2B 2% [ vowels S0% iia B a o ae wD scene S/o on feacke- Areal, preter. 18 DY , : et, comprebursion Fest with F0% a) Ar a . | Consett FSI pm 3> _ -_ . J ae . oe _ 7 age. wrt re gtonel ayer, vide ly ry “wh a werting NB 3B ce abet ak, ety Fd art ctirronstraek poy? Pl nree A dubso mh 2 B . 2B ; | ; OP prde Comm errcebl shiaber aa" ADDITIONAL GOMMENTS: —_ Parents requesting add nal information aboul the student's prograss toward IEP goals should contact the case manager. 8/04» GCS : . : . aye 2002 ‘6 FaquianoN Aayavay, allen AB SPAB AMY $9944 ATTN 61 jAvgy Aaa y aanaypaoxy padxy OT, payuasa.ry -OuepUayyy yop. AY Jooyos ou ang 2007 ‘8 TM igay pda ‘pee dayovayo ADC Spavay syaayy BUN) pu . [og daasy aouayaoxgy joadxy a OF pantasasgy 04 4ouern a /y Faye irs Return. to. Normal View Florida Department of Education Office of Independent Education & Parental Choice Attendance Verification Form Program: McKay Scholarship Program Payment Period: November 2008 Private School: Leadership Academy (5159) Submitted On: 10/07/2008 Section 1002.39(10)(e), F.S., requires that the Department of Education verify continued enrollment and attendance for subsequent scholarship payments. Section 1002.39(3){h), F.S., provides that for students to be eligible for a scholarship he or - she must have reguiar and direct contact with private school teachers at the school's physical location. Rule 6A.6.0980, Florida Administrative Code, defines regular and direct contact as a program of instruction that provides for a minimum of 170 actual schoo! instruction days with the required instructional hours (determined by grade ievel per state board Rule 6A- 4.08512) under the direct instruction of the private schoo! teacher at the school's physical location with occasional off-site activities under the supervision of the private school teacher. The school's physical location is defined by rule as the location where regular and direct contact with the private schoo! teacher occurs and must meet applicable state and local health, safety, and welfare laws, codes, and rules. Piease take a moment to complete the following enroliment and attendance verification form. This will ensure that all statutory provisions have been met. Confirm the continued attendance of each student by clicking the "Yes" or "No" option adjacent to the student's name. Select Yes if Student e ts/Was in attendance during the period of 10/4/2008 to 10/8/2008 e Has/Had an excused absence during the period of 10/1/2008 to 10/8/2008 » Has a first date of attendance prior to 12/20/2008 Select No if the student does not meet any of the above criteria. Exhibit 32 https://www.floridaschoolchoice.org/Admin/Reports/PrivateSchool/att ver detailasp?prg... 7/27/2009 Page 2 of 7 Note: You must also provide a date of withdrawal for students that are no longer in” attendance. . Confirm the student had regular and direct contact with teachers at your schoo!'s physical - location by clicking the "Yes" or "No" option adjacent-to the student's name in the column titled “Regular and Direct Contact?". Select YES if student had regutar and direct contact with the private school teacher at the school's physical location during the period of 10/1/2008 to 40/7/2008 Select NO if the student does not meet the above requirement. in Withdrawal Student ID Student Name Attendance? _ Date Regular and Direct Contact Yes “NIA _ ; Yes htins://wwwfloridaschoalchoice.ore/Admin/Renoris/PrivateSchool/att ver detail asn?nra TWITINONG Page 3 of 7 hime-/Axmnw fiaridacchnalehnice ara/Admin/R ennrte/PrivateSchoaal/att ver detail aenfnra TATONG Page 4 of 7 httns://www flaridaschoalchaice ore/Admin/Renorts/PrivateSchool/att ver detail.asn?nre PT IIAOG Page 5 of 7 Tatrens Herman: Flawidnanhasalabatan nent é denin /D nn natn [Deis rt nln linet seme Ant Ann Deen TIANTINOAD Page 6 of 7 ITA NAN Page 7 of 7 ty. Report atten Jarman Flasidanchanlohaing nee! A dein !D annette /DeiinteC nhanliatt xrae datoil nen Ian TITANS Fax: Har 30 2009 02:55pm PO02/007 Account Amount Date Check #¢ te ESag : ~— ro 8 = aie SS eS. > ESea wis & secon iy | a iz 8 McdeBERETE EEE! 9g POS ~ gi de _ S/R AR e. es ? ae | [fe | 8 » that the above imags atcurately representa the physical Exhibit 33 from which it Fax: Har 36 2009 O2:55om PQ03/007 WACTEOVLA Account ‘ Bate Check # a: 2OO8LL2S S40443.4720 = TR ae Be ge a et bw Sede chet) i mee” «(SB TG v00018s~eEZEOOR-on-NEOSEONS NecosETSEss VRETIOS 7402 10/E% 705 se~oReRGTE-5 ‘ z Ee CSCC 080 SBO880 Brie 7@ | conTtAcT (800) 867~1688 rom PAYMENT QUESTIONS WORD APTER 2 wows” ee aS : ‘ ~ nme fh STATE OF FLORIDA 40 2.8 cent : - BAY DEPARTMENT OF FINANCIAL SERVICES AMOUNT : { ONE-THOUSAND-THREE-HUNDRED~SIRTY 2 Lo me , a 7 3 > “A — va we, . fe 4 an Pa ; 4 5 NN “4 Pa a SN 10 a SO ~~ 11 2 2 N (SIGNATURE OF AFFIANT) Sworn to (or affirmed) and subscribed before me this i= day of RAC OT Te State :isRf sem county ra a (NAME OF AFFIANT) Personally Known (_] Or Produced Identification &. . f me Type of identification Produced vee foo (SIGNATURE OF NOTARY) My Commission Expires October 10, 2018 Page 1 of 7 Return to Normal View Fiorida Department of Education Office of Independent Education & Parental Choice Attendance Verification Form Program: McKay Schoiarship Program Payment Period: November 2008 Private School: Leadership Academy (5159) Submitted On: 10/07/2008 Section 1002.39(10)(e), F.S., requires that the Department of Education verify continued enrollment and attendance for subsequent scholarship payments. Section 1002.39(3)(h), F.S., provides that for students to be eligible for a scholarship he or she must have regular and direct contact with private school teachers at the school's physical location. Rule 6A.6.0960, Florida Administrative Code, defines reguiar and direct contaci as a program of instruction that provides for a minimum of 170 actual school instruction days with the required instructional hours (determined by grade level per state board Rule SA- 4.09512) under the direct instruction of the private schoo! teacher at the school’s physical location with occasional off-site activities under the supervision of the private school + teacher. The school’s physical location is defined by rule as the location where regular and direct contact with the private school teacher occurs and must meet applicable state and local health, safety, and welfare laws, codes, and rules. Please take a moment to complete the foliowing enroliment and attendance verification form. This wili ensure that all statutory provisions have been met. t Confirm Attendance and Compliance a Confirm the continued attendance of each student by clicking the "Yes" or "No" option adjacent to the student's name. : Select Yes if Student: e ts/Was in attendance during the period of 10/1/2008 fo 10/8/2008 e Has/Had an excused absence during the period of 10/1/2008 to 10/8/2008 e Has a first date of attendance prior to 12/20/2008 Select No if the student does not meet any of the above criteria. Exhibit 36 TINT INAAN httos://www-floridaschooichoice aro/Admin/Rennrte/Privateinhanl lat wae datnil aan een Page 2 of 7 Note: You must also provide a date of withdrawal for students that are no jonger in attendance. ; Confirm the student had regular and direct contact with teachers at your school's physical tocation by clicking the "Yes" or "No" option adjacent to the student's name in the column titled “Reguiar and Direct Contact?". : Select YES if student had regular and direct contact with the private school teacher at the school's physical location during the period of 10/1/2008 to 10/7/2008 Seiect NO if the student does not meet the above requirement. in Withdrawal ,, . . Student ID Student Name Attendance? Date Reguiar and Direct Contact Yes NA ~”«OY 8 Page 3 of 7 Yes N/A Yes Page 4 of 7 Page 5 of 7 Page 6 of 7 ary Report Page 7 of 7 | | Fay: Mar 30 2009 02:55am 004/007 | | | | Ascoumt Amoue Gate Check # Ce EA 20081007 sa0lesacan oad foe SETIOT TF T 7 7 TT gt Se z hee FLAIR ACCOUNT Cone sw ADK DeUECT DATE WARRAMT BG €4-1012 < I 7 SE IO 1ODE IRE -EEEEOIOO-~OO-OECRHODO OROGOTOEZTE VASSES1 Fenn OG/PS/os sk-igwBHe-o ET e OG ERGONO sere 76 fonvact (860) 487-7826 rox paywEHT qUEStiONS VOID AFTER 5 ACONTHE STATE OF FLORIDA fe bos ree - . i PAY DEPARTMENT OF FINANCIAL SERVICES AMOUNT k ONE ~THOUSAND-THREE-HUNDRED-SIXTY-SEVEN & GO/}00 DOLLARS ements BEF 00 ‘ if : i : Fi EXPEMRE WARRANT 5 —E aeDet oF Se 7o. DIVIStOW OF TREASURY AJ * i bebe s ALEX SUR CHARE FINANCIAL OFFICER 4 been ee * PUGDLUISEGOe HORS FaD LES 2D e9G00S45 z2oe POOOGREE ROD | | 18 Bix it Mm s, Qzie YON in. rte a0) AUR WaT BALOL AY ian ie Tugs sage BAM DRED PH STEEN ANTBEUCONS AB vy ag . AroUITS SHY IE SUOTIES ter fg POET HEE Temansmasrid py smeeRyR, 19 He gEEDIOTT eu RRO MSOERG Ba a ba aut SOGHROM7E F579? Oe Pes, od fli Si 23 her hh SOME rye pee eve tA te ta) rest Ag rome Ht Wachovia cert & accurately represents the physical item £ wae produced. Fax: Account Date Check € 20080112 9404434520 a ih tt a ee Faenuariiveeer cream kk ASCOT Soe . a Soy ACL 920 480000 site 76 contacT (800) 447-156 ror eavMENT QUESTIONS YB ies e STATE OF FLORIDA * DEPARTMENT OF FINANCIAL SERVICES PAY » ONE~THOUSAND~THREE-HUNDRED-SEXTY-SEVEN & 007100 POLEARS WOGGRR ILS 20m NOGSALO LPS 2079900 5,5 3750 | “samt 3 > . Baz OLE" OTN fies Chat the above image accurately repres Case Number op/os—43 t Avfiant. Address: Telephone Numbers. vo a (Hamme _ : the above named aifient who, being duly sworn, deposes and Refore'me this day personally appeared says: 1 2 La __—__——_——_ Exhibit 38 eo it) (SIGNATURE OF AFFIANT) as fs j Sworn to (or affirme: i subscribed before me this _>U' day of__/% ack , i , by oP, | State of Florida, county of fb. AE . (NAME OF AFFIANT} Sf Personally Known [] Or Produced Identification [\ Type of Identification Produced — EL. DL a Pyp at} roau: OE Afi ~—] (SIGNATURE OF NOTARY)

Docket for Case No: 10-000531

Issue Date	Proceedings
Jun. 15, 2010	Order Closing File. CASE CLOSED.
Jun. 14, 2010	Joint Status Report filed.
Mar. 31, 2010	Agency`s court reporter confirmation letter filed with the Judge.
Mar. 31, 2010	Agency`s court reporter confirmation letter filed with the Judge.
Mar. 30, 2010	Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by June 14, 2010).
Mar. 24, 2010	Joint Motion for Abeyance filed.
Feb. 19, 2010	Agency`s court reporter confirmation letter filed with the Judge.
Feb. 18, 2010	First Interlocking Request for Admissions Interrogatories and Request to Produce filed.
Feb. 12, 2010	Order of Pre-hearing Instructions.
Feb. 12, 2010	Notice of Hearing by Video Teleconference (hearing set for April 13 and 14, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Feb. 11, 2010	Joint Response to Initial Order filed.
Feb. 05, 2010	Initial Order.
Feb. 04, 2010	Administrative Complaint filed.
Feb. 04, 2010	Revocation of Scholarship Program Participation filed.
Feb. 04, 2010	Petition for Hearing Involving Disputed Issues of Material Fact filed.
Feb. 04, 2010	Agency referral filed.