2021-05-11T10:53:42-05:00 2020-06-30 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2019-07-01 911223580 THE SEATTLE ACADEMY OF ARTS & SCIENCES SEAT 2063236600 1201 EAST UNION STREET SEATTLE WA 981223925 BRIAN LANGSTRAAT TREASURER 2063236600 2021-05-05 1 SARAH B HUANG P00745974 4254544919 2021-05-04 2019 2022-09-23 18:48:47Z ROB PHILLIPS 1201 EAST UNION STREET SEATTLE WA 981223925 46779640 0 X WWW.SEATTLEACADEMY.ORG X 1983 WA INDEPENDENT, COEDUCATIONAL, COLLEGE PREPARATORY SCHOOL SERVING GRADES 6 - 12. 21 19 290 350 -431096 -474724 2959096 5181020 35248004 38168696 746032 -1090545 2345621 1843404 41298753 44102575 5414234 5991447 0 0 18714580 21783026 0 0 1103253 14660676 14104463 38789490 41878936 2509263 2223639 127687380 130565499 34636976 34842414 93050404 95723085 SEATTLE ACADEMY IS A DYNAMIC COMMUNITY THAT CHALLENGES STUDENTS TO QUESTION, IMAGINE, AND CREATE IN ORDER TO CONTRIBUTE TO A CHANGING WORLD. 0 0 35976497 5991447 38168696 SEATTLE ACADEMY IS A DYNAMIC COMMUNITY THAT CHALLENGES STUDENTS TO QUESTION, IMAGINE, AND CREATE IN ORDER TO CONTRIBUTE TO A CHANGING WORLD. WE SEEK A DIVERSIFIED STUDENT BODY AND FACULTY. WE OFFER A DEMANDING COLLEGE-PREPARATORY CURRICULUM, INTEGRATING THE ARTS AND EMPHASIZING A GLOBAL PERSPECTIVE. WE UTILIZE THE COMPLEX RESOURCES OF OUR URBAN ENVIRONMENT TO EXTEND OUR CLASSROOMS, TO ENHANCE OUR PROGRAMS, AND TO ENGAGE OUR STUDENTS IN PUBLIC SERVICE. SEATTLE ACADEMY ADMITS STUDENTS OF ANY RACE, RELIGION, NATIONALITY OR ETHNIC ORIGIN, SEXUAL ORIENTATION, OR DISABILITY. ENROLLMENT IN THE 2019/2020 ACADEMIC YEAR WAS 937. 35976497 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 0 1 0 1 0 1 1 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 1 0 0 0 0 1 112 0 290 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 21 19 0 0 1 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X DOUGLAS AMBACH 2066766894 1201 EAST UNION STREET SEATTLE WA 98122 ROB PHILLIPS HEAD OF SCHOOL 60.00 0.00 X X 501077 0 37571 MARI ANDERSON CHIEF OPERATING OFFICER 50.00 0.00 X 214326 0 27069 DOUGLAS AMBACH CHIEF FINANCIAL OFFICER 50.00 0.00 X 206568 0 26942 MARGARET NIU CHIEF FINANCIAL OFFICER THRU 10/19 50.00 0.00 X 191131 0 11738 GEORGE ZENO DEVELOPMENT DIRECTOR THRU 7/19 50.00 0.00 X 170488 0 13130 FREDERICK STRONG DEAN FACULTY 50.00 0.00 X 151872 0 22748 LAURI CONNER ASSISTANT HEAD FOR MS/US 50.00 0.00 X 138977 0 22469 JULIA KASSISSIEH HEAD OF MIDDLE SCHOOL 50.00 0.00 X 131059 0 20952 MICHELLE SIEVERS MARKETING DIRECTOR 50.00 0.00 X 122701 0 23069 DAVID SHEPPARD PRESIDENT 10.00 0.00 X X 0 0 0 MARIAN JOH VICE PRESIDENT 3.00 0.00 X X 0 0 0 BRIAN LANGSTRAAT TREASURER 3.00 0.00 X X 0 0 0 BRIAN OSERAN SECRETARY 3.00 0.00 X X 0 0 0 DONNA BELLEW TRUSTEE 1.00 0.00 X 0 0 0 ALANA BELL TRUSTEE 1.00 0.00 X 0 0 0 MARY PEMBROKE PERLIN TRUSTEE THRU 6/20 1.00 0.00 X 0 0 0 KAYLEY RUNSTAD SWAN TRUSTEE 1.00 0.00 X 0 0 0 LYNN HUBBARD TRUSTEE 1.00 0.00 X 0 0 0 JIM HUGHES TRUSTEE THRU 6/20 1.00 0.00 X 0 0 0 TIESA MCELROY TRUSTEE 1.00 0.00 X 0 0 0 MIKE MYINT TRUSTEE 1.00 0.00 X 0 0 0 BRUCE CADY TRUSTEE 1.00 0.00 X 0 0 0 MATT ECHOHAWK HAYASHI TRUSTEE 1.00 0.00 X 0 0 0 CATHERINE ALLCHIN TRUSTEE 1.00 0.00 X 0 0 0 STAN BATY TRUSTEE 1.00 0.00 X 0 0 0 TRACY NEWMAN TRUSTEE 1.00 0.00 X 0 0 0 RICK CANTU TRUSTEE 1.00 0.00 X 0 0 0 KAMILA KENNEDY TRUSTEE 1.00 0.00 X 0 0 0 DARRYL RAWLINS TRUSTEE 1.00 0.00 X 0 0 0 ARAVIND SWAMINATHAN TRUSTEE 1.00 0.00 X 0 0 0 SUNG YANG TRUSTEE 1.00 0.00 X 0 0 0 KIMBERLY WATSON TRUSTEE 1.00 0.00 X 0 0 0 AARON STRAUSS TRUSTEE 1.00 0.00 X 0 0 0 SHARON PERLIN TRUSTEE 1.00 0.00 X 0 0 0 1828199 0 205688 17 0 1 0 HARLOW'S SCHOOL BUS SERVICE INC 1021 S 23RD ST SUITE A BISMARK ND 58504 TRANSPORTATION 900678 GLY CONSTRUCTION INC PO BOX 6728 BELLEVUE WA 98008 GENERAL CONTRACTOR 773724 SAGE DINING SERVICES INC 1402 TORK ROAD LUTHERVILLE MD 21093 DINING SERVICES 772290 OPTIMA ENTERPRISES LLC 28906 13TH AVE S FEDERAL WAY WA 98003 JANITORIAL SERVICES 534830 LMN ARCHITECTS 801 SECOND AVE SUITE 501 SEATTLE WA 98104 ARCHITECT 314108 8 200501 24356 4956163 157151 5181020 STUDENT TUITION 611600 36321088 36321088 FEES 611710 1847608 1847608 38168696 754819 754819 238133 0 238133 238133 238133 622438 517802 1950000 104636 -1950000 -1845364 -1950000 104636 96425 24356 201920 -105495 -105495 33300 7343 25957 25957 DAY CARE FACILITY 624410 1518904 1518904 STUDENT/STAFF PARKING 812930 165905 165905 1684809 44102575 38168696 -431096 1183955 5985226 5985226 6221 6221 1194467 101252 1033924 59291 15885385 13574219 1776466 534700 1274036 1108275 125667 40094 1988711 1682081 242209 64421 1440427 1197425 196549 46453 15133 7276 3400 4457 154463 74270 34700 45493 531431 255528 119385 156518 2178 2178 320839 262115 46016 12708 554333 461507 46916 45910 2779121 2617865 139686 21570 935164 935152 10 2 829593 744806 74622 10165 737772 29754 671536 36482 2596162 2464560 104450 27152 456428 384915 67758 3755 CLASSROOM SUPPLIES 2185428 1992045 202510 -9127 DAY CARE FACILITY 1837276 1837276 TRAVEL PROGRAMS 252112 252112 UNRELATED BUSINESS TAX -228285 -228285 145315 2617 139489 3209 41878936 35976497 4799186 1103253 511145 55158 6996507 11731382 24424 10792 185385 285368 462048 415687 104375553 16954457 88342876 87421096 29214995 30040825 1950000 0 0 605191 127687380 130565499 2383767 4484319 4266434 3066063 27053687 26172799 933088 1119233 34636976 34842414 X 73224905 74493271 19825499 21229814 93050404 95723085 127687380 130565499 2223639 449042 0 X 0 1 X 1 0 X 9774732 6598791 7208629 2959096 5181020 31722268 9774732 6598791 7208629 2959096 5181020 31722268 11515243 20207025 499732 480236 527279 720549 992952 3220748 157814 137504 122983 105315 0 523616 35466632 158626984 0.56970 0.55860 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 35650 X X EDUCATIONAL BENEFIT 0 19170408 129500 981698 583600 19698006 18298317 105051 1383555 616515 19170408 17004163 277600 1449176 420922 11700 18298317 14746992 318883 2342282 403994 17004163 14750717 428244 -60063 356800 15106 14746992 0.00000 0.58170 0.41830 0 0 17132195 17132195 81188505 13973392 67215113 295739 206293 89446 3752050 2774772 977278 2007064 2007064 87421096 19646 STUDENT DEPOSITS 871111 DEFERRED RENT 48261 DISCONTINUED LIABILITIES 180215 1119233 39028939 449042 -5731941 -5282899 44311838 -209263 -209263 44102575 36356258 209263 209263 36146995 5731941 5731941 41878936 PART III, LINE 4: A COLLECTION OF 10 PAINTINGS AND PHOTOGRAPHS WERE DONATED BY A SINGLE DONOR IN OCTOBER 2013. THE 10 PIECES WERE APPRAISED AND VALUED AT $35,650 BY LAURANT ART APPRAISAL & ESTATE SERVICES. OUR VISUAL ARTS DEPARTMENT ACCEPTED THE DONATION FOR THE EDUCATIONAL PURPOSE OF HELPING TO EXPLAIN AND ILLUSTRATE TECHNIQUES AND PROCESSES USING ORIGINAL WORKS OF ART IN OUR CLASSES. PART V, LINE 4: ENDOWMENT FOR FINANCIAL AID REPRESENTS 76% OF THE TOTAL; ENDOWMENT FOR TRAVEL AND OUTDOOR PROGRAM EXPENSES (INCLUDING FINANCIAL AID) REPRESENTS 20%; ENDOWMENT FOR LEARNING SUPPORT PROGRAM EXPENSES REPRESENTS 2%; ENDOWMENT FOR SPEECH AND DEBATE AND MUSIC PROGRAM EXPENSES REPRESENTS 2%. PART XI, LINE 2D - OTHER ADJUSTMENTS: FINANCIAL AID -5,985,226. UBI TAX REFUND 253,285. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NETTED AGAINST SPECIAL EVENT REVENUE -209,263. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NETTED AGAINST SPECIAL EVENT REVENUE 209,263. PART XII, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL AID 5,985,226. UBI TAX REFUND -253,285. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE E, PART I, LINE 3 BELOW ARE THE NOTICE OF NONDISCRIMINATORY POLICY AS TO STUDENTS AD PLACEMENT CONFIRMATIONS: 1. SEATTLE TIMES-WEEKEND PLUS SECTION-FRIDAY, MARCH 13, 2020 2. TACOMA NEWS TRIBUNE-MAIN/LOCAL SECTION-SUNDAY, MARCH 15, 2020 3. PENINSULA GATEWAY-MAIN/LOCAL SECTION-THURSDAY, MARCH 19, 2020 4. EVERETT HERALD-MAIN/LOCAL SECTION-SUNDAY, MARCH 15, 2020 KING COUNTY JOURNALS LISTINGS IN THE MAIN/LOCAL SECTION AS FOLLOWS: 5. KENT REPORTER-FRIDAY MARCH 20, 2020 6. AUBURN REPORTER-FRIDAY MARCH 20, 2020 7. BELLEVUE REPORTER-FRIDAY MARCH 20, 2020 8. ISSAQUAH REPORTER-FRIDAY MARCH 20, 2020 9. KIRKLAND REPORTER-FRIDAY MARCH 20, 2020 10. REDMOND REPORTER-FRIDAY MARCH 20, 2020 11. RENTON REPORTER-FRIDAY MARCH 20, 2020 12. BOTHELL-KENMORE REPORTER-FRIDAY MARCH 20, 2020 13. SNOQUALMIE VALLEY RECORD-FRIDAY MARCH 20, 2020 14. BONNEY LAKE/ENUMCLAW COURIER-HERALD-WEDNESDAY MARCH 18, 2020 15. MERCER ISLAND REPORTER-WEDNESDAY MARCH 18, 2020 16. VASHON-MAURY ISLAND BEACHCOMBER-THURSDAY MARCH 19, 2020 1 SUB-SAHARAN AFRICA 0 0 GRANTMAKING GRANTMAKING 6221 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES TRAINING OF STUDENTS AND FACULTY AT FIVE SCHOOLS ON USE OF COMPUTERS IN EDUCATION. 13340 0 0 0 0 0 0 19561 0 19561 SUB-SAHARAN AFRICA TUITION ASSISTANCE 6221 WIRE TRANSFER 0 1 1 0 0 0 0 0 PART I, LINE 2: SEATTLE ACADEMY HAS A PROGRAM WITH FIVE SCHOOLS IN ZAMBIA. EACH SUMMER, A GROUP OF SEATTLE ACADEMY STUDENTS AND TEACHERS TRAVELS TO ZAMBIA WHERE THEY SPEND TIME TRAINING STUDENTS AND FACULTY ON THE USE OF COMPUTERS IN THEIR EDUCATIONAL PROGRAM. THEY ALSO VISIT CLINICS AND OTHER SERVICE ORGANIZATIONS TO GAIN UNDERSTANDING OF THE NEEDS IN ZAMBIA AND AN APPRECIATION FOR THE CULTURE. THE TRIP INCLUDES A SAFARI EXPERIENCE FOR THE SEATTLE ACADEMY STUDENTS AND TEACHERS. WHILE IN ZAMBIA, DONATIONS THAT WERE COLLECTED FROM THE SEATTLE ACADEMY COMMUNITY ARE DISTRIBUTED TO THE SCHOOLS, TO NEEDY FAMILIES IN THE SCHOOLS, AND TO SERVICE ORGANIZATIONS. DONATIONS INCLUDE CLOTHES, SHOES, ATHLETIC AND SCHOOL SUPPLIES, AND USED LAPTOPS. THE SEATTLE ACADEMY FACULTY WHO LEAD THE ZAMBIA PROGRAM WORK DIRECTLY WITH THE SCHOOLS IN ZAMBIA TO DETERMINE THEIR PROGRAM REQUIREMENTS AND THEN CHECK ON THE PURCHASES MADE WITH THE FUNDS GRANTED WHILE IN ZAMBIA. THE SCHOOLS IN ZAMBIA DETERMINE WHICH FAMILIES SHOULD RECEIVE DONATIONS, AND THE CONTRIBUTIONS TO THE CLINICS AND SERVICE ORGANIZATIONS IN ZAMBIA ARE MADE WHILE THE SEATTLE ACADEMY GROUP IS VISITING THEM. RECORDS OF HOW THE DONATIONS AND GRANTS TO SCHOOLS HAVE BEEN SPENT ARE MAINTAINED AT SEATTLE ACADEMY. PART I, LINE 3: ACCRUAL PART III ACCOUNTING METHOD: SAAS IN THE CITY 120781 24356 96425 7127 39773 79225 17210 58585 120781 24356 96425 7127 39773 79225 17210 58585 201920 -105495 33300 7278 65 1 1.00000 33300 7278 65 7343 25957 WA 1 0 0 0 0.00000 1.00000 VICKIE WU 1201 E UNION STREET SEATTLE WA 98122 0 ANNE-MARIE GUERRERO 0 ANNE-MARIE GUERRERO HANDLES THE RAFFLE PORTION OF THE FUNDRAISING EVENT AS PART OF HER ROLE IN THE DEVELOPMENT DEPARTMENT. SHE APPLIES FOR THE LICENSE AND ENSURES THAT WE ARE IN COMPLIANCE WITH THE LICENSE REQUIREMENTS. THE TIME SPENT IS INSIGNIFICANT TO HER OVERALL ROLE AS AN EMPLOYEE. X 1 33300 1 NEED-BASED FINANCIAL AID TO STUDENTS 198 5985226 BOOK TUITION ASSISTANCE BASED ON NEED PART I, LINE 2: TUITION ASSISTANCE IS GRANTED ON THE BASIS OF A DETERMINATION OF NEED BY THE SCHOOL AND STUDENT SERVICE FOR FINANCIAL AID, A SERVICE OF THE NATIONAL ASSOCIATION OF INDEPENDENT SCHOOLS, BASED ON THEIR ANALYSIS OF A PARENT'S FINANCIAL STATEMENT. ONCE A STUDENT HAS BEEN ACCEPTED FOR ENROLLMENT AT SEATTLE ACADEMY, HIS/HER NEED FOR TUITION ASSISTANCE IS EVALUATED AGAINST THE RELATIVE NEED OF ALL OTHER ACCEPTED APPLICANTS FOR TUITION ASSISTANCE. WHEN A STUDENT COMPLETES ENROLLMENT AND ACCEPTS A GRANT OF TUITION ASSISTANCE, THE AMOUNT OF TUITION ASSISTANCE GRANTED IS APPLIED TO HIS/HER ACCOUNT TO REDUCE THE TUITION DUE FOR THE SCHOOL YEAR. STUDENTS AWARDED TUITION ASSISTANCE GRANTS WILL ALSO RECEIVE ASSISTANCE WITH FEES REQUIRED TO PARTICIPATE IN THE OVERALL SCHOOL PROGRAM, INCLUDING ASSISTANCE WITH TRANSPORTATION, TRIPS, LUNCH, AND TECHNOLOGY. X X X 1 1 0 0 0 0 0 1 0 ROB PHILLIPS HEAD OF SCHOOL 461077 0 40000 0 0 0 27702 0 9869 0 538648 0 0 0 MARI ANDERSON CHIEF OPERATING OFFICER 214326 0 0 0 0 0 17200 0 9869 0 241395 0 0 0 DOUGLAS AMBACH CHIEF FINANCIAL OFFICER 206568 0 0 0 0 0 17073 0 9869 0 233510 0 0 0 MARGARET NIU CHIEF FINANCIAL OFFICER THRU 10/19 191131 0 0 0 0 0 8448 0 3290 0 202869 0 0 0 GEORGE ZENO DEVELOPMENT DIRECTOR THRU 7/19 105488 0 0 0 65000 0 12308 0 822 0 183618 0 0 0 FREDERICK STRONG DEAN FACULTY 151872 0 0 0 0 0 12879 0 9869 0 174620 0 0 0 LAURI CONNER ASSISTANT HEAD FOR MS/US 138977 0 0 0 0 0 12600 0 9869 0 161446 0 0 0 JULIA KASSISSIEH HEAD OF MIDDLE SCHOOL 131059 0 0 0 0 0 11083 0 9869 0 152011 0 0 0 PART I, LINE 7 IN FY20, THE HEAD OF SCHOOL WAS AWARDED AN ANNUAL BONUS OF $40,000. THE AMOUNT WAS DETERMINED AT THE DISCRETION OF THE BOARD OF DIRECTORS. PART I, LINE 4A: GEORGE ZENO WAS PAID $65,000 IN JULY OF 2019 AS PART OF A SEPARATION AGREEMENT. PART I, LINE 4B: HEAD OF SCHOOL PARTICIPATED IN A 457(F) NONQUALIFIED DEFERRED COMPENSATION PLAN FOR SERVICE FROM 7/1/19 TO 6/30/20. THE PLAN AWARD IS BASED ON 4% OF HIS ANNUAL BASE SALARY FROM 7/1/2018 TO 6/30/2021. THE FUNDS ARE INVESTED AT THE BOARD'S DISCRETION. THE AWARD EXPENSE WAS $20,440 FOR 7/1/19 TO 6/30/20. A WASHINGTON STATE HOUSING FINANCE COMMISSION 911874730 2016-10-13 27500000 CONSTRUCT EDUCATIONAL BLDG 0 0 0 A 1327201 27500000 100000 27400000 2018 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 1 0 1 A 1 1 0 0 1 A 1 NA N/A 89000 FINANCIAL AID FINANCIAL AID X 17 142746 AVERAGE HIGH/LOW X RAFFLE ITEMS 18 7278 FAIR MARKET VALUE X WINE 145 7127 FAIR MARKET VALUE 0 0 1 1 PART I, COLUMN (B): STOCK DONATIONS ARE COUNTED BY DONOR; WINE DONATIONS ARE COUNTED BY THE NUMBER OF BOTTLES DONATED; AND RAFFLE PRIZES ARE COUNTED BY THE NUMBER OF CERTIFICATES DONATED. PART I, LINE 32B: FOR GIFTED PROPERTY, SUCH AS VEHICLES, IF NOT KEEPING THEM, WE HAVE THEM SOLD USING A THIRD PARTY. FORM 990, PART I, LINE 6: BOARD OF TRUSTEES AND BOARD COMMITTEE MEMBERS ARE ALL VOLUNTEERS. PARENTS VOLUNTEER IN ALL ARTS, ATHLETICS, EXTRACURRICULAR, AND FUNDRAISING EVENTS. THEY ASSIST IN VARIOUS WAYS, INCLUDING SET-UP, CLEAN-UP, GREETING, FOOD PREPARATION, SERVING, COMMUNICATION AND PROMOTION, PICTURE TAKING, AND OVERALL EVENT COORDINATION TO SUPPORT THE SCHOOL'S ACTIVITIES, EDUCATIONAL PROGRAMS, AND EVENTS. PARENTS AND FRIENDS VOLUNTEER AS SPEAKERS IN EDUCATIONAL PROGRAMS FOR STUDENTS, SUCH AS GUEST SPEAKERS IN CLASSES AND CAREER DAYS. FORM 990, PART VI, SECTION A, LINE 4 THE SAAS BOARD AMENDED ITS BYLAWS ON NOVEMBER 6, 2019. THE NEW BYLAWS: REMOVED VOTING RIGHTS FROM THE HEAD OF SCHOOL, THE PARENT ASSOCIATION PRESIDENT, AND THE ALUMNI ASSOCIATION; CHANGED THE REQUIREMENTS OF A QUORUM; DEFINED NEW COMMITTEE STRUCTURES; ALTERED SEVERAL PROCEEDURES FOR MEETINGS AND VOTES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE FINANCE & AUDIT COMMITTEE OF THE BOARD OF TRUSTEES PRIOR TO SIGNING BY THE TREASURER. A PUBLIC DISCLOSURE COPY OF THE RETURN IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF TRUSTEES HAS A CONFLICT OF INTEREST POLICY THAT IS DISTRIBUTED EACH YEAR. ALL TRUSTEES, MEMBERS OF BOARD COMMITTEES, AND KEY/SENIOR MANAGEMENT EMPLOYEES ARE REQUIRED TO SIGN AND RETURN A DOCUMENT ACKNOWLEDGING THE POLICY. WHERE A POTENTIAL CONFLICT OF INTEREST EXISTS, IT IS THE RESPONSIBILITY OF THE INTERESTED PERSON INVOLVED, OR ANY OTHER PERSON WITH KNOWLEDGE, TO NOTIFY THE BOARD OF TRUSTEES OF THE CIRCUMSTANCES RESULTING IN THE POTENTIAL CONFLICT. AFTER DISCLOSURE, THE BOARD PRESIDENT, IN CONCERT WITH THE COMMITTEE ON TRUSTEES, WILL REVIEW THE POTENTIAL CONFLICT AND TAKE FURTHER ACTION AS APPROPRIATE. IF A CONFLICT DOES EXIST, THE PERSON WITH THE CONFLICT IS EXCUSED FROM ATTENDING MEETINGS, PARTICIPATING IN DISCUSSIONS, AND FROM VOTING ON ITEMS WHERE THERE IS A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES SETS COMPENSATION FOR THE HEAD OF SCHOOL (THE "HEAD") EACH YEAR. THE HEAD'S COMPENSATION IS BASED ON PERFORMANCE REVIEW AND ANALYSIS OF COMPENSATION STATISTICS OF COMPARABLE POSITIONS IN COMPARABLE SCHOOLS REGIONALLY AND NATIONALLY PROVIDED BY THE NORTHWEST ASSOCIATION OF INDEPENDENT SCHOOLS AND THE NATIONAL ASSOCIATION OF INDEPENDENT SCHOOLS. THE EXECUTIVE COMMITTEE MEETS TO DISCUSS COMPENSATION AND RECORDS ITS DELIBERATION IN MINUTES. THE EXECUTIVE COMMITTEE ALSO REVIEWS THE HEAD'S PROPOSED COMPENSATION FOR THE CHIEF FINANCIAL OFFICER, BASED ON PERFORMANCE REVIEW PLUS ANALYSIS OF COMPENSATION OF CFOS IN COMPARABLE REGIONAL AND NATIONAL SCHOOLS. THIS PROCESS WAS COMPLETED IN JULY 2019 FOR THE HEAD OF SCHOOL AND CHIEF FINANCIAL OFFICER FOR THE 2019/2020 TAX YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. CARDINAL CHILD CARE LLC 1201 EAST UNION STREET SEATTLE WA 98122 453732385 CHILD CARE WA 1518904 605191 THE SEATTLE ACADEMY OF ARTS & SCIENCES