2019-07-12T14:16:14-05:00 2018-08-31 743001153 PMB HELIN DONOVAN LLP 5918 W COURTYARD DRIVE SUITE 5 AUSTIN TX 78730 990 2017-09-01 742481167 SOUTHWEST KEY PROGRAMS INC SOUT 5124622181 6002 JAIN LANE AUSTIN TX 78721 ERIC MARIN CFO 5124622181 2019-07-12 1 KELLY LOGAN P00361097 5122589670 2019-07-09 45.20.197.35 2019-07-12 14:16:09 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 86DDA4CBC524EDB5EDF2E14CC3DB1269118CEBE7 2017 2019-02-21 02:37:17Z JOELLA BROOKS 6002 JAIN LANE AUSTIN TX 78721 409257775 0 X WWW.SWKEY.ORG X 1987 TX THE MISSION IS OPENING DOORS TO OPPORTUNITY, SO INDIVIDUALS CAN ACHIEVE THEIR DREAMS. 5 5 7257 179 0 356414 315121364 403847326 0 0 700265 1503279 2019731 3581365 317841360 408931970 110250 308914 0 0 219147293 287093010 0 0 253985 86972767 95264615 306230310 382666539 11611050 26265431 121979116 165450859 49961188 67167500 72017928 98283359 X THE MISSION IS OPENING DOORS TO OPPORTUNITY, SO INDIVIDUALS CAN ACHIEVE THEIR DREAMS. 0 0 336818087 FOR MORE THAN 20 YEARS, SOUTHWEST KEY (SWK) HAS BEEN AN INTEGRAL PARTNER IN THE U.S. RESPONSE TO THE IMMIGRATION CRISIS AT OUR SOUTHERN BORDER, SHELTERING IMMIGRANT CHILDREN UNDER 18 YEARS OF AGE WHO ARRIVE IN THIS COUNTRY WITHOUT A PARENT OR GUARDIAN AND REUNIFYING THEM WITH THEIR PARENTS, RELATIVES OR A SPONSOR. NINETY-FIVE PERCENT OF THE CHILDREN IN OUR SHELTERS IN 2018 CAME FROM THE NORTHERN TRIANGLE WHICH INCLUDES GUATEMALA, HONDURAS AND EL SALVADOR. MOST OF THE CHILDREN WERE MALES BETWEEN THE AGES OF 15-17, FLEEING VIOLENCE AND GANG THREATS IN THEIR HOME COUNTRIES. OTHERS WERE ESCAPING POVERTY OR SEEKING REUNIFICATION WITH FAMILY MEMBERS ALREADY IN THE U.S.WITHIN 72-HOURS OF A CHILD'S ARRIVAL AT A SWK FACILITY, OUR CASE MANAGERS BEGIN WORKING ON THE PROCESS OF REUNIFICATION. FIRST CONTACTING THE CHILD'S FAMILY IN HIS OR HER HOME COUNTRY AND THEN REACHING OUT TO THE CHILD'S CONTACT(S) AND PROSPECTIVE SPONSORS IN THE U.S. WHILE POTENTIAL SPONSORS ARE SCREENED, SWK PROVIDES CHILDREN WITH CARE THAT ALLOWS THEM TO THRIVE IN A SAFE, HOMELIKE, NURTURING ENVIRONMENT. YOUTH HAVE THE OPPORTUNITY TO CONNECT WITH SPONSORS OR FAMILY MEMBERS VIA PHONE AND VIDEO CALLS TO BUILD RELATIONSHIPS WHILE IN OUR CARE. IN ADDITION TO REUNIFICATION, MEDICAL AND COUNSELING SERVICES, CHILDREN HAVE ACCESS TO LEGAL SERVICES, RELIGIOUS SERVICES, PHONE CALLS, MAIL SUPPLIES, POSTAGE AND ARE PROVIDED PERSONAL GROOMING AND HYGIENE SERVICES, SUCH AS HAIRCUTS, LAUNDRY AND HOUSEKEEPING.OUR PROGRAMS ARE DEVELOPED TO PROVIDE CHILDREN THE NECESSARY RESOURCES TO THRIVE WHILE IN OUR CARE. EDUCATION IS VITALLY IMPORTANT, SO WE PROVIDE 6 HOURS OF CLASSROOM EDUCATION 5-DAYS A WEEK. WE PROVIDE A WIDE VARIETY OF MEDICAL AND COUNSELING SERVICES AS APPROPRIATE. WE ALSO UNDERSTAND HOW IMPORTANT RECREATION AND PHYSICAL ACTIVITY IS TO ALL CHILDREN, SO THEY'RE GIVEN AMPLE TIME TO BE OUTSIDE AND PLAY. WHERE POSSIBLE, WE PROVIDE OPPORTUNITIES FOR ARTS AND CRAFTS, MUSIC AND ENTERTAINMENT, AND FIELD TRIPS. WE FOLLOW USDA GUIDELINES AND OUR IN-HOUSE COOKS PROVIDE THREE NUTRITIOUS MEALS AND THREE SNACKS EVERY DAY.ALL CHILDREN RECEIVE MEDICAL EXAMINATIONS CONDUCTED WITHIN 48 HOURS OF ENTERING OUR FACILITIES. THEY ARE ALSO SCREENED FOR ANY INFECTIOUS DISEASES AND RECEIVE ALL CDC-RECOMMENDED IMMUNIZATIONS. SOUTHWEST KEY MEDICAL STAFF PROVIDE BASIC MEDICAL CARE 24 HOURS A DAY. CHILDREN WHO REQUIRE EXAMINATIONS BY SPECIALISTS OR HOSPITAL CARE ARE TRANSPORTED BY SWK TO THE APPROPRIATE MEDICAL FACILITIES.SOUTHWEST KEY'S UNACCOMPANIED MINOR SHELTERS ARE PART OF A FEDERAL SHELTER SYSTEM THAT WAS CREATED AS A RESULT OF THE 1997 FLORES SETTLEMENT AGREEMENT. OUR PROGRAMS ARE FUNDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES.9/1/2017 TO 8/31/2018UNACCOMPANIED MINOR CHILDREN SERVED 28,315UNACCOMPANIED MINOR SHELTER EMPLOYEES 6,629UNACCOMPANIED MINOR PROGRAMS 27 15352982 308914 SOUTHWEST KEY'S YOUTH JUSTICE PROGRAM IS BASED ON THE CORE PRINCIPLE THAT POSITIVE CHANGE CAN HAPPEN THOUGH THERAPEUTIC, EDUCATIONAL AND COMMUNITY-BASED PROGRAMS. OUR SERVICES ARE SHAPED BY EVIDENCE-BASED PRACTICES AND YOUTH VOICE, AND ACCOMPLISHED THROUGH STAFF THAT COME FROM THE COMMUNITIES WE SERVE. BY PROVIDING ALTERNATIVES TO CHILDREN WHO ARE INVOLVED IN THE COURT SYSTEM, YOUTH JUSTICE ENABLES THEM TO STAY AT HOME WITH THEIR FAMILIES AND INVOLVED IN THEIR COMMUNITIES.THROUGH YOUTH JUSTICE, YOUNG MEN AND WOMEN ARE PROVIDED WITH STRUCTURE AND SERVICES THAT PROMOTE POSITIVE BEHAVIORS AND EXPERIENCES. OUR CASEWORKERS PARTNER WITH FAMILIES TO ADDRESS INDIVIDUAL, FAMILY AND SOCIAL ISSUES, SUCH AS HELPING WITH THE TRANSITION BACK HOME FROM A CORRECTIONAL FACILITY OR INSTITUTION, ASSISTING PARENTS WITH EMPLOYMENT AND CHILDCARE, AND WORKING WITH SCHOOL STAFF TO MEET ACADEMIC AND PERSONAL NEEDS. OUR PROGRAMS TRACK THE PROGRESS YOUTH ARE MAKING WHILE HOLDING THEM ACCOUNTABLE FOR THEIR ACTIONS. THESE COMPONENTS WORK TOGETHER TO SET THE FOUNDATION FOR SUCCESS, NOW AND TOMORROW.9/1/2017 TO 8/31/2018YOUTH JUSTICE CHILDREN SERVED 6,823YOUTH JUSTICE EMPLOYEES - 323YOUTH JUSTICE PROGRAMS 539/1/2017 TO 8/31/2018TOTAL PEOPLE SERVED BY SOUTHWEST KEY PROGRAMS, INC 117,635TOTAL EMPLOYEES APPROX. 7,257TOTAL PROGRAMS 80 352171069 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 1 1 1 0 0 0 1 1 1 1 0 0 1 216 0 7257 1 1 1 0 0 0 0 1 1 0 0 0 0 X 5 5 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X ERIC MARIN CFO 5125832516 6002 JAIN LANE AUSTIN TX 78721 ORLANDO MARTINEZ CHAIR 1.00 X 0 0 0 ANSELMO VILLARREAL VICE CHAIR 1.00 X 0 0 0 ROSA SANTIS TREASURER 1.00 X 0 0 0 DAVID MARSHALL JR BOARD MEMBER 1.00 X 0 0 0 VICTOR GARZA BOARD MEMBER 1.00 X 0 0 0 ELIZABETH S VILLEGAS (FORMER) BOARD MEMBER THROUGH 6/27/18 1.00 X 0 0 0 JUAN SANCHEZ PRESIDENT/CEO 40.00 X 3562172 0 54806 MELODY CHUNG CFO 40.00 X 2379459 0 52652 RACHEL LUNA GENERAL COUNSEL 40.00 X 770160 0 50209 ALEXIA RODRIGUEZ VICE-PRESIDENT 40.00 X 1330045 0 51959 JENNIFER SANCHEZ VICE-PRESIDENT 40.00 X 1105485 0 50502 JOELLA BROOKS COO 40.00 X 1221948 0 60647 VERONICA DELGADO-SAVAGE VICE-PRESIDENT 40.00 X 1170391 0 54840 JOSE E ARROYO-DAVILA VICE-PRESIDENT 40.00 X 188447 0 19960 GERALDO G RIVERA ASSOCIATE VICE-PRESIDENT 40.00 X 192049 0 24637 FRED MUNIZ CONTROLLER 40.00 X 161830 0 36525 ISABEL RODRIGUEZ PROGRAM COORDINATOR 40.00 X 140657 0 29012 YVONNE CHOR DIRECTOR OF FINANCE 40.00 X 214695 0 38990 DR SALVADOR CAVAZOS VP OF EDUCATION 40.00 40.00 X 52766 182992 8689 12490104 182992 533428 36 0 1 0 CHACBAK LLC 7-97 N EXPRESSWAY 77 SUITE 7 OLMITO TX 78575 MAINTENANCE & REPAIR- BUILDING 1433686 MODIS INC 9442 N CAPITAL OF TX HWY 600 AUSTIN TX 78746 IT CONSULTING 965020 SBS ADMINISTRATIVE SERVICES LLC 8502 HUEBNER RD 300 SAN ANTONIO TX 78240 BENEFITS SUPPORT 729159 BGC 12770 COIT RD DALLAS TX 75251 HR SUPPORT 685425 KRONOS INC 810 E HAMMON LN PHOENIX AZ 85034 HR SUPPORT 634800 37 546390 73048 402707295 520593 53651 403847326 1758083 1758083 1153597 0 1153597 1153597 1153597 36884 291688 -254804 -254804 -254804 19955 546390 34117 -14162 -14162 INSURANCE PROCEEDS 900099 1965093 1965093 MANAGEMENT FEES 900099 462611 462611 OTHER INCOME 900099 14226 14226 2441930 408931970 3595527 0 1489117 160000 160000 148914 148914 11539660 10686404 848997 4259 222144459 205718840 16343633 81986 33517301 30198060 3309657 9584 19891590 18407356 1477149 7085 4006416 3445442 552260 8714 147994 129019 18975 3440916 2799098 641406 412 2708284 2193197 515087 35235844 34043085 1192358 401 10499221 9329934 1165227 4060 2102592 1921686 180906 113051 103695 9356 5212095 4079439 1132386 270 1197233 1082353 114880 OTHER EXPENSES 13892670 12443624 1315215 133831 PARTICIPANT SUBSIDIES 4799695 4799695 HOUSEHOLD SUPPLIES 4727182 4727182 TELEPHONE 3763970 3506554 257377 39 3417452 2247492 1166616 3344 382666539 352171069 30241485 253985 61286297 64857591 7230634 38152098 6314073 5683951 1397462 1483835 66818119 28903370 35676538 37914749 2858086 7792471 7216026 9566164 121979116 165450859 3063619 6950094 314186 410879 46583383 59806527 49961188 67167500 X 71891116 97948321 126812 335038 72017928 98283359 121979116 165450859 26265431 0 X 0 1 X 1 1 1 X 165204842 158932787 240900527 315121364 403847326 1284006846 165204842 158932787 240900527 315121364 403847326 1284006846 1284006846 520218 1133940 1746850 2911680 6312688 613854 613854 1712205 121934 440223 1979319 4253681 1295187069 1427104 0.99140 0.99260 X 0 0 0 0 0 1 68000 0 0 0 68000 0 PART II-B, LINE 1: SOUTHWEST KEY ENGAGED THE SERVICES OF THIRD PARTIES TO ASSIST IN MONITORING LEGISLATION, ADDRESSING STATE REGULATORY AND LICENSING ISSUES, AND BUILDING STRONGER RELATIONSHIPS AND PARTNERSHIPS AT THE LOCAL, STATE, AND NATIONAL LEVELS. 9544721 9544721 27686134 6767091 20919043 6739182 5181097 1558085 6688602 4598000 2090602 16159480 12357182 3802298 37914749 DEFERRED REVENUE 1056545 DUE FROM 1306120 INVENTORY 10500 LEASE DEPOSITS 7192999 9566164 ACCRUED SALARIES 14909696 ACCRUED VACATION EXPENSE 2615025 CAPITAL LEASE OBLIGATIONS 2166169 OTHER ACCRUED LIABILITIES 17123070 SELF-INSURANCE RESERVE 22992567 59806527 X 409589131 368240 34117 402357 409186774 -254804 -254804 408931970 383323700 368240 34117 402357 382921343 -254804 -254804 382666539 PART X, LINE 2: SOUTHWEST KEY PROGRAMS, INC. IS A NOT-FOR-PROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, EXCEPT TO THE EXTENT IT HAS UNRELATED BUSINESS ACTIVITIES. AS SUCH, NO PROVISION FOR FEDERAL INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS RELATED TO THIS ENTITIES. THE ENTITY IS NO LONGER SUBJECT TO U.S. FEDERAL TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS PRIOR TO 2014. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION, AND HAS CONCLUDED THAT AS OF AUGUST 31, 2018 AND 2017, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RECLASS OF FUNDRAISING EXPENSE 34,117. PART XI, LINE 4B - OTHER ADJUSTMENTS: RECLASS OF GAIN ON DISPOSAL OF ASSETS -254,804. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASS OF FUNDRAISING EXPENSE 34,117. PART XII, LINE 4B - OTHER ADJUSTMENTS: RECLASS OF GAIN ON DISPOSAL OF ASSETS -254,804. GOLF TOURNAMENT 566345 546390 19955 34117 566345 546390 19955 34117 34117 -14162 1 PROMESA PUBLIC SCHOOLS INC 6002 JAIN LANE AUSTIN TX 78721 261609474 501(C)(3) 160000 GENERAL SUPPORT 1 EDUCATION AWARDS 118 121000 DISASTER ASSISTANCE REWARDS 65 27914 PART I, LINE 2: SOUTHWEST KEY PROGRAMS, INC IS THE SOLE MEMBER OF PROMESA PUBLIC SCHOOLS, INC. SWK REGULARLY MONITORS ALL USE OF FUNDS BY PROMESA. DEPENDING ON THE EDUCATION AWARD TYPE ELIGIBLE STUDENT APPLICANTS ARE EVALUATED BASED ON CRITERIA INCLUDING GPA, SCHOLASTIC RIGOR AND ACHIEVEMENT, PERSONAL ACHIEVEMENT, PERSONAL AND HISTORICAL DISADVANTAGES AND INTELLECTUAL CURIOSITY. ADDITIONALLY ONE-TIME DISASTER RECOVERY ASSISTANCE AMOUNTS WERE GRANTED TO INDIVIDUALS IMPACTED BY HURRICANE HARVEY IN 2017. ELIGIBILITY FOR ASSISTANCE WAS DETERMINED BASED ON SET CRITERIA INCLUDING DEMONSTRATED IMPACT TO HOMES AND VEHICLES. X 1 1 X 0 1 0 0 0 0 0 0 0 JUAN SANCHEZ PRESIDENT/CEO 783593 0 238500 0 2540079 0 48375 0 6431 0 3616978 0 0 0 MELODY CHUNG CFO 520849 0 198572 0 1660038 0 46338 0 6314 0 2432111 0 0 0 RACHEL LUNA GENERAL COUNSEL 185925 0 67500 0 516735 0 44825 0 5384 0 820369 0 0 0 ALEXIA RODRIGUEZ VICE-PRESIDENT 312144 0 113400 0 904501 0 42938 0 9021 0 1382004 0 0 0 JENNIFER SANCHEZ VICE-PRESIDENT 267609 0 94600 0 743276 0 44412 0 6090 0 1155987 0 0 0 JOELLA BROOKS COO 268033 0 108270 0 845645 0 48750 0 11897 0 1282595 0 0 0 VERONICA DELGADO-SAVAGE VICE-PRESIDENT 266359 0 81100 0 822932 0 48750 0 6090 0 1225231 0 0 0 JOSE E ARROYO-DAVILA VICE-PRESIDENT 155356 0 32710 0 381 0 14775 0 5185 0 208407 0 0 0 GERALDO G RIVERA ASSOCIATE VICE-PRESIDENT 145905 0 34000 0 12144 0 18880 0 5757 0 216686 0 0 0 FRED MUNIZ CONTROLLER 118957 0 28000 0 14873 0 28223 0 8302 0 198355 0 0 0 ISABEL RODRIGUEZ PROGRAM COORDINATOR 126905 0 0 0 13752 0 20570 0 8442 0 169669 0 0 0 YVONNE CHOR DIRECTOR OF FINANCE 152558 0 43300 0 18837 0 17003 0 21987 0 253685 0 0 0 DR SALVADOR CAVAZOS VP OF EDUCATION 46622 182992 6000 0 144 0 2953 1144 1330 3262 57049 187398 0 0 PART I, LINE 1A GROSS-UP FOR FEDERAL TAXES OWED AS A RESULT OF A CASH VALUE LIFE INSURANCE RETIREMENT POLICY; OFFICERS AND KEY EMPLOYEES (7 INDIVIDUALS, SEE PART I, LINE 4B RESPONSES BELOW); TREATED AS TAXABLE COMPENSATION TO LISTED PERSONS. PART I, LINE 3 CONCERNING POLICIES AND PROCEDURES FOR DETERMINING COMPENSATION OF DISQUALIFIED PERSONS FOR THE CURRENT REPORTING YEAR, THE ORGANIZATION BELIEVES THAT IT SUBSTANTIALLY COMPLIED WITH THE IRS'S BEST PRACTICES. HOWEVER, OUT OF AN ABUNDANCE OF CAUTION AND IN LIGHT OF STRICTER PROTOCOLS THE ORGANIZATION HAS SINCE PUT IN PLACE, THE FILING THIS YEAR REFLECTS AN ASSESSMENT BASED ON THAT STRICTER INTERNAL STANDARD RATHER THAN ONE BASED ON A SUBSTANTIAL COMPLIANCE ASSESSMENT. SINCE THE REPORTING YEAR, THE ORGANIZATION HAS REVIEWED AND UPDATED ITS PRACTICES TO ENSURE MAXIMUM COMPLIANCE MOVING FORWARD. PART I, LINE 4B DR. JUAN SANCHEZ OTHER REPORTABLE COMPENSATION INCLUDES $2,424,460 RELATED TO A CASH VALUE LIFE INSURANCE RETIREMENT POLICY. THE INCOME INCLUDES THE INSURANCE PREMIUMS ALONG WITH THE TAX GROSS UP AND INTEREST ON THE INCOME DUE TO THE LIFE INSURANCE POLICY PREMIUMS WHICH HAS BEEN APPROVED BY THE SWK BOARD. MELODY CHUNG OTHER REPORTABLE COMPENSATION INCLUDES $1,573,520 RELATED TO A CASH VALUE LIFE INSURANCE RETIREMENT POLICY. THE INCOME INCLUDES THE INSURANCE PREMIUMS ALONG WITH THE TAX GROSS UP AND INTEREST ON THE INCOME DUE TO THE LIFE INSURANCE POLICY PREMIUMS WHICH HAS BEEN APPROVED BY THE SWK BOARD. RACHEL LUNA OTHER REPORTABLE COMPENSATION INCLUDES $506,137 RELATED TO A CASH VALUE LIFE INSURANCE RETIREMENT POLICY. THE INCOME INCLUDES THE INSURANCE PREMIUMS ALONG WITH THE TAX GROSS UP AND INTEREST ON THE INCOME DUE TO THE LIFE INSURANCE POLICY PREMIUMS WHICH HAS BEEN APPROVED BY THE SWK BOARD. ALEXIA RODRIGUEZ OTHER REPORTABLE COMPENSATION INCLUDES $887,554 RELATED TO A CASH VALUE LIFE INSURANCE RETIREMENT POLICY. THE INCOME INCLUDES THE INSURANCE PREMIUMS ALONG WITH THE TAX GROSS UP AND INTEREST ON THE INCOME DUE TO THE LIFE INSURANCE POLICY PREMIUMS WHICH HAS BEEN APPROVED BY THE SWK BOARD. JENNIFER SANCHEZ OTHER REPORTABLE COMPENSATION INCLUDES $727,067 RELATED TO A CASH VALUE LIFE INSURANCE RETIREMENT POLICY. THE INCOME INCLUDES THE INSURANCE PREMIUMS ALONG WITH THE TAX GROSS UP AND INTEREST ON THE INCOME DUE TO THE LIFE INSURANCE POLICY PREMIUMS WHICH HAS BEEN APPROVED BY THE SWK BOARD. JOELLA BROOKS OTHER REPORTABLE COMPENSATION INCLUDES $820,210 RELATED TO A CASH VALUE LIFE INSURANCE RETIREMENT POLICY. THE INCOME INCLUDES THE INSURANCE PREMIUMS ALONG WITH THE TAX GROSS UP AND INTEREST ON THE INCOME DUE TO THE LIFE INSURANCE POLICY PREMIUMS WHICH HAS BEEN APPROVED BY THE SWK BOARD. VERONICA DELGADO OTHER REPORTABLE COMPENSATION INCLUDES $791,325 RELATED TO A CASH VALUE LIFE INSURANCE RETIREMENT POLICY. THE INCOME INCLUDES THE INSURANCE PREMIUMS ALONG WITH THE TAX GROSS UP AND INTEREST ON THE INCOME DUE TO THE LIFE INSURANCE POLICY PREMIUMS WHICH HAS BEEN APPROVED BY THE SWK BOARD. JUAN SANCHEZ HUSBAND OF JENNIFER NELSON SANCHEZ, VICE PRESIDENT 3562172 SALARY, RETIREMENT AND FRINGE BY THE ORGANIZATION 0 JENNIFER NELSON SANCHEZ WIFE OF JUAN SANCHEZ, CEO 1105485 SALARY, RETIREMENT AND FRINGE BY THE ORGANIZATION 0 ANTONIO SANCHEZ BROTHER OF JUAN SANCHEZ, CEO 72845 SALARY, RETIREMENT AND FRINGE BY THE ORGANIZATION 0 ROMEO RODRIGUEZ FATHER OF ALEXIA RODRIGUEZ, VICE PRESIDENT 41925 SALARY, RETIREMENT AND FRINGE BY THE ORGANIZATION 0 CONROE CHS LP PARTNERSHIP MORE THAN 35% OWNED BY JUAN SANCHEZ, CEO AND MELODY CHUNG, CFO 273376 RENTAL PAID BY THE ORGANIZATION 0 X 4772 FMV X PLAYGROUND 1 44587 FMV X PRIZES FOR FUNDRAISING EVENT 30 4292 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 JUAN SANCHEZ(PRESIDENT/CEO) AND JENNIFER SANCHEZ(VICE PRESIDENT OF COMMUNITY ENGAGEMENT) ARE HUSBAND AND WIFE. JUAN SANCHEZ(PRESIDENT/CEO), JENNIFER SANCHEZ(VICE PRESIDENT OF COMMUNITY ENGAGEMENT), AND MELODY CHUNG(CFO) HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS REVIEWED BY THE ORGANIZATION'S CFO AND GENERAL COUNSEL. AFTER SAID REVIEW, THE RETURN IS DISTRIBUTED TO THE AUDIT COMMITTEE FOR ITS CONSIDERATION AND APPROVAL. AFTER APPROVAL, THE RETURN IS CIRCULATED TO THE BOARD OF DIRECTORS AND FILED TIMELY. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL OR PERSONAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS. DETERMINATIONS REGARDING CONFLICT OF INTEREST INQUIRIES ARE DOCUMENTED IN THE MINUTES OF THE BOARD OF DIRECTORS OR THROUGH A WRITTEN REPORT PROVIDED BY THE CEO TO THE BOARD OF DIRECTORS. THE INTERESTED PARTY INVOLVED DOES NOT PARTICIPATE IN A DECISION RELATED TO THE POTENTIAL CONFLICT. IF A CONFLICT OF INTEREST EXISTS, A DETERMINATION WILL BE MADE REGARDING WHETHER A MORE ADVANTAGEOUS ARRANGEMENT IS POSSIBLE. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE, THEN IT IS DETERMINED BY A MAJORITY VOTE OF THE DISINTERESTED PERSON WHETHER THE CONFLICT OF INTEREST IS FAIR AND IN THE ORGANIZATION'S BEST INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. SOUTHWEST KEY MAINTENANCE LLC 6002 JAIN LANE AUSTIN TX 78721 260139649 JANITORIAL, MAINTENANCE, AND LANDSCAPING TX 9650 61111 SOUTHWEST KEY ENTERPRISES INC SOUTHWEST KEY CAFE DEL SOL LLC 6002 JAIN LANE AUSTIN TX 78721 260530306 FOOD SERVICE TX -82171 68982 SOUTHWEST KEY ENTERPRISES INC SOUTHWEST KEY WORKFORCE DEVELOPMENT LLC 6002 JAIN LANE AUSTIN TX 78721 270855414 SERVICE TO EMPLOYERS AND JOB SEEKERS TX 401464 1214855 SOUTHWEST KEY ENTERPRISES INC SOUTHWEST KEY PROPERTIES LLC 6002 JAIN LANE AUSTIN TX 78721 611535548 RESIDENTIAL COMMUNITY PLANNING & DEVELOPMENT TX 0 0 SOUTHWEST KEY ENTERPRISES INC DATA AND EVALUATION SERVICES 6002 JAIN LANE AUSTIN TX 78721 203976396 COMMUNITY BASED SERVICES TX 0 0 SOUTHWEST KEY ENTERPRISES INC SOUTHWEST KEY GREEN ENERGY & CONTRUCTION LLC 6002 JAIN LANE AUSTIN TX 78721 212310750 CONSTRUCTION AND REMODELING TX 84569 122280 SOUTHWEST KEY ENTERPRISES INC SOUTHWEST KEY YOUTH FAMILY & TRANSPORTAION SERVICES LLC 6002 JAIN LANE AUSTIN TX 78721 271348268 COMMUNITY BASED SERVICES TX 508 75760 SOUTHWEST KEY ENTERPRISES INC THE BLOOMING FLORIST LLC 6002 JAIN LANE AUSTIN TX 78721 452136940 FLORAL SERVICES TX -225 1979 SOUTHWEST KEY ENTERPRISES INC PROMESA PUBLIC SCHOOLS INC FKA THE EAST AUSTIN ACADEMIA INC 6002 JAIN LANE AUSTIN TX 78721 261609474 CHARTER SCHOOL TX 501(C)(3) LINE 7 SOUTHWEST KEY PROGRAMS INC 0 SWKP ST JOHNS LLC 13010 RESEARCH BLVD 104 AUSTIN TX 78750 824580748 INVESTMENT PARTNERSHIP TX SOUTHWEST KEY PROGRAMS INC EXCLUDED SEC 512 2597067 0 0 0.95830 BUDA HOUSE INVESTORS LLC 13010 RESEARCH BLVD 104 AUSTIN TX 78750 830975536 INVESTMENT PARTNERSHIP TX SOUTHWEST KEY PROGRAMS INC EXCLUDED SEC 512 2000000 0 0 0.57140 SOUTHWEST KEY ENTERPRISES INC 6002 JAIN LANE AUSTIN TX 78721 208958545 HOLDING COMPANY TX SOUTHWEST KEY PROGRAMS INC C -42816 3869670 1.00000 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 PROMESA PUBLIC SCHOOLS INC J 1090901 FMV SOUTHWEST KEY ENTERPRISES LLC L 322718 FMV PROMESA PUBLIC SCHOOLS INC L 139893 FMV PROMESA PUBLIC SCHOOLS INC B 160000 CASH SWKP ST JOHNS LLC B 2597067 CASH BUDA HOUSE INVESTORS LLC B 2000000 CASH