2025-11-05T10:19:03-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 950 NORTH GLEBE ROAD SUITE 1200 ARLINGTON VA 22203 990 2024-01-01 526006937 NATL ASSN OF SECONDARY SCHOOL PRINCIPALS NATL 7038600200 1904 ASSOCIATION DRIVE RESTON VA 201911537 NOAH A RASKIN CHIEF FINANCIAL OFFICER 7038600200 2025-11-04 1 0 ROBERT WILLIAMS P01345960 5712279500 2025-10-31 2024 2025-03-06 01:10:19Z NASSP NOAH A RASKIN 1904 ASSOCIATION DRIVE RESTON VA 201911537 52663572 0 X WWW.NASSP.ORG X 1941 DC TO CONNECT AND ENGAGE SCHOOL LEADERS THROUGH ADVOCACY, RESEARCH, EDUCATION, AND STUDENT PROGRAMS. 21 21 74 50 325266 34605 1004599 1211204 16948157 17067042 -49054 1152192 8568160 8679131 26471862 28109569 2276748 2254681 0 0 10634532 11321715 0 0 0 11408664 10119331 24319944 23695727 2151918 4413842 57072693 65495166 10816358 11318721 46256335 54176445 X THE MISSION OF NASSP IS TO CONNECT AND ENGAGE SCHOOL LEADERS THROUGH ADVOCACY, RESEARCH, EDUCATION, AND STUDENT PROGRAMS. 0 0 6368723 4599 5329285 MEMBER SERVICES: THE MEMBER SERVICES FUNCTION INCLUDES ACTIVITIES RELATED TO ADVOCACY, STATE COORDINATORS CONFERENCE, COMMUNICATIONS, WEBSITE AND RETAINING CURRENT MEMBERS. 3521417 2238937 10512136 STUDENT LEADSHIP: NASSP PROMOTES THE INTELLECTUAL GROWTH, ACADEMIC ACHIEVEMENT, CHARACTER AND LEADERSHIP DEVELOPMENT, AND PHYSICAL WELL-BEING OF YOUTH. NASSP IS PROUD TO BE THE FOUNDER AND ADMINISTRATOR FOR THE FOLLOWING STUDENT LEADERSHIP PROGRAMS:-NATIONAL HONOR SOCIETY AND NATIONAL JUNIOR HONOR SOCIETY-NATIONAL STUDENT COUNCILS-NATIONAL ELEMENTARY HONOR SOCIETY 1389568 99 8469788 MERCHANDISE SALES: THE MERCHANDISE SALES CONSISTS OF RECOGNITION AND GRADUATION MERCHANDISE USED IN INDUCTION CEREMONIES, OFFICER INSTALLATIONS AND GRADUATION CEREMONIES FOR THOSE STUDENTS PARTICIPATING IN NATIONAL HONOR SOCIETY, NATIONAL JUNIOR SOCIETY, NATIONAL ELEMENTARY HONOR SOCIETY AND NATIONAL STUDENT COUNCIL. 1215362 10756 342084 PROFESSIONAL SERVICES: NASSP PROVIDES A VARIETY OF PUBLICATIONS AND SOCIAL MEDIA ENGAGEMENT PLATFORMS SO THAT EVERY SCHOOL LEADER CAN EXPAND UPON HIS OR HER OWN PROFESSIONAL DEVELOPMENT. IN ORDER TO FACILITATE THESE PROFESSIONAL DEVELOPMENT EFFORTS, NASSP OFFERS THE FOLLOWING PUBLICATIONS IN BOTH DIGITAL AND PRINT FORMATS: -NEWSPAPER KNOWN AS NEWSLEADER-MAGAZINE TITLES PRINCIPAL LEADERSHIP-RESEARCH PUBLICATION KNOWN AS PRINCIPAL'S RESEARCH REVIEW-PEER-REVIEWED JOURNAL TITLED NASSP BULLETIN 175000 175000 STRATEGIC ALLIANCE: SINCE THE CREATION OF THE ORIGINAL BREAKING RANKSRECOMMENDATIONS MORE THAN 15 YEARS AGO, SIGNIFICANT STRIDES HAVE BEENMADE TOWARDS ACHIEVING THE PROGRAM'S GOAL OF MAKING SCHOOLS MORESTUDENT CENTERED BY PERSONALIZING PROGRAMS AND SUPPORT SYSTEMS ANDMEETING THE INTELLECTUAL CHALLENGES OF EACH STUDENT. TODAY, THIS BODYOF KNOWLEDGE AND EXPERIENCE MAKES UP WHAT IS KNOWN AS THE BUILDINGRANKS FRAMEWORK, WHICH IS A COMPREHENSIVE FRAMEWORK FOR SCHOOLIMPROVEMENT THAT SUPPORTS ALL SCHOOLS IN THE K-12 CONTINUUM. 926350 290 ADVOCACY NASSP PROVIDES TRAINING FOR ITS MEMBERS TO LEARN ABOUT HOW TO SUPPORT OR DEFEND A CAUSE RELATED TO EDUCATION AND POLICY. 2316712 11046 517084 13596420 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 144 0 74 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 1 0 1 1 1 0 0 1 1 1 1 1 1 1 0 0 VA X NOAH RASKIN 7038600200 1904 ASSOCIATION DRIVE RESTON VA 20191 RONN NOZOE CEO & BOARD SECRETARY 37.50 X 587497 0 51950 JOANN BARTOLETTI CEO UNTIL DEC 2020 37.50 X 179354 0 0 NOAH A RASKIN CFO 37.50 X 337784 0 40217 HISHAM RO KHALID GENERAL COUNSEL, CPO 37.50 X 301677 0 44468 AMAN K DHANDA CHIEF ENGAGEMENT OFFICER 37.50 X 262344 0 33906 DANA RS WILLIAMS MANAGING DIR, FINANCE & CUSTOMER CARE 37.50 X 234402 0 39947 BEHROOZ SADIGH MANAGING DIRECTOR, TECHNOLOGY 37.50 X 250127 0 35252 ROBYN HAMASAKI MANAGING DIRECTOR, LEADERSHIP DEVELOPMENT 37.50 X 214166 0 32084 TYLER DASHNER DIRECTOR, GROWTH STRATEGY 37.50 X 213124 0 27465 ANN D POSTLEWAITE DIRECTOR, COMMUNITY 37.50 X 201782 0 30362 JENNIFER SILVA DIRECTOR, EXTERNAL RELATIONS 37.50 X 199067 0 29045 RAQUEL MARTINEZ PRESIDENT 20.00 X X 0 0 0 AARON HUFF IMMEDIATE PAST PRESIDENT 4.00 X X 0 0 0 MEGHAN REDMOND TREASURER - JAN-JULY 2024 4.00 X X 0 0 0 BEN FEENEY TREASURER AUG-DEC 2024 4.00 X X 0 0 0 EVELYN EDNEY PRESIDENT-ELECT 10.00 X X 0 0 0 JAMES ALLRICH DIRECTOR 4.00 X 0 0 0 BENNY RODRIGUEZ DIRECTOR 4.00 X 0 0 0 DANIEL RICHARDS DIRECTOR 4.00 X 0 0 0 DERRICK LAWSON DIRECTOR 4.00 X 0 0 0 KIMBERLY GREER DIRECTOR 4.00 X 0 0 0 JULIE ARNOLD DIRECTOR 4.00 X 0 0 0 JULIE KASPER DIRECTOR 4.00 X 0 0 0 ALLISON PERSAD DIRECTOR 4.00 X 0 0 0 MARCUS BELIN DIRECTOR 4.00 X 0 0 0 MARY PAT CUMMING DIRECTOR 4.00 X 0 0 0 TOM BRENNER DIRECTOR 4.00 X 0 0 0 TODD DAIN DIRECTOR 4.00 X 0 0 0 GREG JOHNSON DIRECTOR 4.00 X 0 0 0 BETH HOUF DIRECTOR 4.00 X 0 0 0 ANNA THOMA DIRECTOR 4.00 X 0 0 0 ADAM CLEMONS DIRECTOR 4.00 X 0 0 0 SUZAN HARRIS DIRECTOR-UNTIL JULY 2024 4.00 X 0 0 0 ALBERT SACKEY DIRECTOR-UNTIL JUNE 2024 4.00 X 0 0 0 ANITA BERGER DIRECTOR-UNTIL JULY 2024 4.00 X 0 0 0 2981324 0 364696 41 1 1 0 STONE ROOSTER DISTRIBUTORS INC BUNCHER COMMERCE PARK 16 AVENUE A LEETSDALE PA 150561304 WAREHOUSE & FULFILLMENT SERVICES 982042 PERSONIFY INC PO BOX 735327 DALLAS TX 753735327 CONSULTING/TECHNOLOGY SERVICES 528539 NAYLOR LLC 1430 SPRING HILL ROAD 6TH FLOOR MCLEAN VA 22102 PUBLISHING SERVICES 319352 EDGE PRODUCTIONS 5601 HUETTNER DRIVE NORMAN OK 730698241 AUDIO VISUAL PRODUCTION 299485 DOUBLETREE SUITES 300 ARMY NAVY DRIVE ARLINGTON VA 22202 ROOM RENTAL & CATERING 294507 19 1211204 1211204 MEMBERSHIP REVENUE 900099 14476511 14476511 CONFERENCE AND MEETINGS 900099 2071030 1687759 383271 PUBLICATION 541800 342084 16818 325266 SERVICE AND ASSESMENT CENTER FEES 900099 177417 177417 17067042 1269353 1269353 192115 192115 28074 10846 17228 17228 17228 22126593 22243754 -117161 -117161 -117161 10769191 2299403 8469788 8469788 28109569 24828293 325266 1744806 X 2254681 2254681 1934192 1025122 909070 179354 179354 6413656 2619051 3794605 330641 132698 197943 1746203 727312 1018891 717669 304838 412831 69149 69149 98845 98845 124900 124900 2433661 1354385 1079276 826774 458200 368574 174141 73487 100654 1393924 832234 561690 824034 663543 160491 170482 71942 98540 493518 477916 15602 PROGRAM DELIVERY/FULFIL 2180734 1977923 202811 MAINTENANCE AND RENTAL 994674 425248 569426 SUBSCRIPTIONS/REGISTRAT 204606 133822 70784 CREDIT LOSS EXPENSES 23253 23253 106636 64018 42618 23695727 13596420 10099307 0 9572263 15426279 3691799 2817202 1042412 1011786 2659669 2155429 647773 893564 7613296 7365492 412925 247804 38544692 42943102 501160 0 57072693 65495166 1405068 1493102 702795 694156 7839335 8168312 869160 963151 10816358 11318721 X 45834622 54176445 421713 0 46256335 54176445 57072693 65495166 4413842 3506268 0 X 0 1 X 1 0 X 4332676 6518396 4924436 1004599 1211204 17991311 19618953 21639693 20589568 27155037 27127696 116130947 6302 130881 10200 249338 383271 779992 23957931 28288970 25524204 28408974 28722171 134902250 489000 360000 1109632 601647 940000 3500279 300995 300995 789995 360000 1109632 601647 940000 3801274 131100976 754497 516513 1219012 1431289 1489542 5410853 754497 516513 1219012 1431289 1489542 5410853 42093 298432 340525 852 852 24712428 28806335 26785309 29840263 30510145 140654480 0.93210 0.93080 0.03850 0.03420 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10642 191387 202029 13394390 13596419 829821 207455 0 0 1000000 766465 847668 829821 3443954 5165931 531841 386982 248553 202029 1369405 250000 191616 211917 207455 860988 1291482 28014 20384 13092 10642 72132 153958 153958 5175973 5172109 3864 452198 441779 10419 1831167 1751604 79563 247804 REFUNDABLE ADVANCE 963151 963151 X 33801186 3506268 2310249 5816517 27984669 124900 124900 28109569 25881076 2310249 2310249 23570827 124900 124900 23695727 PART X, LINE 2: NASSP IS EXEMPT FROM THE PAYMENT OF INCOME TAXES ON ITS EXEMPT ACTIVITIES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND IS CLASSIFIED AS OTHER THAN A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A)(2) OF THE IRC. HOWEVER, NASSP MAY BE SUBJECT TO TAX ON ITS UNRELATED BUSINESS INCOME SUCH AS ADVERTISING. NASSP BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. AS OF DECEMBER 31, 2024, NASSP HAS NET OPERATING LOSSES (NOLS) THAT MAY BE CARRIED FORWARD TOTALING APPROXIMATELY $482,000, WHICH DO NOT EXPIRE BUT ARE LIMITED TO 80% USAGE AND BY SILOED UNRELATED BUSINESS INCOME ACTIVITIES. THE GENERATION OF THE NOL CARRYFORWARD IS A RESULT OF UNRELATED BUSINESS LOSSES FROM ADVERTISING. THE USE OF THE FULL AMOUNT OF NOLS IS UNLIKELY BEFORE THEIR EXPIRATION DATE, AND AS SUCH, THE RELATED DEFERRED TAX ASSET IS OFFSET BY A VALUATION ALLOWANCE. NO DEFERRED TAX ASSET HAS BEEN PRESENTED IN THE STATEMENT OF FINANCIAL POSITION AS OF DECEMBER 31, 2024. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD INCLUDED ON PART VIII 2,299,403. RENTAL EXPENSES 10,846. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD INCLUDED ON PART VIII 2,299,403. RENTAL EXPENSE 10,846. 1 SCHOLARSHIPS 504 1996431 N/A N/A OUTSTANDING ACHIEVEMENT AWARDS 492 246000 N/A N/A STUDENT LEADER FACILITATORS 7 12250 N/A N/A PART I, LINE 2: NASSP CONFIRMS THAT ALL APPLICANTS ARE ELIGIBLE FOR THE SCHOLARSHIP BEFORE STARTING, AS WELL AS HAVING THE APPLICANT CONFIRM AGAIN BEFORE SUBMITTING. NASSP MAINTAINS ANNUAL RECORDS OF APPLICATION SCORING, THE SELECTION CRITERIA, THE SCORING RUBRIC, AND THE SELECTION COMMITTEE. NASSP ANNUALLY ENTERS AWARDED SCHOLARSHIP AMOUNTS INTO ITS FINANCIAL MANAGEMENT SOFTWARE. TO ENSURE THAT FUNDS ARE USED IN THE WAY INTENDED BY NASSP, ALL SCHOLARSHIPS ARE PAID DIRECTLY TO ACCREDITED, U.S.-BASED COLLEGES AND UNIVERSITIES WITH THE STUDENT'S NAME AND STUDENT ID INDICATED. SCHOLARSHIPS ARE NOT MADE PAYABLE TO STUDENTS, NOR CAN STUDENTS BE REIMBURSED FOR ANY EDUCATIONAL EXPENSES. X 1 1 X X X X 0 1 0 0 0 0 0 0 0 RONN NOZOE CEO & BOARD SECRETARY 587497 0 0 0 0 0 17250 0 34700 0 639447 0 0 0 JOANN BARTOLETTI CEO UNTIL DEC 2020 0 0 0 0 179354 0 0 0 0 0 179354 0 0 0 NOAH A RASKIN CFO 337784 0 0 0 0 0 16737 0 23480 0 378001 0 0 0 HISHAM RO KHALID GENERAL COUNSEL, CPO 301677 0 0 0 0 0 15369 0 29099 0 346145 0 0 0 AMAN K DHANDA CHIEF ENGAGEMENT OFFICER 262344 0 0 0 0 0 13230 0 20676 0 296250 0 0 0 DANA RS WILLIAMS MANAGING DIR, FINANCE & CUSTOMER CAR 234402 0 0 0 0 0 11008 0 28939 0 274349 0 0 0 BEHROOZ SADIGH MANAGING DIRECTOR, TECHNOLOGY 250127 0 0 0 0 0 12338 0 22914 0 285379 0 0 0 ROBYN HAMASAKI MANAGING DIRECTOR, LEADERSHIP DEVELO 214166 0 0 0 0 0 10763 0 21321 0 246250 0 0 0 TYLER DASHNER DIRECTOR, GROWTH STRATEGY 213124 0 0 0 0 0 9720 0 17745 0 240589 0 0 0 ANN D POSTLEWAITE DIRECTOR, COMMUNITY 201782 0 0 0 0 0 9408 0 20954 0 232144 0 0 0 JENNIFER SILVA DIRECTOR, EXTERNAL RELATIONS 199067 0 0 0 0 0 9288 0 19757 0 228112 0 0 0 PART I, LINE 1A THE ORGANIZATION WILL OCCASIONALLY PAY FOR THE HEALTH CLUB DUES OF EMPLOYEES. THESE AMOUNTS ARE NOT INCLUDED ON THE FORM W-2 AS TAXABLE COMPENSATION. PART I, LINE 3 THE EXECUTIVE COMMITTEE CONDUCTS A COMPENSATION COMPARABILITY ANALYSIS FOR THE CEO POSITION PRIOR TO EXECUTING AN INITIAL OR RENEWAL CONTRACT. THIS ANALYSIS INCLUDES AN INDEPENDENT REVIEW AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THERE IS A 3RD PARTY COMP STUDY THAT TAKES PLACE DURING THE LAST YEAR OF THE CONTRACT PERIOD FOR THE INCUMBENT CEO. THE LAST STUDY WAS PERFORMED IN 2023. PART I, LINE 4B IN THE LIQUIDATION OF THE RABBI TRUST (A 457F PLAN), NASSP PAID OUT THE APPRECIATION OF THE EARNINGS $179,353.61 TO JOANN BARTOLETTI, FORMER CEO. THIS PAYMENT WAS TAXABLE. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL ASSIST THE BOARD OF DIRECTORS IN ITS OVERSIGHT RESPONSIBILITIES BY EXERCISING THE FULL POWERS AND AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS OF THE ASSOCIATION IN BETWEEN REGULAR BOARD MEETINGS AND IN REVIEWING AND MAKING RECOMMENDATIONS TO THE FULL BOARD AS TO FAIR AND REASONABLE COMPENSATION LEVELS. THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER OR AUTHORITY TO: - FILL VACANCIES ON THE BOARD OF DIRECTORS - ADOPT, AMEND, OR REPEAL THE BYLAWS - ACT ON MATTERS COMMITTED BY THE BYLAWS OR RESOLUTION OF THE BOARD OF DIRECTORS TO ANOTHER COMMITTEE OF THIS BOARD - ACT ON MATTERS PERTAINING TO THE ACQUISITION, SALE, MORTGAGE, OR PLEDGE OF REAL PROPERTY THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE PRESIDENT, PRESIDENT-ELECT, IMMEDIATE PAST-PRESIDENT, TREASURER, AND THE CHAIRS OF THE AUDIT COMMITTEE, GOVERNANCE COMMITTEE, AND PROGRAMS AND SERVICES COMMITTEE. THE CHIEF EXECUTIVE OFFICER AND THE IMMEDIATE PAST-PRESIDENT SHALL BOTH SERVE AS A NON-VOTING MEMBER OF THE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 ACTIVE: AN ACTIVE MEMBER IS A PRINCIPAL OR ASSISTANT PRINCIPAL OF A SECONDARY (MIDDLE LEVEL/HIGH) SCHOOL WHO OVERSEES THE INSTRUCTIONAL PROGRAM AND SUPERVISES INSTRUCTIONAL STAFF. DURING THE ANNUAL BUSINESS MEETING, ACTIVE MEMBERS IN GOOD STANDING HAVE THE RIGHT TO VOTE ON THOSE EXTRAORDINARY ACTIONS REQUIRING MEMBER APPROVAL PURSUANT TO THE ACT. VOTING ON ALL OTHER MATTERS IS EXPRESSLY RESERVED FOR THE BOARD OF DIRECTORS. ASSOCIATE: ASSOCIATE MEMBERS SHALL CONSIST OF PERSONS, INSTITUTIONS, OR OTHER ENTITIES THAT DO NOT MEET THE CRITERIA FOR ACTIVE MEMBERSHIP. LIFE MEMBERS: LIFE MEMBERSHIP MAY BE CONFERRED BY THE BOARD OF DIRECTORS AND PROVIDES AN INDIVIDUAL WITH ALL OF THE PRIVILEGES OF AN ACTIVE MEMBER, EXCEPT THE ABILITY TO BECOME AN OFFICER OR DIRECTOR. FORM 990, PART VI, SECTION A, LINE 7B THERE SHALL BE AN ANNUAL BUSINESS MEETING OF THE MEMBERS DURING THE ASSOCIATION'S ANNUAL CONFERENCE OR UPON SUCH DATE, TIME, AND PLACE AS THE BOARD SHALL DETERMINE. WRITTEN NOTICE OF THE ANNUAL BUINESS MEETING SHALL BE GIVEN AT LEAST 30 DAYS PRIOR TO THE MEETING. DURING THE ANNUAL BUSINESS MEETING, VOTING MEMBERS SHALL HAVE THE RIGHT TO VOTE ON THOSE EXTRAORDINARY ACTIONS REQUIRING MEMBER APPROVAL PURSUANT TO THE ACT. VOTING ON ALL OTHER MATTERS IS EXPRESSLY RESERVED FOR THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND ALL INFORMATION ON SCHEDULE B AND ALL REQUIRED SCHEDULES ARE PROVIDED TO THE MEMBERS OF THE FINANCE COMMITTEE FOR A FIRST REVIEW. UPON REVIEW AND APPROVAL OF THE FINANCE COMMITTEE, THE FORM 990, ALL INFORMATION ON SCHEDULE B, AND ALL REQUIRED SCHEDULES ARE PROVIDED TO THE BOARD FOR REVIEW AND APPROVAL PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DESIGNED TO HELP DIRECTORS, OFFICERS, AND EMPLOYEES OF THE NATIONAL ASSOCIATION OF SECONDARY SCHOOL PRINCIPALS (NASSP) IDENTIFY SITUATIONS THAT PRESENT POTENTIAL CONFLICTS OF INTEREST AND TO PROVIDE NASSP WITH A PROCEDURE THAT, IF OBSERVED, WILL ALLOW A TRANSACTION TO BE TREATED AS VALID AND BINDING EVEN THOUGH A DIRECTOR, OFFICER, OR EMPLOYEE HAS OR MAY HAVE CONFLICT OF INTEREST WITH RESPECT TO THE TRANSACTION. IN THE EVENT THERE IS AN INCONSISTENCY BETWEEN THE REQUIREMENTS AND PROCEDURES PRESCRIBED HEREIN AND THOSE IN FEDERAL OR STATE LAW, THE LAW SHALL CONTROL. ALL CAPITALIZED TERMS ARE DEFINED IN PART 2 OF THIS POLICY. ADDITIONALLY, ANY PERSON WHO HAS SERVED OR IS SERVING AS AN OFFICER OR DIRECTOR SHALL NOT SOLICIT BUSINESS FROM OR ENTER INTO ANY AGREEMENT OR CONTRACT WITH NASSP FOR A PERIOD OF ONE YEAR AFTER THE CONCLUSION OF HIS OR HER SERVICE AS AN OFFICER OR DIRECTOR OF THE ASSOCIATION. EACH RESPONSIBLE PERSON SHALL ANNUALLY COMPLETE A DISCLOSURE FORM IDENTIFYING ANY RELATIONSHIPS, POSITIONS, OR CIRCUMSTANCES IN WHICH THE RESPONSIBLE PERSON IS INVOLVED THAT HE OR SHE BELIEVES COULD CONTRIBUTE TO A CONFLICT OF INTEREST ARISING. SUCH RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES MIGHT INCLUDE SERVICE AS A DIRECTOR OF OR CONSULTANT TO A NOT-FOR-PROFIT ORGANIZATION, OR OWNERSHIP OF A BUSINESS THAT MIGHT PROVIDE GOODS OR SERVICES TO NASSP. ANY SUCH INFORMATION REGARDING BUSINESS INTERESTS OF A RESPONSIBLE PERSON OR A FAMILY MEMBER SHALL BE TREATED AS CONFIDENTIAL AND SHALL GENERALLY BE MADE AVAILABLE ONLY TO THE CHAIR, THE EXECUTIVE DIRECTOR, AND ANY COMMITTEE APPOINTED TO ADDRESS CONFLICTS OF INTEREST, EXCEPT TO THE EXTENT ADDITIONAL DISCLOSURE IS NECESSARY IN CONNECTION WITH THE IMPLEMENTATION OF THIS POLICY. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD'S OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION AND SHALL NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. SUCH PERSON'S INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS WILL CONDUCT AN ANNUAL EVALUATION OF THE CHIEF EXECUTIVE OFFICER. SUCH EVALUATION WILL BE BASED ON THE EXTENT TO WHICH THE CHIEF EXECUTIVE DIRECTOR HAS ADDRESSED THE BOARD'S STATED GOALS AND OBJECTIVES AS SPECIFIED IN ITS STRATEGIC PLAN. IN THIS PROCESS, THE BOARD WILL ALSO REVIEW THE STAFF'S WORKPLAN AS RELATED TO EACH GOAL AND OBJECTIVE WHICH INCLUDES SPECIFIC TIMELINES AND MEASURABLE OUTCOMES. COMPENSATION DECISIONS ARE MADE BY THE CHIEF EXECUTIVE OFFICER. PERIODIC SALARY COMPARISONS ARE PERFORMED TO ENSURE STAFF COMPENSATION IS IN LINE WITH OTHER ASSOCIATIONS OF SIMILAR SIZE AND SCOPE. THE EXECUTIVE COMMITTEE CONDUCTS A COMPENSATION COMPARABILITY ANALYSIS FOR THE CEO POSITION PRIOR TO EXECUTING AN INITIAL OR RENEWAL CONTRACT. THIS ANALYSIS INCLUDES AN INDEPENDENT REVIEW AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THERE IS A 3RD PARTY COMP STUDY THAT TAKES PLACE DURING THE LAST YEAR OF THE CONTRACT PERIOD FOR THE INCUMBENT CEO. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 1,259,635. MANAGEMENT AND GENERAL EXPENSES 1,003,772. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,263,407. STATE REBATES: PROGRAM SERVICE EXPENSES 94,750. MANAGEMENT AND GENERAL EXPENSES 75,504. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 170,254.