STATE OF MARYLAND IN THE CIRCUIT COURT v. FOR SHAUN DALLAS DANCE BALTIMORE COUNTY DANCE Case No. 03-K-18-00323 STATEMENT OF FACTS IN SUPPORT OF PLEA OF GUILTY The facts upon which the guilty plea for Shaun Dallas Dance (DANCE) in case number are as follows: Though the facts are grouped by speci?c count, they are cumulative, in that the facts of each count also relate to the other counts. DANCE would be identi?ed as the defendant at the trial table with counsel. During the period 2011 through and including 2015, the SUPES Academy, LLC (SUPES) and Synesi Associates, LLC (Synesi) were inter-related companies each owned 2:3 by Gary Solomon (Solomon) and 1/3 by Thomas Vranas (Vranas). They were operated, along with ProAct Search, LLC (same ownership) as if they were one big company. They shared staff, space, funds and responsibilities. Stephen Kupfer (Kupfer) was employed by all three and his responsibilities included sales in the northeast region. Between September, 201 and January, 2012, DANCE attended and completed a training program through SUPES for aspiring school system superintendents. Through his involvement in that program he became familiar with Solomon and Kupfer. In early 2012, DANCE sought employment as Superintendent of the Baltimore County Public Schools (BCPS). He also frequently talked to Solomon about his need for additional income due to his divorce. COUNT ONE FINANCIAL DISCLOSURE FOR CALENDAR YEAR 2012 On April 10, 2012, the Board of Education formally approved the selection of DANCE as the replacement for retiring Superintendent Joseph Hairston. contract with the Board of Education provided that he was hired as a consultant for the period June 1, 2012 through June 30, 2012 and became Superintendent of the BCPS effective on July 1, 2012 for a 4-year term ending on June 30, 2016. Solomon and Kupfer immediately began seeking business for their companies with BCPS through their connection with DANCE. Between April, 2012 and July 9, 2012, DANCE communicated frequently by email, text message, telephone conversations and face-to-face meetings with Solomon and Kupfer regarding the ways in which they and the companies could assist BCPS with their need for training of the types offered by SUPES and Synesi. On July 9, 2012, DANCE spoke speci?cally with Kupfer regarding leadership training that could be provided by those companies. DANCE, via email, introduced Kupfer to Deputy Superintendent Kevin Hobbs, and instructed Hobbs to handle discussions with Kupfer. On July 23, 2012 DANCE met with Kupfer and Hobbs in Towson, Maryland, and discussed the needs of BCPS that might ?ll. Hobbs directed Anissa Brown-Dennis, then the Director of Leadership Development for BCPS, to conduct further discussions with Kupfer. On August 1, 2012, Kupfer submitted a proposal with pricing for leadership development services that SUPES could provide to BCPS. Shortly thereafter, Brown-Dennis informed Kupfer that BCPS would not be pursuing a contract with SUPES. Kupfer responded that he would take that up with DANCE at an upcoming conference. Efforts by Kupfer to ?rrther negotiate with Hobbs and Brown-Dennis were ignored. On August 28, 2012 DANCE registered Deliberate Excellence Consulting, LLC, with the State Department of Assessments and Taxation. The principal of?ce was at his residence, he was resident agent, and he paid all of the expenses of formation. The company has no membership agreement or other records re?ecting ownership. Nor does it maintain any accounting records. From its inception in August, 2012, Deliberate Excellence Consulting, LLC Operated as the alter-ego of DANCE and was entirely owned, operated and controlled by him. Prior to 2015, all receipts of Deliberate Excellence Consulting, LLC were deposited directly to personal bank accounts, and reported as income on tax returns. In 2015, some of the receipts of Deliberate Excellence Consulting, LLC were deposited to a bank account in that name. DANCE was the sole authorized signatory on that account. In October, 2017, DANCE signed the Articles of Cancellation as managing member, and was identi?ed as the member designated to wrap up the affairs of the company. In late August to early September, 2012, Solomon and Kupfer talked to DANCE about participating as a speaker at a SUPES Academy, for which he would be paid. DANCE accepted the offer and on September 21. 2012, spoke at the SUPES Academy in Philadelphia. On September 26, 2012, Kupfer contacted DANCE to complain that the ?leadership development pipeline stuff? for BCPS was stalled. On September 29, 2012, DANCE wrote to Solomon asking for work as a mentor for principals. On September 30, 2012, DANCE wrote to Kupfer that he would reach out to Brown-Dennis to see where things stand. On October I, 2012, Kupfer offered DANCE work mentoring principals in the DC Public Schools. On October 11, 2012, Stephen Kupfer at the direction of Gary Solomon, emailed a new proposal directly to DANCE for SUPES to provide leadership training to BCPS aspiring principals based on discussions between DANCE and Solomon. On October 18, 2012, DANCE met with Solomon at a conference in Indianapolis, IN, where DANCE told Solomon that he was good with the SUPES proposal to BCPS and that he was going to ?re the woman in leadership development. On October 30, 2012, DANCE emailed Solomon his updated resume, told him he was anxious to get started working and said he would be talking to Kupfer at 3pm. Kupfer and DANCE spoke that day and DANCE told Kupfer a request for proposals (RFP) might be needed before BCPS could hire SUPES. At 3:58 pm on October 30, 2012, Solomon instructed Kupfer to tell DANCE that his least favorite letters are Forty minutes later, Kupfer emailed DANCE, listing a series of projects on which SUPES would be ?keeping you busy? while also ?helping you out with aspiring principals? at BCPS. At 7:21 pm the same day, DANCE replied to Kupfer: ?Thanks. 1 will get back to you on the Baltimore County remote work for any district I?m good to do. On sight Rochester, NE, GA I can do since they are appreciate your help. Keep me as busy as you can.? On November 9, 2012, Stephen Kupfer replaced Loe, a former school superintendent in Fulton Georgia who had already been offered the DCPS project by SUPES, with DANCE on that project. On November 12, 2012, Kupfer emailed another proposal directly to DANCE and inquired whether they were still meeting the next day. At 11:56 pm on November 12, 2012, DANCE acknowledged receipt of the proposal and the meeting by suggesting a more convenient location to meet and asking if the proposal was 15 trainees for $180,000.00. At 1 1:15 the next morning, November 13, 2012, BCPS Purchasing agent Richard Gay emailed Thomas Vranas at SUPES requesting copies of recent contracts he can use to ?piggyback? the SUPES proposal to BCPS, enabling the contract to be approved without a request for proposals (RFP). On November 13, 2012, Kupfer met with DANCE, who insisted on a price of $160,000.00. Kupfer, Solomon and Varanas agreed to submit a proposal for that amount. Before they did so, DANCE contacted Kupfer and told him to do the proposal for $175,000.00. On November 14, 2012, Kupfer emailed a copy of the St. Louis contract with SUPES to Richard Gay to use to justify the BCPS purchase, enabling Gay to put the contract on the December 4, 2012 Board agenda for approval without seeking an RFP. DANCE told Kupfer he wanted the contract wrapped up ?this week? and that he would use the St. Louis RFP to get it done. DANCE asked Gay to put approval of the proposal on the Board of Education agenda for the December 4, 2012 meeting. On November 17, 2012, DANCE again contacted Deputy Superintendent Hobbs to reintroduce him to Kupfer, inform Hobbs the SUPES contract would be approved at the December 4 Board meeting, provide Hobbs with a copy of the proposal and instruct him to begin implementation. On November 28, 2012, Vranas sent DANCE an email headed SUPES Contract? with an attachment labeled ?Dance SOW.docx.? A copy of that email and the accompanying attachment are incorporated into this statement of facts. A copy of that email is incorporated herein: From: Tom Vranas Sent: Wednesday, November 28, 2012 11:37 AM To: sddance@comcast.net Cc: roberts@proactseatch.com; stewek@supesacademy.com Subject: DC SUPES Contract Attach: Dance SOW.docx Dalia s- As per our convelsatlons, please review and sign the attached Scope of West for the wall: Washington DC. let me know it you have any questions or need clatl?catlon on anything. Welcome aboatdr Tom Thomas J. Vranas Ptealdent CONTRACT FOR SERVICES - SERVICES AND COMPENSATION mesons Modem-r [lanes- Nt Washington DC School ltes'lens I i Consulting Protect Dates Nose-usher It"! - Jnnuary IOU I: ll Consulting 0 Attend initial training and pinning enlis - Spend do? in line district. meeting principals and schools. 0 Complete Information gathering. Including ?lling out rolls-lea or other reports. 0 Assist in usmplilng Kntrise and sour reports to coh?lt?r "porting to [In-tent Ill district Wm Consulting - SIZJIOD ?mu-mm Wm l'n) meals will he nude test 110} days ol?llse Compass} tees-hing payment [nun District of Columbia Public Schools. Pu} ments until he made In to Ilse amount paid. For 25% o! the total contract seine. Is ithln to days. consultant ?it! met": 25% at this eontrnet?s s-nlue. This mmpenution lnelusles all Irate-l, accommodation and utlter aneillnn eat-sis. Consultant Signature: On December 4, 2012, the Board of Education of Baltimore County, at a meeting attended by DANCE, approved the purchase of training services for aspiring school principals from SUPES. No RFP was done, and no other vendors were considered. The Board approved expenditure of up to $875,000.00 on the contract and any extensions. On December 7, 2012, DANCE and BCPS Board President Lawrence Schmidt signed a contract between SUPES and BCPS on behalf of BCPS, purchasing leadership training services for $175,000.00 per year for the period January 2013 through June 2014, and permitting up to 3 extensions of the contract. On the same day, DANCE participated in a conference call with Kupfer, Vranas and others regarding the Washington DC School Reviews, scheduled for December 12-14, 2012. Schmidt was unaware of any ?nancial relationship between DANCE and SUPES. Between September and December, 2012, while directly involved in negotiating the terms of SUPES prOposal to BCPS, DANCE also contracted to work as a master teacher for SUPES at the Rochester, NY SUPES Academy for $15,000.00 and as a mentor and coach for SUPES at the Capitol Area Public Charter Schools (CAPCS) in Washington DC for $20,000.00. On December 28, 2012, DANCE deposited checks payable to ?Shawn Dallas Dance? to his personal bank account as follows: Date Payor Amount 11/30/12 SUPES 250.00 12/13/12 SUPES 250.00 12/21/12 Synesi $13, 500.00 The payments directly from SUPES were for participation in the SUPES Academy in Philadelphia in September 2012. The payment through Synesi consisted of $1,500.00 for participation in a SUPES program in St. Louis in December, 2012 and $12,000.00 for his work on behalf of SUPES in the Washington DC Public Schools. C0pies of the checks and deposit slips are incorporated herein: malsz 5% 1qu nulluun (anamalm mun Electronic Deposit Image ATM Checkinq Deposi Datav'l'imev 2012-12-28 ATM Terminal ID L355 ATM Transaction Sequence 006287 6 514531 . 75 DANCE received an IRS form 1099 from Synesi bearing social security number and home address and reporting payment of $13,500.00 by Synesi to ?Deliberate Excellence Consulting, DANCE reported that amount as gross income for ?Dallas Dance, Consultant? and net pro?t of $6,636.00 on Schedule of his 2012 income tax return. The $500.00 from SUPES was unreported. On February 12, 2013, DANCE signed and dated the following oath or af?rmation to the contents of his annual ?nancial disclosure statement for calendar year 2012: This Financial Disclosure Statement describes all interests and related transactions and matters required to be disclosed by State Government Article, Title 15, Subtitle 8 of the Maryland Public Ethics Law, COMAR 19A.05, and Board of Education Policy 8364, with respect to the period indicated and pertaining to the person ?ling the Statement. I hereby make oath or af?rm under the penalties of perjury that the contents of this Financial Disclosure Statement including the Schedules attached hereto, are complete, true and correct to the best of my knowledge, information, and belief. DANCE then submitted the completed ?nancial disclosure statement, including the signed oath or af?rmation, to BCPS. On ?nancial disclosure statement, at page 2, he falsely checked ?no? in response to the statement held interests during the reporting period in corporations, partnerships and similar entities. (If ?Yes? complete Schedule Schedule of the disclosure form, provides that it must be completed ?If during the reporting period you had any interest in corporations, partnerships, limited liability partnerships (LLP), or limited liability companies (LLC), whether or not the entity did business with the Board of Education, you must answer the questions below.? The questions required disclosure of the legal name of any such entity as well as details concerning the date and manner of acquisition of the interest, the nature and extent of the interest, and any transfer of all or part of the interest during the reporting period. DANCE provided none of the required information regarding his interest in Deliberate Excellence Consulting, LLC. On the ?nancial disclosure statement at page two, DANCE also falsely checked ?no? in reSponse to the statement or a member of my immediate family received a salary or was sole or partial owner of a business entity from which earned income was received during the reporting period (If ?Yes? complete Schedule Schedule of the disclosure form states: If during the reporting period you or a member of your immediate family received any earned income from an entity other than the Board of Education, you must answer the questions below. Question One provides that, ?If during the reporting period you or a member of your immediate family had employment other than with the Board of Education from which you or that member earned income, provide the following information: ?Name Relationship Name of Employer Address City/State/Zip Question Two requires that, ?If during the reporting period you or a member of your immediate family wholly or partially owned any business from which you or that member earned income, provide the following information: ?Name Relationship Name of Business Entity Address City/State/Zip DANCE did not disclose that he earned income from Deliberate Excellence, LLC, SUPES or Synesi, and provided no information whatsoever on Schedule H. COUNT II FINANCIAL DISCLOSURE FOR CALENDAR YEAR DANCE entered into a contract dated February 25, 2013 to provide leadership deveIOpment services to the Providence School District in Providence Rhode Island. The parties to the contract were the school district and Dallas Dance, The term of the contract was February 25, 2013 through June 28, 2013. The school district agreed to pay $4,999.00 for his services. Deliberate Excellence Consulting, LLC issued 3 invoices to Providence Public Schools totaling $4,999.00. Each invoice was paid by the City of Providence by checks drawn on School Fund 21 payable to Dallas Dance, Deliberate Excellence Consulting, totaling $4,999.00. Each check was endorsed by DANCE and deposited by him to his personal bank account. In August 2013, DANCE issued an invoice from Deliberate Excellence Consulting, LLC to Tompkins? Seneca-Tioga BOCES School Improvement Services for $3,000.00 for ?Edustat Conference Keynote Address? and $1,161.37 in related expenses. On September 12, 2013, Tompkins-Seneca-Tioga Boces issued its check for $4,161.37 payable to Deliberate Excellence Consulting, LLC. On September 17, 2013, that check was endorsed by DANCE and deposited to his personal bank account. During 2013, as SUPES was performing its contract with BCPS, DANCE continued to work extensively for SUPES on a number of projects for which he received payment. Only one payment was made directly by SUPES, a $4,000.00 check payable to ?Shawn Dallas Dance? dated January 16, 2013 that was endorsed by DANCE and deposited to his personal bank account on February 4, 2013. All other payments were made through Synesi, even though the work was for SUPES projects. From January 31, 2013 through April 16, 2013, Synesi issued 5 payments for services rendered by DANCE to SUPES totaling $9,450.00. Each check was payable to ?Shawn Dallas Dance? personally, was endorsed by DANCE and was deposited to his peronal bank account. After April 16, 2013, Synesi issued 13 additional checks totaling $63,822.72 payable to Deliberate Excellence Consulting for work performed for SUPES. Each check was delivered to the DANCE, and deposited by him into personal accounts held solely in his name. Those checks are listed below: Synesl Associates 12:07 PHI mu? Vendor QunckReport All Transactions Type 0310 Hum Cl: Spill Debit Credit Shaun Dalian 031100 Bill 1211072012 81. Louis Consulted! 1,500.00 1212072012 DCPS mutants 12.00000 8111 Hut-Chad: 1212152012 Almonds Plyauo 13,500.00 8111 132012013 Rochester Com 6111.00 Bill 91111 Check ?311201 3 Ame-es Payable 6113,00 8111 271572013 Carmiol We 000.00 arm-cm 211912013 )1 Aoceunla Payable 60000 Bill 212572013 SUPES OalL . Comullanls 1.511100 an Pm! Check 2292013 1,500.00 Bill 31472013 SUPES 4,500.00 Bl: ~Cheok 312112013 Amman Payable 4,500.00 00 471012013 Rochester Comm 2,250.00 Bil Pm! {hack 471612013 1W8 Amour? 2,250.00 Bill 412382013 CAPGS 0013011001: 12.0001!) Bill Pm! 4:110:11 4325112013 Account Payable 12,000.00 Chad: ?11300013 1010 I 60011011119 Fees 2,000.00 Bil 571312013 Rectum: Coma 2,250.00 00 Pm: ?Checl: 511012013 1: Accounts Payable 2.250 00 0111 512112013 Roam: 601130113111: 1,800.00 8111 Pm! ?08011 5040013 Account Payable 1,800 00 80 71312013 Rodmter Consultants 1,500.00 Bil Chock 73012013 30001 2: Accounts Payable 1,500.00 Bi! mm: Rodneler 60130110111: 1,500.00 810 N1 172013 CELA Cerium Harm-01w 071212013 30000 AewuusPeyable 1,500.00 all Pm! ~Chedt 87182013 30012 Anson-113 Payable 3,375.00 Bill 97512013 Rochester Cannibals 1,500.00 91512013 CPS 11,025.00 .Prnl-C-hod: 071212013 30010 Anaemia Payable 13,1300 8111 011772013 2013-0047 Com 1,500.00 Bill P011 Jihad: 0.1103013 30017 Actuate Payable 1,500.00 on: 10150013 CPS 0mm 2,000.00 all 101572013 CPS Comm 3,830.36 Bill Pm! 43110011 1011012013 31132? Accounts Payable 5.83030 em 1012012013 Rm Consultants 1,000 00 80 Pm! -Check 1013112010 30032 Amends Payable 1,800.00 Ba: 117712013 CAPCS Cenununta 10,000.00 Bill 11012013 CPS Comm" Comb 2,000.00 810 117712013 CPS TeaehL. Comm 3,830.30 881 P1111 Check 111002013 30005 Aceem Payable 15.08036 Bl 1171912013 Rocha!? Consultants 1,200 (I) Bill Pm! oCheek 1112012013 30037 Annuals 1,200.00 Records of re?ect that in 2013, DANCE had two contracts with SUPES to provide services to Capitol Acdemy Public Charter Schools (CAPCS). Those contracts are incorporated herein: Elihu??nal Ear-cam; Family ?haul! Mutants-I'll turd cares Mai-inhuman 0 Tu one-day mun visit that would out" for Indlsieull hum Fclnulq I ml 1m 30. Eli-?kl: m: 1 call! hm: and: sad lu?vllu?, - AI lullhl muting bum": at! In: and: ?at would Induda damn nl?n Pam-lbw lamb; Flu Ilau val magnum Income ml ml: hr the inn-nun mu: ?smug. 0 Thu will dd" up!" prism mm and In tnudallan Humid: - Mandi?m? $12,590 Fun-uh will In ma?a? h. {m In}: u?h Emmy mail-In; gamut fun was. Ply-mum will be and: In pmpor?nu no Ill: mount 9-H. For mph. ma?a 15% mu cacti-Id "the. within 10 dun. mull-u um Ind? 15% nl?lhh unlm'snlur. This compmu?n includes Ill turd. ?macaw-nu Ind unlit-Ir]! tin-nun. ID -9 Bimini-(Conch for 0 half-dc: all-site Coaching for unfamiliar: 410.000 Firm-Ill Inn CAPCS. Payment: wil be uncle in pram-?an in alumni paid. ample, 15% ?(the total contract filmwi?lhin 10 dun. malt-M will mm mm cunts-net's include: Records of SUPES also re?ect that in 2013, DANCE had 2 contracts with SUPES for the Rochester SUPES Academy. Those contracts are incorporated herein: Dc?u Dam mms?is ACADEMY Mum Teaching winner 1011 - June 10 Mum 'I?clcilcr- ercl Administrator! Cohen - Amati plum tninlng nation: in the curricuium and familinriu round! with the oncoming mien Palm: for delivery or! clmrocrn . Baum-y nl?s chum unions .J II 1mm - Muicr Teacher-315.000 WE Putnam will In made within Ian (10) any: unhc Company ncchiu war from Main City Public Schools. hymn: will in nude in gnpc?icn to the Iranian! paid. For cumplc. nucleus 25% 01' total ccninci nine. within 10 dip. mun! will catch: 15% chili: coma-act's value. This animation includn nii mvci. Immune-6cm mi mamas-r alum mu 1mm ll Ill-Illa aim ACADEMY School Leadership Health?: Dunbar? MenarICuch In! Maul Muup Tums (Prlulpah +Aulsunl Mind to mum minus; all [or-1! touches to 3d a good undo-standing oflbo ?puss. Amend I meeting on Jun-I7 In Rocha!? "possible I. an! cohort member: (not required). Spend a! Inst 3 additional visit: In school Inch School Ludl?illp Tum punchdullns Weakly or 31-week): phea- uth and annuals-lion to It! cohort mutton - Schoduh otmnunlutlou will TDD II Ibo mm: program. 0 Complete can? top I: contact to rattle will: cohort member: 48 hour: of canton. Wu: mourn mum-1m to antler-lulu! who: mental: no turning In 389% unions. - Couch - 55.00. [at School laden-ship Tun. Tom unmet Humid $15.00!? ii Aw?mlan In this scum wilt be made by calm-r number: mm: academy. calm to Moe: 1hr trauma or mew): volt-tram this tag. meat: II II In undo with]: In (In) do.? of the Company realising payment hum Rochester City Schools. will In made In proportion to amount pull. For uwpln. ll' min. 15% at?. uni ankle! "In. within to days. mutual will min 35% or mama's "In. This Mil-M Include-?ll hug Imnnada?nu again-dun? mean; Wars/1? Records of SUPES re?ect that DANCE also signed two contracts with SUPES to provide services to Chicago Public Schools (CPS), one for services from July 2013 to June 2014 as a mentor/coach for Chicago SUPES Academy for $27,500 and the second to serve as a master teacher for Chicago SUPES Academy between July 2013 and June 2014 for $50,000. Those contracts are incorporated herein: 12 WW DALLAS DANCE CHICAGO Amt?? MASTER THEE ING JUNE Ill} -JUNE 1914 MASTER TEACHER NEW ACHIEVING ATTEND PHONE TRAINING BIBSIONBTO REVIEW Til! CURRICULUM AND YOURSELF WITH THE UPCOMING SESSION ATTENDANCE AT 51.me CALLS PREPARE 20 CLASSROOM SESSIONS DELIVERY OFZO CLASSROOM smarts INCLUOI ALL ASSOCIATED TRAVEL COSTS ONE mm a TRAINING IRS. 6:00 C5T SESSION TWO TRAINING W5. 6:00 CST SESSION THREE 10m 9 TRAINING 1M1, 8:0! CST SESSION FOUR um TRAINING um. SESSION FIVE TRAINING U23. 6:00 GT SESSION SDI a 200. 5:00 CST SESSION SEVEN a TRAINING 3R0. 5:00 CST 59.5st one 7mm 0 m. smear 32551:?: Two 1124 memen- sessraN mm m: a manna SESSION mun was a mmnuo 1am. macs?:- SESSION FIVE TRAINING 125. Gill CST SESSION SIX 1H 0 TRAINING SESSIONSEVEN a TRAINING NEWEST PAYMENTS WILL BE MADE WITHIN TEN (I0) DAYS OF THE COMPANY RECEIVING PAYMENT FROM CHICAGO PUBLIC SCHOOLS. MASTER TEACHER (NEW) - $25.00! MASTER TUCKER - $15,000 mum WEE m; IN 950' ?nal! To ?In: mom ELIE mu nun-u. wanna mamas 2n. arm Tom comer mum. OATS. CONSULTANT mu. mm: or nus comers communal mm mmvm. animus. 13 DALLAS DANCE CHICAGO SUPES ACADEMY feudal: mm: 2m 4m; mm uterICuch [or ill-lady?: Attend II lallhl training all far all coaches to get I need mammalian attlu prep-an upsets. Spud It [cut 1 any II an initial cohort cation to Spend at Int 1 vial! In school will! cull principal bolus I. Wald; er Ill-weekly plum all: and ecumenical? to an principal: - Schedule of communication warm at the outlet all!" - Complete callus legs a cont-ct nude with schools within ?t8 been or contact. 0 Rule-Illa session materials to understand what mullet: are turning to sum "13an uranium-53mm Payment: will In andthe Company nulvln; 9mm I'm Chicago Public Schools. Payment: will In la [truncation the amount paid. For map! a. It SUPES main: 15% min total contract. alas. within Ill days. consultant will unhct's value. This communal: includes all tut accommodations and India In late November, 2013 and early December, 2013, allegations that DANCE was working for SUPES in the Chicago Public Schools (CPS) came to the attention of the Board of Education. When questioned by Board President Schmidt about his relationship with SUPES, DANCE told him that SUPES had contacted him about mentoring aspiring leaders in the that he had just started doing so; and had only worked for SUPES on four or ?ve weekends. He said he had not been paid by SUPES, and that any payment he received was to go to the Baltimore County Education Foundation. DANCE terminated his work for SUPES in December, 2013 and agreed to obtain prior approval of the Baltimore County School Board before engaging in any outside activities. The Ethics Panel of BCPS commenced an investigation of a complaint about relationship with SUPES and requested that DANCE provide an explanation of the situation. DANCE replied to the Ethics Panel by letters dated January 24, 2014 and March 6, 2014 in which he stated that when he became BCPS Superintendent he recommended that Kupfer of SUPES be consulted by staff as a resource in developing a training program for school leaders. DANCE falsely denied any further involvement in the selection of SUPES as a contractor to provide leadership training to BCPS. At page two of the January 24 letter, DANCE falsely stated . .I have recevied no payment of any kind, manner, or type from SUPES while it has done business with DANCE falsely stated that he was contacted by Barbara Bennett, then CEO of the Chicago Public Schools (CPS) on about August 13, 2013 and asked to help coach CPS principals. Coaching sessions were to be held one Saturday each month beginning in September, 2013. DANCE agreed to do so. Compensation was not discussed, and DANCE denied any knowledge that the request involved work for SUPES at that time. In fact, Barbara Bennett had no involvement in selecting the DANCE. 14 DANCE falsely wrote that around September 1, 2013, he ?rst learned that SUPES was handling the coaching when he received a contract from SUPES, which he attached to his January 24, 2012 letter to the Ethics Board as Exhibit 1. That document is incorporated herein: SERVICE mm DANCE mm CHICAGO ACADEMY SEPTEMBER 2013.-JUNE 2M4 Mealtime: Mental-(Coach for 10 Principals Spend at least 1 day at an initial cohort session to meet prindpah. Meet with principals one: per moat}! to discuss effective leadership strategies. Conduct Iii-weekly phone calls and communication to all principals. Pro act MontorJCoach - $15,000 gamut ggl'brmation Turnout will he made within ten {10,}de or the contract?a completion to the Baltimore County Education Foundation. This compensation includes all travel, cocoa: mud-lion: and ancillary expenses. rate {Cl/?3 DANCE stated in his letter that: As the Agreement indicates, all funds were to be remitted to the Education Foundation of Baltimore County. I received no direct compensation for the the coaching sessions. I traveled to Chicago on September 28, 2013, October 19, 2013, and November 16, 2013, to coach made my own arrangements, and no school system resources were used in securing these ?ights. . .. The purported agreement provided by DANCE to the Ethics Panel was a sham, produced and delivered to the panel in an effort to support his false explanation of the relationship with SUPES. DANCE began performing his mentor/coach contract with SUPES at CPS in late July, 2013, and made his ?rst trip to Chicago to work on the contract on or about September 5, 2013. On January 19, 2014, after terminating his relationship with SUPES, DANCE emailed an invoice to Solomon asking for payment of the balance he was owed for his work for them in the amount of $53,41 1.75 including: $10,000.00 for coaching at CAPCS 15 $1,500.00 for Speaking at the Prince George?s County SUPES Academy $10,000.00 for facilitating a contract with the Soccoro School District $31,911.75 for teaching and coaching at CPS When Solomon said he would send the payment if he could direct it to BCPS, DANCE refused the offer. DANCE continued to press Solomon for payment to him throughout 2014. In the same invoice, DANCE acknowledged having previously been paid in part for his work for SUPES at CPS, in the amount of $16,838.25 and $10,000.00 for part of his work for SUPES at CAPCS. On March 17, 2014, the Ethics Panel wrote to SUPES requesting documentation of dealings with SUPES. This resulted in a conversation between Solomon and DANCE. DANCE told Solomon that he had already provided documents that supported his false story to the Board and the Ethics Panel. DANCE was desperate to ensure that SUPES would not produce the documents requested, because it would then be obvious that he had lied to the Board and the Panel. He told Solomon that the Ethics Panel had no subpoena power, and could not force SUPES to turn over any records. DANCE said that if SUPES produced the documents, he might as well kill himself. No documentation was supplied to the panel by SUPES. After ?nding numerous violations of the ethics provisions by DANCE, the Ethics Panel accepted offer to ?cure? the violation by taking certain steps, including agreement to the removal of the consulting provision in his contract. On September 14, 2014, contract with BCPS was amended to prohibit his receipt of honoraria or other compensation from third parties for speaking, teaching, serving on boards or commissions and the like without the written permission of the Board of Education. It further provided that ?[n]otwithstanding any provisions contained herein, the Superintendent shall not engage in any outside consulting engagements or relationships.? On or about May 14, 2014, DANCE signed and ?led his ?nancial disclosure statement for calendar year 2013 under oath or af?rmation. He falsely reported on page 2 that he had no interests in any corporations, partnerships, or similar entities, and provided none of the information required on Schedule for his interest in Deliberate Excellence Consulting, LLC. On Schedule H, DANCE reported that in 2013 he and his father, Roy Dance, earned income from He also reported that he and his father had an ownership interest in On May 31, 2016, DANCE responded to a second complaint to the BCPS Ethics Panel regarding his outside activities. By letter dated June 17, 2016 the Panel requested additional information concerning outside engagements and any interest, position or income from Deliberate Excellence Consulting. On June 27, 2016, DANCE responded in writing, stating have not received any fees or honorariums for speaking engagements whether in the capacity of Superintendent or otherwise since I have been Superintendent of the Baltimore County Public Schools.? He described his relationship with Deliberate Excellence Consulting in the same signed letter to the Ethics Panel: As noted in my May 31, 2016 letter to the Panel, the Board is aware of Deliberate Excellence, LLC, which is maintained as an entity but not active, and it is listed annually on my ?nancial disclosure statement. I have not received compensation or income of any form from the entity. Even though the entity is not active, I, along with my father, have been listed as of?cers since 2012. As it was less than 14 weeks in 2012, I was advised at the time to begin disclosure on my 2013 ?nancial disclosure statement. 16 Based upon false statement to the Ethics Panel that he received no fees or honarariums for speaking engagements, the panel found that DANCE did not fail to disclose such income. The panel also found that, if he or his family members earned income from Deliberate Excellence Consulting or other sources during the years 2012?2015 that should have been disclosed. DANCE was noti?ed of these ?ndings. On August 29, 2016, DANCE signed and ?led an amendment to his ?nancial disclosure statement for 2013 under oath or af?rmation, as follows: ADDENDUM TO 2013 FINANCIAL DISCLOSURE STATEMENT S. DALLAS DANCE Per the August 23, 2016 letter of the Ethics Review Panel, I hereby provide this ADDENDUM to Schedule Employment/Business Ownership. During the reporting period, I earned $21,413.00 from the University of Richmond. During the reporting period, neither me nor a member of my family earned any income from Deliberate Excellence, LLC. I hereby make oath or af?rm under penalties of perjury that this ADDENDUM is complete, true and correct to the best of my knowledge, information and belief. Signature Date He proposed that these amendments be accepted by the Panel as a ?cure? for his failure to properly disclose his 2013 earnings from the University of Richmond and from Deliberate Excellence Consulting, LLC. As previously described, DANCE in fact earned approximately $72,000.00 from Deliberate Excellence Consulting in 2013, including $63,822.00 from SUPES through Synesi; $4,999.00 from City of Providence Public Schools; and $4,161.37 from Tompkins-Seneca-Tioga Board of Cooperative Educational Services. COUNT FINANCIAL DISCLOSURE FOR CALENDAR YEAR 2015 - ORIGINAL FILING On or about April 9, 2016, DANCE signed and ?led his ?nancial disclosure statement for calendar year 2015 under oath or af?rmation. af?rmatively asserted that he had no interests in any corporations, partnerships, similar entities and provided none of the information required regarding his ownership of Deliberate Excellence Consulting, LLC on Schedule of his ?nancial disclosure. On Schedule H, DANCE answered ?yes? in reSponse to the question ?[d]uring the reporting period did you or any member of your immediate family receive any earned income for an entity other than the Board of Education?? DANCE went on and completed Schedule as follows: 17 1. If, during the reporting period, you or a member of your immediate family had employment from which you or they earned income, please complete information for yourself and the family member. Your Name: Shaun Dance Position: Beneficiary - death Employer: DEC, LLC Address: 104 Old House Court Citnytate/le: Plkesvliie, Maryland - 21208, UNITED STATES Immediate Family Member's Name: Position: Employer: Address: City/State! Zip 2. If, during the reporting period, you or a member of your immediate family wholly or partially owned any business entity from which income was earned, please complete information below. Business Entity: DEC, LLC Owned By: Roy Dance Address: 104 Old House Court City/StateIZip: Pikesyille, Maryland - 21208, UNITED STATES If necessary, please use additional sheet(s) for any additional entries. DANCE falsely reported that in 2015 he was only employed by and earned income from the Board of Education and and that was owned by Roy Dance. On July 31, 2015, Dulle Enterprises, Inc. d/b/a Education Research and Development Institute (ERDI) issued a check to S. Dallas Dance in the amount of $4,200.00 for payment for participation in meetings with vendors of products being marketed to schools to assist in their marketing and product development efforts. His associated travel was paid separately by ERDI in the amount of $408.00. On August 8, 2015, DANCE deposited the checks from ERDI to his personal bank account On August 5, 2015, DANCE issued an invoice from S. Dallas Dance, to Richland One School District for training and speaking services rendered on 7/29/15. The invoice was for a $5,000.00 honorarium and $768.97 in expenses. On August 17, 2015, DANCE deposited a check from Richland One School District into his personal bank account. On August 27, 2015, DANCE executed a direct deposit authorization permitting American Institutes for Reasearch (AIR) to deposit an honorarium of $1 ,500.00 to personal checking account for his participation in their Technical Working Group. On September, 4, 2015, DANCE received a credit to his personal bank account in the amount of $1,500.00 from AIR. 18 On 12/17/15, by check payable to Shaun Dallas Dance, the American Association of School Administrators (AASA) paid DANCE a speaking fee of $500.00. On December 21, 2015, DANCE deposited the speaking fee to his personal bank account. DANCE never disclosed in his ?nancial disclosure statements that he earned income from ERDI, from Richland One School District, from AIR, or from AASA in 2015. COUNT IV FINANCIAL DISCLOSURE FOR CALENDAR YEAR 2015 -- AMENDMENT As a result of the Ethics Panel investigation and findings in 2016, as previously described, on August 29, 2016, DANCE ?led, under oath or af?rmation, an amendment to his ?nancial disclosure statement for calendar year 2015, falsely stating that ?[d]uring the reporting period neither me nor a member of my family earned any income from Deliberate Excellence, On or about May 27, 2015, DANCE issued invoice 2015-108 from Deliberate Excellence Consulting, LLC, S. Dallas Dance, President/CEO, to the Pasadena Uni?ed School District Education Foundation for a 000.00 speaking fee and $838.01 in expenses. On June 3, 2015, DANCE deposited a check from the Pasadena Educational Foundation for $3,838.01to the account of Deliberate Excellence Consulting, LLC. On June 15, 2015, DANCE signed a contract with the Pasadena Uni?ed School District to provide consulting services. The contract date was January 20, 2015, and its term was February 1, 2015 to May 30, 2015. The total amount was $42, 501.06. On or about June 15, 2015, DANCE also issued invoice 2015-109 from Deliberate Excellence Consulting, LLC, S. Dallas Dance President/CEO to Pasadena Uni?ed School District for $38,000.00 for services rendered plus $4,501.06 in travel expenses. On July 23, .2015, DANCE deposited two checks payable to Deliberate Excellence, LLC from Pasadena Uni?ed School District totaling $42,501.06 (one dated May 29, 2015 in the amount of $1,163.72 and the other dated July 17, 2015 for $41,337.34) to the account of Deliberate Excellence Consulting, LLC. On July 29, 2015, DANCE drew two checks on the account of Deliberate Excellence Consulting, LLC, payable to himself, in the amounts of $20,000.00 and $26,035.07. The $20,000.00 check was deposited to personal savings account account on July 29, 2015. The check for $26,035.07 was deposited to his personal checking account on the same day. On October 7, 2015, DANCE wrote to the Association of School Administrators (PASA) to inquire about the $1,000.00 fee due DANCE for his participation in the PA EquitySummit. DANCE instructed PASA to send the check to Deliberate Excellence Consulting, LLC, 104 Old House Ct., Pikesville, MD 21208. On October 12, 2015, DANCE deposited to the bank account of Deliberate Excellence Consulting, LLC a check dated 10/8/15 in the amount of $1,000.00, from PASA payable to Deliberate Excellence Consulting, LLC. On October 23, 2015, DANCE wrote himself a check for $1,000.00 from the account of Deliberate Excellence Consulting, LLC and deposited the funds to his personal savings account. The ?nancial disclsoure forms and amendments signed and submitted by DANCE covering calendar years 2012, 2013 and 2015, are incorporated herein as exhibits 2-7. 19 FINANCIAL DISCLOSURE STATEMENT BOARD OF EDUCATION OF BALTIMORE COUNTY 1. Please provide the preliminary information requested in the box below. Be sure to corgeclly identify the reporting period. 2 Upon completion of your Financial Disclosure Statement. sign and date the lower portion of this page and make the required oath or af?rmation. All pages of this Statement are to he returned. 3. Make sure that you retain a copy of the completed Statement for your records. You are required to complete 4 a new Statement annually. so having the inforrnatlon from year to year will be helpful Return all pages of the fully completed and signed Statement to Dr. Carol Batoff. Administrative Liaison to the Ethics Review Panel. Baltimore County Public Schools. 6901 Charles Street. Towson. Maryland 21204. Filing Deadline: April 30, 2013 Regular Reporting Period: January 1 through December 31. 2012 Or Separation Report: January 1 through . 20 PLEASE PRINT OR TYPE Dr. 5. Dallas Dance FIRST NAME superintendent LAST NAME Greenwood-Administration School System Address: Home Address? i i it)? old House. Rkeauilic. MD snaps E-Mali Address: School System Phone: olotamee" beam; Llib?the? distill This Financial Disclosure Statement describes all interests and related transactions and matters required to be disclosed State Government Article. Title 15. Subtitle of the Maryland Public Ethics Law. COMAR 9A05 and Board of ucation Policy 8364. min respect to the period indicated and pertaining to the person ?ling the Statement. hereb make oath or af?rm under the penalties of perjury that the contents of this Financial Disclosure Statement including eScheduies attached hereto. are complete. trueuf: ledge. information and belief. w-g - Signature of Person Filing: 3? Date: I 9-) I3 'The home address of a Board Employee listed here Is not subject to disclosure. pursuant to the Maryland Public Inion'nation Act. and it will be redacted in the event that the Financial Disclosure Form is disclosed to a third party. References: - Board of Education Policy 3364 0 State Government Article. Title 15. Subtitles . Code of Maryland Regulations 19A.05 Instructions: Please mark the proper box to items A through I by checking ?Yes" or Do not_ leave any boxes empty. If you check "Yes" for any item, complete the corresponding Schedule. Caution: Please read all instructions in the instruction packet. including all de?nitions, before completing this form. Complete by checking either the "Yes" or "No" box as to each item. Do not leave any item unanswered. YES NO outside Magiand. 5 ?Yes." complete Schedule it (COMAR A.05.0 .05 - Apx. A- Model Regulations. Section A. I held interests durin?g reporting period in real pro erty located In or A. and similar entities. es.? corn lete Schedule B.) B. I held interests during re orting period in corporations. partnerships. B. (COMAR19A.05.02. 5-Apx. A- odel Regulations. Section C. I held interests during reporting eriod In a non-corporate business 0. entity which did business With the oard of Education. other than these re rted in Schedule B. (If ?Yes". complete Schedule C.) OMAR 19A.05.02.05 Apx. A Model Regulations. Section Btg)(3)) D. I received gifts during reporting period from persons doin business D. with the Board of Education. ulated by the Board of ucation. or istered or required to regis er as lobbyists. (If "Yes." complete Sc eduie DA (COMAR 19 05.02.05 - Apx. A - Model Regulations. Section 5' or a member of my immediate family was a partner or held an of?ce. 5? directorship. pr salaried. employment during ireporting period in or with a business entity doin%business with the Bee of ucation. (If ?Yes." complete Schedule . (00 AR 19A.05.02.0 - Apx. Model Regulations. Section F. I or a member of my immediate family owed debts .(excluding retail F. credit accounts during re orting pe to persons doingbusiness with the Board of ucation. If "Yes. compie Schedule .) . (COMAR 19A.05.02.05 -Apx. A- Model Regulations. Section G. A member of.my immediate family was employed by the Board of G. Education durin re ortin period. Ni" "Yes." complete Schedule 6% (COMAR19A0 .0 .05? px.A-? odel Regulations. Section H. I or a member of my immediate famli received a salary or was sole or H. partial owner of a business entity in which earned income was received during the reporting period. If "Yes." complete Schedule H. (cor/wt 19A. 5.02.0 ?Apx.A?Mo eI Regulations. Section I. Is additional inionnatlon set forth on Schedule i? (If "Yes.? complete 1. Schedule '12, . (COMAR 1 10.05.0205 -Apx. Model Regulations. Section Big)(9)) Page 2 of 15 Schedule A - Real Property Interests (COMAR 19A.05.02.05 Apx. A Model Regulations, Section If during the reporting period you held any interest (as an owner or a tenant, Including Interests in time shares) in real property In Maryland or in any other state or country you must answer each question below. A separate Schedule A is required for each property you need to disclose. Before completing Schedule A, please make an additional photocopy of Schedule A for each property to be disclosed. 1. What is the address or legal description of the prooerty? Give the street address, Ifyou know it. If the property is your primary residence, you may enter the lot and block legal description instead, If you wish. Street Address ioq gig Nous?. Qt. City/State/Zip 'Pikesg?le.? m1: mm What kind of property is It? dmproved (indicate whether property is residential or commercial property) Ce: MCI-J Unimproved (vacant lot) Are you the owner or tenant? Tenant Do you hold the Interest solely or Is it jointly held with another? Soleiy Jointly Tenants by the Entirety (owned with spouse) If held jointly, or by tenants by the entirety, the narne(s) of the other joint owner(s) [he Is the interest held directly by you or is it attributable to you? Directly Attributable Are there any legal conditions or encumbrances on the property? Example: mortgages, liens, contracts, options, etc. iYes No 3.15.9.5, wheels/are the narne(s) of the lender(s), creditor(s), lien holder(s), etc.? Q?mbw What date was the property acquired? 3 '18 How was the property acquired? Example: purchase, gilt, Inheritance, etc. Page 3 of 15 The following information Is often accessible on the Maryland Real Property Search Website of the State Department of Assessment and Taxation, and may be helpful In obtaining this Information. atce si . write 10. From whom was the property acquired? Give the name of Individual or entity from whom you purchased or inherited the property or who gifted the property to you. don'Jr remember 11. What consideration purchase price) was given when the property was acquired? If you received the property as a gift or inherited it, state the fair market value at the time you acquired your interest In the property. 1'1 out: 12. Have you transferred any interest in this property during the reporting period? Yes 2 No SUE 12A. What percentage of interest did you transfer? 123. What consideration did you receive for the interest? 12C. To whom did you transfer the Interest? If you have any additional interests in real property in Maryland, any other state or any other country, please use additional sheet(s), if necessary, and respond to each above question for each such entry. Page4 of 15 Schedule - Interests in Corporations and Partnerships (COMAR 19A.05.02.05 Apx. A Model Regulations, Section If during the reporting period you had any interest In any corporations, partnerships, limited liability partnerships (LLP), or limited liability companies (LLC), whether or not the entity did business with the Board of Education, you must answer the questions below. A separate Schedule is required for each interest you need to disclose. Before completing Schedule B, please make an additional photocOpy of Schedule for each interest to be disclosed. 1. What is the name of the entity? Include the complete name of the entity, do not identify solely by trading symbol. 2. Does the stock of the corporation trade on a stock exchange? Yes No If no, give the legal address of the entity's principal of?ce. 3. Is the Interest held directly by you or Is it attributable to you? Directly Attributable 4. Do you hold the interest in your name alone or is it held jointly? In your name alone Held jointly If held jointly, give the percentage of your interest. 5. What Is the nature of your Interest and the dollar value or the number of shares? Example: stock, notes, bonds, puts, calls, straddles, purchase options, etc. If in a non- publicly traded entity or LLP or LLC, report the percentage of ownership. Type Dollar Value of Shares or Number of Shares Percentage of ownership 6. Are there any legal conditions or encumbrances that apply to your interest in the entity? Example: mortgages, liens, contracts, options, etc. No Yes If yes, name of entity holding the Page 5 of 15 . ?r 7. Did you acgulre an Interest in the entity during the reporting periodwhat month was the interest acquired? 73. How was the interest in the entity acqu'red? Example: purchase, gift, will, etc. 7C. From whom did you acquire the interest in the entity? If you purchased it from a brokerage, give the name of the brokerage. 70. What consideration was given when the interest was acquired? Give the dollar amount paid, or if you received the property as a gift or inherited it, give the fair market value at the time you acquired your interest In the property. 8. Have you transferred any Interest in this entity during the reporting period? Yes No 31% 8A. What portion of the interest was transferred? BB. What consideration did you receive for the Interest in the entity? Give the dollar amount paid, or if you received the property as a gift or inherited it, give the fair market value and terms at the time you transferred your interest in the property. :5 8C. To whom did you transfer your interest in the entity? If you have additional interests in corporations or partnerships, please use additional sheet(s) If necessary, and answer each of the above questions for each additional entry. Page 6 of 15 Schedule - Interests in Non-Corporate Business Entities Doing Business with the Board of Education (COMAR 19A.05.02.05 - Apx. A Model Regulations, Section If during the reporting perlod you had an interest in any non-corporate business entity a sole proprietorship) that did business with the Board of Education that was not reported under Schedule B, you must answer the questions below. All Individuals are responsible for reporting relationships with entities doing business with the Board of Education or the Baltimore County Public Schools, as required In certain Schedules. If you are aware of any such entity, you must report It, no matter what the amount of business with the School System. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools In the amount of $1,000.00 or more by clicking Spotlight on Spend" on the Purchasing web site at If you have any questions about a business entity doing business with the School System In an amount less than $1,000.00, please contact the Of?ce of Purchasing at 410-887-4334 or A separate Schedule is required for each business entity to be disclosed. Please make additional photocopies of Schedule as needed. 1. Name and address of the principal of?ce of the business entity Name Address City/State/Zip 2. Is the interest held directly by you or is it attributable to you? Directly Attributable 3. Do you hold the interest solely or is it jointly held with another? Solely Jointly 3A. If held jointly, give the percentage of your joint interest. BB. Give the dollar value of your Interest in the entity. 3: or Give the percentage of your interest in the entity. 4. Are there any legal conditions or encumbrances that apply to your interest In the entity? Example: mortgages, liens, contracts, options, etc. Yes If yes give name of creditor. No Page 7 of 15 5. Was any interest acguireg during the reporting year? Yes No 5A. In what month was the interest acquired? SB. How was the interest in the entity acquired? Example: purchase, gi?z, will, etc. 5C. From whom did you acquire the interest? 5 D. What consideration was given when the interest was acquired? Give the dollar amount paid, or if you received the property as a gi? or inherited it, the fair market value at the time you acquired your interest in the property. is 6. Did you transfer any of your Interest during the reporting period? Yes No $119.5 6A. What percentage of interest, if less than all, was transferred? 63. What consideration did you receive for the interest in the entity? Give dollar amount paid. or if you received the property as a gift or inherited It, the fair market value and terms at the time you transferred your interest in the property. is 6C. To whom did you transfer your interest in the entity? If you have additional interests in sole proprietorship(s) that did business with the Board of Education during the reporting year, please use additional sheet(s) if necessary, and answer each of the above questions for each additional entry. Page 8 of 15 Schedule - Gifts (COMAR 19A.05.02.05 Apx. A Model Regulations, Section If during the reporting period you received any gift(s), directly or indirectly, in excess of a value of $20.00 or a series of gifts from the same donor with a cumulative value of $100.00 or more from a person or entity who: 1) did business with the Board of Education; 2) engaged In an activity that was regulated or controlled by the Board of Education; or 3) was a regulated lobbyist, you must answer the questions below. Gifts received from a member of the of?clal's or employee's immediate family, another child, or a parent of the Individual, do not need to be disclosed. All individuals are responsible for reporting relationships with entitles doing business with the Board of Education or the Baltimore County Public Schools, as required in certain Schedules. If you are aware of any such entity, you must report it, no matter what the amount of business with the School System. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools In the amount of $1,000.00 or more by clicking Spotlight on Spend" on the Purchasing web site at If you have any questions about a business entity doing business with the School System In an amount less than $1,000.00, please contact the Office of Purchasing at 410-887-4334 or A separate Schedule is required for each gift. Please make additional photocopies of Schedule as needed. 1. Who gave you the gift? 2. What was the nature 0f the gll?c? Example: book, restaurant meal, theater tickets, etc. 3. What was the value of the gift? 4. If the gift was given to someone else at your direction, give the identity of the recipient of the gift. Please use additional sheet(s), if necessary, for any additional entries. Page 9 of 15 Schedule -- Officers, Directorships, Salaried Employment and Similar Interests (COMAR 19A.05.02.05 Apx. A - Model Regulations, Section If during the reporting period you or any member of your immediate family (spouse or dependent child) had any salaried employment or held any office or directorship with an entity that did business with the Board of Education, you must answer the questions below. All individuals are responsible for reporting relationships with entities doing business with the Board of Education or the Baltimore County Public Schools, as required in certain Schedules. If you are aware of any such entity, you must report it, no matter what the amount of business with the School System. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools in the amount of $1,000.00 or more by clicking Spotlight on Spend" on the Purchasing web site at s.or urchasin . If you have any questions about a business entity doing business with the School System in an amount less than $1,000.00, please contact the Of?ce of Purchasing at 410-887- 4334 or A separate Schedule is required for each disclosure. Please make additional photocopies of Schedule as needed. 1. What is the name and address of the business entity? Name Address Clty/State/le 2. Who was the individual who held the position or interest listed above? Example: yourself, spouse, dependent child Self Spouse Dependent child 2A. Name of spouse or dependent d'iild 3. What is the employment or title of the of?ce you, your spouse, or dependent child held? Example: limited partner, director, treasurer, chair of the board of trustees, etc. 4. What year did the position begin? 5. What was the nature of the business? Example: regulated by the Board of Education, registered under the lobbying law, or involved with sales and contracts with the Board of Education If necessary, please use additional sheet(s) for any additional entries. Page 10 of15 Schedule - Debts Owed to Individual or Business Entity] Doing Business with the Board of Education (COMAR 19A.05.02.05 - Apx. A Model Regulations, Section If during the reporting period you or an Immediate family member owed a debt (excluding a retail credit account) to an Individual or business entity that did business with the Board of Education, you must answer the questions below. If, on Schedule A, B, or you listed a business entity that did business with the Board of Education as the holder of your mortgage or other encumbrance, you must also complete Schedule with regard to that indebtedness.] All individuals are responsible for reporting relationships with entities doing business with the Board of Education or the Baltimore County Public Schools, as required In certain Schedules. If you are aware of any such entity, you must report it, no matter what the amount of business with the School System. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools in the amount of $1,000.00 or more by clicking Spotlight on Spend" on the Purchasing web site at If you have any questions about a business entity doing business with the School System in an amount less than $1,000.00, please contact the Of?ce of Purchasing at 410-887-4334 or A separate Schedule is required for each debt to be disclosed. Please make additional photocopies ofSchedule as needed. 1. To whom did you owe the debt? Do not include consumer credit debts. 2. When was the debt incurred? 3. What are the interest rate and terms of payment of the debt? Interest Rate Terms Example: annually, etc. 4. What was the amount of the debt as of the end of the reporting period? If debt existed during the reporting period but was paid in full at the end of the period, put 5. Did the principal of the debt increase or decrease during the reporting period, and by how much? 6. Was any security given for the debt? Yes No If yes, please state what type of security was given Example: home, car, boat, etc. Page? of15 7. If this Is a transactlon in which you were involved but which resulted In a debt belng owed by your spouse or dependent child, your spouse or child and describe the transaction. If necessary, please use additional sheet(s) for any additional entries. Page 12 of15 Schedule - Immediate Family Members Employed by the Board of Education (COMAR 19A.05.02.05 - Apx. A -- Model Regulations, Section If during the reporting period any members of your Immediate family (spouse or dependent children) were employed by the Board of Education in any capacity, you must answer the questions below. A separate Schedule is required for each member of the immediate family who is employed by the Board of Education. Please make additional photocopies of Schedule as needed. 1. What is the relationship and name of the immediate family member employed by the Board of Education? 2. What was the title of your immediate family member's position at the Board of Education agency during the reporting period? 3. Are you in a position that directly supervises, evaluates, or disciplines the immediate family member? If necessary, please use additional sheet(s) for any additional entries. Page130f15 Schedule Employment] Business Ownership (COMAR 19A.05.02.05 Apx. A Model Regulations, Section If during the reporting period you or any member of your Immediate famlly received any earned income from an entity other than the Board of Education, you must answer the questions below. Please note that your dependent child's employment or business ownership does not need to be disclosed unless the place of employment or the business entity is subject to regulation or the authority of the Board of Education or has contracts In excess of $10,000.00 with the Board of Education. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools in the amount of $1,000.00 or more by clicking Spotlight on Spend? on the Purchasing web site at .or ffi urchasin . A separate Schedule is required for each member of the immediate family who had employment or ownership of a business entity. Please make additional photocopies of Schedule as needed. 1. If during the reporting period you or a member of your immediate family had employment other than with the Board of Education from which you or that member earned Income, provide the following Information: Name Relationship Name of Employer Address City/State/Zip 2. If during the reporting period you or a member of your Immediate family wholly or partially owned any business entity from which income was earned, provide the following information: Name Relationship Name of Business Entity Address City/State/ZIp If necessary, please use additional sheet(s) for any additional entries. Page 14 of 15 Schedule I - Other (COMAR 19A.05.02.05 - Apx. A Model Regulations, Section Is there any additional information or Interest you would like to disclose? The contents of this form are retained for four (4) years from the date of receipt and may be examlned upon request as a public record. Upon request, you have the right to know If this Statement was examined or copled as well as the name and home address of the requestor. This Informatlon is made available through the Board of Education's Ethics Revlew Panel Check if applicable: I would like to be noti?ed if an individual makes a request to inspect my Financial Disclosure Statement; other than for an internal or external audit of the School System. if so, check this box: Page 15 M15 ADDENDUM TO 2012 FINANCLAL DISCLOSURE STATEMENT S. DALLAS DANCE Per the August 23, 2016 letter of the Ethics Review Panel, I hereby provide this ADDENDUM to Schedule - Employment/Business Ownership. During the reporting period, I earned $20,804.00 ?'om the University of Richmond. During the reporting period, I did not earn any income from Deliberate Excellence, LLC. My father earned $575.00 ?'om the entity. I hereby make oath or af?rm under penalties of petjury that this ADDENDUM is complete, true and correct to the best of dge, information and belief. Signature Date 950-1.; FINANCIAL DISCLOSURE STATE ENRECEIVED BOARD OF EDUCATION OF BALTIMORE NTY JUN 2 3 2014 Of?ce Of Law 1. Please provide the preliminary information requested in the box below. Be sure to correctly identify the reporting period. 2. Upon completion of your Financial Disclosure Statement. sign and date the lower portion of this page and make the required oath or af?rmation. All pages of this Statement are to be returned. 3. Make sure that you retain a copy of the completed Statement for your records. You are required to complete a new Statement annually. so having the information from year to year will be helpful. 4. Return all pages of the fully completed and signed Statement to Office of Law. Attention: Ethics Review Panel. Greenwood. Building C. 6901 Charles Street. Towson. Maryland 21204. Filing Deadline: April 30, 2014 Regular Reporting Period: January 1 through December 31. 2013 0 Separation Report: January- 1 through . 20 PLEASE PRINT OR TYPE 8me.. Dr. 8. Dallas Dance WW5 Superintendent Greenwood-Mansion HmAddressz' . lo? 01a House Qiliesurlle. mi) 2 [2.03 E-MallAddress: School System Phone: sciatic; @bcPS-or?q tile?BB? This Financial Disclosure Statement describes all interests and related transactions and matters re ulred to be disclosed State Government Article. Title 15. Subtitle 8 of the Maryland Public Ethics Law. CQMAR 9A.05 and Board of ucation Policy 8354. with respect to the period indicated and pertaining to the person ?ling the Statement . i hereb make oath or af?rm under the penalties of perjury that the contents of this Financial Disclosure Statement. Schedules attached hereto. are complete. true. and correct knowledge. lnfonnation and . Signature of Person Filing: Date: 5; 9L: ?The home address of a Board Employee listed here is not subject to disclosure. pursuant to the Maryland Public Information Act. and it will be redacted in the event that the Financial Disclosure Form is disclosed to a third party. References: - Board of Education Policy 8334 - State Government Article. Title 15. Subtitle . Code of Maryland Regulations 1%.05 Please mark the pmper box to items A through I by checking ?Yes" or Do ncml?eave a'?y boxes empty. If you check "Yes" for any Item. complete the corresponding Sched ule. Caution? Please? 953d lall instructions in the instruction packet, including all definitions, before completing this form. Complete by checking either the "Yes" or "No" box as to each item. Do not leave any item unanswered. YES NO A. I held interests durin reporting period in real property located In or A. outside Maryland. (I "Yes." complete Schedule A. as an owner or a tenant}: (COM 19A.05.02.05 -Apx. A- Model Regulations. Section Bigll?m and similar entitles. "Yes." corn lete Schedule B. I held interests during reporting period in corporations. partnerships. B. (COMAR 19A.05.02. 5 ?Apx. A- odai Regulations. Section C. I held interests during reporting cried in a non-corporate business 0. entity which did business With the card of Education other than these re cried in Schedule B. (If "Yes". complete Schedule C.) OMAR 19A.05.02.05 -Apx. Model Regulations. Section D. I received gifts during reporting period from persons doin business D. with the Board of Education. re ulated by the Board of ucation. or rsegilsetderedoor required to regis er as lobbyists. (Ii "Yes." complete . (COMAR 193053205 - Apx. A Model Regulations. Section eigli4ll or a member of my immediate famil was a partner or held an of?ce. directorship. pr salaried employment 11an re rlin penod in orwuth a business entity doin business With the Boar of ucation. (if 'Yes. com Iete Schedule . (00 AR 19A.05.02.0 -Apx. A- Model Regulations. Section Big)(5)) F. I or a member of my immediate famil owed debts (excluding retail F. credit accounts during re orting pe to rsons doingbusiness With the Board of ucatlon. If "Yes. comple Schedule .) . (COMAR 19A05.02.05 - Apx. A Model Regulations. Secbon Big)(6)) G. A member of my immediate family was employed by the Board of G. Education durln re orlin period. it "Yes.? complete Schedule G. (COMAR19AO .0 .05- px.A- odel Regulations. Section partial owner of a business entity om which earned income was received during the reg rting period. If "Yes." complete Scheduletl?li; H. i or a member of my immediate famil received a salary or was sole or H. (corms 19A. 5.02.0 Apx. A Mo eI Regulations, Section 6(9) l. ls additional information set forth on Schedule (If Wes." complete I. Schedule 1.3 (COMAR 1 A.05.02.05 Apx. A - Model Regulations. Section Page 2 of 15 Schedule A - Real Property Interests (COMAR 19A.05.02.05 - Apx. A Model Regulations, Section If during the reporting period you held any interest (as an owner or a tenant, including interests in time shares) In real property In Maryland or in any other state or country you must answer each question below. A separate Schedule A is required for each property owned and/or leased by you. Before completing Schedule A, please make an additional photocopy of Schedule A for each property to be disclosed. 1. What Is the address or legal description of the property? Give the street address, if you know it. If the property is your primary residence, you may enter the lei: and block legal description instead, if you wish. Street Address 103; id ?ags. Cour-l" Clty/State/Zip ?Eigg' 9.115? Mg yang Are you the owner-or a tenant of the property indenti?ed in Question No. 1? Owner ?4 Tenant a. If tenant, did you reside at this address during the reporting period. Yes No b. If owner, complete questions 3 through 12. What kind of property is it? 'ndicate whether property is residential or commercial property) was! (vacantlot) Do you hold the interest solely or is it jointly held with another? Solely Jointly Tenants by the Entirety (owned with spouse) If held jointly, or by tenants by the entirety, the name(s) of the other joint owner(s) Is the interest held directly by you or is it attributable to you? Directly Attributable Are there any legal conditions or encumbrances on the property? Example: mortgages, liens, contracts, options, etc. iYes No If IQS. what is/are the name(s) of the lender(s), creditor(s), lien hoider(s), etc. Ful?lun Page 3 of 15 8. What date was the property acquired? 61-20 IL 9. How was the property acquired? Example: purchase, gift, Inheritance, etc. We; The following information is often accessible on the Maryland Real Property Search Website of the State Department of Assessment and Taxation, and may be helpful in obtaining this information. WM 10. From whom was the property acquired? Give the name of individual or entity from whom you purchased or inherited the property or who gifted the property to you. Mia 11. What consideration purchase price) was given when the property was acquired? If you received the property as a gift or Inherited it, state the fair market value at the time you acquired your interest in the property. - 2'34, mm 12. Have you transferred any Interest in this property during the reporting period? Yes :5 N0 12A. What percentage of interest did you transfer? 123. What consideration did you receive for the Interest? 12C. To whom did you transfer the interest? If you have any additional interests in real property in Maryland, any other state or any other country, please use additional sheet(s), if necessary, and respond to each above question for each such entry. Paged of15 Schedule - Interests in Corporations and Partnerships (COMAR 19A.05.02.05 Apx. A - Model Regulations, Section If during the reporting period you had any interest in any corporations, partnerships, limited liability partnerships (LLP), or limited liability companies (LLC), whether or not the entity did business with the Board of Education, you must answer the questions below. A separate Schedule is required for each interest you need to disclose. Before completing Schedule B, please make an additional photocopy of Schedule for each interest to be disclosed. 1. What is the name of the entity? Include the complete name of the entity, do not identify solely by trading symbol. 2. Does the stock of the corporation trade on a stock exchange? Yes No If no, give the legal address of the entity's principal of?ce. 3. Is the Interest held directly by you or Is it attributable to you? Directly Attributable 4. Do you hold the interest In your name alone or is it held jointly? In your name alone Held jointly If held jointly, give the percentage of your Interest. 5. What is the nature of your interest and the dollar value or the number of shares? Example: stock, notes, bonds, puts, calls, straddles, purchase options, etc. If in a non- publicly traded entity or LLP or LLC, report the percentage of ownership. Type Dollar Value of Shares or Number of Shares Percentage of ownership 6. Are there any legal conditions or encumbrances that apply to your Interest in the entity? Example: mortgages, liens, contracts, options, etc. No Yes If yes, name of entity holding the encumbrance Page 5 of 15 7. Did you acguire an interest in the entity during the reporting periodwhat month was the Interest acquired? 73. How was the interest in the entity acquired? Example: purchase, gift, will, etc. 7C. whom did you acquire the Interest in the entity? If you purchased It from a brokerage, give the name of the brokerage. 70. What consideration was given when the interest was acquired? Give the dollar amount paid, or If you received the property as a gift or Inherited It, give the fair market value at the time you acquired your interest In the property. it. 8. Have you any Interest in this entity during the reporting period? Yes No ?les 3A. What portion of the Interest was transferred? BB. What consideration did you receive for the interest In the entity? Give the dollar amount paid, or If you received the property as a gift or Inherited it, give the fair market value and terms at the time you transferred your interest in the property. BC. To whom did you transfer your interest in the entity? If you have additional interests in corporations or partnerships, please use additional sheet(s) if necessary, and answer each of the above questions for each additional entry. Page?oi15 Schedule Interests in Non-Corporate Business Entities Doing Business with the Board of Education (COMAR 19A.05.02.05 Apx. A Model Regulations, Section If during the reporting period you had an interest in any non-corporate business entity a sole proprietorship) that did business with the Board of Education that was not reported under Schedule B, you must answer the questions below. All Individuals are responsible for reporting relationships with entities doing business with the Board of Education or the Baltimore County Public Schools, as required in certain Schedules. If you are aware of any such entity, you must report it, no matter what the amount of business with the School System. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools in the amount of $1,000.00 or more by clicking Spotlight on Spend" on the Purchasing web site at If you have any questions about a business entity doing business with the School System In an amount less than $1,000.00, please contact the Of?ce of Purchasing at 410?887-4334 or cs ch cs.o. A separate Schedule is required for each business entity to be disclosed. Please make additional photocopies of Schedule as needed. 1. Name and address of the principal of?ce of the business entity Name Address City/State/Zip 2. Is the interest held directly by you or is it attributable to you? Directly Attributable 3. Do you hold the interest solely or is it jointly held with another? Solely Jointly 3A. If held jointly, give the percentage of your joint interest. SB. Give the dollar value of your interest in the entity. or Give the percentage of your interest in the entity. 4. Are there any legal conditions or encumbrances that apply to your interest in the entity? Example: mortgages, liens, contracts, options, etc. Yes If yes give name of creditor. No Page7of15 5. Was any Interest during the reporting year? Yes No If lugs; SA. In what month was the interest acquired? SB. How was the interest in the entity acquired? Example: purchase, gift, will, etc. 5C. From whom did you acquire the interest? SD. What consideration was given when the Interest was acquired? Give the dollar amount paid, or if you received the property as a gift or inherited it, the fair market value at the time you acquired your interest In the property. 6. Did you transfer any of your interest during the reporting period? Yes No Hie: 6A. What percentage of interest, if less than all, was transferred? 63. What consideration did you receive for the interest in the entity? Give dollar amount paid, or if you received the property as a gift or inherited it, the fair market value and terms at the time you transferred your interest In the property. 6C. To whom did you transfer your interest in the entity? If you have additional interests in sole prOprietorship(s) that did business with the Board of Education during the reporting year, please use additional sheet(s) if necessary, and answer each of the above questions for each additional entry. Page 8 of 15 Schedule - Gifts (COMAR 19A.05.02.05 Apx. A Model Regulations, Section If during the reporting period you received any glft(s), directly or indirectly, in excess of a value of $20.00 or a series of gifts from the same donor with a cumulative value of $100.00 or more from a person or who: 1) did business with the Board of Education; 2) engaged in an activity that was regulated or controlled by the Board of Education; or 3) was a regulated lobbyist, you must answer the questions below. Gifts received from a member of the official's or employee's Immediate family, another child, or a parent of the individual, do not need to be disclosed. All individuals are responsible for reporting relationships with entities doing business with the Board of Education or the Baltimore County Public Schools, as required in certain Schedules. If you are aware of any such entity, you must report it, no matter what the amount of business with the School System. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools in the amount of $1,000.00 or more by clicking Spotlight on Spend? on the Purchasing web site at WW1. If you have any questions about a business entity doing business with the School System in an amount less than $1,000.00, please contact the Office of Purchasing at 410-887-4334 or W. A separate Schedule is required for each gift. Please make additional photocopies of Schedule as needed. 1. Who gave you the gift? 2. What was the nature of the gift? Example: book, restaurant meal, theater tickets, etc. 3. What was the value of the gift? 4. If the gift was given to someone else at your direction, give the identity of the recipient of the gift. Please use additional sheet(s), if necessary, for any additional entries. Page 9 of 15 Schedule - Of?cers, Directorships, Salaried Employment and Similar Interests (COMAR 19A.05.02.05 - Apx. A Model Regulations, Section If during the reporting period you or any member of your immediate family (spouse or dependent child) had any salaried employment or held any of?ce or directorship with an entity that did business with the Board of Education, you must answer the questions below. All individuals are responsible for reporting relationships with entities doing business with the Board of Education or the Baltimore County Public Schools, as required in certain Schedules. If you are aware of any such entity, you must report It, no matter what the amount of business with the School System. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools in the amount of $1,000.00 or more by clicking Spotlight on Spend? on the Purchasing web site at s.or ??ice hasi . If you have any questions about a business entity doing business with the School System In an amount less than $1,000.00, please contact the Of?ce of Purchasing at 410-887? 4334 or A separate Schedule is required for each disclosure. Please make additional photocopies of Schedule as needed. 1. What is the name and address of the business entity? Name Address Clty/State/Zip 2. Who was the individual who held the position or interest listed above? Example: yourself, spouse, dependent child Self Spouse Dependent child 2A. Name of spouse or dependent child 3. What is the employment or title of the office you, your spouse, or dependent child held? Example: limited partner, director, treasurer, chair of the board of trustees, etc. 4. What year did the position begin? What was the nature of the business? Example: regulated by the Board of Education, registered under the lobbying law, or involved with sales and contracts with the Board of Education If necessary, please use additional sheet(s) for any additional entries. Page 10 of15 Schedule Debs Owed to Individual or Business Entity] Doing Business with the Board of Education (COMAR 19A.05.02.05 - Apx. A - Model Regulations, Section If during the reporting period you or an immediate family member owed a debt (excluding a retail credit account) to an individual or business entity that did business with the Board of Education, you must answer the questions below. If, on Schedule A, B, or you listed a business entity that did business with the Board of Education as the holder of your mortgage or other encumbrance, you must also complete Schedule with regard to that indebtedness.] All individuals are responsible for reporting relationships with entities doing business with the Board of Education or the Baltimore County Public Schools, as required in certain Schedules. If you are aware of any such entity, you must report It, no matter what the amount of business with the School System. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools in the amount of $1,000.00 or more by clicking Spotlight on Spend? on the Purchasing web site at If you have any questions about a business entity doing business with the School System in an amount less than $1,000.00, please contact the Of?ce of Purchasing at 410-887-4334 or urc in . A separate Schedule is required for each debt to be disclosed. Please make additional photocopies of Schedule as needed. 1. To whom did you owe the debt? Do not include consumer credit debs. 2. When was the debt incurred? 3. What are the interest rate and terms of payment of the debt? Interest Rate Terms Example: annually, etc. 4. What was the amount of the debt as of the end of the reporting period? If debt existed during the reporting period but was paid in full at the end of the period, put 5. Did the principal of the debt Increase or decrease during the reporting period, and by how much? 6. Was any security given for.the debt? Yes No If yes, please state what type of security was given. Example: home, car, boat, etc. Page1'lof15 If this Is a transaction in which you were involved but which resulted in a debt being owed by your spouse or dependent child, Identify your spouse or child and describe the transaction. If necessary, please use additional sheet(s) for any additional entries. Page 12 of?lS Schedule Immediate Family Members Employed by the Board of Education (COMAR 19A.05.02.05 Apx. A - Model Regulations, Section If during the reporting period any members of your immediate family (spouse or dependent children) were employed by the Board of Education in any capacity, you must answer the questions below. A separate Schedule is required for each member of the immediate family who is employed by the Board of Education. Please make additional photocopies of Schedule as needed. 1. What is the relationship and name of the Immediate family member employed by the Board of Education? 2. What was the title of your immediate family member's position at the Board of Education agency during the reporting period? 3. Are you In a position that directly supervises, evaluates, or disciplines the Immediate family member? If necessary, please use additional sheet(s) for any additional entries. Page 13 of15 Schedule - Employment] Business Ownership (COMAR 19A.05.02.05 - Apx. A Model Regulations, Section If during the reporting period you or any member of your immediate family received any earned income from an entity other than the Board of Education, you must answer the questions below. Please note that your dependent child's employment or business ownership does not need to be disclosed unless the place of employment or the business entity is subject to regulation or the authority of the Board of Education or has contracts in excess of $10,000.00 with the Board of Education. If you are not certain whether or not the entity does business with the School System, you may access the names of vendors doing business with the Board of Education or the Baltimore County Public Schools in the amount of $1,000.00 or more by clicking Spotlight on Spend" on the Purchasing web site at blip, I ICESZ QU gash [gt . A separate Schedule is required for each member of the immediate family who had employment or ownership of a business entity. Please make additional photocopies of Schedule as needed. 1. If during the reporting period you or a member of your Immediate family had employment other than with the Board of Education from which you or that member earned income, provide the following information: Name' 203? ,9;ng 53133,,52 Relationship 3213?; Name of Employer LLCL. Address Miami?? City/State/Zip 'l iEQ-lng ME 741% 2. If during the reporting period you or a member of your immediate family wholly or partially owned any business entity from which income was earned, provide the following information: Nam? 2911:3243 ,i 33?? . Relationship 5&1 363C. Name of Business EntiwDeC.? LL C. Address ioti bid Hoe City/State/Zip m1) Lima. If necessary, please use additional sheet(s) for any additional entries. Page 14 of 15 Schedule I Other (COMAR 19A.05.02.05 - Apx. A Model Regulations, Section Is there any additional information or interest you would like to disclose? Q?Mxies was rFilEd against me, larceny-Jae:- 05?. Zora. 7&5 'Sll'ftg, iS Mjoina. (gm The contents of this form are retained for four (4) years from the date of receipt and may be examined upon request as a public record. Upon request, you have the right to know if this Statement was examined or copied as well as the name and home address of the requester. This information is made available through the Board of Education's Ethics Review Panel. Check if applicable: I would like to be noti?ed if an individual makes a request to inspect my Financial Disclosure Statement, other than for an internal or external audit of the School System. if so, check this box: a Page 15 of15 ADDENDUM TO 2013 FINANCIAL DISCLOSURE STATEMENT S. DALLAS DANCE Per the August 23, 2016 letter of the Ethics Review Panel, I hereby provide this ADDENDUM to Schedule Employment/Business Ownership. During the reporting period, I earned $21,413.00 from the University of Richmond. During the reporting period, neither me nor a member of my family earned any income from Deliberate Excellence, LLC. I hereby make oath or af?rm under penalties of perjury that this ADDENDUM is complete, true and correct to the best of my knowledge, information and belief. Signature FINANCIAL DISCLOSURE STATEMENT BOARD OF EDUCATION OF BALTIMORE COUNTY ins 1. Please provide the information requested in the box below. Be sure to correctly identify the reporting period. 2. Upon completion of your Financial Disclosure Statement. sign and date the lower portion of this page and make the required oath and af?rmation. mesa. 3. Make sure that you retain a copy oi the completed Statement for your records. You are required to complete a new Statement annually so having the information from year to year will be helpful. 4. Board Policy requires you to tile a Financial Disclosure Statement. as RECEIVED FILING DEADLINE: APRIL 30, 2 16 Regular Reporting Period: January1 through December31. 5 3 203 QB Separation Report . 20_ through . 20 _Of?ce Of Law PLEASE PRINT OR TYPE FIRST NAME MIDDLE NAME LAST NAME Shaun Dallas Dance School System Address: 6901 Charles St. Towson. MD: MARYLAND - 21204 Home Address: 104 Old House Court. Pikesville. Maryland - 21203. UNITED STATES Address: School System Phone No: sdallaa@bops.org 443-809-4281 This ?nancial disclosure statement describes all interests and related transactions and matters ulred to be disclosed by General Provisions Article. Title 5. Subtitle 8 of the Maryland Public Ethics Law. CO 19A.05 elnac?l Board. of Education Policy 8364. with respect to the period Indicated and to the person ?ling the amen i hereby make oath or af?rm under the penalties of peijulgAhat'tha'cont ts Statement. includin the Schedules attached hereto. are complete. true. on knowledge. informs on. and belief. Signature of Person Filing: Date: ?The home address of a Board Emplo as listed here is not subject to disclosure. pursuant to the Maryland E?ltc ll?ginnatlon Act. and it will be re acted in the event that the Financial Disclosure Form is disclosed to a pa . Check if applicable: I WOULD LIKE TO BE NOTIFIED IF SOMEONE MAKES A REQUEST TO INSPECT MY FINANCIAL DISCLOSURE STATEMENT. [?61 14 Of?ce of Law 9" 20'2? Attention: Ethics Review Panel mm? ?mm PM 335? Baltimore County Public Schools Greenwood. Building 6901 Charles Street Towson. Maryland 21204 metrics. Please mark the proper block to Questions A through I by checking ?yesll or ?no? to each statement. Do not leave any boxes empty . If you check "Yes" to any question, you are required to complete the corresponding Schedule. Caution: Please read ali instructions in the accompanying instruction sheet. including all de?nitions, before completing this form. t? 5 yes no 5 M??ld interests during reporting period in real property A. located in 0 outside of Maryland as an owner or tenant. (If at complete Schedule A.) aura-r B. held Interests during reporting period in corporations. B. partnerships. and similar entities. (If "Yes". complete Schedule B.) C. I held Interests during reporting period in a non-corporate C. business entity which did business with the Board of Education. other than those reported In Schedule B. (If "Yes". complete Schedule C.) I received gifts during reporting period from persons doing business with the Board of Education. regulated by the Board of Education. or registered or required to register as lobbyists. (If "Yes." complete Schedule D.) 5. l. or a member of my Immediate family. was a partner or held E. an of?ce. directorship. or salaried employment during reporting period In or with a business entity doing business with the Board of Education. (If ?Yes.? complete Schedule F. For a member of my immediate family. owed debts F- (exciudlng retail credit accounts) during reporting period to persons doing business with the Board of Education. (If "Yes.? complete Schedule F.) A member of my Immediate family was employed by the Board of Education during reporting period. (If "Yes." complete Schedule G.) H. l. or a member of my Immediate family. received a salary or H. was sole or partial owner of a business entity from which eamed income was received. during the reporting period. (If "Yes." complete Schedule H.) I. Is additional Infon'natlon set forth on Schedule (If "Yes.? I. complete Schedule I.) WA - Real Property Interests Do you have any Interest (as an owner or a tenant, including Interests in time shares) in real property in Maryland or in any other state or country? Yes No (go to Schedule B) ?les: (Answer each question below. A separate Schedule A will be required for each property you need to disclose.) 1. What Is the address or legal description of the property? (Give street address, If you know It. If the property is your primary residence, you may enter the lot and block legal description instead, if you wish.) Street Address 104 Old House Court Clty/State/le Maryland - 21208, UNITED STATES 2. Are you the owner or tenant? Owner Tenant a. If tenant, did you reside at this address during the reporting period? I: Yes No b. If owner, complete questions 3 through 12. 3. What kind of preperty Is it? Improved (indicate whether property is residential or commercial property): residential (vacant lot) 4. Do you hold the Interest solely or is It jointly held with another? Solely Jointly Tenants by the Entirety (owned with spouse) 5. If held jointly, or as tenants by the entirety, the name(s) of the other joint owner(s): 6. Is the interest held directly by you or Is it attributable to you? Direct Attributable 7. Are there any legal conditions or encumbrances on the property? (Example: mortgages, liens, contracts, options, etc.) E, Yes I: No If Yes: What Is/are the name(s) of the lender(s), creditor(s), lien holder(s), etc.? Fulton Mortgage 8. What date was the property acquired? 09/30/2012 9. How was the property acquired? (Example: purchase, gift, inheritance, etc.) purchase The following information is often accessible on the Maryland Real Property Search Website of the State Department of Assessment and Taxation, and may be helpful in obtaining this information. 10. From whom was the property acquired? (Name of Individual or entity from whom you purchased or inherited the property or who gifted the property to you.) Gary Gilpin 11. What consideration was paid when the property was acquired? (Dollar amount pald or, If you received the property as a gift or inherited it, the fair market value at the time you acquired your interest in the property.) $334,000.00 12. Have you transferred any interest in this property during the reporting period? Yes 42' No ?ee: 12A. What percentage of interest did you transfer? 123. What consideration did you receive for the Interest? 12c. To whom did you transfer the interest? The following information is often accessible on the Maryland Real Property If you have any additional interests in real property in Maryland, any other state or any other country, please use additional sheet(s), If necessary, and respond to each above question for each such entry. Ml - Interests in Corporations and Partnerships Did you have any Interest in any corporations, partnerships, limited liability partnerships (LLP) or limited liability companies (LLC) during the reporting period, whether or not the entity did business with the Board of EducationSchedule C) If Yes: (Answer each question below. A separate Schedule will be required for each interest you need to disclose.) 1. What is the name of the entity? include the complete name of the entity, do not identify solely by trading symbol: 2. Does the stock of the corporation trade on a stock exchange? Yes No If No: The legal address of the entity's principal of?ce. 3. Is the interest held directly by you or is it attributable to you? I: Directly I: Attributable 4. Do you hold the Interest In your name alone, or is It held jointly? In your name alone Jointly If jointly, the percentage of your Interest: 5. What is the nature of your Interest and the dollar value or the number of shares? (Example: stock, notes, bonds, puts, calls, straddles, purchase options, etc.) If In a non?publicly traded entity or LLP or LLC, report the percentage of ownership. Type Dollar Value of Shares: or Number of Shares: Percentage of ownership: 6. Are there any legal conditions or encumbrances that apply to your interest in the entity? (Example: mortgages, liens, contracts, options, etc.) Yes No If yes, name of entity holding the encumbrance: 7. Did you am an Interest in the entity during the reporting period? Yes No ?les: 7A. In what month was the interest acquired? 73. How was the interest in the entity acquired? (Example: purchase, gift, will, etc.) 7C. From whom did you acquire the interest In the entity? (It you purchased it from a brokerage, the name of the brokerage): 70. What consideration was given when the interest was acquired? (Dollar amount paid, or If you received the property as a gift or inherited It, the fair market value at the time you acquired your Interest in the property): 8. Have you mm any Interest in this entity during the reporting period? Yes No If Yes: 8A. What portion of the interest was transferred? BB. What consideration did you receive for the interest in the entity? (Dollar amount paid, or If you received the property as a gift or inherited it, the fair market value and terms at the time you transferred your Interest in the property): 8C. To whom did you transfer your interest in the entity? If you have additional interests in corporations or partnerships, please use additional sheet(s) if necessary, and answer each of the above questions for each additional entry. Schedules - Interests in Non-Corporate Business Entities Doing Business with the Board of Education Do you have an interest In any non-corporate business entity (a sole proprietorship) that did business with the Board of Education during the reporting period? Yes No (go to Schedule D) I ;f Yes; (Answer each question below. A separate Schedule will be required for each business entity to be disclosed.) 1. Name and address of the principal office of the business entity. Name: Address: City/State/Zip: Is the Interest held directly by you or is it attributable to you? Directly E. Attributable Indicate if you hold the interest solely or jointly: I: Solely Jointly 3A. If jointly, the percentage of your joint interest: BB. Dollar value of your Interest in the entity: or Percentage of your Interest in the entity: Are there any legal conditions or encumbrances that apply to your interest in the entity? (Example: mortgages, liens, contracts, options, etc.) Yes, If yes give name of creditor: No Was any interest mm during the reporting year? Yes No ?les: 5A.. What month was the Interest acquired? SB. How was the interest in the entity acquired? (Example: purchase, gift, will, etc) 5C. From whom did you acquire the interest? SD. What consideration was given when the interest was acquired? (Dollar amount paid, or If you received the property as a gift or inherited It, the fair market value at the time you acquired your Interest In the property) 6. Did you transfer any of your Interest during the reporting period? El Yes I: No If Veg: 6A. What percentage of Interest, if less than all, was transferred? GB. What consideration did you receive for the interest In the entity? (Dollar amount paid or if you received the property as a gilt or Inherited It, the fair market value and terms at the time you transferred your Interest in the property) 6C. To whom did you transfer your interest In the entity? If you have additional interests in sole proprietorship(s) that did business with the Board of Education during the reporting year, please use additional sheet(s) if necessary, and answer each of the above questions for each additional entry. Sim-Gifts During the reporting period, did you receive any directly or indirectly, In excess of a value of $20, or a series of gifts from the same donor with a cumulative value of $100 or more, from a person or entity who: 1) did business with the Board of Education 2) engaged in an activity that was regulated or controlled by the Board of Education or 3) was a regulated lobbyist? Gifts received from a member of the official's, employee's or candidate's immediate family do not need to be disclosed. Yes No (go to Schedule E) If Veg: (Answer each question below. A separate Schedule will be required for each gift.) 1. Who gave you the gift? 2. What was the nature of the gift? (Example: book, restaurant rneal, theater tickets, book, etc.) 3. What was the value of the gift? 4. If the gift was given to someone else at your direction, list the Identity of the recipient of the gift. Please use additional sheet(s), if necessary, for any additional entries. - Of?ces, Directorships, Salaried Employment and Similar Interests During the reporting period, did you or any member of your immediate family have any salaried employment or hold any of?ce or directorship with an entity that did business with the Board of EducationSchedule F) If Yes: (Answer each question below. A separate Schedule IE will be required for each disclosure.) 1. What is the name and address of the business entity? Name: Address: City/State/Zip: 2. Who was the individual who held the position or interest listed above? (Example: yourself, spouse, dependent child) '3 Self El Spouse El Dependent child 2A. Name of spouse or dependent child: 3. What is the title of the of?ce you, your spouse or dependent child held? (Example: limited partner, director, treasurer, chair of the board of trustees, etc.) 4. What year did the position begin? 5. What was the nature of the business? (Example: regulated by the Board of Education, registered under the lobbying law, or involved with sales and contracts with the Board of Education) If necessary, please use additional sheet(s) for any additional entries. - Debts You Owe During the reporting period, did you owe a debt (excluding a retail credlt account) to a financial entity that did business with the Board of Education? (NOTE: If, on Schedule A, or you listed a ?nancial entity that did business with the Board of Education as the holder of your mortgage or other encumbrance, you must complete Schedule with regard to that lndebtednessSchedule G) Lugs: (Answer each question below. A separate Schedule will be required for each debt to be disclosed.) 1. To whom you owe the debt? (Do not Include consumer credit debts) 2. When was the debt incurred? 3. What are the Interest rate and terms of payment of the debt? Interest Rate Terms etc.) 4. What was the amount of the debt as of the end of the reporting period? (If debt existed during the reporting period but was paid in full at the end of the period, put ?0 5. Did the principal of the debt Increase or decrease El (check one) during the reporting period, and by how much? 6. Was any security given for the debt? Yes No If Yes: Please state what type of security was given (home, car, boat, etc.): 7. If this Is a transaction In which you were Involved, but which resulted In a debt being owed by your spouse or dependent child, Identify your spouse or child and describe the transaction. If necessary, please use additional sheet(s) for any additional entries. - Family Members Employed by the Board of Education During the reporting period, were any members of your immediate family employed by the Board of Education in any capacitySchedule H) ?les; (Answer each question below. A separate Schedule will be required for each member of the immediate family who is employed by the Board of Education.) 1. What is the relation and name of the immediate family member employed by the Board of Education? 2. What was the title of your immediate family member's position at the Board of Education during the reporting period? 3. Are you in a position that directly supervises, evaluates, or disciplines the immediate family member? Yes No If necessary, please use additional sheet(s) for any additional entries. Wills?H - Employment] Business Ownership During the reporting period, did you or any member of your immediate family receive any earned income from an entity other than the Board of Education? Please note that your dependent child?s employment or business ownership does not need to be disclosed unless the place of employment or the business entity is subject to regulation or the authority of the Board of Education or has contracts in excess of $10,000 with the Board of EducatlonSchedule I) If Yes: (Answer each question below. A separate Schedule will be required for each member of the Immediate family who had employment or ownership of a business entity.) 1. If, during the reporting period, you or a member of your immediate family had employment from which you or they earned income, please complete information for yourself and the family member. Your Name: Shaun Dance Position: Bene?ciary - death Employer: DEC, LLC Address: 104 Old House Court Clty/State/Zip: Pikesville, Maryland - 21208, UNITED STATES Immediate Family Member's Name: Position: Employer: Address: Clty/State/Zip: 2. If, during the reporting period, you or a member of your Immediate family wholly or partially owned any business entity from which income was earned, please complete information below. Business Entity: DEC, LLC Owned By: Roy Dance Address: 104 Old House Court City/State/Zip: Pikesville, Maryland 21208, UNITED STATES If necessary, please use additional sheet(s) for any additional entries. Mia; - Other Is there any additional information or interest you would like to disclose? ADDENDUM TO 2015 FINANCIAL DISCLOSURE STATEMENT S. DALLAS DANCE Per the August 23, 2016 letter of the Ethics Review Panel, I hereby provide this ADDENDUM to Schedule -- Employment/Business Ownership. During the reporting period, I earned $18,062.51 from the University of Richmond. During the reporting period, neither me nor a member of my family earned any income from Deliberate Excellence, LLC. I hereby make oath or af?rm under penalties of perjury that this ADDENDUM is complete, true and correct to the best of my knowledge, information and belief. Date EM