Clean Version Board Policy BHA_ Board Member Conflict of Interest

AID 1821084 · View on Simbli

Agenda Item

1. FIRST READ: Amendment to the Bylaws & Policies: Revision of Board Policy BHA: Board Member Conflict of Interest

Summary: Presented by: Mrs. Marissa Key, Executive Director of Employee Relations, Division of Legal Services
Request: It is requested that the Board of Education accept the proposed revisions to Board Policy BHA: Board Member Conflict of Interest lay on the table at the June 9, 2025, Board Meeting for stakeholder feedback until June 20, 2025, and be considered for adoption at a future Board Meeting.
Why: This revision is being made in accordance with State Board Rule 160-5-1-.36 to include language related to Board Member Nepotism.
Details: Board Policy BHA: Board Member Conflict of Interest has been presented and reviewed by the Board Policy Committee. The Policy Review Committee recommended the proposed revisions.
Financial impact: No Financial Impact
Contact: Mrs. Marissa Key, Executive Director of Employee Relations, Division of Legal Services
Effective: Upon Board Approval
Status: Attorney Approval Not Required
                                                                                          Board Policy Manual
                                                                                  DeKalb County School District

Board Policy BHA: Board Member Conflict of Interest                                               Status: DRAFT - 1st
                                                                                                  Reading

Original Adopted Date: 09/11/2000 | Last Revised Date: Pending | Last Reviewed Date: 01/13/2025


CLEAN VERSION

Members of the DeKalb County Board of Education will adhere to these Conflict of Interest provisions as
set forth in state law.

    A. Financial Governance

             1. No board member will use or attempt to use the member's official position to secure
                unwarranted privileges, advantages, or employment for any member, for any
                board member's immediate family, for any business organization with which the
                board member is associated, or for any others.

             2. No board member, or any member of a board member's immediate family, or any business
                organization with which the board member is associated will sell supplies or equipment
                used, consumed, or necessary in the operation of the DeKalb County School District. Any
                member violating this paragraph will be guilty of a misdemeanor.

                      a. It will not constitute a violation of this paragraph for a board member to sell
                         supplies or equipment used, consumed, or necessary in the operation of the DeKalb
                         County School District if there are fewer than three sources for such supplies or
                         equipment within the county.

                      b. Any such purchase of $10,000.00 or more will be approved by a majority of the
                         board members in an open public meeting.

             3. No board member will act in an official capacity in any matter in which any member of a
                board member's immediate family, or any business organization with which a board
                member is associated, has a material financial interest, if such interest would reasonably be
                expected to impair the board member's objectivity or independence of judgment. Acts that
                comply with subparagraphs (a) and (b) of paragraph 2 above will not constitute a violation
                of this paragraph.

             4. No board member or any member of a board member’s immediate family may be an officer
                of or have any financial interest in any for-profit organization that sells or leases goods or
                services to the district except as provided in subparagraphs (a) and (b) of paragraph 2 above.

             5. No board member will solicit or accept, or knowingly allow any member of a board
                member's immediate family or any business organization in which a board member is
                associated to solicit or accept, any gift, favor, loan, political contribution, service, promise
                of future employment, or other thing of value based upon an understanding that the gift,
                favor, loan, contribution, service, promise, or other thing of value was given or offered for
                the purpose of influencing that board member in the discharge of the board
                member's official duties.

                      a. This paragraph will not apply to the solicitation or acceptance of campaign
                         contributions by a board member who has announced that they are a candidate for
                         board office if the board member has no knowledge or reason to believe that the
                         campaign contribution, if accepted, was given with the intent to influence the board
            member in the discharge of his or her official duties.

        b. For the purposes of this paragraph, a gift, favor, loan, contribution, service, promise,
           or other thing of value will not include the following items:

                1. Food or beverage consumed at a single meal or event;

                2. Legitimate salary, benefits, fees, commissions, or expenses associated with
                   a board member’s nonpublic business, employment, trade, or profession;

                3. An award, plaque, certificate, memento, or similar item given to a board
                   member in recognition of civic, charitable, political, professional, or public
                   service;

                4. Food, beverages, and registration at group events to which all board
                   members are invited;

                5. Actual and reasonable expenses for food, beverages, travel, lodging, and
                   meeting registration which are provided to permit a board member to
                   participate in or speak at the meeting;

                6. A commercially reasonable loan made in the ordinary course of business;

                7. Any gift with a value of less than $100.00;

                8. Promotional items generally distributed to the general public or to board
                   members;

                9. A gift to a board member from that board member’s immediate family; or

                10. Food, beverage, or expenses provided to board members, members of their
                    immediate families, or others that are associated with normal and customary
                    business or social functions or activities.

6. No board member will use, or knowingly allow to be used, the board member's
   official position or any information not generally available to the public which the board
   member receives or acquires in the board member's capacity as a board member for the
   purpose of securing financial gain for the board member, any member of the board
   member's immediate family, or any business organization with which a board member is
   associated.

7. No board member, any member of a board member's immediate family, or any business
   organization with which he or she is associated will represent any person or party other than
   the board or the district in connection with any matter pending before the Board or in any
   proceeding involving the board or the district.

8. No board member will be prohibited from requesting information on behalf of a resident of
   the district if no fee, reward, or other thing of value is promised to, given to, or accepted by
   the board member, any member of a board member's immediate family, or any business
   organization with which the board member is associated in return therefor.

9. No board member will be deemed in conflict with the provisions of this policy if, by reason
   of the board member's participation in any matter required to be voted upon by the board, no
   material or monetary gain accrues to any member of the board member's immediate family
   as a member of any profession, occupation, or group to any greater extent than could
   reasonably be expected to accrue to any other member of that profession, occupation, or
   group.
       10. This board will not do business with any bank or financial institution where a board member
           or any member of the board member's immediate family is an employee, director, or officer,
           or where such board member, any member of the board member's immediate family, or any
           business organization with which the board member is associated, owns 30% or more of the
           capital stock in that institution.

       11. No board member, or any member of a board member's immediate family or any business
           organization with which the board member is associated, may have a financial interest in
           school buses, bus equipment or supplies, provide services for buses owned by the board, or
           sell gasoline to the board for use in school buses owned by the Board.

       12. No board member will accept a monetary fee or honorarium in excess of $101.00 for a
           speaking engagement or for participation in a seminar, discussion panel, or other activity
           which directly relates to the board member’s official duties or office as a board member.
           Actual and reasonable expenses for food, beverages, travel, lodging, and registration which
           are provided to enable the board member’s participation in such an activity will not be
           counted toward the monetary fee or honoraria limit.

B. Nepotism

       1. No person who has an immediate family member sitting on the Board of Education or
          serving as superintendent or as principal, assistant principal, or
          system administrative staff will be eligible to serve as a member of the board or as
          superintendent, provided that the immediate family member's employment began on
          or after January 1, 2010. Nothing in this paragraph will affect the employment of any person
          who is employed by the board on or before July 1, 2009, or who is employed by the board
          when an immediate family member becomes a board member.

       2. No person in any of the positions listed in the paragraph above will use their influence to
          secure employment for an immediate family member. No board member will vote
          on the employment or promotion of any member of the board member's immediate family.
          A public, recorded vote must be taken separately from all other matters before
          a member of a board member's family may be employed or promoted.

C. Conduct as Board Member

       1. No board member will disclose information or materials that are subject to the board's
          attorney-client privilege to anyone other than other board members, the board attorney, the
          superintendent, or persons specifically designated by the superintendent, unless such
          privilege has been waived by a majority vote of the whole board. Each board member
          acknowledges that individual board members do not have the right or the power to waive
          the attorney-client privilege belonging to the board.

       2. No board member may be employed in any position in the district.

       3. No board member will hold another county office.

       4. No board member will be employed by the State Department of Education or serve
          concurrently as a member of the State Board of Education.

       5. No board member will serve on the governing body of a private elementary or secondary
          educational institution.

D. Disclosure of Conflicting Interest Policy

   Whenever a board member is required by this policy to refrain from voting on a matter, the board
   member will fully disclose the reason for not voting to the other board members and the public.
    E. Enforcement of Board Member Conflict of Interest Policy

         This policy will be enforced in the manner set out in Board Policy BH: Board Code of Ethics,
         Paragraph L.

    F. Board Eligibility

         Each member of this board understands and acknowledges that no person will be eligible for
         election as a member of this board unless the individual:

              1. Has read and understands the Board Policy BH: Board Code of Ethics and the provisions of
                 this Conflict of Interest Policy, and has agreed to abide by them; and

              2. Has agreed to disclose annually compliance with the State Board of Education's training
                 policy, code of ethics, and conflict of interest provisions for school board members.

       Before any person may qualify to run for office as a member of the DeKalb County Board of
       Education, the individual will file an affidavit with election officials, affirming that the
       individual meets all of the qualifications required by law, including the provisions stated in this
       policy.

     G. Definitions
              1.    Member of immediate family or immediate family member means a spouse, child, sibling,
                    or parent or the spouse of a child, sibling, or parent.

              2.    System administrative staff means employees serving at the director-level or above.




Policy Reference Disclaimer:
 These references are not intended to be part of the policy itself, nor do they indicate the basis or authority for the board
to enact this policy. Instead, they are provided as additional resources for those interested in the subject matter of the
policy.

Note: To access the policy references, CLICK HERE: State of Georgia Terms and Conditions and close the
LexisNexis tab, which will return you to the policy. Click on the links below to be taken to each specific
code. You should only have to do this one time per session.



State                                               Description
O.C.G.A. 20-02-0049                                 Standards for local board of education members
O.C.G.A. 20-02-0051                                 Election of LBOE members; persons ineligible to be member or
                                                    superintendent; ineligibility for LBOE or other elective offices.
O.C.G.A. 20-02-0058.1                               "Immediate family" defined; employment of family members
O.C.G.A. 20-02-0063                                 Prohibit certain conflicts of interest of board members
O.C.G.A. 20-02-0073                                 Removal of board members upon potential loss of accreditation;
                                                    turnaround schools; prohibition on use of public funds for litigation
                                                    expenses
O.C.G.A. 20-02-0505                                 School board members prohibited from selling school supplies or
                                                    equipment to county board
O.C.G.A. 20-02-0505.1   Board transacting business with bank or similar institution in
                        which member has interest
O.C.G.A. 20-02-1072     Financial interest in transportation services by board
                        members/superintendent prohibited
O.C.G.A. 21-05-0001     Ethics in Government Act - short title
O.C.G.A. 21-05-0011     Acceptance by public officers of monetary fees or honoraria
O.C.G.A. 21-05-0033     Disposition of contributions
O.C.G.A. 21-05-0034     Campaign Disclosure Reports
O.C.G.A. 21-05-0041     Maximum allowable contribution by persons or partnerships
O.C.G.A. 21-05-0050     Filing by public officers; filing by candidates for public office;
                        filing by elected officials and members of the General Assembly;
                        electronic filing
O.C.G.A. 21-05-0070     Public Officials Conduct and Lobbyist Disclosure - Definitions
O.C.G.A. 45-02-0002     Person to hold only one county office; commissioned officer not to
                        be deputy for another
O.C.G.A. 45-05-0006     Public official investigated by special commission upon
                        indictment; gubernatorial review if commission recommends
                        suspension; suspension; reinstatement; replacement or temporary
                        officer
Rule 160-4-9-.06        Charter Authorizers, Financing, Management, and Governance
                        Training
Rule 160-5-1-.36        Local School Board Governance

Cross References


Code                    Description
BH                      Board Code of Ethics