Clean Version Board Policy BHA Boare Member Conflict of Interest

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Agenda Item

a. Board Policy BHA: Board Member Conflict of Interest

Summary: Presented by: Ms. Whitney McGinniss, Board Policy Review Committee Chair,
Mrs. Marissa Key, Executive Director of Legal Affairs, Division of Legal Services
                                                                                    Board Policy Manual
                                                                            DeKalb County School District

Board Policy BHA: Board Member Conflict of Interest                                      Status: DRAFT

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



CLEAN REVISED VERSION
Members of the DeKalb County Board of Educa on will adhere to these Conflict of Interest
provisions as set forth in state law.

    A. Financial Governance

            1. No board member will use or a empt to use the member's official posi on to secure
               unwarranted privileges, advantages, or employment for a board member, for any b              Commented [E1]: board
               member's immediate family, for any business organiza on 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 organiza on with which the board member is associated will sell supplies or
               equipment used, consumed, or necessary in the opera on of the DeKalb County
               School District. Any member viola ng this paragraph will be guilty of a
               misdemeanor.

                     a. It will not cons tute a viola on of this paragraph for a board member to sell
                        supplies or equipment used, consumed, or necessary in the opera on 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 mee ng.

            3. No board member will act in an official capacity in any ma er in which any member
               of a board member's immediate family, or any business organiza on in which a board
               member is associated has a material financial interest, if such interest would
               reasonably be expected to impair the board member's objec vity or independence of
               judgment. Acts that comply with subparagraphs (a) and (b) of paragraph 2 above
               will not cons tute a viola on 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 organiza on 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             Commented [E2]: extra spaces
               member’s immediate family or any business organiza on in which a board member
                                                                                                            Commented [E3]: extra spaces
               is associated to solicit or accept, any gi , favor, loan, poli cal contribu on, service,
               promise of future employment, or other thing of value based upon an understanding
               that the gi , favor, loan, contribu on, 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 du es.
       a. This paragraph will not apply to the solicita on or acceptance of campaign
          contribu ons 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 contribu on, if accepted, was given with the
          intent to influence the Board member in the discharge of the board                    Commented [E4]: extra spaces
          member’s official du es.

       b. For purposes of this paragraph, a gi , favor, loan, contribu on, 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. Legi mate salary, benefits, fees, commissions, or expenses associated
                  with a board member’s nonpublic business, employment, trade, or
                  profession;

               3. An award, plaque, cer ficate, memento, or similar item given to a
                  board member in recogni on of civic, charitable, poli cal,
                  professional, or public service;

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

               5. Actual and reasonable expenses for food, beverages, travel, lodging,
                  and mee ng registra on which are provided to permit a board
                  member to par cipate in or speak at the mee ng;

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

               7. Any gi with a value less than $100.00;

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

               9. A gi 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 func ons or ac vi es.

6. No board member will use, or knowingly allow to be used, the board member's
   official posi on or any informa on 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 organiza on with
   which a board member is associated.

7. No board member, any member of a board member's immediate family, or any
   business organiza on in which he or she is associated will represent any person or
   party other than the board or the district in connec on with any ma er pending
   before the board or in any proceeding involving the board or the district.

8. No board member will be prohibited from reques ng informa on 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 organiza on 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 par cipa on in any ma er 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, occupa on, or group to
        any greater extent than could reasonably be expected to accrue to any other
        member of that profession, occupa on, or group.

     10. This board will not do business with any bank or financial ins tu on 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 organiza on with which the board
         member is associated, owns 30% or more of the capital stock in that ins tu on.

     11. No board member, or any member of a b member's immediate family or any business      Commented [E5]: board
         organiza on 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 par cipa on in a seminar, discussion panel, or other
         ac vity which directly relates to the board member’s official du es or office as a
         board member. Actual and reasonable expenses for food, beverages, travel, lodging,
         and registra on which are provided to enable the board member’s par cipa on in
         such an ac vity will not be counted toward the monetary fee or honoraria limit.

B. Nepo sm

  1. No person who has an immediate family member sitting on the Board of
  Education or serving as superintendent or as a 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 paragraphs 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 personnel matters before a member of a board member’s immediate
  family may be employed or promoted.

  C. Conduct as Board Member


     1. No board member will disclose informa on or materials that are subject to the
        board’s a orney-client privilege to anyone other than other board members, the
               board a orney, 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 a orney-client privilege belonging to
               the board.




           2. No doard member may be employed in any posi on in the district.                        Commented [E6]: board

           3. No doard member will hold another county office.                                         Commented [E7]: board

           4. No doard member will be employed by the State Department of Educa on or serve          Commented [E8]: board
              concurrently as a member of the State Board of Educa on.

           5. No doard member will serve on the governing body of a private elementary or            Commented [E9]: board
              secondary educa onal ins tu on.


   D. Disclosure of Conflic ng Interest Policy

   Whenever a board member is required by this policy to refrain from vo ng on a ma er, the
   board member will fully disclose the reason for not vo ng 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 ,     Commented [E10]: extra space
   Paragraph L.
                                                                                                     Commented [E11]: extra space

   F. Board Eligibility                                                                              Commented [E12]: extra space


   Each member of this board understands and acknowledges that no person will be eligible for
   elec on as a member of this board unless he or she:                                               Commented [E13]: the individual



        1. Has read and understands the Board Member Code of Ethics (Policy BH) and the              Commented [E14]: adjust to match redline corrected
provisions of this Board Member Conflict of Interest (Policy BHA), and has agreed to abide by them;   format
and                                                                                                  Commented [E15]: adjust to match redline corrected
                                                                                                     format

           2.Has agreed to disclose annually compliance with the State Board of Educa on'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
      Educa on, the individual will file an affidavit with elec on officials, affirming that the            Commented [E16]: extra space
      individual meets all of the qualifica ons required by law, including the provisions stated in
      this policy. This requirement will shall only to Board members elected or appointed on or
      a er July 1, 2010.                                                                             Commented [E17]: delete, as indicated in redline
    F. Defini on of Immediate Family                                                                                 Commented [E18]: “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.
    G. 2. System administra ve staff means employees serving at the director-level or
       above.References                                                                                             Commented [E19]: delete “references” section

            1. 20-2-63(a)(1-6, 7-8): Board Member Conflict of Interest
            2. 20-2-505: School board members prohibited from selling school supplies or
                equipment to county board
            3. 20-2-505.1: Board transac ng business with bank or similar ins tu on in which
                member has interest
            4. 20-2-1072: Financial interest in transporta on services by board
                members/superintendent prohibited
            5. 21-5-11: Acceptance by public officers of monetary fees or honoraria
            6. 20-2-63(a)(7): Board member conflict of interest
            7. 20-2-58.1: Employment of family members
            8. 20-2-51(c)(2): Eligibility for office
            9. 45-2-2: Person to hold only one county office
            10. 20-2-51(c)(3): Eligibility for office
            11. 20-2-51(a): Eligibility for Office
            12. 20-2-51(e): Eligibility for office




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 addi onal resources for those interested in the
subject ma er of the policy.

Note: To access the policy references, CLICK HERE: State of Georgia Terms and Condi ons 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 me per session.




State                                          Descrip on
O.C.G.A. 20-02-0049                            Standards for local board of educa on members

O.C.G.A. 20-02-0051                            Elec on of LBOE members; persons ineligible to be
                                               member or superintendent; ineligibility for LBOE or
                                               other elec ve 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 poten al loss of
                                               accredita on; turnaround schools; prohibi on on use of
                                               public funds for li ga on 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 transac ng business with bank or similar
                        ins tu on in which member has interest

O.C.G.A. 20-02-1072     Financial interest in transporta on services by board
                        members/superintendent prohibited

O.C.G.A. 21-05-0001     Ethics in Government Act - short tle

O.C.G.A. 21-05-0011     Acceptance by public officers of monetary fees or
                        honoraria

O.C.G.A. 21-05-0033     Disposi on of contribu ons

O.C.G.A. 21-05-0034     Campaign Disclosure Reports

O.C.G.A. 21-05-0041     Maximum allowable contribu on 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 -
                        Defini ons

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 inves gated 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                    Descrip on
BH                      Board Code of Ethics