Redline Version Board Policy BHA Boare Member Conflict of Interest

AID 1835205 · View on Simbli

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 -
                                                                                        1st Reading

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




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

    A. Financial Governance

            1. No bBoard member will use or a empt to use the member's official posi on to
               secure unwarranted privileges, advantages, or employment for any member, for any
               bBoard member's immediate family, for any business organiza on with which the
               bBoard member is associated, or for any others.

            2. No bBoard member, or any member of a bBoard member's immediate family, or any
               business organiza on with which the bBoard 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 bBoard member to
                        sell supplies or equipment used, consumed, or necessary in the opera on of          Commented [E1]: Still showing as 2 spaces, unless this
                        the DeKalb County School District if there are fewer than three sources for         just happens when copying from simbli to word?
                        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 bBoard members in an open public mee ng.

            3. No bBoard member will act in an official capacity in any ma er in which any member
               of a bBoard member's immediate family, or any business organiza on in which a
               bBoard member is associated has a material financial interest, if such interest would
               reasonably be expected to impair the bBoard 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 bBoard member or any member of a bBoard 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 dDistrict except as provided in subparagraphs (a) and
               (b) of paragraph 2 above.

            5. No bBoard member will solicit or accept, or knowingly allow any member of a board
               member's his or her immediate family or any business organiza on in which a board
               member he or she 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 bBoard
               member in the discharge of the bBoard member's official du es.
       a. This paragraph will not apply to the solicita on or acceptance of campaign
          contribu ons by a bBoard member who has announced that they are a
          candidate for bBoard office if the bBoard member has no knowledge or
          reason to believe that the campaign contribu on, if accepted, was given with
          the intent to influence the bBoard member in the discharge of his or her
          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 bBoard member’s nonpublic business, employment, trade, or
                  profession;

               3. An award, plaque, cer ficate, memento, or similar item given to a
                  bBoard 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 bBoard
                  members are invited;

               5. Actual and reasonable expenses for food, beverages, travel, lodging,
                  and mee ng registra on which are provided to permit a bBoard
                  member to par cipate in or speak at the mee ng;                           Commented [E2]: Still showing as 2 spaces

               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
                  bBoard members;

               9. A gi to a bBoard member from that bBoard member’s immediate
                  family; or

               10. Food, beverage, or expenses provided to bBoard 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 bBoard member will use, or knowingly allow to be used, the bBoard member's
   official posi on or any informa on not generally available to the public which the
   bBoard member receives or acquires in the bBoard member's capacity as a bBoard
   member for the purpose of securing financial gain for the bBoard member, any
   member of the bBoard member's immediate family, or any business organiza on
   with which a bBoard member is associated.

7. No bBoard member, any member of a bBoard 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 bBoard or the dDistrict in connec on with any ma er pending
   before the Board or in any proceeding involving the bBoard or the dDistrict.

8. No bBoard member will be prohibited from reques ng informa on on behalf of a
   resident of the dDistrict if no fee, reward, or other thing of value is promised to,
          given to, or accepted by the bBoard member, any member of a bBoard member's
          immediate family, or any business organiza on with which the bBoard member is
          associated in return therefor.

      9. No bBoard member will be deemed in conflict with the provisions of this policy if, by
         reason of the bBoard member's par cipa on in any ma er required to be voted
         upon by the bBoard, no material or monetary gain accrues to any member of the
         bBoard 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 bBoard will not do business with any bank or financial ins tu on where a
          bBoard member or any member of the bBoard member's immediate family is an
          employee, director, or officer, or where such bBoard member, any member of the
          bBoard member's immediate family, or any business organiza on with which the
          bBoard member is associated, owns 30% or more of the capital stock in that
          ins tu on.

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

      12. No bBoard 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 bBoard member’s official du es or office
          as a bBoard member. Actual and reasonable expenses for food, beverages, travel,
          lodging, and registra on which are provided to enable the bBoard member’s
          par cipa on in such an ac vity will not be counted toward the monetary fee or
          honoraria limit.

B. Nepo sm                                                                                            Commented [E3]: Spacing in this section looks weird,
                                                                                                      but maybe just because of copy and paste?
                                                                1. No person who has an
   immediate family member si ng on the Board of Educa on or serving as superintendent or
   as principal, assistant principal, or system administra ve staff       will be eligible to serves
   as a member of the board or as superintendent, provided that the immediate family
   member's employment began on or a er 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 posi ons 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 of promo on of any member of the board member's immediate
   family. A public, recorded vote must be taken separately from all other personnel ma ers
   before a                member of a board member's family may be employed or
   promoted.

C. Conduct as bBoard Member                                                                           Commented [E4]: “b” is added, but entire word “Board”
                                                                                                      is deleted
       1. No bBoard member will disclose informa on or materials that are subject to the
          bBoard’s a orney-client privilege to anyone other than other bBoard members, the
          bBoard a orney, the sSuperintendent, or persons specifically designated by the
          sSuperintendent, unless such privilege has been waived by a majority vote of the
          whole bBoard. Each bBoard member acknowledges that individual bBoard members
          do not have the right or the power to waive the a orney-client privilege belonging
          to the bBoard.
          No Board member will vote on the employment or promo on of any member of the
          Board member's immediate family. A public, recorded vote must be taken separately
          from all other personnel ma ers before a member of a Board member’s immediate
          family may be employed or promoted.
       2. No bBoard member may be employed in any posi on in the dDistrict.

       3. No bBoard member will hold another county office.

       4. No bBoard member will be employed by the State Department of Educa on or serve
          concurrently as a member of the State Board of Educa on.

       5. No bBoard member will serve on the governing body of a private elementary or               Commented [E5]: “b” is added, but entire word “Board”
          secondary educa onal ins tu on.                                                            is deleted


D. Disclosure of Conflic ng Interest Policy

   Whenever a bBoard member is required by this policy to refrain from vo ng on a ma er, the
   bBoard member will fully disclose the reason for not vo ng to the other bBoard members
   and the public.

E. Enforcement of Board Member Conflict of Interest Policy

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

F. Board Eligibility

   Each member of this bBoard understands and acknowledges that no person will be eligible
   for elec on as a member of this bBoard unless he or she:                                          Commented [E6]: The individual

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

       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 they will file an affidavit with elec on officials, affirming that the
  individual they 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.

F. Defini ons of Immediate Family

   1. As used in this policy, the term “mMember 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 administra ve staff means employees serving at the director-level or above.

    F. References                                                                                                   Commented [E7]: This section can be deleted since the
                                                                                                                    actual references are below
            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