Current Version Board Policy BHA Conflict of Interest

AID 1823956 · View on Simbli

Agenda Item

1. READY FOR ACTION: 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 adopt the proposed revisions to Board Policy BHA: Board Member Conflict of Interest.
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: ADOPTED

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




CURRENT 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 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 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 his or her
               immediate family or any business organization in which he or she 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 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 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 in 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. 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 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.

      3. No Board member may be employed in any position in the District.

      4. No Board member will hold another county office.
       5. No Board member will be employed by the State Department of Education or serve
          concurrently as a member of the State Board of Education.

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

C. 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.

D. Enforcement of Board Member Conflict of Interest Policy

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

E. 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 he or she:

       1. Has read and understands the 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 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, they will file an affidavit with election officials, affirming that they meet all of the
  qualifications required by law, including the provisions stated in this policy. This requirement
  will shall only to Board members elected or appointed on or after July 1, 2010.

F. Definition of Immediate Family

   As used in this policy, the term “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. References

       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 transacting business with bank or similar institution in which
           member has interest
       4. 20-2-1072: Financial interest in transportation 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 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