SENATE BILL NO. 169 January 28, 1999, Introduced by Senators STILLE, GOSCHKA, SHUGARS, BULLARD and GOUGEON and referred to the Committee on Education. A bill to amend 1976 PA 451, entitled "The revised school code," by amending sections 1230 and 1230a (MCL 380.1230 and 380.1230a), section 1230 as amended by 1993 PA 284 and section 1230a as added by 1995 PA 83. THE PEOPLE OF THE STATE OF MICHIGAN ENACT: 1 Sec. 1230. (1)Beginning with hiring for the 1993-942school year and subjectSUBJECT to subsections (2), (4), and 3 (5), upon an offer of initial employment being made bythe board4of a school district, local act school district, or intermediate5school district or the governing body of a public school academy6or nonpublic schoolA SCHOOL BOARD to an individual for a posi- 7 tionas a teacher or a school administrator or for a position8requiring state board approvalDESCRIBED IN THIS SUBSECTION, OR 9 UPON CONTRACTING WITH AN INDIVIDUAL AS AN INDEPENDENT CONTRACTOR 00140'99 TAV 2 1 FOR A POSITION DESCRIBED IN THIS SUBSECTION, thedistrict,2public school academy, or nonpublic schoolSCHOOL BOARD shall 3 request from the criminal records division of the department of 4 state police a criminal history check on the individual and, 5 before employing the individual as a regular employee OR ALLOWING 6 THE INDEPENDENT CONTRACTOR TO ENGAGE IN ANY ACTIVITY INVOLVING 7 CONTACT WITH PUPILS, shall have received from the department of 8 state police the report described in subsection (8). THIS SUB- 9 SECTION APPLIES TO ANY POSITION INVOLVING REGULAR CONTACT WITH 10 PUPILS OR OTHER CHILDREN, INCLUDING, BUT NOT LIMITED TO, TEACHER 11 OR OTHER INSTRUCTIONAL POSITION, SCHOOL ADMINISTRATOR, A POSITION 12 REQUIRING STATE BOARD APPROVAL, BUS DRIVER, PLAYGROUND AIDE, 13 LUNCH ROOM AIDE, HEALTH AIDE, CUSTODIAN, TUTOR, AND ATHLETIC 14 COACH OR OTHER EXTRACURRICULAR POSITION WORKING WITH PUPILS. 15 (2) Ifthe board of a school district, local act school16district, or intermediate school district or the governing body17of a public school academy or nonpublic schoolA SCHOOL BOARD 18 determines it necessary toemployHIRE an individual for a 19 position described in subsection (1) for a particular school year 20 during that school year or within 30 days before the beginning of 21 that school year, theboard or governing bodySCHOOL BOARD may 22 employ the individual as a conditional employee under this sub- 23 section without first receiving the report described in 24 subsection (8) if all of the following apply: 25 (a) Theboard or governing bodySCHOOL BOARD requests the 26 criminal history check required under subsection (1) before 27 conditionally employing the individual. 00140'99 3 1 (b) The individual signs a statement that identifies all 2 crimes for which he or she has been convicted, if any, and agree- 3 ing that, if the report described in subsection (8) is not the 4 same as the individual's statement, his or her employment con- 5 tract will be voidable at the option of theboard or governing6bodySCHOOL BOARD.Not later than July 28, 1993, theTHE 7 department shall develop and distribute todistricts and nonpub-8lic schoolsSCHOOL BOARDS a model form for the statement 9 required under this subdivision.The department shall make the10model form available to public school academies. A district,11public school academy, or nonpublicA school BOARD shall use the 12 model form for the purposes of this subsection. 13 (3) If an individual is employed as a conditional employee 14 under subsection (2) and the report described in subsection (8) 15 is not the same as the individual's statement under subsection 16 (2), theboard or governing bodySCHOOL BOARD may void the 17 individual's employment contract. If an employment contract is 18 voided under this subsection, the individual's employment is ter- 19 minated, a collective bargaining agreement that would otherwise 20 apply to the individual's employment does not apply to the termi- 21 nation, and thedistrict, public school academy, or nonpublic22school or the board or governing bodySCHOOL BOARD is not liable 23 for the termination. 24 (4) For an applicant for a position as a substitute teacher, 25 instead of requesting a criminal history check under 26 subsection (1), aschool district, local act school district,27intermediate school district, public school academy, or00140'99 4 1nonpublicschool BOARD may use a report received by another 2district, public school academy, or nonpublicschool BOARD or 3 maintained by the department to confirm that the individual does 4 not have any criminal history. If that confirmation is not 5 available, subsection (1) applies to an applicant for a position 6 as a substitute teacher. 7 (5) If an applicant for a position described in 8 subsection (1) is being considered for employment in such a posi- 9 tion by more than 1school district, local act school district,10intermediate school district, public school academy, or11nonpublicschool BOARD and if the applicant agrees in writing to 12 allow adistrict, public school academy, or nonpublicschool 13 BOARD to share the report described in subsection (8) with 14 anotherdistrict, public school academy, or nonpublic school, a15district, public school academy, or nonpublicschool BOARD, A 16 SCHOOL BOARD may satisfy the requirements of subsection (1) by 17 obtaining a copy of the report described in subsection (8) from 18 anotherdistrict, public school academy, or nonpublicschool 19 BOARD. 20 (6) An applicant for a position described in subsection (1) 21 shall give written consent at the time of application for the 22 criminal records division of the department of state police to 23 conduct the criminal history check required under this section. 24 (7) Aschool district, local act school district, interme-25diate school district, public school academy, or nonpublic26 school BOARD shall make a request to the criminal records 27 division of the department of state police for a criminal history 00140'99 5 1 check required under this section on a form and in a manner 2 prescribed by the criminal records division of the department of 3 state police. 4 (8) Within 30 days after receiving a proper request by a 5school district, local act school district, intermediate school6district, public school academy, or nonpublicschool BOARD for a 7 criminal history check on an applicant OR OTHER INDIVIDUAL under 8 this section, the criminal records division of the department of 9 state police shall conduct the criminal history check and, after 10 conducting the criminal history check and within that time 11 period, provide a report of the results of the criminal history 12 check to thedistrict, public school academy, or nonpublic13 school BOARD. The report shall contain any criminal history 14 record information on the applicant maintained by the criminal 15 records division of the department of state police. 16 (9) BEFORE ALLOWING AN INDIVIDUAL TO SERVE AS A VOLUNTEER IN 17 A POSITION THAT INVOLVES MORE THAN 5 HOURS OF CONTACT WITH PUPILS 18 IN A WEEK, A SCHOOL BOARD SHALL REQUEST FROM THE CRIMINAL RECORDS 19 DIVISION OF THE DEPARTMENT OF STATE POLICE A CRIMINAL HISTORY 20 CHECK ON THE INDIVIDUAL AND SHALL HAVE RECEIVED FROM THE DEPART- 21 MENT OF STATE POLICE THE REPORT DESCRIBED IN SUBSECTION (8). 22 (10) IF, RATHER THAN EMPLOYING THE STAFF DIRECTLY, A SCHOOL 23 BOARD CONTRACTS WITH ANOTHER ENTITY TO PROVIDE STAFF FOR THE 24 SCHOOL DISTRICT, LOCAL ACT SCHOOL DISTRICT, INTERMEDIATE SCHOOL 25 DISTRICT, PUBLIC SCHOOL ACADEMY, OR NONPUBLIC SCHOOL IN 1 OR MORE 26 POSITIONS DESCRIBED IN SUBSECTION (1), THE SCHOOL BOARD SHALL 27 REQUEST FROM THE CRIMINAL RECORDS DIVISION OF THE DEPARTMENT OF 00140'99 6 1 STATE POLICE A CRIMINAL HISTORY CHECK ON EACH INDIVIDUAL ASSIGNED 2 PURSUANT TO THE CONTRACT TO A POSITION DESCRIBED IN SUBSECTION 3 (1) AND, BEFORE ALLOWING THE INDIVIDUAL TO ENGAGE IN ANY ACTIVITY 4 INVOLVING CONTACT WITH PUPILS, SHALL HAVE RECEIVED FROM THE 5 DEPARTMENT OF STATE POLICE THE REPORT DESCRIBED IN SUBSECTION 6 (8). 7 (11)(9)Criminal history record information received from 8 the criminal records division of the department of state police 9 under subsection (8) shall be used by aschool district, local10act school district, intermediate school district, public school11academy, or nonpublicschool BOARD only for the purpose of eval- 12 uating an applicant's qualifications for employment in the posi- 13 tion for which he or she has applied and for the purposes of 14subsection (3)SUBSECTIONS (3), (9), AND (10). A member of the 15board of a district or of the governing body of a public school16academy or nonpublicschool BOARD or an employee of adistrict,17public school academy, or nonpublicschool BOARD shall not dis- 18 close the report or its contents except any felony conviction or 19 a misdemeanor conviction involving sexual or physical abuse to 20 any person who is not directly involved in evaluating the 21 applicant's OR OTHER INDIVIDUAL'S qualifications for employment 22 OR OTHER INTERACTION WITH PUPILS. However, for the purposes of 23 subsection (4), a person described in this subsection may confirm 24 to ANOTHER SCHOOL BOARD OR an employee of anotherdistrict,25public school academy, or nonpublicschool BOARD that a report 26 under subsection (8) has revealed that an individual does not 27 have any criminal history or may disclose that no report under 00140'99 7 1 subsection (8) has been received concerning the individual, and 2 for the purposes of subsection (5), a person described in this 3 subsection may provide a copy of the report under subsection (8) 4 concerning the individual to an appropriate representative of 5 anotherdistrict, public school academy, or nonpublicschool 6 BOARD. A person who violates this subsection is guilty of a mis- 7 demeanor punishable by a fine of not more than $10,000.00, but is 8 not subject to the penalties under section 1804. 9 (12)(10)As used in this section: 10 (a) "Criminal history record information" means that term as 11 defined in section 1a ofAct No. 289 of the Public Acts of 1925,12being section 28.241a of the Michigan Compiled Laws1925 PA 289, 13 MCL 28.241A. 14 (B) "SCHOOL BOARD" MEANS THE BOARD OF A SCHOOL DISTRICT OR 15 LOCAL ACT SCHOOL DISTRICT, INTERMEDIATE SCHOOL BOARD OF AN INTER- 16 MEDIATE SCHOOL DISTRICT, BOARD OF DIRECTORS OF A PUBLIC SCHOOL 17 ACADEMY, OR GOVERNING BOARD OF A NONPUBLIC SCHOOL, OR ITS DESIG- 18 NEE AUTHORIZED TO HIRE EMPLOYEES OR ENTER INTO CONTRACTS WITH 19 INDEPENDENT CONTRACTORS ON ITS BEHALF. 20 (C)(b)"State board approval" means that term as defined 21 in section 1539b. 22 Sec. 1230a. (1) In addition to the criminal history check 23 required under section 1230,the board of a school district,24local act school district, or intermediate school district or the25governing body of a public school academy or nonpublic school26 AND SUBJECT TO SUBSECTIONS (2), (4), AND (5), A SCHOOL BOARD 27 shall request the department of state police to conduct a 00140'99 8 1 criminal records check through the federal bureau of 2 investigation on an applicant for, or an individual who is hired 3 for, a positionas a teacher or a school administrator or a4position requiring state board approvalDESCRIBED IN THIS SUB- 5 SECTION OR AN INDEPENDENT CONTRACTOR WHO IS TO BE ASSIGNED TO A 6 POSITION DESCRIBED IN THIS SUBSECTION. Except as provided in 7 subsection (2), aboard or governing bodySCHOOL BOARD shall 8 not employ an individual in a position described in this subsec- 9 tion OR ASSIGN AN INDEPENDENT CONTRACTOR TO A POSITION DESCRIBED 10 IN THIS SUBSECTION until after theboard or governing body11 SCHOOL BOARD receives the results of the criminal records check. 12 Aboard or governing bodySCHOOL BOARD requesting a criminal 13 records check under this section shall require the applicant or 14 individual to submit his or her fingerprints to the department of 15 state police for that purpose. The department of state police 16 may charge a fee for conducting the criminal records check. A 17board or governing bodySCHOOL BOARD shall require an individ- 18 ual to submit his or her fingerprints for the purposes of this 19 section only at the time the individual initially applies for 20 employment with theboard or governing bodySCHOOL BOARD or is 21 initially employed by theboard or governing bodySCHOOL BOARD 22 OR CONTRACTED WITH AS AN INDEPENDENT CONTRACTOR BY THE SCHOOL 23 BOARD. THIS SUBSECTION APPLIES TO ANY POSITION INVOLVING REGULAR 24 CONTACT WITH PUPILS OR OTHER CHILDREN, INCLUDING, BUT NOT LIMITED 25 TO, TEACHER OR OTHER INSTRUCTIONAL POSITION, SCHOOL ADMINISTRA- 26 TOR, A POSITION REQUIRING STATE BOARD APPROVAL, BUS DRIVER, 27 PLAYGROUND AIDE, LUNCH ROOM AIDE, HEALTH AIDE, CUSTODIAN, TUTOR, 00140'99 9 1 AND ATHLETIC COACH OR OTHER EXTRACURRICULAR POSITION WORKING WITH 2 PUPILS. 3 (2) Ifthe board of a school district, local act school4district, or intermediate school district or the governing body5of a public school academy or nonpublic schoolA SCHOOL BOARD 6 determines it necessary toemployHIRE an individual for a 7 position described in subsection (1) for a particular school year 8 during that school year or within 30 days before the beginning of 9 that school year, theboard or governing bodySCHOOL BOARD may 10 employ the individual as a conditional employee under this sub- 11 section without first receiving the results of the criminal 12 records check under subsection (1) if all of the following 13 apply: 14 (a) Theboard or governing bodySCHOOL BOARD requests the 15 criminal records check under subsection (1) before conditionally 16 employing the individual. 17 (b) The individual signs a statement that identifies all 18 crimes for which he or she has been convicted, if any, and agree- 19 ing that, if the results of the criminal records check under sub- 20 section (1) reveal information that is inconsistent with the 21 individual's statement, his or her employment contract will be 22 voidable at the option of theboard or governing bodySCHOOL 23 BOARD.Not later than September 30, 1995, theTHE department 24 shall develop and distribute todistricts and nonpublic schools25 SCHOOL BOARDS a model form for the statement required under this 26 subdivision.The department shall make the model form available27to public school academies. A district, public school academy,00140'99 10 1or nonpublicA school BOARD shall use the model form for the 2 purposes of this subsection. 3 (3) If an individual is employed as a conditional employee 4 under subsection (2) and the results of the criminal records 5 check under subsection (1) reveal information that is inconsis- 6 tent with the individual's statement under subsection (2), the 7board or governing bodySCHOOL BOARD may void the individual's 8 employment contract. If an employment contract is voided under 9 this subsection, the individual's employment is terminated, a 10 collective bargaining agreement that would otherwise apply to the 11 individual's employment does not apply to the termination, and 12 thedistrict, public school academy, or nonpublic school or the13board or governing bodySCHOOL BOARD is not liable for the 14 termination. 15 (4) For an applicant for a position as a substitute teacher, 16 instead of requesting a criminal records check under 17 subsection (1), aschool district, local act school district,18intermediate school district, public school academy, or19nonpublicschool BOARD may use results received by another 20district, public school academy, or nonpublicschool BOARD or 21 maintained by the department to confirm that the individual does 22 not have any criminal history. If that confirmation is not 23 available, subsection (1) applies to an applicant for a position 24 as a substitute teacher. 25 (5) If an applicant for a position described in 26 subsection (1) is being considered for employment in such a 27 position by more than 1school district, local act school00140'99 11 1district, intermediate school district, public school academy, or2nonpublicschool BOARD and if the applicant agrees in writing to 3 allow adistrict, public school academy, or nonpublicschool 4 BOARD to share the results of the criminal records check with 5 anotherdistrict, public school academy, or nonpublicschool 6 BOARD, then adistrict, public school academy, or nonpublic7 school BOARD may satisfy the requirements of subsection (1) by 8 obtaining a copy of the results of the criminal records check 9 from anotherdistrict, public school academy, or nonpublic10 school BOARD. 11 (6) An applicant for a position described in subsection (1) 12 shall give written consent at the time of application for the 13 criminal records division of the department of state police to 14 conduct the criminal records check required under this section. 15 (7) Aschool district, local act school district, interme-16diate school district, public school academy, or nonpublic17 school BOARD shall make a request to the department of state 18 police for a criminal records check under this section on a form 19 and in a manner prescribed by the department of state police. 20 (8) The results of a criminal records check under this sec- 21 tion shall be used by aschool district, local act school dis-22trict, intermediate school district, public school academy, or23nonpublicschool BOARD only for the purpose of evaluating an 24 individual's qualifications for employment in the position for 25 which he or she has applied and for the purposes of 26 subsections (3), (4),and(5), (10), AND (11). A member of 27the board of a district or of the governing body of a public00140'99 12 1school academy or nonpublic schoolA SCHOOL BOARD or an employee 2 of adistrict, public school academy, or nonpublicschool BOARD 3 shall not disclose those results, except any felony conviction or 4 a misdemeanor conviction involving sexual or physical abuse, to 5 any person who is not directly involved in evaluating the 6 individual's qualifications for employment OR OTHER INTERACTION 7 WITH PUPILS. However, for the purposes of subsections (4) and 8 (5), a person described in this subsection may provide a copy of 9 the results under subsection (1) concerning the individual to an 10 appropriate representative of anotherdistrict, public school11academy, or nonpublicschool BOARD. A person who violates this 12 subsection is guilty of a misdemeanor punishable by a fine of not 13 more than $10,000.00, but is not subject to the penalties under 14 section 1804. 15 (9) Within 30 days after receiving a proper request by a 16school district, local act school district, intermediate school17district, public school academy, or nonpublicschool BOARD for a 18 criminal records check on an individual under this section, the 19 criminal records division of the department of state police shall 20 initiate the criminal records check. After conducting the crimi- 21 nal records check for a SCHOOL BOARD OF A school district, local 22 act school district, intermediate school district, or public 23 school academy, the criminal records division of the department 24 of state police shall provide the results of the criminal records 25 check to the SCHOOL BOARD OF THE district or public school 26 academy. After conducting the criminal records check for THE 27 SCHOOL BOARD OF a nonpublic school, the criminal records division 00140'99 13 1 of the department of state police shall notify the SCHOOL BOARD 2 OF THE nonpublic school of whether or not the criminal records 3 check disclosed any criminal history that is not disclosed in the 4 report on the individual provided to the SCHOOL BOARD OF THE non- 5 public school under section 1230. 6 (10) BEFORE ALLOWING AN INDIVIDUAL TO SERVE AS A VOLUNTEER 7 IN A POSITION THAT INVOLVES MORE THAN 5 HOURS OF CONTACT WITH 8 PUPILS IN A WEEK, A SCHOOL BOARD SHALL REQUEST THE DEPARTMENT OF 9 STATE POLICE TO CONDUCT A CRIMINAL HISTORY CHECK ON THE INDIVID- 10 UAL THROUGH THE FEDERAL BUREAU OF INVESTIGATION AND SHALL HAVE 11 RECEIVED FROM THE DEPARTMENT OF STATE POLICE THE RESULTS OF THE 12 CRIMINAL HISTORY CHECK. A SCHOOL BOARD REQUESTING A CRIMINAL 13 RECORDS CHECK UNDER THIS SUBSECTION SHALL REQUIRE THE INDIVIDUAL 14 TO SUBMIT HIS OR HER FINGERPRINTS TO THE DEPARTMENT OF STATE 15 POLICE FOR THAT PURPOSE. THE DEPARTMENT OF STATE POLICE MAY 16 CHARGE A FEE FOR CONDUCTING THE CRIMINAL RECORDS CHECK. 17 (11) IF, RATHER THAN EMPLOYING THE STAFF DIRECTLY, A SCHOOL 18 BOARD CONTRACTS WITH ANOTHER ENTITY TO PROVIDE STAFF FOR THE 19 SCHOOL DISTRICT, LOCAL ACT SCHOOL DISTRICT, INTERMEDIATE SCHOOL 20 DISTRICT, PUBLIC SCHOOL ACADEMY, OR NONPUBLIC SCHOOL IN 1 OR MORE 21 POSITIONS DESCRIBED IN SUBSECTION (1), THE SCHOOL BOARD SHALL 22 REQUEST THE DEPARTMENT OF STATE POLICE TO CONDUCT A CRIMINAL HIS- 23 TORY CHECK THROUGH THE FEDERAL BUREAU OF INVESTIGATION ON EACH 24 INDIVIDUAL ASSIGNED PURSUANT TO THE CONTRACT TO A POSITION 25 DESCRIBED IN SUBSECTION (1) AND, BEFORE ALLOWING THE INDIVIDUAL 26 TO ENGAGE IN ANY ACTIVITY INVOLVING CONTACT WITH PUPILS, SHALL 27 HAVE RECEIVED FROM THE DEPARTMENT OF STATE POLICE THE RESULTS OF 00140'99 14 1 THE CRIMINAL HISTORY CHECK. A SCHOOL BOARD REQUESTING A CRIMINAL 2 RECORDS CHECK UNDER THIS SUBSECTION SHALL REQUIRE THE INDIVIDUAL 3 TO SUBMIT HIS OR HER FINGERPRINTS TO THE DEPARTMENT OF STATE 4 POLICE FOR THAT PURPOSE. THE DEPARTMENT OF STATE POLICE MAY 5 CHARGE A FEE FOR CONDUCTING THE CRIMINAL RECORDS CHECK. 6 (12)(10)As used in this section:, "state7 (A) "SCHOOL BOARD" MEANS THE BOARD OF A SCHOOL DISTRICT OR 8 LOCAL ACT SCHOOL DISTRICT, INTERMEDIATE SCHOOL BOARD OF AN INTER- 9 MEDIATE SCHOOL DISTRICT, BOARD OF DIRECTORS OF A PUBLIC SCHOOL 10 ACADEMY, OR GOVERNING BODY OF A NONPUBLIC SCHOOL, OR ITS DESIGNEE 11 AUTHORIZED TO HIRE EMPLOYEES OR ENTER INTO CONTRACTS WITH INDE- 12 PENDENT CONTRACTORS ON ITS BEHALF. 13 (B) "STATE board approval" means that term as defined in 14 section 1539b. 00140'99 Final page. TAV