INTERNAL BOARD OPERATIONS: Ethics Code. Conflict of Interest Prohibited Conduct

Similar documents
COUNCIL POLICIES AND PROCEDURES SECTION - I ETHICS POLICIES. SUBJECT: Values & Ethics Conduct Policy Number I-3

AIR CANADA CHARTER OF THE BOARD OF DIRECTORS

American Boer Goat Association. Board of Director Responsibilities

American Boer Goat Association. Board of Director Responsibilities

MANDATE OF THE BOARD OF DIRECTORS CHORUS AVIATION INC. (the Corporation )

CHURCH & DWIGHT CO., INC.

QUALITY CARE PROPERTIES, INC. CORPORATE GOVERNANCE GUIDELINES EFFECTIVE: OCTOBER 31, 2016

CONFLICT OF INTEREST POLICY FOR BAPTIST HEALTH SOUTH FLORIDA, INC. AND ITS AFFILIATES

CORPORATE GOVERNANCE GUIDELINES

Corporate Governance Guidelines

New Castle County Ethics Commission GOVERNMENT ETHICS NEW CASTLE COUNTY

THE DEPARTMENT OF HEALTH AND SENIOR SERVICES CODE OF ETHICS

CB&I SUPERVISORY BOARD CORPORATE GOVERNANCE GUIDELINES

SUNOCO LP CORPORATE GOVERNANCE GUIDELINES

Corporate Governance Principles

SEMPRA ENERGY. Corporate Governance Guidelines. As adopted by the Board of Directors of Sempra Energy and amended through December 15, 2017

CORPORATE GOVERNANCE GUIDELINES

MANDATE FOR THE BOARD OF DIRECTORS

KIMBELL ROYALTY GP, LLC GOVERNANCE GUIDELINES. (Adopted by the Board on January 24, 2017)

NOMINATION APPLICATION DECLARATION FORM

SHAW COMMUNICATIONS INC. BOARD OF DIRECTORS MANDATE

BOARD OF DIRECTORS MANDATE

HARRIS CORPORATION CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS

UNTAET REGULATION NO. 2001/28 ON THE ESTABLISHMENT OF THE COUNCIL OF MINISTERS

SOCIETY POLICY CONFLICTS OF INTEREST

HYDRO ONE LIMITED CORPORATE GOVERNANCE GUIDELINES

When making decisions affecting Long Island University s assets and/or resources, individuals must adhere to the following standards:

Conflicts of Interest, Conflicts of Commitment, and Outside Activities

DIAMOND OFFSHORE DRILLING, INC. Corporate Governance Guidelines

Lincoln National Corporation Board of Directors Corporate Governance Guidelines

EKSO BIONICS HOLDINGS, INC. Corporate Governance Guidelines

CORPORATE GOVERNANCE GUIDELINES of FOUR SEASONS EDUCATION (CAYMAN) INC.

GOVERNANCE GUIDELINES FOR THE BOARD OF DIRECTORS

ULTA BEAUTY, INC. Corporate Governance Guidelines

BOARD OF DIRECTORS CHARTER

Rules and approval procedures governing outside activities

CPI CARD GROUP INC. CORPORATE GOVERNANCE GUIDELINES

Sample Conflict of Interest Policies from the Council

CANADIAN NATURAL RESOURCES LIMITED (the Corporation ) BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES

Supersedes: No. 119 dated 2/1/05 Approved by: Joshua A. Smith, City Manager

MALIBU BOATS, INC. CORPORATE GOVERNANCE PRINCIPLES

MANDATE OF THE BOARD OF DIRECTORS

CORPORATE GOVERNANCE GUIDELINES ALBANY MOLECULAR RESEARCH, INC.

Conflict of Interest Policy

ADT INC. NOMINATING AND GOVERNANCE COMMITTEE CHARTER

ARATANA THERAPEUTICS, INC. CORPORATE GOVERNANCE GUIDELINES

NEVRO CORP. CORPORATE GOVERNANCE GUIDELINES. (Adopted October 9, 2014)

DELEK US HOLDINGS, INC. BOARD OF DIRECTORS GOVERNANCE GUIDELINES. (Last Updated February 26, 2018)

NUSTAR ENERGY L.P. CORPORATE GOVERNANCE GUIDELINES

BLOOMIN BRANDS, INC. CORPORATE GOVERNANCE GUIDELINES. Effective August 7, 2012

Revised Corporate Governance Guidelines AIR PRODUCTS AND CHEMICALS, INC. CORPORATE GOVERNANCE GUIDELINES. Amended 20 November 2018

CODEXIS, INC. CORPORATE GOVERNANCE GUID ELIN ES

CORPORATE POLICY USE OF MUNICIPAL RESOURCES FOR ELECTION CAMPAIGNS

CORPORATE GOVERNANCE GUIDELINES OF C. R. BARD, INC. Amended and Restated February 8, 2017

Cardinal Health, Inc. Board of Directors Corporate Governance Guidelines

INFRAREIT, INC. Corporate Governance Guidelines

CHAPTER 8 ETHICS. For purposes of this section, immediate family shall be: (1) An individual's spouse; and,

NOAH HOLDINGS LIMITED

PUBLIC AUTHORITY BOARD MEMBER DUTIES Anita Laremont, SVP - Legal & General Counsel Empire State Development Corporation December 2005

THE BRINK S COMPANY Corporate Governance Policies

MARATHON PETROLEUM CORPORATION CORPORATE GOVERNANCE PRINCIPLES

THE ASME CRITERIA FOR INTERPRETATION OF THE CANONS

Policy Guidelines. stockholders. The. stockholders. from time to time by the Board. (subject to Company). While of members from time to time

Introduction. Composition of the Board

THOMSON REUTERS CORPORATE GOVERNANCE COMMITTEE CHARTER

Entercom Communications Corp. Corporate Governance Guidelines

CDM Smith Code of Ethics

Baylor University Officer, (and) Administrative Employee and Other Employees Conflict of Interest Policy BU-PP 800

Introduction. Composition of the Board

English Translation (For Information Purposes Only) CODE OF BEST CORPORATE PRACTICES. Introduction

CISION LTD. CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS. (Adopted on June 29, 2017)

EASTMAN CHEMICAL COMPANY. Corporate Governance Guidelines

AT&T INC. CORPORATE GOVERNANCE GUIDELINES

JACOBS ENGINEERING GROUP INC. CORPORATE GOVERNANCE GUIDELINES

MSA SAFETY INCORPORATED. Corporate Governance Guidelines. May 15, 2018

ABCANN GLOBAL CORPORATION CORPORATE GOVERNANCE POLICIES AND PROCEDURES

COUNCIL POLICY EMPLOYEE CODE OF CONDUCT POLICY

Citizens Financial Group, Inc. Corporate Governance Guidelines

CANADIAN SOLAR INC. Corporate Governance Guidelines

National Policy Corporate Governance Principles. Table of Contents

THE ASME CRITERIA FOR INTERPRETATION OF THE CANONS

MARATHON OIL CORPORATION CORPORATE GOVERNANCE PRINCIPLES. (Amended and Restated effective March 1, 2018)

Conflicts of Interest, Conflicts of Commitment, and Outside Activities

Committee Opinion May 6, 2008 CITY ATTORNEY PROVIDES LEGAL SERVICES TO MULTIPLE CONSTITUENTS WITHIN AN ORGANIZATION.

INTUIT INC. CORPORATE GOVERNANCE PRINCIPLES FOR THE BOARD OF DIRECTORS as amended July 20, 2017

NCR Corporation Board of Directors Corporate Governance Guidelines. Revised January 23, 2019

OPTINOSE, INC. CORPORATE GOVERNANCE GUIDELINES

[ON HEADED NOTEPAPER OF COMPANY]

LOUISIANA COMMUNITY & TECHNICAL COLLEGE SYSTEM Policy No

LOUISIANA COMMUNITY & TECHNICAL COLLEGE SYSTEM Policy No

ADOLFO CARRIÓN, JR. PRESIDENT, BOROUGH OF THE BRONX 851 GRAND CONCOURSE BRONX, NEW YORK 10451

PRUDENTIAL FINANCIAL, INC. CORPORATE GOVERNANCE PRINCIPLES AND PRACTICES

EVOKE PHARMA, INC. CORPORATE GOVERNANCE GUIDELINES

SPRINT CORPORATION AUDIT COMMITTEE CHARTER

CENTENNIAL SCHOOL DISTRICT

PT LIPPO CIKARANG Tbk Nomination and Remuneration Charter

Bylaws. for the Supervisory Board of Siemens Aktiengesellschaft. Version dated September 20, 2017

ELDORADO GOLD CORPORATION BOARD OF DIRECTORS TERMS OF REFERENCE

DELUXE CORPORATION CORPORATE GOVERNANCE GUIDELINES

Transcription:

I. Policy Statement INTERNAL BOARD OPERATIONS: Ethics Code Conflict of Interest Prohibited Conduct Members of the Board of Education of Baltimore County (Board), the Superintendent and employees (hereinafter, School Official ) shall not participate on behalf of the Board or school system in any matter which would, to their knowledge, have a direct financial impact, as distinguished from the public generally, on them, their immediate family or a business entity with which they are affiliated. II. Participation A. Except as permitted by Board policies, or in the exercise of an administrative or ministerial duty that does not affect the disposition or decision in the matter, a school official may not participate in: 1. Any matter in which, to the knowledge of the school official, the official or a qualifying relative of the official has an interest; or 2. Any matter in which any of the following is a party: a. A business entity in which the school official has a direct financial interest of which the official may reasonably be expected to know; b. A business entity, including a limited liability company or a limited liability partnership, for which the school official or a qualifying relative of the official is an officer, director, trustee, partner or employee; c. A business entity with which the school official or, to the knowledge of the official, a qualifying relative of the official has applied for a position or is negotiating employment or has any arrangement concerning prospective employment; d. A business entity that is a party to an existing contract with the school official or which, to the knowledge of the official, a qualifying relative of the official, if the contract reasonably could be expected to result in a conflict between the private interests of the official and the school system or Board duties of the official; e. An entity, doing business with the Board or school system, in which a direct financial interest is owned by another business entity in which the school official has a direct financial interest, if the official may be reasonably expected to know of both direct financial interests; or 1

f. A business entity that: 1) The school official knows is a creditor or obligee of the official or a qualifying relative of the official with respect to a thing of economic value; and 2) As a creditor or obligee, is in a position to affect directly and substantially the interest of the school official or qualifying relative of the official. B. A school official who is disqualified from participating under Paragraph II(A) shall disclose the nature and circumstances of the conflict and may participate or act if: 1. The disqualification leaves the Board or some other Board-appointed body with less than a quorum capable of acting; 2. The disqualified official is required by law to act; or 3. The disqualified official is the only person authorized to act. C. The prohibitions listed above do not apply if participation is allowed by opinion of the Ethics Review Panel. III. Employment and Financial Interests A. Except as permitted by Board policies when the interest is disclosed, or when the employment does not create a conflict of interest or appearance of a conflict, a school official may not: 1. Be employed by or have a financial interest in an entity that is: a. Subject to the authority of the Board or school system; or b. Negotiating with or has entered into a contract with the Board or school system; or 2. Hold any other employment relationship that would impair the impartiality or independence of judgment of the school official. B. The prohibition described above does not apply to: 1. A school official whose duties are ministerial, if the private employment or financial interest does not create a conflict of interest or the appearance of a conflict of interest, as permitted in accordance with policies adopted by the Board; 2. Subject to other provisions of regulation and law, a member of the Board in regard to a financial interest or employment held at the time of the oath of office, if the financial interest or employment: a. Was publicly disclosed to the appointing authority and the Ethics Review Panel at the time of appointment; or 2

b. Was disclosed on the financial disclosure statement filed with the certificate of candidacy to be a candidate to be a member of the school board; or 3. Employment or financial interests allowed by opinion of the Ethics Review Panel if the employment does not create a conflict of interest or the appearance of a conflict of interest or the financial interest is disclosed. IV. Post-Employment A former school official may not assist or represent any party other than the Board or school system for compensation in a case, contract or other specific matter involving the Board or the school system if that matter is one in which the former official significantly participated while a school official. V. Contingent Compensation Except in a judicial or quasi-judicial proceeding, a school official may not assist or represent a party for contingent compensation in any matter before or involving the Board or school system. VI. Prestige of Office A. A school official may not intentionally use the prestige of office or public position for private gain of that official or the private gain of another. B. This Paragraph does not prohibit the performance of usual and customary constituent services by a member of the Board without additional compensation. VII. Disclosure of Confidential Information Other than in the discharge of official duties, a school official may not disclose or use confidential information that the official acquired by reason of the official s position and that is not available to the public for the economic benefit of the official or the economic benefit of another person. VIII. Political Activity A. Affirmation of Political Rights 3

The Board recognizes the rights of school officials to participate in political and governmental affairs in the manner afforded all other citizens: the right to vote, the right to be an active member of a political party, the right to campaign for election to public office and the right to seek, campaign for and serve in public office. B. Restrictions 1. The political activities of any school official seeking or holding public office or campaigning for a political candidate must be conducted outside the workplace and outside working hours; 2. An official must refrain from exploiting the privilege of his or her position; 3. An official must not involve students in political activities for him or herself or for any party, candidate or political issues which the person is promoting. C. The following activities are specifically prohibited on property under the jurisdiction of the Board: 1. Posting of political circulars or petitions; 2. The use of any school or office clerical staff, telephones, supplies or equipment. IX. Royalties/Personal Gain A. No royalties will be paid to a school official for textbooks, instructional materials or programs written or produced during working hours. B. No school official will be permitted to use, for commercial purposes, any photographs or information including, but not limited to, test scores and other confidential data. C. No school employee will be permitted to compile lists of student and/or parent names, addresses, phone numbers or related information available through his or her position for any other person or business entity. X. Employee Prohibitions A. An employee may not hold a position that is responsible for a direct chain of supervision for another employee who is a family member as defined in Board Policy 4010, Nepotism. 4

B. An employee may not use his or her position to benefit an immediate family member. C. An employee may not privately tutor or offer private educational services to a student the employee currently instructs. (See, Board Policy 4005, Tutoring/Educational Services) Legal References: Annotated Code of Maryland, General Provisions Article Title 5, Maryland Public Ethics Law Annotated Code of Maryland, General Provisions Article 5-815 to 5-821, Local Boards of Education COMAR 19A.05, Board of Education Ethics Regulations Related Policies: Board of Education Policy 0200, Precepts, Beliefs and Values of the Baltimore County Public Schools Board of Education Policy 4002, Obligations of Employees of the Board of Education of Baltimore County Board of Education Policy 4005, Tutoring/Educational Services Board of Education Policy 4008, Data Governance Board of Education Policy 4010, Nepotism Board of Education Policy 4100, Employee Conduct and Responsibilities Policy Board of Education of Baltimore County Adopted: 10/08/96 Revised: 08/12/97 Revised: 09/23/98 Revised: 12/06/11 Approved by SEC: 01/19/12 Edited: 09/23/14 (Effective: 10/1/14) Approved by SEC: 10/30/14 Revised: 06/13/17 Approved by SEC: 08/24/17 Copyright 2017 Baltimore County Public Schools. All rights reserved. 5