Bill Text: NY S00951 | 2009-2010 | General Assembly | Amended
Bill Title: Requires fingerprinting of prospective employees of special education schools and special act school districts for purposes of a criminal background check; defines "special education school"; defines "special act school district"; and allows school to establish procedures for conditional appointment or emergency conditional appointment of prospective employees of the school.
Spectrum: Partisan Bill (Democrat 4-0)
Status: (Introduced - Dead) 2010-04-01 - PRINT NUMBER 951B [S00951 Detail]
Download: New_York-2009-S00951-Amended.html
S T A T E O F N E W Y O R K ________________________________________________________________________ 951--B 2009-2010 Regular Sessions I N S E N A T E January 22, 2009 ___________ Introduced by Sens. C. JOHNSON, ADAMS, DIAZ, ONORATO, PARKER, THOMPSON -- read twice and ordered printed, and when printed to be committed to the Committee on Finance -- committee discharged and said bill commit- ted to the Committee on Education -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said commit- tee -- recommitted to the Committee on Education in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the education law, in relation to requiring the finger- printing of prospective employees of public or publicly-funded special education schools and special act school districts for the purpose of conducting criminal history record checks; and to amend chapter 147 of the laws of 2001, amending the education law relating to conditional appointment of school district, charter school or BOCES employees, in relation to extending the effectiveness of such chapter THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: 1 Section 1. Paragraphs (a) and (b) of subdivision 30 of section 305 of 2 the education law, paragraph (a), the opening paragraph and subparagraph 3 (i) of paragraph (b) as amended by chapter 630 of the laws of 2006 and 4 paragraph (b) as added by chapter 180 of the laws of 2000, are amended 5 to read as follows: 6 (a) The commissioner, in cooperation with the division of criminal 7 justice services and in accordance with all applicable provisions of 8 law, shall promulgate rules and regulations to require the fingerprint- 9 ing of prospective employees, as defined in section eleven hundred twen- 10 ty-five of this chapter, of school districts, charter schools [and], 11 boards of cooperative educational services, SPECIAL EDUCATION SCHOOLS 12 AND SPECIAL ACT SCHOOL DISTRICTS and authorizing the fingerprinting of 13 prospective employees of nonpublic and private elementary and secondary 14 schools, and for the use of information derived from searches of the EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD05961-03-0 S. 951--B 2 1 records of the division of criminal justice services and the federal 2 bureau of investigation based on the use of such fingerprints. The 3 commissioner shall also develop a form for use by school districts, 4 charter schools, boards of cooperative educational services, [and] 5 nonpublic and private elementary and secondary schools, SPECIAL EDUCA- 6 TION SCHOOLS AND SPECIAL ACT SCHOOL DISTRICTS, in connection with the 7 submission of fingerprints that contains the specific job title sought 8 and any other information that may be relevant to consideration of the 9 applicant. The commissioner shall also establish a form for the recorda- 10 tion of allegations of child abuse in an educational setting, as 11 required pursuant to section eleven hundred twenty-six of this chapter. 12 No person who has been fingerprinted pursuant to section three thousand 13 four-b of this chapter or pursuant to section five hundred nine-cc or 14 twelve hundred twenty-nine-d of the vehicle and traffic law and whose 15 fingerprints remain on file with the division of criminal justice 16 services shall be required to undergo fingerprinting for purposes of a 17 new criminal history record check. This subdivision and the rules and 18 regulations promulgated pursuant thereto shall not apply to a school 19 district within a city with a population of one million or more, OR TO 20 SPECIAL EDUCATION SCHOOLS OR SPECIAL ACT SCHOOL DISTRICTS LOCATED WITHIN 21 SUCH CITY. 22 (b) The commissioner, in cooperation with the division of criminal 23 justice services, shall promulgate a form to be provided to all such 24 prospective employees of school districts, charter schools, boards of 25 cooperative educational services, SPECIAL EDUCATION SCHOOLS, SPECIAL ACT 26 SCHOOL DISTRICTS and nonpublic and private elementary and secondary 27 schools that elect to fingerprint and seek clearance for prospective 28 employees that shall: 29 (i) inform the prospective employee that the commissioner is required 30 or authorized to request his or her criminal history information from 31 the division of criminal justice services and the federal bureau of 32 investigation and review such information pursuant to this section, and 33 provide a description of the manner in which his or her fingerprint 34 cards will be used upon submission to the division of criminal justice 35 services; 36 (ii) inform the prospective employee that he or she has the right to 37 obtain, review and seek correction of his or her criminal history infor- 38 mation pursuant to regulations and procedures established by the divi- 39 sion of criminal justice services. 40 S 2. Subparagraph (vii) of paragraph (c) of subdivision 30 of section 41 305 of the education law, as amended by chapter 630 of the laws of 2006, 42 is amended to read as follows: 43 (vii) been informed that in the event his or her employment is termi- 44 nated and such person has not become employed in the same or another 45 school district, charter school, board of cooperative educational 46 services, SPECIAL EDUCATION SCHOOL, SPECIAL ACT SCHOOL DISTRICT or 47 nonpublic or private elementary or secondary school within [twelve- 48 months] TWELVE MONTHS of such termination, the commissioner shall notify 49 the division of criminal justice services of such termination, and the 50 division of criminal justice services shall destroy the fingerprints of 51 such person. Such person may request that the commissioner notify the 52 division of criminal justice services that his or her fingerprints shall 53 be destroyed prior to the expiration of such twelve month period in 54 which case the commissioner shall notify the division of criminal 55 justice services and the division shall destroy the fingerprints of such 56 person promptly upon receipt of the request; and S. 951--B 3 1 S 3. Paragraph (d) of subdivision 30 of section 305 of the education 2 law, as amended by chapter 630 of the laws of 2006, is amended to read 3 as follows: 4 (d) The commissioner shall develop forms to be provided to all school 5 districts, charter schools, boards of cooperative educational services, 6 SPECIAL EDUCATION SCHOOLS, SPECIAL ACT SCHOOL DISTRICTS and to all 7 nonpublic and private elementary and secondary schools that elect to 8 fingerprint their prospective employees, to be completed and signed by 9 prospective employees when conditional appointment or emergency condi- 10 tional appointment is offered. 11 S 4. Subdivision 30 of section 305 of the education law is amended by 12 adding two new paragraphs (f) and (g) to read as follows: 13 (F) AS USED IN THIS SECTION AND SECTION THREE THOUSAND THIRTY-FIVE OF 14 THIS CHAPTER, "SPECIAL EDUCATION SCHOOL" SHALL MEAN A STATE SCHOOL OPER- 15 ATED PURSUANT TO ARTICLE EIGHTY-SEVEN OR EIGHTY-EIGHT OF THIS CHAPTER, A 16 STATE-SUPPORTED SCHOOL OPERATED PURSUANT TO ARTICLE EIGHTY-FIVE OF THIS 17 CHAPTER, AN APPROVED PRIVATE NON-RESIDENTIAL OR RESIDENTIAL SCHOOL FOR 18 THE EDUCATION OF STUDENTS WITH DISABILITIES THAT IS LOCATED WITHIN THE 19 STATE, OR AN APPROVED PROVIDER OF PRESCHOOL SPECIAL EDUCATION SERVICES 20 OR PROGRAMS THAT IS LOCATED WITHIN THE STATE; PROVIDED THAT SUCH TERM 21 SHALL NOT APPLY TO A SCHOOL OR FACILITY OPERATED OR LICENSED BY A STATE 22 AGENCY OTHER THAN THE DEPARTMENT, UNLESS SUCH SCHOOL OR FACILITY IS ALSO 23 AN APPROVED PRIVATE SCHOOL FOR STUDENTS WITH DISABILITIES OR AN APPROVED 24 PROVIDER UNDER SECTION FORTY-FOUR HUNDRED TEN OF THIS CHAPTER. 25 (G) AS USED IN THIS SECTION, "SPECIAL ACT SCHOOL DISTRICT" SHALL MEAN 26 THOSE SCHOOL DISTRICTS ENUMERATED IN CHAPTER FIVE HUNDRED SIXTY-SIX OF 27 THE LAWS OF NINETEEN HUNDRED SIXTY-SEVEN AS AMENDED, WHICH CONTRACT WITH 28 PUBLIC SCHOOL DISTRICTS OR SOCIAL SERVICES DISTRICTS FOR THE EDUCATION 29 OF CHILDREN WITH HANDICAPPING CONDITIONS PURSUANT TO ARTICLE EIGHTY-ONE 30 OR EIGHTY-NINE OF THIS CHAPTER. 31 S 5. Subdivision 1 of section 3035 of the education law, as amended by 32 chapter 630 of the laws of 2006, is amended to read as follows: 33 1. The commissioner shall submit to the division of criminal justice 34 services two sets of fingerprints of prospective employees as defined in 35 subdivision three of section eleven hundred twenty-five of this chapter 36 received from a school district, charter school or board of cooperative 37 educational services and of prospective employees received from nonpub- 38 lic and private elementary and secondary schools pursuant to title two 39 of this chapter, A SPECIAL EDUCATION SCHOOL, AS DEFINED IN PARAGRAPH (F) 40 OF SUBDIVISION THIRTY OF SECTION THREE HUNDRED FIVE OF THIS CHAPTER, 41 PURSUANT TO TITLE SIX OF THIS CHAPTER, OTHER THAN A SPECIAL EDUCATION 42 SCHOOL LOCATED IN THE CITY OF NEW YORK OR A SPECIAL ACT SCHOOL DISTRICT, 43 AS DEFINED IN PARAGRAPH (G) OF SUBDIVISION THIRTY OF SECTION THREE 44 HUNDRED FIVE OF THIS CHAPTER, PURSUANT TO TITLE SIX OF THIS CHAPTER, 45 OTHER THAN A SPECIAL ACT SCHOOL DISTRICT LOCATED IN THE CITY OF NEW 46 YORK, and the division of criminal justice services processing fee 47 imposed pursuant to subdivision eight-a of section eight hundred thir- 48 ty-seven of the executive law and any fee imposed by the federal bureau 49 of investigation. The division of criminal justice services and the 50 federal bureau of investigation shall forward such criminal history 51 record to the commissioner in a timely manner. For the purposes of this 52 section, the term "criminal history record" shall mean a record of all 53 convictions of crimes and any pending criminal charges maintained on an 54 individual by the division of criminal justice services and the federal 55 bureau of investigation. All such criminal history records sent to the 56 commissioner pursuant to this subdivision shall be confidential pursuant S. 951--B 4 1 to the applicable federal and state laws, rules and regulations, and 2 shall not be published or in any way disclosed to persons other than the 3 commissioner, unless otherwise authorized by law. 4 S 6. Subdivisions 3 and 3-a of section 3035 of the education law, 5 subdivision 3 as amended by section 7 of chapter 630 of the laws of 2006 6 and subdivision 3-a as added by chapter 380 of the laws of 2001, are 7 amended to read as follows: 8 3. (a) Clearance. After receipt of a criminal history record from the 9 division of criminal justice services and the federal bureau of investi- 10 gation the commissioner shall promptly notify the appropriate school 11 district, charter school, board of cooperative educational services, 12 SPECIAL EDUCATION SCHOOL, SPECIAL ACT SCHOOL DISTRICT or nonpublic or 13 private elementary or secondary school whether the prospective employee 14 to which such report relates is cleared for employment based upon his or 15 her criminal history. All determinations to grant or deny clearance for 16 employment pursuant to this paragraph shall be performed in accordance 17 with subdivision sixteen of section two hundred ninety-six of the execu- 18 tive law and article twenty-three-A of the correction law. When the 19 commissioner denies a prospective employee clearance for employment, 20 such prospective employee shall be afforded notice and the right to be 21 heard and offer proof in opposition to such determination in accordance 22 with the regulations of the commissioner. 23 (b) Conditional clearance. When the commissioner receives a request 24 for a determination on the conditional clearance of a prospective 25 employee, the commissioner, after receipt of a criminal history record 26 from the division of criminal justice services, shall promptly notify 27 the prospective employee and the appropriate school district, charter 28 school, board of cooperative educational services, SPECIAL EDUCATION 29 SCHOOL, SPECIAL ACT SCHOOL DISTRICT or nonpublic or private elementary 30 or secondary school that the prospective employee to which such report 31 relates is conditionally cleared for employment based upon his or her 32 criminal history or that more time is needed to make the determination. 33 If the commissioner determines that more time is needed, the notifica- 34 tion shall include a good faith estimate of the amount of additional 35 time needed. Such notification shall be made within fifteen business 36 days after the commissioner receives the prospective employee's finger- 37 prints. All determinations to grant or deny conditional clearance for 38 employment pursuant to this paragraph shall be performed in accordance 39 with subdivision sixteen of section two hundred ninety-six of the execu- 40 tive law and article twenty-three-A of the correction law. 41 3-a. Upon request from a prospective employee who has been cleared by 42 the commissioner for employment and/or certification, the commissioner 43 shall have the authority to forward a copy of such criminal history 44 record to the city school district of the city of New York by the most 45 expeditious means available. Furthermore, upon notification that such 46 prospective employee is employed by the city school district of the city 47 of New York OR IS EMPLOYED BY A SPECIAL EDUCATION SCHOOL OR SPECIAL ACT 48 SCHOOL DISTRICT THAT CONTRACTS WITH THE CITY SCHOOL DISTRICT OF THE CITY 49 OF NEW YORK, the division of criminal justice services shall have the 50 authority to provide subsequent criminal history notifications directly 51 to the city school district of the city of New York. Upon request from a 52 prospective employee who has been cleared for licensure and/or employ- 53 ment by the city school district of the city of New York OR HAS BEEN 54 CLEARED BY THE CITY OF NEW YORK FOR EMPLOYMENT BY A SPECIAL EDUCATION 55 SCHOOL OR SPECIAL ACT SCHOOL DISTRICT THAT IS LOCATED OUTSIDE OF THE 56 CITY SCHOOL DISTRICT OF THE CITY OF NEW YORK, such school district OR S. 951--B 5 1 CITY shall have the authority to forward a copy of the prospective 2 employee's criminal history record to the commissioner, by the most 3 expeditious means available, for the purposes of this section. Further- 4 more, upon notification that such prospective employee is employed by a 5 school district outside the city of New York OR BY A SPECIAL EDUCATION 6 SCHOOL OR SPECIAL ACT SCHOOL DISTRICT THAT IS LOCATED OUTSIDE OF THE 7 CITY OF NEW YORK, the division of criminal justice services shall have 8 the authority to provide subsequent criminal history notifications 9 directly to the commissioner. 10 S 7. Paragraph (i) of subdivision (a) of section 4212 of the education 11 law, as amended by chapter 32 of the laws of 1992, is amended to read as 12 follows: 13 (i) consistent with appropriate collective bargaining agreements and 14 applicable provisions of the civil service law, the review and evalu- 15 ation of the backgrounds of and the information supplied by any person 16 applying to be an employee, a volunteer or consultant, which shall 17 include but not be limited to the following requirements: that the 18 applicant set forth his or her employment history, provide personal and 19 employment references, and relevant experiential and educational infor- 20 mation, [and] sign a sworn statement indicating whether the applicant, 21 to the best of his or her knowledge, has ever been convicted of a crime 22 in this state or any other jurisdiction AND, IN THE CASE OF A PROSPEC- 23 TIVE EMPLOYEE, BE FINGERPRINTED FOR PURPOSES OF A CRIMINAL HISTORY BACK- 24 GROUND CHECK PURSUANT TO SUBDIVISION (D) OF THIS SECTION; 25 S 8. Section 4212 of the education law is amended by adding a new 26 subdivision (d) to read as follows: 27 (D) (I) THE SCHOOL SHALL REQUIRE, FOR PURPOSES OF A CRIMINAL HISTORY 28 RECORD CHECK, THE FINGERPRINTING OF ALL PROSPECTIVE EMPLOYEES OF THE 29 SCHOOL PURSUANT TO SUBDIVISION THIRTY OF SECTION THREE HUNDRED FIVE AND 30 SECTION THREE THOUSAND THIRTY-FIVE OF THIS CHAPTER, EXCEPT WHERE SUCH 31 PROSPECTIVE EMPLOYEES HOLD VALID CLEARANCE PURSUANT TO SUCH SECTION 32 THREE THOUSAND THIRTY-FIVE OR PURSUANT TO SECTION THREE THOUSAND FOUR-B 33 OF THIS CHAPTER OR SECTION FIVE HUNDRED NINE-CC OR TWELVE HUNDRED TWEN- 34 TY-NINE-D OF THE VEHICLE AND TRAFFIC LAW, OR VALID CLEARANCE ISSUED BY 35 THE CITY OF NEW YORK PURSUANT TO LOCAL LAW. PRIOR TO INITIATING THE 36 FINGERPRINTING PROCESS, THE SCHOOL SHALL FURNISH THE PROSPECTIVE EMPLOY- 37 EE WITH THE FORM DESCRIBED IN PARAGRAPH (C) OF SUBDIVISION THIRTY OF 38 SECTION THREE HUNDRED FIVE OF THIS CHAPTER AND SHALL OBTAIN THE APPLI- 39 CANT'S CONSENT TO THE CRIMINAL HISTORY RECORDS SEARCH. EVERY SET OF 40 FINGERPRINTS TAKEN PURSUANT TO THIS SUBDIVISION SHALL BE PROMPTLY 41 SUBMITTED TO THE COMMISSIONER FOR PURPOSES OF CLEARANCE FOR EMPLOYMENT. 42 NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, THE COMMIS- 43 SIONER SHALL BE AUTHORIZED TO PROVIDE SUBSEQUENT CRIMINAL HISTORY 44 NOTIFICATIONS TO THE SCHOOL FOR ITS EMPLOYEES. 45 (II) NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, THE 46 SCHOOL MAY ESTABLISH PROCEDURES FOR THE CONDITIONAL APPOINTMENT OR EMER- 47 GENCY CONDITIONAL APPOINTMENT OF PROSPECTIVE EMPLOYEES OF THE SCHOOL TO 48 THE SAME EXTENT AND UNDER THE SAME CONDITIONS AS A BOARD OF EDUCATION OF 49 A UNION FREE SCHOOL DISTRICT PURSUANT TO SUBDIVISION THIRTY-NINE OF 50 SECTION SEVENTEEN HUNDRED NINE OF THIS CHAPTER. 51 S 9. Paragraph (i) of subdivision (a) of section 4314 of the education 52 law, as amended by chapter 32 of the laws of 1992, is amended to read as 53 follows: 54 (i) consistent with appropriate collective agreements and applicable 55 provisions of the civil service law, the review and evaluation of the 56 backgrounds of and the information supplied by any person applying to be S. 951--B 6 1 an employee, a volunteer or consultant, which shall include but not be 2 limited to the following requirements: that the applicant set forth his 3 or her employment history, provide personal and employment references, 4 and relevant experiential and educational information, [and] sign a 5 sworn statement indicating whether the applicant, to the best of his or 6 her knowledge, has ever been convicted of a crime in this state or any 7 other jurisdiction AND, IN THE CASE OF A PROSPECTIVE EMPLOYEE, BE FING- 8 ERPRINTED FOR PURPOSES OF A CRIMINAL HISTORY BACKGROUND CHECK PURSUANT 9 TO SUBDIVISION (D) OF THIS SECTION; 10 S 10. Section 4314 of the education law is amended by adding a new 11 subdivision (d) to read as follows: 12 (D)(I) THE DEPARTMENT SHALL REQUIRE, FOR PURPOSES OF A CRIMINAL HISTO- 13 RY RECORD CHECK, THE FINGERPRINTING OF ALL PROSPECTIVE EMPLOYEES OF THE 14 SCHOOL PURSUANT TO SUBDIVISION THIRTY OF SECTION THREE HUNDRED FIVE AND 15 SECTION THREE THOUSAND THIRTY-FIVE OF THIS CHAPTER, WHO DO NOT HOLD 16 VALID CLEARANCE PURSUANT TO SUCH SECTION THREE THOUSAND THIRTY-FIVE OR 17 PURSUANT TO SECTION THREE THOUSAND FOUR-B OF THIS CHAPTER OR SECTION 18 FIVE HUNDRED NINE-CC OR TWELVE HUNDRED TWENTY-NINE-D OF THE VEHICLE AND 19 TRAFFIC LAW, OR VALID CLEARANCE ISSUED BY THE CITY OF NEW YORK PURSUANT 20 TO LOCAL LAW. PRIOR TO INITIATING THE FINGERPRINTING PROCESS, THE 21 DEPARTMENT SHALL FURNISH THE PROSPECTIVE EMPLOYEE WITH THE FORM 22 DESCRIBED IN PARAGRAPH (C) OF SUBDIVISION THIRTY OF SECTION THREE 23 HUNDRED FIVE OF THIS CHAPTER AND SHALL OBTAIN THE APPLICANT'S CONSENT TO 24 THE CRIMINAL HISTORY RECORDS SEARCH. EVERY SET OF FINGERPRINTS TAKEN 25 PURSUANT TO THIS SUBDIVISION SHALL BE PROMPTLY SUBMITTED TO THE COMMIS- 26 SIONER FOR PURPOSES OF CLEARANCE FOR EMPLOYMENT. 27 (II) NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, THE 28 COMMISSIONER MAY ESTABLISH PROCEDURES FOR THE CONDITIONAL APPOINTMENT OR 29 EMERGENCY CONDITIONAL APPOINTMENT OF PROSPECTIVE EMPLOYEES OF THE SCHOOL 30 BY THE DEPARTMENT TO THE SAME EXTENT AND UNDER THE SAME CONDITIONS AS A 31 BOARD OF EDUCATION OF A UNION FREE SCHOOL DISTRICT PURSUANT TO SUBDIVI- 32 SION THIRTY-NINE OF SECTION SEVENTEEN HUNDRED NINE OF THIS CHAPTER. 33 S 11. Paragraph (i) of subdivision (a) of section 4358 of the educa- 34 tion law, as amended by chapter 32 of the laws of 1992, is amended to 35 read as follows: 36 (i) consistent with appropriate collective bargaining agreements and 37 applicable provisions of the civil service law, the review and evalu- 38 ation of the backgrounds of and the information supplied by any person 39 applying to be an employee, a volunteer or consultant, which shall 40 include but not be limited to the following requirements: that the 41 applicant set forth his or her employment history, provide personal and 42 employment references and relevant experiential and educational informa- 43 tion, [and] sign a sworn statement indicating whether the applicant, to 44 the best of his or her knowledge, has ever been convicted of a crime in 45 this state or any other jurisdiction AND, IN THE CASE OF A PROSPECTIVE 46 EMPLOYEE, BE FINGERPRINTED FOR PURPOSES OF A CRIMINAL HISTORY BACKGROUND 47 CHECK PURSUANT TO SUBDIVISION (D) OF THIS SECTION; 48 S 12. Section 4358 of the education law is amended by adding a new 49 subdivision (d) to read as follows: 50 (D)(I) THE DEPARTMENT SHALL REQUIRE, FOR PURPOSES OF A CRIMINAL HISTO- 51 RY RECORD CHECK, THE FINGERPRINTING OF ALL PROSPECTIVE EMPLOYEES OF THE 52 SCHOOL PURSUANT TO SUBDIVISION THIRTY OF SECTION THREE HUNDRED FIVE AND 53 SECTION THREE THOUSAND THIRTY-FIVE OF THIS CHAPTER, WHO DO NOT HOLD 54 VALID CLEARANCE PURSUANT TO SUCH SECTION THREE THOUSAND THIRTY-FIVE OR 55 PURSUANT TO SECTION THREE THOUSAND FOUR-B OF THIS CHAPTER OR SECTION 56 FIVE HUNDRED NINE-CC OR TWELVE HUNDRED TWENTY-NINE-D OF THE VEHICLE AND S. 951--B 7 1 TRAFFIC LAW, OR VALID CLEARANCE ISSUED BY THE CITY OF NEW YORK PURSUANT 2 TO LOCAL LAW. PRIOR TO INITIATING THE FINGERPRINTING PROCESS, THE 3 DEPARTMENT SHALL FURNISH THE PROSPECTIVE EMPLOYEE WITH THE FORM 4 DESCRIBED IN PARAGRAPH (C) OF SUBDIVISION THIRTY OF SECTION THREE 5 HUNDRED FIVE OF THIS CHAPTER AND SHALL OBTAIN THE APPLICANT'S CONSENT TO 6 THE CRIMINAL HISTORY RECORDS SEARCH. EVERY SET OF FINGERPRINTS TAKEN 7 PURSUANT TO THIS SUBDIVISION SHALL BE PROMPTLY SUBMITTED TO THE COMMIS- 8 SIONER FOR PURPOSES OF CLEARANCE FOR EMPLOYMENT. 9 (II) NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, THE 10 COMMISSIONER MAY ESTABLISH PROCEDURES FOR THE CONDITIONAL APPOINTMENT OR 11 EMERGENCY CONDITIONAL APPOINTMENT OF PROSPECTIVE EMPLOYEES OF THE SCHOOL 12 BY THE DEPARTMENT TO THE SAME EXTENT AND UNDER THE SAME CONDITIONS AS A 13 BOARD OF EDUCATION OF A UNION FREE SCHOOL DISTRICT PURSUANT TO SUBDIVI- 14 SION THIRTY-NINE OF SECTION SEVENTEEN HUNDRED NINE OF THIS CHAPTER. 15 S 13. Paragraph (a) of subdivision 11 of section 4403 of the education 16 law, as amended by chapter 32 of the laws of 1992, is amended to read as 17 follows: 18 (a) consistent with appropriate collective bargaining agreements and 19 applicable provisions of the civil service law, the review and evalu- 20 ation of the backgrounds of and the information supplied by any person 21 applying to be an employee, a volunteer or consultant, which shall 22 include but not be limited to the following requirements: that the 23 applicant set forth his or her employment history, provide personal and 24 employment references, and relevant experiential and educational quali- 25 fications [and], sign a sworn statement indicating whether the appli- 26 cant, to the best of his or her knowledge has ever been convicted of a 27 crime in this state or any other jurisdiction AND, IN THE CASE OF A 28 PROSPECTIVE EMPLOYEE, BE FINGERPRINTED FOR PURPOSES OF A CRIMINAL HISTO- 29 RY BACKGROUND CHECK PURSUANT TO SUBDIVISION TWENTY OF THIS SECTION; 30 S 14. Section 4403 of the education law is amended by adding a new 31 subdivision 20 to read as follows: 32 20. A. THE COMMISSIONER SHALL REQUIRE, FOR PURPOSES OF A CRIMINAL 33 HISTORY RECORD CHECK, THE FINGERPRINTING OF ALL PROSPECTIVE EMPLOYEES OF 34 APPROVED PRIVATE RESIDENTIAL AND NON-RESIDENTIAL SCHOOLS WHICH ARE 35 LOCATED WITHIN THE STATE BY SUCH SCHOOLS PURSUANT TO SUBDIVISION THIRTY 36 OF SECTION THREE HUNDRED FIVE AND SECTION THREE THOUSAND THIRTY-FIVE OF 37 THIS CHAPTER, EXCEPT WHERE SUCH PROSPECTIVE EMPLOYEES HOLD VALID CLEAR- 38 ANCE PURSUANT TO SUCH SECTION THREE THOUSAND THIRTY-FIVE OR PURSUANT TO 39 SECTION THREE THOUSAND FOUR-B OF THIS CHAPTER OR SECTION FIVE HUNDRED 40 NINE-CC OR TWELVE HUNDRED TWENTY-NINE-D OF THE VEHICLE AND TRAFFIC LAW, 41 OR VALID CLEARANCE ISSUED BY THE CITY OF NEW YORK PURSUANT TO LOCAL LAW. 42 THE PROVISIONS OF THIS SUBDIVISION SHALL NOT APPLY TO PROGRAMS OPERATED 43 PURSUANT TO SECTION FORTY-FOUR HUNDRED EIGHT OF THIS ARTICLE BY A SCHOOL 44 DISTRICT OR BOARD OF COOPERATIVE EDUCATIONAL SERVICES. PRIOR TO INITIAT- 45 ING THE FINGERPRINTING PROCESS, THE SCHOOL SHALL FURNISH THE PROSPECTIVE 46 EMPLOYEE WITH THE FORM DESCRIBED IN PARAGRAPH (C) OF SUBDIVISION THIRTY 47 OF SECTION THREE HUNDRED FIVE OF THIS CHAPTER AND SHALL OBTAIN THE 48 APPLICANT'S CONSENT TO THE CRIMINAL HISTORY RECORDS SEARCH. EVERY SET OF 49 FINGERPRINTS TAKEN PURSUANT TO THIS SUBDIVISION SHALL BE PROMPTLY 50 SUBMITTED TO THE COMMISSIONER FOR PURPOSES OF CLEARANCE FOR EMPLOYMENT. 51 NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, THE COMMIS- 52 SIONER SHALL BE AUTHORIZED TO PROVIDE SUBSEQUENT CRIMINAL HISTORY 53 NOTIFICATIONS TO APPROVED PRIVATE SCHOOLS FOR THEIR EMPLOYEES. 54 B. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, THE 55 APPROVED PRIVATE SCHOOL MAY ESTABLISH PROCEDURES FOR THE CONDITIONAL 56 APPOINTMENT OR EMERGENCY CONDITIONAL APPOINTMENT OF PROSPECTIVE EMPLOY- S. 951--B 8 1 EES OF THE SCHOOL TO THE SAME EXTENT AND UNDER THE SAME CONDITIONS AS A 2 BOARD OF EDUCATION OF A UNION FREE SCHOOL DISTRICT PURSUANT TO SUBDIVI- 3 SION THIRTY-NINE OF SECTION SEVENTEEN HUNDRED NINE OF THIS CHAPTER. 4 S 15. Section 4410 of the education law is amended by adding a new 5 subdivision 9-e to read as follows: 6 9-E. A. THE COMMISSIONER SHALL REQUIRE, FOR PURPOSES OF A CRIMINAL 7 HISTORY RECORD CHECK, THE FINGERPRINTING OF ALL PROSPECTIVE EMPLOYEES OF 8 APPROVED PROVIDERS OF SPECIAL SERVICES OR PROGRAMS THAT ARE LOCATED 9 WITHIN THE STATE PURSUANT TO SUBDIVISION THIRTY OF SECTION THREE HUNDRED 10 FIVE AND SECTION THREE THOUSAND THIRTY-FIVE OF THIS CHAPTER, EXCEPT 11 WHERE SUCH PROSPECTIVE EMPLOYEES HOLD VALID CLEARANCE PURSUANT TO SUCH 12 SECTION THREE THOUSAND THIRTY-FIVE OR PURSUANT TO SECTION THREE THOUSAND 13 FOUR-B OF THIS CHAPTER OR SECTION FIVE HUNDRED NINE-CC OR TWELVE HUNDRED 14 TWENTY-NINE-D OF THE VEHICLE AND TRAFFIC LAW OR A VALID CLEARANCE ISSUED 15 BY THE CITY OF NEW YORK PURSUANT TO LOCAL LAW. AN INDIVIDUAL WHO 16 PROVIDES RELATED SERVICES PURSUANT TO THIS SECTION SHALL BE DEEMED A 17 PROSPECTIVE EMPLOYEE FOR PURPOSES OF THIS SUBDIVISION AND SHALL BE 18 RESPONSIBLE FOR SUBMITTING HIS OR HER FINGERPRINTS TO THE COMMISSIONER 19 FOR PURPOSES OF RECEIVING CLEARANCE FOR EMPLOYMENT PRIOR TO HIS OR HER 20 INCLUSION ON A LIST OF RELATED SERVICE PROVIDERS MAINTAINED BY THE MUNI- 21 CIPALITY OR BOARD PURSUANT TO PARAGRAPH C OF SUBDIVISION NINE OF THIS 22 SECTION. PRIOR TO INITIATING THE FINGERPRINTING PROCESS, THE PROVIDER 23 SHALL FURNISH ITS PROSPECTIVE EMPLOYEE WITH THE FORM DESCRIBED IN PARA- 24 GRAPH (C) OF SUBDIVISION THIRTY OF SECTION THREE HUNDRED FIVE OF THIS 25 CHAPTER AND SHALL OBTAIN THE APPLICANT'S CONSENT TO THE CRIMINAL HISTORY 26 RECORDS SEARCH. EVERY SET OF FINGERPRINTS TAKEN PURSUANT TO THIS SUBDI- 27 VISION SHALL BE PROMPTLY SUBMITTED TO THE COMMISSIONER FOR PURPOSES OF 28 CLEARANCE FOR EMPLOYMENT. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO 29 THE CONTRARY, THE COMMISSIONER SHALL BE AUTHORIZED TO PROVIDE SUBSEQUENT 30 CRIMINAL HISTORY NOTIFICATIONS TO APPROVED PROVIDERS FOR THEIR EMPLOY- 31 EES. IN THE CASE OF A PROSPECTIVE EMPLOYEE WHO IS EMPLOYED BY THE CITY 32 SCHOOL DISTRICT OF THE CITY OF NEW YORK, THE COMMISSIONER SHALL BE 33 AUTHORIZED TO PROVIDE SUBSEQUENT CRIMINAL HISTORY NOTIFICATIONS DIRECTLY 34 TO THE CITY SCHOOL DISTRICT OF THE CITY OF NEW YORK. 35 B. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, THE 36 APPROVED PROVIDER MAY ESTABLISH PROCEDURES FOR THE CONDITIONAL APPOINT- 37 MENT OR EMERGENCY CONDITIONAL APPOINTMENT OF PROSPECTIVE EMPLOYEES OF 38 THE PROVIDER TO THE SAME EXTENT AND UNDER THE SAME CONDITIONS AS A BOARD 39 OF EDUCATION OF A UNION FREE SCHOOL DISTRICT PURSUANT TO SUBDIVISION 40 THIRTY-NINE OF SECTION SEVENTEEN HUNDRED NINE OF THIS CHAPTER. 41 C. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, THE 42 COMMISSIONER MAY ESTABLISH PROCEDURES FOR THE CONDITIONAL APPOINTMENT OR 43 EMERGENCY CONDITIONAL APPOINTMENT OF INDIVIDUALS WHO PROVIDE RELATED 44 SERVICES PURSUANT TO THIS SECTION TO THE SAME EXTENT AND UNDER THE SAME 45 CONDITIONS AS A BOARD OF EDUCATION OF A UNION FREE SCHOOL DISTRICT 46 PURSUANT TO SUBDIVISION THIRTY-NINE OF SECTION SEVENTEEN HUNDRED NINE OF 47 THIS CHAPTER. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRA- 48 RY, THE COMMISSIONER SHALL PROVIDE EACH MUNICIPALITY OR BOARD IN WHICH 49 SUCH INDIVIDUAL SEEKS TO BE INCLUDED ON A LIST OF RELATED SERVICES OR 50 SPECIAL EDUCATION ITINERANT SERVICES PROVIDERS WITH A COPY OF SUCH INDI- 51 VIDUAL'S CRIMINAL CLEARANCE OR DENIAL OF CRIMINAL CLEARANCE, AND IN THE 52 EVENT OF A DENIAL OF CLEARANCE, SUCH MUNICIPALITY OR BOARD SHALL REMOVE 53 THE INDIVIDUAL FROM SUCH LIST UNLESS CRIMINAL CLEARANCE IS SUBSEQUENTLY 54 ISSUED BY THE COMMISSIONER. NOTWITHSTANDING ANY OTHER PROVISION OF LAW 55 TO THE CONTRARY, THE COMMISSIONER SHALL BE AUTHORIZED TO PROVIDE SUBSE- 56 QUENT CRIMINAL HISTORY NOTIFICATIONS TO EACH MUNICIPALITY OR BOARD IN S. 951--B 9 1 WHICH SUCH INDIVIDUAL IS INCLUDED ON A LIST OF RELATED SERVICE PROVID- 2 ERS. 3 S 16. Subdivisions 3 and 5 of section 1125 of the education law, as 4 added by chapter 180 of the laws of 2000, are amended to read as 5 follows: 6 3. "Employee" shall mean any person receiving compensation from a 7 school district, A SPECIAL EDUCATION SCHOOL DISTRICT AS DEFINED IN PARA- 8 GRAPH (F) OF SUBDIVISION THIRTY OF SECTION THREE HUNDRED FIVE OF THIS 9 CHAPTER, A SPECIAL ACT SCHOOL DISTRICT AS DEFINED IN PARAGRAPH (G) OF 10 SUBDIVISION THIRTY OF SECTION THREE HUNDRED FIVE OF THIS CHAPTER or 11 employee of a contracted service provider or worker placed within the 12 school under a public assistance employment program, pursuant to title 13 nine-B of article five of the social services law, and consistent with 14 the provisions of such title for the provision of services to such 15 district, its students or employees, directly or through contract, 16 whereby such services performed by such person involve direct student 17 contact. 18 5. "Educational setting" shall mean the building and grounds of a 19 public school district, A SPECIAL EDUCATION SCHOOL DISTRICT AS DEFINED 20 IN PARAGRAPH (F) OF SUBDIVISION THIRTY OF SECTION THREE HUNDRED FIVE OF 21 THIS CHAPTER, A SPECIAL ACT SCHOOL DISTRICT AS DEFINED IN PARAGRAPH (G) 22 OF SUBDIVISION THIRTY OF SECTION THREE HUNDRED FIVE OF THIS CHAPTER, the 23 vehicles provided by the school district, SPECIAL EDUCATION SCHOOL OR 24 SPECIAL ACT SCHOOL DISTRICT for the transportation of students to and 25 from school buildings, field trips, co-curricular and extra-curricular 26 activities both on and off school district grounds, all co-curricular 27 and extra-curricular activity sites, and any other location where direct 28 contact between an employee or volunteer and a child has allegedly 29 occurred. 30 S 17. Subdivision 3 of section 3035 of the education law, as amended 31 by section 8 of chapter 630 of the laws of 2006, is amended to read as 32 follows: 33 3. After receipt of a criminal history record from the division of 34 criminal justice services and the federal bureau of investigation the 35 commissioner shall promptly notify the appropriate school district, 36 charter school, board of cooperative educational services, SPECIAL 37 EDUCATION SCHOOL, SPECIAL ACT SCHOOL DISTRICT or nonpublic or private 38 elementary or secondary school whether the prospective employee to which 39 such report relates is cleared for employment based upon his or her 40 criminal history. All determinations to grant or deny clearance for 41 employment pursuant to this subdivision shall be performed in accordance 42 with subdivision sixteen of section two hundred ninety-six of the execu- 43 tive law and article twenty-three-A of the correction law. When the 44 commissioner denies a prospective employee clearance for employment, 45 such prospective employee shall be afforded notice and the right to be 46 heard and offer proof in opposition to such determination in accordance 47 with the regulations of the commissioner. 48 S 18. Section 12 of chapter 147 of the laws of 2001, amending the 49 education law relating to conditional appointment of school district, 50 charter school or BOCES employees, as amended by chapter 179 of the laws 51 of 2009, is amended to read as follows: 52 S 12. This act shall take effect on the same date as chapter 180 of 53 the laws of 2000 takes effect, and shall expire July 1, [2010] 2011 when 54 upon such date the provisions of this act shall be deemed repealed. 55 S 19. This act shall take effect immediately; provided that sections 56 four, seven, eight, nine, ten, eleven, twelve, thirteen, fourteen, S. 951--B 10 1 fifteen and sixteen of this act shall take effect on the one hundred 2 eightieth day after it shall have become a law; provided further, that 3 the commissioner of education is authorized to promulgate any and all 4 rules and regulations and take any other measures necessary to implement 5 the provisions of this act on its effective date on or before such date; 6 provided further that the provisions of this act shall apply to prospec- 7 tive employees of special education schools or special act school 8 districts who are appointed on or after such effective date and to indi- 9 vidual providers of preschool related services who are placed on lists 10 maintained by the municipality pursuant to subdivision 9 of section 4410 11 of the education law on and after such effective date; provided further 12 that the amendment to paragraph (d) of subdivision 30 of section 305 of 13 the education law made by section three of this act shall not affect the 14 repeal of such paragraph and shall be deemed repealed therewith; and 15 provided further that the amendments to subdivision 3 of section 3035 of 16 the education law, made by section six of this act, shall be subject to 17 the expiration and reversion of such subdivision pursuant to section 12 18 of chapter 147 of the laws of 2001, as amended, when upon such date the 19 provisions of section seventeen of this act shall take effect.