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.
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