File:  BCB - Board Member Conflict of Interest

Public office is a trust created in the interest of the common good and for the benefit of the people.  A conflict of interest can arise when a public officer is unable to devote himself with complete loyalty and singleness of purpose to the general public interest.

It is the intent of this policy to protect the public trust placed in directors of this School District.  For purposes of this policy, the Board declares that a conflict of interest is a personal, pecuniary interest that is immediate, definite and demonstrable and which is or may be in conflict with the public interest.

A Board member who has a personal or private interest in a matter proposed or pending before the Board shall disclose such interest to the Board, shall not vote on it and shall not attempt to influence the decisions of other Board members in voting on the matter.

However, if a Board member has complied with statutory disclosure requirements by notifying the Secretary of State of his interest in the matter, he may vote if his participation is necessary to obtain a quorum or otherwise enable the Board to act.  If a member votes under these circumstances, he/she shall state for the record the fact and summary nature of the potential conflict of interest.

The written disclosure to the Secretary of State shall list as applicable the amount of the member's financial interest, the purpose and duration of any services rendered, compensation received for services or such other information necessary to describe the interest.

The Board considers it a conflict of interest for a Board member to also be employed by the district with the exception of athletic/activities coaches.  Therefore, the Board shall not hire any of its members as an employee of the District with the exception of athletic/activities coaches nor shall the Board approve any compensation for a member for services rendered to the District as an employee except for services rendered to the Board as provided by law.  [State law allows the Board to compensate certain officers of the Board for services rendered in the course of their official Board duties, including the board secretary, assistant secretary, treasurer and assistant treasurer.]  Therefore, an employee elected to the board, with the exception of an athletic/activities coach, shall be required to relinquish employment with the district prior to taking office.  Employees are encouraged to consider this prior to running for the Board.  Members may be reimbursed for authorized expenses in carrying out Board duties as provided by law.

The Board shall not enter into any contract with any of its members or with a firm or corporation in which a member has a financial interest unless one or more of the following apply:

1.  The contract is awarded to the lowest responsible bidder based on competitive bidding procedures.

2.  The merchandise is sold to the highest bidder at a public auction.

3.  The transaction involves investing or depositing money in a financial institution which is in the business of loaning money or receiving money.

4.  If, because of geographic restrictions, the District could not otherwise reasonably afford the contract because the additional cost to the District would be greater than 10 percent of the contract with the interested member or if the contract is for services that must be performed within a limited time period and no other con-tractor can perform the services.

5.  If the contract is one in which the Board member has disclosed a personal interest and is one on which he/she has not voted or has voted as allowed in State law following disclosure to the Secretary of State and to the Board.

Except as described above, a Board member shall not be a purchaser at any sale or a vendor for any purchase made by the District.

A member of the Board may request an advisory opinion from the Secretary of State concerning issues relating to his conduct and potential conflict of interest.

Adopted October 9,1990

Revised:  February 8, 2006

LEGAL REFS.:  Colorado Constitution, Article X, Section 13

C.R.S. 22-32-109 (1)(y)

C.R.S. 24-18-109 through 24-18-111

C.R.S. 24-18-201

C.R.S. 24-18-202

CROSS REFS.:  BBF, Board Member Code of Ethics

BC, School Board Member Conduct

BEDF, Voting Method

DJE, Bidding Procedures