<section number="53G-11-402"><effdate>5/1/2024</effdate><histories><history>Amended by Chapter <modchap sess="2024GS">22</modchap>, 2024 General Session</history><modyear>2024</modyear></histories><catchline>Background checks for non-licensed employees, contract employees, volunteers, and charter school governing board members.</catchline><subsection number="53G-11-402(1)">An LEA or qualifying private school shall:<subsection number="53G-11-402(1)(a)">require the following individuals who are 18 years old or older to submit to a nationwide criminal background check and ongoing monitoring as a condition of employment or appointment:<subsection number="53G-11-402(1)(a)(i)">a non-licensed employee;</subsection><subsection number="53G-11-402(1)(a)(ii)">a contract employee;</subsection><subsection number="53G-11-402(1)(a)(iii)">except for an officer or employee of a cooperating employer under an internship safety agreement under Section <xref depth="3" refnumber="53G-7-904">53G-7-904</xref>, a volunteer who will be given significant unsupervised access to a student in connection with the volunteer's assignment; and</subsection><subsection number="53G-11-402(1)(a)(iv)">a charter school governing board member;</subsection></subsection><subsection number="53G-11-402(1)(b)">collect the following from an individual required to submit to a background check under Subsection (1)(a):<subsection number="53G-11-402(1)(b)(i)">personal identifying information;</subsection><subsection number="53G-11-402(1)(b)(ii)">subject to Subsection (2), a fee described in Subsection <xref depth="4" refnumber="53-10-108(15)">53-10-108(15)</xref>; and</subsection><subsection number="53G-11-402(1)(b)(iii)">consent, on a form specified by the LEA or qualifying private school, for:<subsection number="53G-11-402(1)(b)(iii)(A)">an initial fingerprint-based background check by the FBI and the bureau upon submission of the application; and</subsection><subsection number="53G-11-402(1)(b)(iii)(B)">retention of personal identifying information for ongoing monitoring through registration with the systems described in Section <xref depth="3" refnumber="53G-11-404">53G-11-404</xref>;</subsection></subsection></subsection><subsection number="53G-11-402(1)(c)">submit the individual's personal identifying information to the bureau for:<subsection number="53G-11-402(1)(c)(i)">an initial fingerprint-based background check by the FBI and the bureau; and</subsection><subsection number="53G-11-402(1)(c)(ii)">ongoing monitoring through registration with the systems described in Section <xref depth="3" refnumber="53G-11-404">53G-11-404</xref> if the results of the initial background check do not contain disqualifying criminal history information as determined by the LEA or qualifying private school in accordance with Section <xref depth="3" refnumber="53G-11-405">53G-11-405</xref>; and</subsection></subsection><subsection number="53G-11-402(1)(d)">identify the appropriate privacy risk mitigation strategy to be used to ensure the LEA or qualifying private school only receives notifications for individuals with whom the LEA or qualifying private school maintains an authorizing relationship.</subsection></subsection><subsection number="53G-11-402(2)"><subsection number="53G-11-402(2)(a)">An LEA or qualifying private school may not require an individual to pay the fee described in Subsection (1)(b)(ii) unless the individual:<subsection number="53G-11-402(2)(a)(i)">has passed an initial review; and</subsection><subsection number="53G-11-402(2)(a)(ii)">is one of a pool of no more than five candidates for the position.</subsection></subsection><subsection number="53G-11-402(2)(b)">An LEA may not require a non-licensed employee, contract employee, or volunteer to pay the fee described in Subsection (1)(b)(ii).</subsection></subsection><subsection number="53G-11-402(3)">An LEA or qualifying private school that receives criminal history information about a licensed educator under Subsection <xref depth="4" refnumber="53G-11-403(5)">53G-11-403(5)</xref> shall assess the employment status of the licensed educator as provided in Section <xref depth="3" refnumber="53G-11-405">53G-11-405</xref>.</subsection><subsection number="53G-11-402(4)">An LEA or qualifying private school may establish a policy to exempt an individual described in Subsections (1)(a)(i) through (iv) from ongoing monitoring under Subsection (1) if the individual is being temporarily employed or appointed.</subsection><subsection number="53G-11-402(5)">An LEA or qualifying private school shall provide another LEA or qualifying private school that requires a national background check, as described in Subsection <xref depth="4" refnumber="53G-11-402(1)(a)">53G-11-402(1)(a)</xref>, an opportunity to clone the subscription or data from the FBI Rap Back System, as those terms are defined in Section <xref depth="3" refnumber="53-10-108">53-10-108</xref>, for employees or volunteers who are relocating, providing temporary volunteer services, or under contract, and in accordance with Section <xref depth="3" refnumber="53-10-108">53-10-108</xref>.</subsection></section>