1     
EDUCATOR BACKGROUND CHECK AMENDMENTS

2     
2024 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Trevor Lee

5     
Senate Sponsor: ____________

6     

7     LONG TITLE
8     General Description:
9          This bill prohibits a Local Education Agency from collecting background check fees
10     from licensed employees and non-licensed substitute teachers.
11     Highlighted Provisions:
12          This bill:
13          ▸     defines terms; and
14          ▸     prohibits a Local Education Agency from collecting background check fees from
15     licensed employees and non-licensed substitute teachers.
16     Money Appropriated in this Bill:
17          None
18     Other Special Clauses:
19          None
20     Utah Code Sections Affected:
21     AMENDS:
22          53-5-702, as last amended by Laws of Utah 2023, Chapter 387
23          53E-6-901, as renumbered and amended by Laws of Utah 2018, Chapter 1
24          53G-11-401, as last amended by Laws of Utah 2019, Chapter 293
25          53G-11-402, as last amended by Laws of Utah 2023, Chapter 527
26          53G-11-403, as last amended by Laws of Utah 2019, Chapter 293
27     


28     Be it enacted by the Legislature of the state of Utah:
29          Section 1. Section 53-5-702 is amended to read:
30          53-5-702. Definitions.
31          In addition to the definitions in Section 76-10-501, as used in this part:
32          (1) "Active duty service member" means a person on active military duty with the
33     United States military and includes full time military active duty, military reserve active duty,
34     and national guard military active duty service members stationed in Utah.
35          (2) "Active duty service member spouse" means a person recognized by the military as
36     the spouse of an active duty service member and who resides with the active duty service
37     member in Utah.
38          (3) "Board" means the Concealed Firearm Review Board created in Section 53-5-703.
39          (4) "Bureau" means the Bureau of Criminal Identification created in Section 53-10-201
40     within the Department of Public Safety.
41          (5) "Commissioner" means the commissioner of the Department of Public Safety.
42          (6) "Conviction" means criminal conduct where the filing of a criminal charge has
43     resulted in:
44          (a) a finding of guilt based on evidence presented to a judge or jury;
45          (b) a guilty plea;
46          (c) a plea of nolo contendere;
47          (d) a plea of guilty or nolo contendere which is held in abeyance pending the successful
48     completion of probation;
49          (e) a pending diversion agreement; or
50          (f) a conviction which has been reduced [pursuant to] in accordance with Section
51     76-3-402.
52          (7) (a) "School employee" means an employee of a public school district, charter
53     school, or private school whose duties, responsibilities, or assignments require the employee to
54     be physically present on a school's campus at least half of the days on which school is held
55     during a school year.
56          (b) "School employee" also means a substitute teacher, as defined in Section
57     53E-6-901.
58          (8) "School year" means the period of time designated by a local school board, charter

59     school governing board, or private school as the school year for high school, middle school, or
60     elementary school students.
61          Section 2. Section 53E-6-901 is amended to read:
62          53E-6-901. Substitute teachers.
63          (1) As used in this section, "substitute teacher" means a licensed or non-licensed
64     individual who is employed by a school district to fill in for a regular classroom teacher during
65     the teacher's temporary absence from the classroom.
66          (2) [A substitute teacher need not hold a license to teach, but] When hiring substitute
67     teachers, school districts [are encouraged to hire] shall prioritize licensed [personnel] educators
68     as substitutes when available.
69          [(2) A person must] (3) An individual shall submit to a background check [under] in
70     accordance with Section 53G-11-402 prior to employment as a substitute teacher.
71          [(3)] (4) A teacher's position in the classroom may not be filled by [an unlicensed] a
72     non-licensed substitute teacher for more than a total of 20 days during any school year unless a
73     licensed [personnel are] educator is not available.
74          [(4) A person] (5) An individual who is ineligible to hold a license [for any reason
75     other than professional preparation] for reasons described in Title 53E, Chapter 6, Part 6,
76     License Denial and Discipline, may not serve as a substitute teacher.
77          Section 3. Section 53G-11-401 is amended to read:
78          53G-11-401. Definitions.
79          As used in this part:
80          (1) "Authorized entity" means an LEA, qualifying private school, or the state board that
81     is authorized to request a background check and ongoing monitoring under this part.
82          (2) "Bureau" means the Bureau of Criminal Identification within the Department of
83     Public Safety created in Section 53-10-201.
84          (3) "Contract employee" means an employee of a staffing service or other entity who
85     works at a public or private school under a contract.
86          (4) "FBI" means the Federal Bureau of Investigation.
87          (5) (a) "License applicant" means an applicant for a license issued by the state board
88     under Title 53E, Chapter 6, Education Professional Licensure.
89          (b) "License applicant" includes an applicant for reinstatement of an expired, lapsed,

90     suspended, or revoked license.
91          (6) "Non-licensed employee" means an employee of an LEA or qualifying private
92     school that does not hold a current Utah educator license issued by the state board under Title
93     53E, Chapter 6, Education Professional Licensure.
94          (7) "Personal identifying information" means:
95          (a) current name, former names, nicknames, and aliases;
96          (b) date of birth;
97          (c) address;
98          (d) telephone number;
99          (e) driver license number or other government-issued identification number;
100          (f) social security number; and
101          (g) fingerprints.
102          (8) "Substitute teacher" means the same as that term is defined in Subsection
103     53E-6-901.
104          (9) "Qualifying private school" means a private school that:
105          (a) enrolls students under Title 53F, Chapter 4, Part 3, Carson Smith Scholarship
106     Program; and
107          (b) is authorized to conduct fingerprint-based background checks of national crime
108     information databases under the Adam Walsh Child Protection and Safety Act of 2006, Pub. L.
109     No. 109-248.
110          [(9)] (10) "Rap back system" means a system that enables authorized entities to receive
111     ongoing status notifications of any criminal history reported on individuals whose fingerprints
112     are registered in the system.
113          [(10)] (11) "WIN Database" means the Western Identification Network Database that
114     consists of eight western states sharing one electronic fingerprint database.
115          Section 4. Section 53G-11-402 is amended to read:
116          53G-11-402. Background checks for non-licensed employees, contract employees,
117     volunteers, and charter school governing board members.
118          (1) An LEA or qualifying private school shall:
119          (a) require the following individuals who are 18 years old or older to submit to a
120     nationwide criminal background check and ongoing monitoring as a condition of employment

121     or appointment:
122          (i) a non-licensed employee;
123          (ii) a contract employee;
124          (iii) except for an officer or employee of a cooperating employer under an internship
125     safety agreement under Section 53G-7-904, a volunteer who will be given significant
126     unsupervised access to a student in connection with the volunteer's assignment; and
127          (iv) a charter school governing board member;
128          (b) collect the following from an individual required to submit to a background check
129     under Subsection (1)(a):
130          (i) personal identifying information;
131          (ii) subject to Subsection (2), a fee described in Subsection 53-10-108(15); and
132          (iii) consent, on a form specified by the LEA or qualifying private school, for:
133          (A) an initial fingerprint-based background check by the FBI and the bureau upon
134     submission of the application; and
135          (B) retention of personal identifying information for ongoing monitoring through
136     registration with the systems described in Section 53G-11-404;
137          (c) submit the individual's personal identifying information to the bureau for:
138          (i) an initial fingerprint-based background check by the FBI and the bureau; and
139          (ii) ongoing monitoring through registration with the systems described in Section
140     53G-11-404 if the results of the initial background check do not contain disqualifying criminal
141     history information as determined by the LEA or qualifying private school in accordance with
142     Section 53G-11-405; and
143          (d) identify the appropriate privacy risk mitigation strategy to be used to ensure the
144     LEA or qualifying private school only receives notifications for individuals with whom the
145     LEA or qualifying private school maintains an authorizing relationship.
146          (2) (a) An LEA or qualifying private school may not require an individual to pay the
147     fee described in Subsection (1)(b)(ii) unless the individual:
148          [(a)] (i) has passed an initial review; and
149          [(b)] (ii) is one of a pool of no more than five candidates for the position.
150          (b) An LEA may not require a non-licensed substitute teacher to pay the fee described
151     in Subsection (1)(b)(ii).

152          (3) An LEA or qualifying private school that receives criminal history information
153     about a licensed educator under Subsection 53G-11-403(5) shall assess the employment status
154     of the licensed educator as provided in Section 53G-11-405.
155          (4) An LEA or qualifying private school may establish a policy to exempt an individual
156     described in Subsections (1)(a)(i) through (iv) from ongoing monitoring under Subsection (1) if
157     the individual is being temporarily employed or appointed.
158          Section 5. Section 53G-11-403 is amended to read:
159          53G-11-403. Background checks for licensed educators.
160          The state board shall:
161          (1) require a license applicant to submit to a nationwide criminal background check
162     and ongoing monitoring as a condition for licensing;
163          (2) collect the following from an applicant:
164          (a) personal identifying information; and
165          [(b) a fee described in Subsection 53-10-108(15); and]
166          [(c)] (b) consent, on a form specified by the state board, for:
167          (i) an initial fingerprint-based background check by the FBI and bureau upon
168     submission of the application;
169          (ii) retention of personal identifying information for ongoing monitoring through
170     registration with the systems described in Section 53G-11-404; and
171          (iii) disclosure of any criminal history information to the individual's employing LEA
172     or qualifying private school;
173          (3) submit an applicant's personal identifying information to the bureau for:
174          (a) an initial fingerprint-based background check by the FBI and bureau; and
175          (b) ongoing monitoring through registration with the systems described in Section
176     53G-11-404 if the results of the initial background check do not contain disqualifying criminal
177     history information as determined by the state board in accordance with Section 53G-11-405;
178          (4) identify the appropriate privacy risk mitigation strategy that will be used to ensure
179     that the state board only receives notifications for individuals with whom the state board
180     maintains an authorizing relationship;
181          (5) notify the employing LEA or qualifying private school upon receipt of any criminal
182     history information reported on a licensed educator employed by the LEA or qualifying private

183     school; and
184          (6) (a) collect the information described in Subsection (2) from individuals who were
185     licensed prior to July 1, 2015, by the individual's next license renewal date; and
186          (b) submit the information to the bureau for ongoing monitoring through registration
187     with the systems described in Section 53G-11-404.
188          Section 6. Effective date.
189          This bill takes effect on May 1, 2024.