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  83R21111 ATP-D
 
  By: Marquez, N. Gonzalez of El Paso, Moody, H.B. No. 343
      Fallon, Pickett
 
  Substitute the following for H.B. No. 343:
 
  By:  J. Davis of Harris C.S.H.B. No. 343
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the filing of financial disclosure statements by
  trustees of certain independent school districts; providing
  criminal and civil penalties.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Section 11.064, Education Code, is amended by
  adding Subsection (d) to read as follows:
         (d)  This section does not apply to the board of trustees of
  an independent school district to which Section 11.0641 applies.
         SECTION 2.  Subchapter C, Chapter 11, Education Code, is
  amended by adding Section 11.0641 to read as follows:
         Sec. 11.0641.  FILING OF FINANCIAL STATEMENT BY TRUSTEE
  REQUIRED FOR CERTAIN SCHOOL DISTRICTS. (a) This section applies
  only to the board of trustees of an independent school district that
  is located in a county with a population of 800,000 or more that is
  located on the international border.
         (b)  Each member of the board of trustees of an independent
  school district shall file a financial statement with:
               (1)  the board of trustees; and
               (2)  the commissioners court of the county in which the
  school district's central administrative office is located.
         (c)  The provisions of Subchapter B, Chapter 572, Government
  Code, governing the contents, timeliness of filing, and public
  inspection of a statement apply to a statement filed under this
  section as if the trustee were a state officer and the commissioners
  court of the county were the Texas Ethics Commission.
         (d)  A trustee commits an offense if the trustee fails to
  file the statement required by this section. An offense under this
  section is a Class B misdemeanor.
         (e)  The commissioners court of the county shall determine
  from any available evidence whether a statement required to be
  filed under this section is late. On making a determination that
  the statement is late, the commissioners court shall immediately
  mail a notice of the determination to the individual responsible
  for filing the statement. If a statement is determined to be late,
  the individual responsible for filing the statement is liable to
  the county for a civil penalty of $500. If a statement is more than
  30 days late, the commissioners court shall issue a warning of
  liability by registered mail to the individual responsible for the
  filing. If the penalty is not paid before the 10th day after the
  date on which the warning is received, the individual is liable for
  a civil penalty in an amount determined by the commissioners court,
  but not to exceed $10,000.
         SECTION 3.  (a)  Section 11.0641, Education Code, as added
  by this Act, applies beginning January 1, 2015. A trustee is not
  required to include financial activity occurring before January 1,
  2014, in a statement filed under that section.
         (b)  The change in law made by this Act applies only to an
  offense committed on or after January 1, 2014. For purposes of this
  section, an offense is committed before January 1, 2014, if any
  element of the offense occurs before that date.
         (c)  An offense committed before January 1, 2014, is covered
  by the law in effect when the offense was committed, and the former
  law is continued in effect for that purpose.
         SECTION 4.  This Act takes effect January 1, 2014.