85R1325 GCB-F By: Dale, Geren H.B. No. 1799 A BILL TO BE ENTITLED AN ACT relating to employing, terminating, and reporting misconduct of public school personnel and related entity personnel, including creating a registry of persons ineligible for hire; creating a criminal offense. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Article 42.018(a), Code of Criminal Procedure, is amended to read as follows: (a) This article applies only[: [(1)] to conviction or deferred adjudication granted on the basis of: (1) [(A)] an offense under Title 5, Penal Code,[; or [(B) an offense on conviction of which a defendant is required to register as a sex offender under Chapter 62; and [(2)] if the victim of the offense was [is] under 18 years of age at the time the offense was committed; or (2) an offense for which a conviction or grant of deferred adjudication requires the defendant to register as a sex offender under Chapter 62. SECTION 2. Section 7.028(a), Education Code, is amended to read as follows: (a) Except as provided by Section 21.006(j), 22.092(l), 22.094, 29.001(5), 29.010(a), or 39.057, the agency may monitor compliance with requirements applicable to a process or program provided by a school district, campus, program, or school granted charters under Chapter 12, including the process described by Subchapter F, Chapter 11, or a program described by Subchapter B, C, D, E, F, H, or I, Chapter 29, Subchapter A, Chapter 37, or Section 38.003, and the use of funds provided for such a program under Subchapter C, Chapter 42, only as necessary to ensure: (1) compliance with federal law and regulations; (2) financial accountability, including compliance with grant requirements; and (3) data integrity for purposes of: (A) the Public Education Information Management System (PEIMS); and (B) accountability under Chapter 39. SECTION 3. Section 12.056(b), Education Code, is amended to read as follows: (b) A campus or program for which a charter is granted under this subchapter is subject to: (1) a provision of this title establishing a criminal offense; and (2) a prohibition, restriction, or requirement, as applicable, imposed by this title or a rule adopted under this title, relating to: (A) the Public Education Information Management System (PEIMS) to the extent necessary to monitor compliance with this subchapter as determined by the commissioner; (B) criminal history records under Subchapter C, Chapter 22; (C) high school graduation under Section 28.025; (D) special education programs under Subchapter A, Chapter 29; (E) bilingual education under Subchapter B, Chapter 29; (F) prekindergarten programs under Subchapter E, Chapter 29; (G) extracurricular activities under Section 33.081; (H) health and safety under Chapter 38; [and] (I) public school accountability under Subchapters B, C, D, E, F, and J, Chapter 39; (J) reporting misconduct under Sections 21.006 and 22.092; and (K) the duty to discharge or refuse to hire certain employees or applicants for employment under Section 12.1059, 22.085, or 22.091. SECTION 4. Section 12.1059, Education Code, is amended to read as follows: Sec. 12.1059. AGENCY APPROVAL REQUIRED FOR CERTAIN EMPLOYEES. A person may not be employed by or serve as a teacher, librarian, educational aide, administrator, or school counselor for an open-enrollment charter school unless: (1) the person has been approved by the agency following a review of the person's national criminal history record information as provided by Section 22.0832; and (2) the school has confirmed that the person is not included in the registry under Section 22.091. SECTION 5. Section 12.115(a), Education Code, is amended to read as follows: (a) Except as provided by Subsection (c), the commissioner shall revoke the charter of an open-enrollment charter school or reconstitute the governing body of the charter holder if the commissioner determines that the charter holder: (1) committed a material violation of the charter, including by a failure to: (A) satisfy accountability provisions prescribed by the charter; or (B) comply with the duty to discharge or refuse to hire certain employees or applicants for employment, as provided by Section 12.1151; (2) failed to satisfy generally accepted accounting standards of fiscal management; (3) failed to protect the health, safety, or welfare of the students enrolled at the school; (4) failed to comply with this subchapter or another applicable law or rule; (5) failed to satisfy the performance framework standards adopted under Section 12.1181; or (6) is imminently insolvent as determined by the commissioner in accordance with commissioner rule. SECTION 6. Subchapter D, Chapter 12, Education Code, is amended by adding Section 12.1151 to read as follows: Sec. 12.1151. FAILURE TO DISCHARGE OR REFUSE TO HIRE CERTAIN EMPLOYEES OR APPLICANTS. An open-enrollment charter school commits a material violation of the school's charter if the school fails to comply with the duty to discharge or refuse to hire certain employees or applicants for employment under Section 12.1059, 22.085, or 22.091. SECTION 7. Section 12A.008, Education Code, is amended by adding Subsection (b-1) to read as follows: (b-1) The commissioner may terminate a district's designation as a district of innovation if the district fails to comply with the duty to discharge or refuse to hire certain employees or applicants for employment under Section 12.1059, applicable to the district under Section 12A.004(a)(1), or Section 22.085 or 22.091. SECTION 8. Section 21.006, Education Code, is amended by amending Subsections (b), (b-1), (c), (e), and (f) and adding Subsections (c-1), (i), and (j) to read as follows: (b) In addition to the reporting requirement under Section 261.101, Family Code, the superintendent or director of a school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement or the principal of a school district, district of innovation, or open-enrollment charter school campus shall notify the State Board for Educator Certification if: (1) an educator employed by or seeking employment by the school district, district of innovation, charter school, service center, or shared services arrangement has a criminal record and the school district, district of innovation, charter school, service center, or shared services arrangement obtained information about the educator's criminal record by a means other than the criminal history clearinghouse established under Section 411.0845, Government Code; (2) an educator's employment at the school district, district of innovation, charter school, service center, or shared services arrangement was terminated and there is [based on] evidence that the educator: (A) abused or otherwise committed an unlawful act with a student or minor; (A-1) was involved in a romantic relationship with or solicited or engaged in sexual contact with a student or minor; (B) possessed, transferred, sold, or distributed a controlled substance, as defined by Chapter 481, Health and Safety Code, or by 21 U.S.C. Section 801 et seq.; (C) illegally transferred, appropriated, or expended funds or other property of the school district, district of innovation, charter school, service center, or shared services arrangement; (D) attempted by fraudulent or unauthorized means to obtain or alter a professional certificate or license for the purpose of promotion or additional compensation; or (E) committed a criminal offense or any part of a criminal offense on school property or at a school-sponsored event; (3) the educator resigned and there is evidence that the educator engaged in misconduct described by Subdivision (2); or (4) the educator engaged in conduct that violated the assessment instrument security procedures established under Section 39.0301. (b-1) A superintendent or director of a school district, district of innovation, [or] open-enrollment charter school, regional education service center, or shared services arrangement or a principal of a school district, district of innovation, or open-enrollment charter school campus shall complete an investigation of an educator that involves [is based on] evidence that the educator may have engaged in misconduct described by Subsection (b)(2)(A) or (A-1), despite the educator's resignation from [district or school] employment before completion of the investigation. (c) The superintendent or director, except as otherwise provided by Subsection (c-1), or the principal must notify the State Board for Educator Certification by filing a report with the board not later than the seventh day after the date the superintendent, [or] director, or principal knew or should have known about an educator's [employee's] criminal record under Subsection (b)(1) or a termination of employment or resignation following an alleged incident of misconduct described by Subsection (b). The report must be: (1) in writing; and (2) in a form prescribed by the board. (c-1) A principal of a school district, district of innovation, or open-enrollment charter school campus who files a report under Subsection (c) must notify the superintendent or director of the school district, district of innovation, or charter school, as applicable, about the filing of the report. A superintendent or director who is notified that a principal employed by the school district, district of innovation, or charter school has filed a report under Subsection (c) is not required to file a report concerning the criminal record or alleged incident of misconduct addressed in the principal's report. (e) A superintendent, [or] director, or principal who in good faith and while acting in an official capacity files a report with the State Board for Educator Certification under this section is immune from civil or criminal liability that might otherwise be incurred or imposed. (f) The State Board for Educator Certification shall determine whether to impose sanctions against a superintendent, [or] director, or principal who fails to file a report in violation of Subsection (c). (i) A superintendent, director, or principal required to file a report under Subsection (c) commits an offense if the superintendent, director, or principal knowingly fails to file the report by the date required by that subsection. An offense under this subsection is a Class A misdemeanor, except that the offense is a state jail felony if it is shown on the trial of the offense that the superintendent, director, or principal intended to conceal an educator's criminal record or alleged incident of misconduct. (j) The commissioner may review the records of a school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement to ensure compliance with the requirement to report misconduct under this section. SECTION 9. The heading to Section 21.058, Education Code, is amended to read as follows: Sec. 21.058. REVOCATION OF CERTIFICATE AND TERMINATION OF EMPLOYMENT BASED ON CONVICTION OF OR PLACEMENT ON DEFERRED ADJUDICATION COMMUNITY SUPERVISION FOR CERTAIN OFFENSES. SECTION 10. Sections 21.058(a) and (b), Education Code, are amended to read as follows: (a) The procedures described by Subsections (b) and (c) apply only[: [(1)] to conviction of or placement on deferred adjudication community supervision for: (1) a felony offense under Title 5, Penal Code, [or an offense on conviction of which a defendant is required to register as a sex offender under Chapter 62, Code of Criminal Procedure; and [(2)] if the victim of the offense was [is] under 18 years of age at the time the offense was committed; or (2) an offense for which a defendant is required to register as a sex offender under Chapter 62, Code of Criminal Procedure. (b) Notwithstanding Section 21.041(b)(7), not later than the fifth day after the date the board receives notice under Article 42.018, Code of Criminal Procedure, of the conviction or placement on deferred adjudication community supervision of a person who holds a certificate under this subchapter, the board shall: (1) revoke the certificate held by the person; and (2) provide to the person, to the agency, and to any school district or open-enrollment charter school employing the person at the time of revocation written notice of: (A) the revocation; and (B) the basis for the revocation. SECTION 11. Subchapter B, Chapter 21, Education Code, is amended by adding Section 21.0585 to read as follows: Sec. 21.0585. NOTICE TO AGENCY REGARDING REVOCATION OF CERTIFICATE OR PERMIT FOR CERTAIN MISCONDUCT. The board shall promptly notify the agency for purposes of Section 22.091 if the board revokes a certificate or permit of a person on a finding that the person engaged in misconduct described by Section 21.006(b)(2)(A) or (A-1). SECTION 12. Section 22.0832, Education Code, is amended to read as follows: Sec. 22.0832. NATIONAL CRIMINAL HISTORY RECORD INFORMATION REVIEW OF CERTAIN OPEN-ENROLLMENT CHARTER SCHOOL OR DISTRICT OF INNOVATION EMPLOYEES. (a) The agency shall review the national criminal history record information of an employee of an open-enrollment charter school or district of innovation to whom Section 12.1059 applies in the same manner as the State Board for Educator Certification reviews certified educators under Section 22.0831. If the agency determines that, based on information contained in an employee's criminal history record information, the employee would not be eligible for educator certification under Subchapter B, Chapter 21, the agency shall notify the open-enrollment charter school or district of innovation in writing that the person may not be employed by the school or serve in a capacity described by Section 12.1059. (b) An open-enrollment charter school or district of innovation must provide the agency with any information requested by the agency to enable the agency to complete a review under Subsection (a). Failure of an open-enrollment charter school to provide information under this subsection is a material violation of the school's charter. Failure of a district of innovation to provide information under this subsection may result in termination of the district's designation as a district of innovation. SECTION 13. Sections 22.0833(a), (c), (e), (f), (g), and (h), Education Code, are amended to read as follows: (a) This section applies to a person who is not an applicant for or holder of a certificate under Subchapter B, Chapter 21, and who on or after January 1, 2008, is offered employment by: (1) a school district, district of innovation, or open-enrollment charter school; or (2) a shared services arrangement, if the employee's or applicant's duties are or will be performed on school property or at another location where students are regularly present. (c) Before or immediately after employing or securing the services of a person to whom this section applies, a school district, district of innovation, open-enrollment charter school, or shared services arrangement shall send or ensure that the person sends to the department information that is required by the department for obtaining national criminal history record information, which may include fingerprints and photographs. (e) Each school district, district of innovation, open-enrollment charter school, and shared services arrangement shall obtain all criminal history record information that relates to a person to whom this section applies through the criminal history clearinghouse as provided by Section 411.0845, Government Code, and shall subscribe to the criminal history record information of the person. (f) The school district, district of innovation, open-enrollment charter school, or shared services arrangement may require a person to pay any fees related to obtaining criminal history record information under this section. (g) A school district, district of innovation, open-enrollment charter school, or shared services arrangement shall provide the agency with the name of a person to whom this section applies. The agency shall obtain all criminal history record information of the person through the criminal history clearinghouse as provided by Section 411.0845, Government Code. The agency shall examine the criminal history record information of the person and notify the district, district of innovation, charter school, or shared services arrangement if the person may not be hired or must be discharged as provided by Section 22.085. (h) The agency, the State Board for Educator Certification, school districts, districts of innovation, open-enrollment charter schools, and shared services arrangements may coordinate as necessary to ensure that criminal history reviews authorized or required under this subchapter are not unnecessarily duplicated. SECTION 14. Sections 22.0836(a), (c), (e), (f), (g), and (h), Education Code, are amended to read as follows: (a) This section applies to a person who is a substitute teacher for a school district, district of innovation, open-enrollment charter school, or shared services arrangement. (c) A school district, district of innovation, open-enrollment charter school, or shared services arrangement shall send or ensure that a person to whom this section applies sends to the department information that is required by the department for obtaining national criminal history record information, which may include fingerprints and photographs. (e) Each school district, district of innovation, open-enrollment charter school, and shared services arrangement shall obtain all criminal history record information that relates to a person to whom this section applies through the criminal history clearinghouse as provided by Section 411.0845, Government Code. (f) The school district, district of innovation, open-enrollment charter school, or shared services arrangement may require a person to pay any fees related to obtaining criminal history record information under this section. (g) A school district, district of innovation, open-enrollment charter school, or shared services arrangement shall provide the agency with the name of a person to whom this section applies. The agency shall obtain all criminal history record information of the person through the criminal history clearinghouse as provided by Section 411.0845, Government Code. The agency shall examine the criminal history record information and certification records of the person and notify the district, district of innovation, charter school, or shared services arrangement if the person: (1) may not be hired or must be discharged as provided by Section 22.085; or (2) may not be employed as a substitute teacher because the person's educator certification has been revoked or is suspended. (h) The commissioner may adopt rules to implement this section, including rules establishing deadlines for a school district, district of innovation, open-enrollment charter school, or shared services arrangement to require a person to whom this section applies to submit fingerprints and photographs in compliance with this section and the circumstances under which a person may not continue to be employed as a substitute teacher. SECTION 15. Section 22.085, Education Code, is amended to read as follows: Sec. 22.085. EMPLOYEES AND APPLICANTS CONVICTED OF OR PLACED ON DEFERRED ADJUDICATION COMMUNITY SUPERVISION FOR CERTAIN OFFENSES. (a) A school district, district of innovation, open-enrollment charter school, or shared services arrangement shall discharge or refuse to hire an employee or applicant for employment if the school district, district of innovation, charter school, or shared services arrangement obtains information through a criminal history record information review that[: [(1)] the employee or applicant has been convicted of or placed on deferred adjudication community supervision for: (1) [(A)] a felony offense under Title 5, Penal Code, if the victim of the offense was under 18 years of age at the time the offense was committed; (2) [(B)] an offense on conviction of which or on placement on deferred adjudication community supervision for which a defendant is required to register as a sex offender under Chapter 62, Code of Criminal Procedure; or (3) [(C)] an offense under the laws of another state or federal law that is equivalent to an offense under Subdivision (1) [Paragraph (A)] or (2) [(B); and [(2) at the time the offense occurred, the victim of the offense described by Subdivision (1) was under 18 years of age or was enrolled in a public school]. (b) Subsection (a) does not apply if the employee or applicant for employment committed an offense under Title 5, Penal Code and: (1) the date of the commission of the offense is more than 30 years before: (A) the effective date of S.B. No. 9, Acts of the 80th Legislature, Regular Session, 2007, in the case of a person employed by a school district, open-enrollment charter school, or shared services arrangement as of that date; or (B) the date the person's employment will begin, in the case of a person applying for employment with a school district, district of innovation, open-enrollment charter school, or shared services arrangement after the effective date of S.B. No. 9, Acts of the 80th Legislature, Regular Session, 2007; and (2) the employee or applicant for employment satisfied all terms of the court order entered on conviction or successfully completed the period of deferred adjudication community supervision. (c) A school district, district of innovation, open-enrollment charter school, or shared services arrangement may not allow a person who is an employee of or applicant for employment by an entity that contracts with the school district, district of innovation, charter school, or shared services arrangement to serve at the school district, district of innovation, or charter school or for the shared services arrangement if the school district, district of innovation, charter school, or shared services arrangement obtains information described by Subsection (a) through a criminal history record information review concerning the employee or applicant. A school district, district of innovation, open-enrollment charter school, or shared services arrangement must ensure that an entity that the school district, district of innovation, charter school, or shared services arrangement contracts with for services has obtained all criminal history record information as required by Section 22.0834. (d) A school district, district of innovation, open-enrollment charter school, private school, regional education service center, or shared services arrangement may discharge an employee if the school district, district of innovation, charter school, or private school obtains information of the employee's conviction of a felony or of a misdemeanor involving moral turpitude that the employee did not disclose to the State Board for Educator Certification or the school district, district of innovation, charter school, private school, service center, or shared services arrangement. An employee discharged under this section is considered to have been discharged for misconduct for purposes of Section 207.044, Labor Code. (e) The State Board for Educator Certification may impose a sanction on an educator who does not discharge an employee or refuse to hire an applicant for employment if the educator knows or should have known, through a criminal history record information review, that the employee or applicant has been convicted of or placed on deferred adjudication community supervision for an offense described by Subsection (a). (f) Each school year, the superintendent [of a school district] or chief operating officer of a school district, district of innovation, or [an] open-enrollment charter school shall certify to the commissioner that the district or school has complied with this section. (g) A school district, district of innovation, open-enrollment charter school, or shared services arrangement shall promptly notify the agency for purposes of Section 22.091 that the school district, district of innovation, charter school, or shared services arrangement discharged or refused to hire an employee or applicant for employment as provided by this section. A school district, district of innovation, open-enrollment charter school, or shared services arrangement is not required to comply with this subsection if the school district, district of innovation, charter school, or shared services arrangement was notified by the agency that the person must be discharged or may not be hired as provided by this section pursuant to a review of the person's criminal history record information by the agency. SECTION 16. Chapter 22, Education Code, is amended by adding Subchapter C-1 to read as follows: SUBCHAPTER C-1. PERSONS NOT ELIGIBLE FOR EMPLOYMENT IN PUBLIC SCHOOLS Sec. 22.091. REGISTRY OF PERSONS NOT ELIGIBLE FOR EMPLOYMENT IN PUBLIC SCHOOLS. (a) The agency shall maintain and make available to appropriate hiring entities a registry of persons who are not eligible to be employed by a school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement. (b) A school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement shall discharge or refuse to hire a person listed on the registry maintained under this section. (c) The registry maintained under this section must list the following persons as not eligible to be employed by public schools: (1) a person determined by the agency under Section 22.0832 as a person who would not be eligible for educator certification under Subchapter B, Chapter 21; (2) a person who is not eligible for employment based on the person's criminal history record information review, as provided by Section 22.085; (3) a person who is not eligible for employment based on criminal history record information received by the agency under Section 21.058(b); (4) a person whose certification or permit issued under Subchapter B, Chapter 21, is revoked by the State Board for Educator Certification on a finding that the person engaged in misconduct described by Section 21.006(b)(2)(A) or (A-1); and (5) a person who is determined by the commissioner under Section 22.093 to have engaged in misconduct described by Section 22.092(c)(1)(A) or (B). (d) The agency shall adopt rules as necessary to implement this section. Sec. 22.092. REQUIREMENT TO REPORT EMPLOYEE MISCONDUCT. (a) In this section, "abuse" has the meaning assigned by Section 261.001, Family Code, and includes any sexual conduct involving a student or minor. (b) This section applies to a person who is employed by a school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement and who does not hold a certification or permit issued under Subchapter B, Chapter 21. (c) In addition to the reporting requirement under Section 261.101, Family Code, the superintendent or director of a school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement or the principal of a school district, district of innovation, or open-enrollment charter school campus shall notify the commissioner if: (1) an employee's employment at the school district, district of innovation, charter school, service center, or shared services arrangement was terminated and there is evidence that the employee: (A) abused or otherwise committed an unlawful act with a student or minor; or (B) was involved in a romantic relationship with or solicited or engaged in sexual contact with a student or minor; or (2) the employee resigned and there is evidence that the employee engaged in misconduct described by Subdivision (1). (d) A superintendent or director of a school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement or a principal of a school district, district of innovation, or open-enrollment charter school campus shall complete an investigation of an employee that involves evidence that the employee may have engaged in misconduct described by Subsection (c)(1)(A) or (B), despite the employee's resignation from employment before completion of the investigation. (e) The superintendent or director, except as otherwise provided by Subsection (f), or the principal must notify the commissioner by filing a report with the commissioner not later than the seventh day after the date the superintendent, director, or principal knew or should have known about an employee's termination of employment or resignation following an alleged incident of misconduct described by Subsection (c)(1). The report must be: (1) in writing; and (2) in a form prescribed by the commissioner. (f) A principal of a school district, district of innovation, or open-enrollment charter school campus who files a report under Subsection (e) must notify the superintendent or director of the school district, district of innovation, or charter school, as applicable, about the filing of the report. A superintendent or director who is notified that a principal employed by the school district, district of innovation, or charter school has filed a report under Subsection (e) is not required to file a report concerning the alleged incident of misconduct addressed in the principal's report. (g) The superintendent or director shall notify the board of trustees or governing body of the school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement and the employee of the filing of the report required by Subsection (e). (h) A superintendent, director, or principal who in good faith and while acting in an official capacity files a report with the commissioner under this section is immune from civil or criminal liability that might otherwise be incurred or imposed. (i) The commissioner shall refer an educator who fails to file a report in violation of Subsection (e) to the State Board for Educator Certification, and the board shall determine whether to impose sanctions against the educator. (j) The name of a student or minor who is the victim of abuse or unlawful conduct by an employee must be included in a report filed under this section, but the name of the student or minor is not public information under Chapter 552, Government Code. (k) A superintendent, director, or principal required to file a report under Subsection (e) commits an offense if the superintendent, director, or principal knowingly fails to file the report by the date required by that subsection. An offense under this subsection is a Class A misdemeanor, except that the offense is a state jail felony if it is shown on the trial of the offense that the superintendent, director, or principal intended to conceal an employee's alleged incident of misconduct. (l) The commissioner may review the records of a school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement to ensure compliance with the requirement to report misconduct under this section. (m) The commissioner shall adopt rules as necessary to implement this section. Sec. 22.093. NOTICE OF ALLEGED MISCONDUCT; INVESTIGATION; HEARING. (a) A person who is the subject of a report that alleges misconduct described by Section 22.092(c)(1)(A) or (B) is entitled to a hearing under the procedures provided by Chapter 2001, Government Code, to contest the allegation in the report. (b) On receiving a report filed under Section 22.092(e), the commissioner shall promptly send to the person who is the subject of the report a notice that includes: (1) a statement informing the person that the person must request a hearing within the period provided by Subsection (c); (2) a request that the person submit a response within the period provided by Subsection (c) to show cause why the commissioner should not pursue an investigation; and (3) a statement informing the person that if the person does not timely submit a response to show cause as provided by Subdivision (2), the agency shall provide information indicating the person is under investigation in the manner provided by Subsection (d). (c) A person entitled to a hearing under Subsection (a) must request a hearing and submit a response to show cause not later than the 10th day after the date the person receives the notice from the commissioner under Subsection (b). (d) If a person who receives notice under Subsection (b) does not timely submit a response to show cause why the commissioner should not pursue an investigation, the commissioner shall instruct the agency to provide information indicating the person is under investigation for alleged misconduct to a school district, district of innovation, open-enrollment charter school, or shared services arrangement that makes an inquiry to the agency with respect to a national criminal history record information review of the person under Section 22.0832 or 22.0833. (e) If a person entitled to a hearing under Subsection (a) does not request a hearing as provided by Subsection (c), the commissioner shall: (1) based on the report filed under Section 22.092(e), make a determination whether the person engaged in misconduct; and (2) if the commissioner determines that the person engaged in misconduct described by Section 22.092(c)(1)(A) or (B), instruct the agency to add the person's name to the registry maintained under Section 22.091. (f) If a person entitled to a hearing under Subsection (a) requests a hearing as provided by Subsection (c) and the final decision in that hearing determines that the person engaged in misconduct described by Section 22.092(c)(1)(A) or (B), the commissioner shall instruct the agency to add the person's name to the registry maintained under Section 22.091. (g) If a person entitled to a hearing under Subsection (a) requests a hearing as provided by Subsection (c) and the final decision in that hearing determines that the person did not engage in misconduct described by Section 22.092(c)(1)(A) or (B), the commissioner shall instruct the agency to immediately discontinue providing the information under Subsection (d) indicating that the person is under investigation for alleged misconduct. (h) The commissioner shall adopt rules as necessary to implement this section. Sec. 22.094. COMPLIANCE MONITORING. The agency shall periodically conduct site visits and review the records of school districts, districts of innovation, open-enrollment charter schools, and shared services arrangements to ensure compliance with Section 22.091(b). SECTION 17. Section 39.0302(a), Education Code, is amended to read as follows: (a) During an agency investigation or audit of a school district under Section 39.0301(e) or (f), an accreditation investigation under Section 39.057(a)(8) or (14), a compliance review under Section 21.006(j), 22.092(l), or 22.094, or an investigation by the State Board for Educator Certification of an educator for an alleged violation of an assessment instrument security procedure established under Section 39.0301(a), the commissioner may issue a subpoena to compel the attendance of a relevant witness or the production, for inspection or copying, of relevant evidence that is located in this state. SECTION 18. The Texas Education Agency shall establish the registry of persons who are not eligible to be employed by a school district, district of innovation, open-enrollment charter school, regional education service center, or shared services arrangement, as required by Section 22.091, Education Code, as added by this Act, as soon as practicable and not later than January 1, 2018. SECTION 19. This Act takes effect September 1, 2017.