HomeMy WebLinkAbout503.1 Retention of District Records SchedulePlease list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO, SB PM
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO SB 3 yr
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO
No less than 8 months
following election
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING
DO
a)Not less than 60 days
after bonds have been
delivered to purchaser. b)
Not less than 8 months
following bond elections.
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO AC+ 6 YR
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO, SB 3 YR
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO, SB PM
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO PM
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO PM -Restrictted access
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO,SB, DM ,DT PM
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO, SB AC+3 YR
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO PM
ADMINISTRATION-ATTENDANCE- ANNUAL ATTENDANCE
SUMMARIES BY BUILDING DO PM
ANNUAL REPORTS DO PM
APPEAL AND REVIEW RECORDS-Records may include but
are not limited to narrative history or description of appeal;
minutes and testimony; exhibits;reports and finding of fact; final
orders, opinions,conclusion or decisions related
correspondence and documentation.DO PM
BOARD MEMBER RECORDS-Series document board activities
and serves as a reference source for board members. Records
may include but are not limited to correspondence, plans,
statements of goals, objectives, minutes, committee
reportsbudgets, financial statements, reports & other reference
material. Records are often compiled in a notebook for each
member.DO
AC + 3 yr Note: Some
material may warrant long-
term retention. These
should be reviewed for
archival materials.
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
BOARD RECORDS-Series documents the official proceedings
of the board meetings. Records may include agendas, minutes,
meeting notices, items for Board action, contested case hearing
schedule committee reports, exhibits & related correspondence
& documentation. Records may also include audio recordings of
meetings used to prepare summaries.DO PM
COMPUTER SYSTEMS-Backups on tape, disk, CD, DVD, etc.
Caution=Records stores in thos format can be subpoenaed
during litigation.DO US or 1 yr
EQUIPMENT-HISTORY FILE-Equipment service agreements
(Maintenance, agreements, installation and repair logs).DO, DM, DT LA + 3 yr
EQUIPMENT MANUALS-Instructions & operating manuals DO, SB, DM, DT LA
EQUIPMENT WARRANTIES DO, SB, DM, DT AC+1 YR
FACILITIES OPERATIONS-APPRASIALS- Building or Property DO 3 YR
FACILITIES OPERATIONS-BUILDING PLANS &
SPECIFICATIONS-Includes architectural and engineering
drawings, etc.DO, DM
PM - for leased structures
retain AC +2
FACILITIES OPERATIONS -BUILDINGS, CONSTRUCTION
CONTRACT, INSPECTION RECORDS AND PROJECT FILES-
Building construction contracts. surety bonds and inspection
records, Planning, design, construction records, all bids, etc. DO, SB, DM LA
FACILITY OPERATIONS-DAMAGE REPORTS, LOST AND
STOLEN PROPERTY REPORTS DO, SB, DM, DT FE+3 YR
FACILITY OPERATIONS-PROPERTY DISPOSAL RECORDS-
Documenting disposal of inventoried property DO PM
FACULTY OPERATIONS-SECURITY ACCESS RECORDS-
Documents the insurance of keys,identification cards,passes,
passwords,etc.
DO,SB, DM
AC +2 yr AC= Until
superseded, date of
expiration, or date of
termination, whichever is
sooner.
FACULTY OPERATIONS-SURPLUS PROPERTY SALE
REPORT DO, DM PM
FACULITY OPERATIONS-UTILITY USAGE REPORTS DO, DM 1 YR
FACILITY OPERATIONS-VEHICLE OPERATION LOGS DO, DT 1 YR
FISCAL-ACCOUNTS PAYABL/RECEIVABLE LEDGERS DO, SB FE+3 YR
FISCAL-ANNUAL FIINANCIAL REPORTS DO, SB, DM, DT PM
FISCAL-ANNUAL OPERATING BUDGETS DO, SB, DM, DT FE+3 YR
FISCAL-APPROPRIATION REQUESTS -Includes any
supporting documents in the appropriation request DO, SB, DM,DT FE+3 YR
FISCAL-FINAL AUDIT REPORTS DO, SB PM
FISCAL-BANK STATEMENTS DO, SB FE+3 YR
FISCAL-CANCELLED CHECKS-Stubs, Warrants, Drafts DO, SB FE+3 YR
FISCAL-CAPITAL ASSET RECORDS DO, SB,DM,DT LA+3 YR
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
FISCAL-CASH RECORDS-Cash Deposit slips;cash receipts log DO, SB FE+3 YR
FISCAL-DEEDS AND EASEMENTS-Proof of ownership and
right of way on property DO PM
FISCAL-Detail charts of accounts- One for all accounts in use
for a fiscal year DO,SB FE+3 YR
FISCAL-EXPENDITURE JOURNAL OR REGISTER DO, SB FE+3 YR
FISCAL-EXPENDITURE VOUCHERS-Travel, payroll, etc.DO, SB,DM, DT FE+3 YR
FISCAL-EXTERNAL REPORTS-Special purpose, i.e federal
financial reports, salary reports, etc.DO, SB, DM,DT FE+3 YR
FISCAL-FEDERAL TAX RECORDS-Includes FICA records
DO
AC+ 4YR AC=Tax due
date, date the claim is filed,
or date tax is paid
whichever is later
FISCAL-FEDERAL FUNDING RECORDS-Title I;Chapter 2;
Title VI-B DO
FE+5 YR Or until all
pending audits or reviews
are completed
FISCAL-FEDERAL-USDA DO
AC+3 YR AC=Submission
of final expenditure
FISCAL-GENERAL LEDGERS, GENERAL JOURNAL
VOUCHERS DO, SB FE+ 3 YR
FISCAL-GRANTS-State and Federal
DO, SB
AC+ 3 YR AC= End of grant
or satisfaction of all uniform
administrative requirements
for the grant CAUTION:
Retention requirements
may vary depending on the
specific federsal funding
agency.
FISCAL-INSURANCE CLAIM FILES DO AC+ 3 yr AC=Resolution of Claim
FISCAL-INSURANCE POLOCIES-all types DO
AC+ 5 YR AC= expiration
or termination of policy
according to its terms
FISCAL-LONG TERM LIABILITY RECORDS-Bonds, etc.DO
AC+ 4 YR AC=Retirement
of debt
FISCAL-RECEIPTS JOURNAL OR REGISTER DO, SB, DM, DT FE+ 3 YR
FISCAL-RECONCILIATIONS DO, SB FE+ 3 YR
FISCAL-REIMBURSEMENT ACTIVITIES-Requests and
approval for reimbursed expenses for travel, training, etc.DO, SB FE+ 3 YR
FISCAL-RETURNED CHECKS-Uncollectable warrants or drafts DO, SB
AC+ 3 YR AC= After
deemed uncollectable
FISCAL-SIGNATURE AUTHORIZATIONS-Records authorizing
an employee to initate financial transactions for agency. Also,
spending authority limits. DO US+ FE+3 YR
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
LEGAL-LITIGATION FILES DO,SB, DM, DT
PM CAUTION:May contain
attorney-client privleged
information
LEGAL-OPEN RECORDS REQUEST-Documentation relating
to approved or denied requests for records under Idaho Public
Records Law DO PM
LEGAL-OPINIONS AND ADVICE-Does not include legal
opinions or advice rendered on a matter in litigation or with
regard to pending litigation DO, SB
PM CAUTION:May contain
attorney-client privleged
information
NEWS OR PRESS RELEASES DO, SB PM
PERSONNEL-ACCUMULATED LEAVE ADJUSTMENT
REQUEST-Used to create and adjust employee leave balances DO, SB, DM, DT FE+5 YR
PERSONNEL-APPLICATIONS FOR EMPLOYMENT-HIRED-
Applications, etc, required by employment advertisement DO, SB, DM, DT
AC+ 5 YR AC= Termination
of employment
PERSONNEL-APPLICATIONS FOR EMPLOYMENT-NOT
HIRED- Applications, resumes, etc,required by employment
advertisement DO,SB, DM, DT
AC+ 2 YR AC=Date
position id filed
PERSONNEL-BENEFIT PLANS DO US+ 5 YR
PERSONNEL-COMPLAINT RECORDS-Complaints received
and records documenting their resolution DO,SB, DM, DT
FE+ 3 YR CAUTION: If a
complaint becomes the
subject of litigation, it is
subject to a longer retention
period.
PERSONNEL-CORRECTIVE ACTION-Those actions which do
not affect pay, statusor tenure and are imposed to correct or
improve job performance DO, SB, DM, DT
PM CAUTION: If during the
retention period these
records are used to support
personnel disciplinary
action, the records should
be retained according to
Personnel Disciplinary
Action series.
PERSONNEL-DISCIPLINARY ACTION DOCUMENTATION -
Those actions that affect pay or status. They include demotion,
dismissal, etc.DO, SB, DM, DT PM
PERSONNEL-EMPLOYEE STATEMENTS (Affidavits)- for
insurance, personnel or other uses for which administration has
sought such statements DO, SB, DM, DT PM
PERSONNEL-EMPLOYEE BENEFITS-Documents relating to
selection of benefits other than insurance DO US+ 5 YR
PERSONNEL-EMPLOYEE COUNSELING RECORDS-Notes,
etc, relating to job specific counseling DO, SB, DM, DT PM
PERSONNEL-EMPLOYEE DEDUCTION AUTHORIZATIONS-
Documents relating to all deductions of pay DO
AC+5 YR AC= After
termination of employee or
after amendment,
expiration, or termination of
authorization, whichever is
sooner.
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
PERSONNEL-EMPLOYEE EARNINGS RECORDS DO PM
PERSONNEL-EMPLOYEE INSURANCE RECORDS-District
copy of selection records by employees of insurance offered by
District DO US+ 5 YR
PERSONNEL-EMPLOYEE RECOGNITION RECORDS-
Awards, incentives, etc.DO, SB, DM, DT PM
PERSONNEL-EMPLOYMENT ANNOUNCEMENTS DO 2 YR
PERSONNEL-EMPLOYMENT CONTRACTS DO
Original dates of hire + 50
YR
PERSONNEL-EMPLOYMENT ELIGIBILITY-Documentation or
verification of Federal report from INS I-9 DO PM
PERSONNEL-EMPLOYMENT SELECTION RECORDS-all
records that document the selection process; i.e. polygraph,
physicals, interview notes, etc.DO, SB, DM, DT
2 YR CAUTION: Does not
include criminal history
checks
PERSONNEL-FORMER EMPLOYEE VERIFICATION
RECORDS-Minimum information includes name, SSI, exact
dates of employment and last known address.DO PM
PERSONNEL-GRIEVANCE RECORDS-Review of employee
grievances against policies and working conditions, etc.
Includes record of action taken.DO, SB, DM, DT PM
PERSONNEL-HIRING PROCESS-CRIMINAL HISTORY
CHECKS- criminal history record information on job applications DO PM
PERSONNEL-JOB PROCEDURES RECORD/JOB
DESCRIPTION-any document detailing duties of positions on
position by position basis DO, SB, DM, DT US + 8 YR
PERSONNEL-LEAVE STATUS REPORT-cumulative report for
each pay cycle showing leave status DO FE + 3 YR
PERSONNEL-LIABILITY RELEASE FORM-Statements of
employees, patrons, etc. who have released the District from
liability DO PM
PERSONNEL-LICENSE AND DRIVING RECORD CHECK DO, DT PM
PERSONNEL-OVERTIME AUTHORIZATION & SCHEDULE DO, SB, DM, DT 5 YR
PERSONNEL-PAYROLL-DIRECT DEPOSIT
APPLICATION/AUTHORIZATION DO US + 3 YR
PERSONNEL-PAYROLL- INCOME ADJUSTMENT
AUTHORIZATION-used to adjust gross pay, FICA, retirement or
compute taxes DO US + 3 YR
PERSONNEL-PERFORMANCE EVALUATION DO, SB, DM, DT PM
PERSONNEL-PERSI ENROLLMENT FILE DO PM
PERSONNEL-PERSI RECORD OF HOURS WORKED-
Irregular help, half time or greater DO Date of hire + 50 YR
PERSONNEL-PERSI TERMINATION RECORD DO PM
PERSONNEL-PERSONNEL INFORMATION-documents that
officially change pay, titles, benefits, etc.DO PM
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
PERSONNEL-POLICY AND PROCEDURES MANUAL-any
manual, etc that establishes standard employment procedures DO, SB, DM, DT PM
PERSONNEL-RESUME-UNSOLICITED DO, SB, DM, DT 1 YR
PERSONNEL-SICK LEAVE POOL DOCUMENTATION-
requests submitted, approvals, number of hours transferred in
an out, etc.DO LA + 3 yr
PERSONNEL-TIMECARD AND TIME SHEET DO, SB, DM, DT PM
PERSONNEL-TIME OFF AND /OR SICK LEAVE REQUEST DO, SB, DM, DT PM
PERSONNEL-TRAINING AND EDUCATIONAL
ACHIEVEMENT RECORD -INDIVIDUAL- records documenting
training, testing, or continued education DO, SB, DM, DT PM
PERSONNEL-UNEMPLOYMENT CLAIM RECORD DO 5 YR
PERSONNEL-UNEMPLOYMENT COMPENSATION RECORD DO AC + 5 YR
PERSONNEL-W-2 & W-4 FORMS DO 5 YR from termination date
PERSONNEL-WORKER'S COMPENSATION POLICIES DO
AC+10 YR AC=expiration of
policy
PROCUREMENT-PERFORMANCE BOND-bonds posted by the
individual or entities under contract with District DO PM
PROCUREMENT-PURCHASING LOG-PROCUREMENT-
PURCHASING LOG- Log, etc. providing a record of purchas
orders issued, orders received, etc. DO,SB, DM, DT FE+ 3YR
PROCUREMENT-BID DOCUMENTATION -includes bid
requisition/authorizitions to bid, bid specifications and
evaluations.DO, DM, DT
FE + 3 YR CAUTION: If a
formal written contract is
the result of a bid, etc., the
bid and it's supporting
documentation must be
retained for the same
period as the contract
RECORDS MANAGEMENT-RECORDS RETENTION
SCHEDULE; DISPOSITION LOG,( records destroyed or
transfered) CONTROL MATERIALS, DESTRUCTION
APPROVAL SIGH-OFFS DO, SB, DM, DT PM
SAFETY-ACCIDENT REPORTS DO, SB, DM, DT
8 YR For Minors, 8 yrs
after minor reaches age of
18
SAFETY-DISASTER PREPARDNESS AND RECOVERY
PLANS DO, SB, DM, DT PM
SAFETY-EVACUATION PLANS DO, SB PM
SAFETY-FIRE ORDERS-issued by fire marshall to correct
deficiencies in compliance with the fire code DO, SB, DM
AC+ 3 YR AC= deficiency
corrected
SAFETY-HAZARDOUS MATERIALS DISPOSAL RECORDS-
Material safety data sheets must be kept for those chemichals
currently in use that are effected by the Hazard Communication
Standard in accordance with 29 CFR 1910.1200(g)DO ,DM PM
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
SAFETY-INCIDENT REPORTS-Reports concerning incidents
which, upon investigation, were of a non-criminal nature DO, SB, DM, DT
3 YR (or 30 yr*) *Exposure
records require a 30 year
retention per 29 CFR
1910.1020(d)(ii) (B)
Footnote (1)
SAFETY-INSPECTION RECORDS-Fire, safety, and other
inspection records of facilities and equipment DO, SB, DM
AC+ 3 YR AC= Date of the
correction of the deficiency,
if the inspection refort
reveals a defiiciency.
SAFETY-MATERIAL DATA SAFETY SHEETS DO, DM
30 yrs after the end of the
use of the substance.
SAFETY-WORKPLACE CHEMICAL LIST DO, SB, DM 30 YR
STUDENTS-EDUCATION RECORDS-Student's name, birth
date, last address, dates of attendance, graduation dates and
grades earned DO, SB PM
STUDENTS-SPECIAL EDUCATION RECORDS-education
records, including eligibiity documentation and IEP's DO, SB FE + 6 YR
STUDENTS-MEDICAID RECORDS-claims, reimbursements
and supporting documentation DO, SB FE + 5 YR
VEHICLE-INSPECTION, REPAIR AND MAINTENANCE
RECORDS DO, DT LA+ 1 YR
VEHICLE-TITLE AND REGISTRATION DO, DT 1 YR
VOLUNTEER RECORDS-records may include recruitment and
selection records, volunteer personnel and intern personnel
information forms, internagreements, volunteer and intern time
records, ememergency notification forms, insurance
documentation and correspondence DO,SB
AC + 3 YR AC= End of term
of volunteer or intern
WEBSITE/WEB PAGES-INTERNET/INTRANET-System
development documentation for initial setup; subsequent
changes and content of pages DO, SB PM
5/8/2019
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
Transportation Department
Employee Training Transportation Department 3 years
Drug Testing Transportation Department 3 years
DOT Physicals Transportation Department 3 years
Bus Records Transportation Department 3 years
Vehicle-Inspection, Repair, Maintenance Records DO, DT LA +1 yr
Vehicle-Title and Registration DO, DT 1 Yr
Child Nutrition Department
Invoices Skyward 4 years
Bids Child Nutrition Department 4 years
Fresh Fruit and Vegetable Grant Child Nutrition Department 4 years
Point of Sale Information Child Nutrition Department 4 years
Purchase Order Information Child Nutrition Department 4 years
Time Cards Child Nutrition Department 4 years
Audit Information Child Nutrition Department 4 years
Deposits Child Nutrition Department 4 years
Training Documents Child Nutrition Department 4 years
Reimbursement Claims - USDA Child Nutrition Department 4 years
Catering Information Child Nutrition Department 4 years
Returned Letters Child Nutrition Department 4 years
Milk bills Child Nutrition Department 5 years
Free & Reduced Applications Child Nutrition Department 4 years
After School Snacks Child Nutrition Department 4 years
Menus & Production Records Child Nutrition Department 4 years
Class Lists & Daily Reports Child Nutrition Department 4 years
Call Logs and Account Balance Reports Child Nutrition Department 4 years
Bonneville Collections Child Nutrition Department 4 years
Insufficient Funds from e-Funds Child Nutrition Department 4 years
Inventory Child Nutrition Department 4 years
BOARD
Board Meetings - Agenda and Minutes: Official minutes and
agendas of open meetings DO PM
Recordings of Board Meetings to facilitate minutes DO AV
Board Policy DO PM
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
Property Disposal Records DO PM
Surplus Property Sales Reports DO PM
LEGAL
Litigation Files DO
PM / CAUTION: May
contain attorney-client
privileged information
Open Records Requests - Does not include legal opinions
relating to approved or denied requests for records under Idaho
Public Records Law DO PM
Opinions and Advice - Does not include legal opinions or advice
rendered on a matter in litigation or with regard to pending
litigation DO
PM / CAUTION: May
contain attorney-client
privileged information
Business Department
Annual Audit Report DO - Laserfiche PM
Accounts Payable/Receivable Ledgers Skyward FE+3 yrs
Annual Operating Budgets DO - Laserfiche FE+3 yrs
Bank Statements Laserfiche FE+3 yrs
Cancelled Checks, Stubs, Warrants, Drafts ? Shredded
Chart of Accounts Skyward FE+3
Expenditure JOURNAL OR REGISTER Skyward FE+3 yrs
Expenditure Vouchers - Travel, payroll, etc Skyward FE+3 yrs
External Reports DO - Business Office Folder FE+3 yrs
Federal Tax Records Skyward & Business Office Folder AC+ 4yr
Federal Fundings Records Business Office Folder FE+5 yrs
Grants - State and Federal Skyward AC + 3 yrs
Insurance Claim Files DO & Transportation Office AC + 3 yrs
Bonds DO Retirement of Debt + 4 yrs
Cash Receipts Skyward & Laserfiche FE+3 yrs
Bank Reconciliations Skyward & Laserfiche FE+3 yrs
Reimbursements Skyward & SB FE+3 yrs
Returned Checks DO (with bank reconciliation) & SB AC + 3yrs
Bank Signature Authorization DO & SB US + FE + 3 yr
Employee Credit Card Agreement & Spending Limits DO ???US + FE + 3 yr
Performance Bond Maintenance Office PM
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
Bid Documentation DO, DM, DT FE+3 yrs
Purchase Order Records Skyward FE+3 yrs
HR and Payroll Departments laserfiche
Basic employee data: name, address, Social Security number,
gender, date of birth, occupation and job classification.
Compensation records: Amounts and dates of actual payment.
Time and day of week when employee's workweek begins.
Total hours worked each day and workweek. Straight time and
overtime hours/pay. All additions to or deductions from the
employee's wages. Total wages paid each pay period. Date of
payment and the pay period covered by the payment. Records
explaining any sex-based pay differences. Annuity and pension
payments. Fringe benefits paid laserfiche AC+ 5 yrs SHRM
Form I-9 laserfiche AC +4 SHRM
Family Medical Leave Records laserfiche 3 years SHRM
Worker's
Compensation and
Insurance Claims and Clamis and Report File laserfiche 30 yrs SHRM
Documenting compliance with the ADA Act laserfiche AC +3 Idaho Records Center
Applications for Employment - Hired laserfiche AC +5 Idaho Records Center
Applications for Employment - Not Hired Applitrack AC +2 Idaho Records Center
Aptitude and Skills Test - Test Paper N/A AC +2 Idaho Records Center
Benefit Plans Employee benefit plans: i.e. pension, life, health etc.laserfiche US +1 Idaho Records Center
Complaint Records - Complaints received and records
documenting their resolution DO FE +3 Idaho Records Center
MISCONDUCT/DISCIPLINE/GRIEVANCE - Records relating to
investigations of sexual misconduct as defined by WAC 181-88-
060
(allegedly) committed by an employee as defined by WAC 181-
88-020.
Also includes investigations of sexual misconduct accusations
where the employee retains
employment with the district, and/or investigations of sexual
misconduct where there is not
sufficient information to conclude that the misconduct occurred,
and/or accusations of
sexual misconduct where the school/district decides not to
proceed with an investigation.DO
Retain until subject of
allegation(s) reaches age 80 Secretary of State WA State Archives
Personnel - Corrective Action Documentation Corrective
actions are those actions which do not affect pay, status, or
tenure and are imposed to correct or improve job performance.DO AC +3 Idaho Records Center
Personnel - Disciplinary Action Documentation Disciplinary
actions are those actions that affect pay or status. They include
demotion, dismissal, etc.DO AC +3 Idaho Records Center
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
Employee Benefits - Documents relating to selection of
benefits other than insurance.laserfiche US
GUIDANCE:- CAUTION: Documents hat
serve as payroll deduction authorizations must
be maintained for the retention period
prescribed for them.Idaho Records Center
Personnel - Employee Deduction Authorizations
Documents relating to all deductions of Pay.laserfiche AC +3 Idaho Records Center
Personnel - Employment Contracts laserfiche AC + 50 Idaho Records Center
Certificated Years of Experience
Records documenting certificated employee work experience
laserfiche and Skyward
Retain until death of employee
or employee reaches age 80,Secretary of State WA State Archives
Personnel - Equal Employment Opportunity (EEO) Report
Includes documentation to complete EEO reports.?AC +3 Idaho Records Center
Personnel - Former Employee Verification Records
Minimum information includes name, social security number, exact
dates of employment, and last known address.Laserfiche, DO PM Idaho Records Center
Personnel - Grievance Records
Review of employee grievances against policies and working
conditions etc. Includes record of actions taken.
GUIDANCE:
- AC - Final decision on the grievance.
- CAUTION: Does not include formal complaints filed with the
Equal Employment Office (EEO) of the U.S. Department of DO,SB,DT PM Idaho Records Center
Personnel - Hiring Process - Criminal History Checks
Criminal history record information on job applications or from
DPS.
GUIDANCE:
- AC - After hiring decision made.
- CAUTION: Some agencies authorized to obtain criminal history
records from ISP are required to destroy after used for the
immediate purpose obtained.Laserfiche PM Idaho Records Center
Personnel - Labor Statistics Report
Reports providing statistical information on labor force AC +3 Idaho Records Center
Personnel - Leave Status Report
Cumulative report for each pay cycle showing leave status.Skyward FE +3 Idaho Records Center
Personnel - License and Driving Record Check laserfiche US Idaho Records Center
Personnel - Payroll - Direct Deposit Application /
Authorization laserfiche US Idaho Records Center
Personnel - Payroll - Income Adjustment Authorization
Used to adjust gross pay, FICA, retirement or compute taxes AC +3 Idaho Records Center
Personnel - PERSI Enrollment File Laserfiche AC +6 Idaho Records Center
Personnel - Performance Appraisal
Performance Appraisals of employees. laserfiche AC +2 idaho Records Center
Personnel - PERSI Record of Hours Worked
Irregular help, half-time or greater AC +50 idaho Records Center
Personnel - PERSI Termination Record laserfiche AC +6 idaho Records Center
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
Payroll Worksheet This record series documents the final
payroll checks.The final payroll worksheet is then produced
showing all deductions and that the payroll checks have been
posted.
This record series may contain: Name of the school district, date
of report, employee name, account no., permanent rate, pay
adjustment, extra pay, gross, contract
to date, federal and state deduction, marital status, exemptions,
sick leave, vacation leave, account total, and final total.
Laserfiche Retain for three (3) years.Kentucky Public Schools
Payroll Check ListThis record series documents that all time
sheets have been received from all locations for each pay
period on time. Payroll check lists are created each year.
This record series may contain: School year, and check off by
time period for each category, i.e., food service, bus drivers,
maintenance and custodians, secretaries
and aides, individual schools, specific programs, etc.
y.Laserfiche Retain for one (1) year Kentucky Public Schools
Personnel - Personnel Information or Action Form
PAF forms- Documents to officially change pay, titles, benefits, etc.laserfiche AC +2 idaho Records Center
Personnel - Policy and Procedures Manual
Any manual, etc. that established standard office procedures (online) ?PM idaho Records Center
Personnel - Position / Job Classification Review File
Relates to review and modification of job classifications within an
agency Laserfiche US +3 idaho Records Center
Personnel - Position / Job Description
Job descriptions, includes all tasks performed and skills required.DO-HR CC Folder US +3 idaho Records Center
Personnel - Sick Leave Pool Documentation
Requests submitted, approvals, number of hours transferred in
and out, etc.laserfiche FE +3 idaho Records Center
Personnel - Time Card and Time Sheet laserfiche AC +3 PM idaho Records Center
Personnel - Time Off and / or Sick Leave Request Skyward AC +3 idaho Records Center
Personnel - Training - Hazardous Materials
Records of training given employees in an agency hazard
communications program.?PM idaho Records Center
Personnel - Unemployment Claim Record Laserfiche AC +3 idaho Records Center
Personnel - W-2 Form
Employees' Withholding Exemption Certificate W-2.Laserfiche AC +5 idaho Records Center
Personnel - W-4 Form
Employees' Withholding Exemption Certificate W-4.laserfiche AC +5 idaho Records Center
Personnel - Work Schedules / Assignments
Series documents the administration of the agency’s employee
work schedules.PAF?-Laserfiche AC +1 idaho Records Center
Photography, Staff - Identification Photograph Electronic or
conventional (1930 to present.) Overwrite digital photos of
staff - retain last permanently.?US/final phto PM idaho Records Center
Please list retention period in days, months or years or use one of these abbreviations
AC = After closed, terminated, completed, expired, settled or last date of contact
AV = As long as administratively valuable
CE = Calendar Year End
FE = Fiscal Year End (June 3oth)
LA = Life of Asset
PM = Permanent
US = Until Superseded
DT=District Transportation
Records Description Location of records - Physical or software Retention Period Department
IT Laserfiche
E-rate records DO Data Center Server 10 years
Video Surveillance footage for any district facilities and buses,
where available DO Data Center Servers/Google Cloud 1 month
Email messages DO Data Center Servers/Google Cloud 3 years
General user created documents and other content DO Data Center Servers/iBoss Cloud During employment unless deleted by user
Internet Content Access Logs ?
Building Access Logs DO Data Center Servers
Web content DO, SB PM
Website/WebPages-
INTERNET/INTRANET-system delevopment documentation for
initial setup; subsequent changes and content of pages.DO, SB PM
Facilities
Appraisals - Building or Property DO 3 years
Building Plans and Specifications DO, District Maintenance PM (Leased structures AC+2)
Deeds and Easements DO & Laserfiche PM