HomeMy WebLinkAboutAP 118 - Title IX Sexual Harassment Greivance Procedures, Requirements and Definitions NA BD1
AP118
118 Administrative Procedure
Title IX Sexual Harassment Grievance Procedure, Requirements, and Definitions
Scope of Procedure
This Title IX Grievance Process applies to all members of Idaho Falls School District 91’s
community, including students, employees, and Board members as well as District patrons,
guests, visitors, volunteers, and invitees.
Purpose of This Policy and Procedure
Idaho Falls School District 91 is committed to providing a workplace and educational
environment, as well as other benefits, programs, and activities, which are free from sex and
gender-based harassment, discrimination, and retaliation. Accordingly, the District prohibits
harassment and discrimination on the basis of sex, sexual orientation, gender, gender identity,
and pregnancy, as well as retaliation against individuals who report allegations of sex and
gender-based harassment and discrimination, file a formal complaint, or participate in a
grievance process.
Students, employees, or other members of the District community who believe that they have
been subjected to sex or gender-based harassment, discrimination, or retaliation should report the
incident to the Title IX Coordinator, who will provide information about supportive measures
and the applicable grievance procedure. Violations of this District procedure or its related policy
may result in discipline to either students or employees.
Guiding Principles
Title IX requires school districts to put into place policies and procedures that promote the goal
of Title IX, specifically, to prohibit discrimination based on sex, and to respond appropriately if
and when sex discrimination occurs or may occur. Title IX explains that when an appropriate
official at the District has “actual knowledge” of “sexual harassment” of a student or employee
that occurs in one of its educational programs or activities, the District must respond promptly
and in a manner that is not “deliberately indifferent.” This standard does not require a perfect
response; rather, it requires a response that is not “clearly unreasonable” in light of the known
circumstances over which the District exercises control.
Grievance Procedure
1. Receipt of a Complaint, Report, or Information Alleging Sexual Harassment
Upon receipt of a complaint or report (whether verbal or written) of possible sexual
harassment, the District shall first determine whether to initiate a formal or informal
response. Thus, any and all complaints, reports, or information received by any District
employee that sexual harassment is occurring or has occurred shall be immediately
2
AP118
forwarded to the District’s Title IX Coordinator or other designated employee for review and
action as appropriate.
The Title IX Coordinator (Coordinator) shall promptly contact the complainant or reporting
party and discuss with them the availability of supportive measures, and will consider the
complainant’s wishes with respect to the provision of supportive measures. The Coordinator
shall explain the availability of these measures to the complainant with or without the filing
of a “formal complaint.” During this initial meeting, the Coordinator or designee shall
explain to the complainant the process for filing a written formal complaint, and shall
provide assistance to the complainant to ensure the written formal complaint is properly
prepared and submitted.
Emergency Removal (of students): Nothing in this procedure prevents the District from
removing a respondent from a District education program or activity on an emergency basis,
provided that an individualized safety and risk analysis is performed by the Coordinator and
Superintendent who determine that an immediate threat to the physical health or safety of any
student or other individual arise from the allegations of sexual harassment that justify
removal. The Coordinator and Superintendent shall provide the respondent with notice and
an opportunity to challenge the decision immediately following the removal. This provision
may not be construed to modify any rights and requirements under the Individuals with
Disabilities Education Act, Section 504 of the Rehabilitation Act of 1973, or the Americans
with Disabilities Act.
Administrative Leave (of employees). Nothing in this procedure precludes the District from
placing a non-student employee respondent on administrative leave during the pendency of a
grievance investigation under this procedure. Notwithstanding the above, prior to placing an
employee respondent on administrative leave, the Coordinator or designee shall ensure any
rights provided by Section 504 of the Rehabilitation Act of 1973 and/or the Americans with
Disabilities Act are not impaired or violated.
2. Providing Supportive Measures
If an informal complaint is filed, (for instance, because the complainant does not wish to file
a written formal complaint,) as well as during the pendency of the investigation and the
decision concluding a formal complaint, the following supportive measures may be
implemented to restore or preserve the complainant’s access to the District’s educational
programs without unreasonably burdening the other party (also referred to herein as
respondent).
Supportive measures may include actions taken to protect the safety of all parties or the
District’s educational environment, or which otherwise deter sexual harassment from
occurring in the future. Additional supportive measures may include, but are not limited to:
counseling, the availability of a safe place or person in the event complainant feels threatened
or uncomfortable, extensions of deadlines or other course-related adjustments, modifications
of work or class schedules, escort services at school, mutual restriction of contact between
the parties, changes in work locations, leaves of absence, increased security and/or
3
AP118
monitoring of locations where prohibited conduct has occurred or may occur in the future, as
well as additional measures to protect the complainant, provided the supportive measures
initiated are not punitive to the respondent.
3. Filing a Written Formal Complaint
Upon receipt of a written formal complaint, the Coordinator or designee is required to
provide written notice to all known complainants and respondents of the allegations and the
resulting investigation.
A. General Notice Requirements: The notice will include the District’s Title IX
grievance process as well as information regarding the District’s informal resolution
process.
B. Specific Notice Requirements: The written notice shall include the following
information:
i. Information describing the alleged conduct potentially constituting sexual
harassment, including sufficient details known at the time the notice is
prepared to allow the parties to prepare a response prior to the investigator’s
initial interview, and shall be delivered to the parties in enough time to allow
their preparation for the initial interview.
ii. Sufficient details include but are not limited to the identities of the parties
involved, the conduct allegedly constituting sexual harassment, the date(s),
and location(s) of the incident(s).
iii. A statement that the respondent is presumed to not be responsible for the
alleged conduct, and that a determination of responsibility will not be made
until the conclusion of the grievance process.
iv. A statement informing the parties that they are entitled to have an advisor or
representative of their choosing who may be, though is not required to be, an
attorney, and that the advisor is authorized to review all evidence submitted in
the matter.
v. The notice must inform the parties that District policy and procedure prohibit
knowingly making false statements or knowingly submitting false information
to the investigator or at any other time during the grievance process.
vi. The notice must warn the parties that retaliation is prohibited. Accordingly,
the parties must by informed that no District employee or other person may
intimidate, threaten, coerce, or discriminate against any individual for the
purpose of interfering with any right or privilege secured by Title IX or this
procedure, or because the individual has made a report or complaint, testified,
assisted, or participated or refused to participate in any manner in an
4
AP118
investigation, proceeding, or hearing under this procedure. Retaliation
includes circumstances where intimidation, threats, coercion, or
discrimination are made for the purpose of interfering with any right or
privilege secured by Title IX or this procedure. This includes threatening
charges against an individual for code of conduct violations that do not
involve sex discrimination or sexual harassment, but arise out of the same
facts or circumstances as a report or complaint of sex discrimination, or a
report or formal complaint of sexual harassment. The District shall keep
confidential the identity of:
a. Any individual who has made a report or complaint of sex
discrimination, including any individual who has made a report or
filed a formal complaint of sexual harassment;
b. Any complainant;
c. Any individual who has been reported to be the perpetrator of sex
discrimination;
d. Any respondent; and
e. Any witness
except:
a. As may be permitted by FERPA ( 20 U.S.C. § 1232g) or a FERPA
regulation (34 CFR Part 99);
b. As required by law; or
c. To carry out the purposes of this procedure, including the conduct of
any investigation, hearing, or judicial proceeding arising thereunder.
Complaints alleging retaliation may be filed as an additional charge or
counter-charge under these procedures.
C. Additional Charges: If, during the course of the investigation, it is determined based
on the information gathered that additional allegations or charges are warranted, an
amended notice shall be prepared and submitted to the parties including the new
allegations and charges as appropriate.
D. Consolidation: The Coordinator may consolidate two or more formal complaints into
a single action provided that the allegations of sexual harassment and retaliation arise
out of a common set of facts or circumstances and if in the course of an investigation,
it is determined that:
i. There is more than one respondent and/or more than one complainant; or
ii. There are cross-complaints, or additional complaints raised by the original
complainant against the original respondent (such as retaliation), or by the
respondent against any other party.
5
AP118
4. Conduct of the Investigation, Informal Resolution
In the course of their investigation, the District’s Coordinator and designees shall comply
with the following requirements.
Investigation
A. Burden of Investigation: The burden of gathering evidence sufficient to make a
determination of responsibility is the responsibility of the District’s investigator(s)
and not the parties. However, the District’s investigator is not authorized to access a
party’s records that are made or maintained by a health care provider such as a
physician, psychiatrist, psychologist, or other recognized health care provider, if the
record was made in the course of providing treatment to the party, unless and until
written consent from an authorized person is provided to obtain such privileged
records for purposes of investigating and resolving the allegations of the formal
complaint.
B. Evidence Offered by Parties: The parties shall be provided an equal opportunity to
call witnesses, including fact and expert witnesses, as well as other inculpatory and
exculpatory evidence.
C. No Restrictions: The ability of the parties to discuss the allegations under
investigation or to gather and present evidence shall not be restricted.
D. Equal Representation Rights: All parties shall have the same opportunity to have
others present, or to be represented by the advisor of their choice throughout the
grievance process, including attendance at related meetings or proceedings.
E. Notice of Interviews and Hearings: Adequate notice of the purpose, date, time, place,
and the identities of all participants involved shall be provided to any party whose
participation at a hearing, interview, or meeting is invited or expected, and allowing
sufficient time for the party to prepare and fairly participate.
F. Evidentiary Considerations: The investigation shall not consider:
i. Incidents not directly related to the possible violation, unless they evidence a
pattern;
ii. The character of the parties; or
iii. Questions and evidence about the complainant’s sexual predisposition or prior
sexual behavior, unless such questions and evidence about the complainant’s
prior sexual behavior are offered to prove that someone other than the
respondent committed the conduct alleged, or if the questions and evidence
concern specific incidents of the complainant’s prior sexual behavior with
respect to the respondent and are offered to prove consent.
6
AP118
G. Right to Inspect Evidence: All parties shall be provided equal access to inspect and
review any or all evidence gathered during the investigation related to the allegations
of the formal complaint, whether or not relied upon or referred to in the investigator’s
report. This will ensure that the parties can respond to the evidence prior to the
conclusion of the investigation. Prior to completion of the investigation report, the
investigator shall provide the parties and their respective advisors, when advisors are
identified, a secured electronic or hard copy of the evidence subject to inspection. The
parties must have at least ten school days to submit a written response which the
investigator shall consider prior to completion of the investigative report. All such
evidence shall be made available to all parties at any hearing to give the parties equal
opportunity to refer to such evidence during the hearing, including cross-examination
of adult parties.
H. Investigative Report: At least ten school days prior to a hearing, or other time of
determination regarding responsibility, the investigator shall send to all parties and
their advisors, if any, by electronic format or hard copy, a copy of the investigative
report for the parties’ review and written response. The parties’ responses shall be
made part of the record.
Informal Resolution: The informal resolution process may include mediation, or other
meeting of the parties that does not involve a full investigation and adjudication of the
complaint. The District may not require the parties to participate in an informal resolution
process. Informal resolution is available only if a written formal complaint was submitted to
the Coordinator. If these conditions are satisfied, then at any time during the course of an
investigation, but prior to the time of the Decision-Maker’s final determination of
responsibility, the parties may request the Coordinator to initiate the informal resolution by
process. In so doing, the Coordinator is required to comply with the following:
A. Provide the parties with written notice informing them of the allegations at issue and
the requirements of the resolution process. These requirements include the fact that a
written agreement signed by the parties that resolves the allegations at issue will
preclude the parties from resuming the formal complaint process that arose from the
same allegations. The parties will also be informed that at any time prior to reaching a
resolution, any party has the right to withdraw from the informal resolution process
and resume the grievance process with respect to the formal complaint, and will be
notified that the records submitted or discussed during the informal process will be
maintained by the District as part of the record, and may be used by the Decision-
Maker to determine responsibility.
B. Require the parties submit voluntary, written consent to participate in the informal
resolution process.
C. Ensure that the informal resolution process is not made available to resolve
allegations that an employee sexually harassed a student.
7
AP118
D. An informal resolution, signed and agreed to by the parties thereto, is not appealable.
Dismissal of a Formal Complaint: A written formal complaint may be dismissed by the
Coordinator under any of the following circumstances, and prior to a finding of
responsibility:
A. After investigating the allegations of the written formal complaint, dismissal is
required if:
i. The Coordinator or designee determines that the conduct alleged in the
complaint, even if proven, would not constitute sexual harassment as defined
herein; or
ii. The alleged conduct did not occur in a District education program or activity;
or
iii. The alleged conduct did not occur against a person in the United States.
Dismissal of the Title IX formal complaint, however, does not preclude action under
another provision of the District’s Code of Conduct or other District Policy.
B. If the Complainant notifies the Coordinator in writing that he or she would like to
withdraw the formal complaint or any allegations contained therein.
C. If the respondent is no longer enrolled or employed by the District.
D. If specific circumstances exist which prevent the investigator from gathering evidence
sufficient to reach a determination regarding the merits of the formal complaint or
allegations therein.
Upon dismissing a formal complaint, the Coordinator shall simultaneously inform the parties
in writing that the complaint has been dismissed, and shall identify the reason(s) for the
dismissal. This decision may be appealed in accordance the Appeals portion of this
procedure, below.
5. Decision-Maker’s Participation
If the matter is not dismissed for one of the reasons set forth above and is not resolved by the
parties through the informal resolution process then, (following completion of the
investigation, including issuance of the investigator’s final investigation report,) the matter
shall be submitted to the Decision-Maker for review and issuance of a determination of
responsibility. The Decision-Maker cannot make a determination regarding responsibility
until ten school days after the date the final investigation report is transmitted to the parties
and the Decision-Maker, unless all parties and the Decision-Maker agree to an expedited
timeline.
The Coordinator shall designate a single Decision-Maker, and inform the parties and their
advisors.
8
AP118
The Decision-Maker(s) may not have had any previous involvement with the investigation.
Those who have served as investigators in the investigation cannot serve as Decision-
Makers. Those who are serving as advisors for any party cannot serve as Decision-Makers in
that matter. The Coordinator is also prohibited from serving as a Decision-Maker in the
matter.
All objections to any Decision-Maker must be raised in writing. Any written objection must
detail the rationale for the objection and must be submitted to the Coordinator no later than
two school days after being notified of the Decision-Maker’s identity. Decision-Makers shall
not be removed unless the Coordinator concludes that the Decision-Maker’s bias or conflict
of interest precludes a fair and impartial consideration of the evidence.
The Coordinator shall give the Decision-Maker(s) a list of the names of all parties, witnesses,
and advisors. Upon review thereof, if any Decision-Maker believes they cannot make an
objective determination, they must recuse themselves from the proceedings. If a Decision-
Maker is unsure whether a bias or conflict of interest exists, they shall immediately disclose
their concern(s) to the Coordinator and simultaneously inform the parties and their advisors.
No less than ten business days prior to any meeting or the decision-making phase of the
process, the Coordinator or the Decision-Maker shall send notice to all parties. Once mailed,
emailed, or received in-person, Notice will be presumptively delivered.
The Notice shall contain the following:
A. A description of the alleged violation(s), a list of all policies allegedly violated, a
description of the applicable procedures, and a statement of the potential sanctions
that could result.
B. The time, date, and location of any meeting.
C. Any technology that will be used to facilitate the meeting.
D. The name and contact information of the Decision-Maker, along with an invitation to
object to any Decision-Maker on the basis of demonstrated bias. Such objections
must be raised with the Coordinator at least two school days prior to the meeting.
E. Information on whether the meeting will be recorded and, if so, information on access
to the recording for the parties after the meeting.
F. A statement that if any party does not appear at the scheduled meeting, the meeting
will only be rescheduled for compelling reasons.
G. Notification that the parties may have the assistance of an advisor of their choosing at
the meeting.
H. A copy of all the materials provided to the Decision-Maker(s) about the matter.
I. An invitation for the parties to review and submit a written response to the final
investigation report within seven school days of the date of the notice.
J. An invitation to each party to submit to the Decision-Maker any written, relevant
questions they want the Decision-Maker to ask of any other party or witness within
seven school days of the date of the notice.
K. An invitation to each party to submit to the Decision-Maker an impact statement, pre-
meeting, that the Decision-Maker will review during any sanction determination.
9
AP118
L. An invitation to contact the Coordinator to arrange any disability accommodations,
language assistance, and/or interpretation services that may be needed at any meeting
or in the decision-making process, at least three school days prior to the meeting/final
determination.
M. Whether parties can or cannot bring mobile phones or devices into the meeting.
Meetings for possible violations that occur near or after the end of a school year, assuming
the respondent is still subject to Policy 118 and Administrative Procedure 118AP, and are
unable to be resolved prior to the end of the school year will typically be held as soon as
possible given the availability of the parties, but no later than immediately upon the start of
the following school year. The District will implement appropriate supportive measures
intended to correct and remediate any hostile environment while the resolution is delayed.
A. Evidentiary Consideration by the Decision-Maker: Whether at a hearing or
through an exchange of questions, only relevant, credible evidence will be admitted
into evidence and considered by the Decision-Maker. Any evidence that the Decision-
Maker determines is relevant and credible may be considered. The Decision-Maker
will not consider:
i. Incidents not directly related to the possible violation, unless they evidence a
pattern;
ii. The character of the parties; or
iii. Questions and evidence about the complainant’s sexual predisposition or prior
sexual behavior, unless such questions and evidence about the complainant’s
prior sexual behavior are offered to prove that someone other than the
respondent committed the conduct alleged, or if the questions and evidence
concern specific incidents of the complainant’s prior sexual behavior with
respect to the respondent and are offered to prove consent.
Previous disciplinary action of any kind involving the respondent may be considered
in determining an appropriate sanction upon a determination of responsibility. This
information may only be considered at the sanction stage of the process and cannot
be shared with the Decision-Maker until that time.
The parties may each submit a written impact statement for the consideration of the
Decision-Maker(s) at the sanction stage of the process when a determination of
responsibility is reached.
B. Exchange of Questions Procedure: At the time the matter is referred to the
Decision-Maker, the Coordinator shall initiate an exchange of questions procedure,
and shall so inform all parties and their advisors. Upon their selection, the Decision-
Maker shall review the evidence and issue a determination of responsibility based on
the following circumstances and procedures.
10
AP118
C. Exchange of Questions Procedure: After the Coordinator or designee has submitted
the investigative report to the parties pursuant to this procedure and before reaching a
determination regarding responsibility, the Decision-Maker shall provide each party
an opportunity to submit written, relevant questions that party desires to ask of any
party or witness, and shall subsequently provide each party with the answers. The
Decision-Maker will also allow for additional, limited follow-up questions from each
party to the other, and provide both with complete copies of the answers. Upon
receipt of the proposed questions, the Decision-Maker will review the proposed
questions and determine which questions will be permitted, disallowed, or rephrased.
The Decision-Maker shall limit or disallow any questions that are irrelevant,
repetitive (and thus irrelevant), or abusive. The Decision-Maker shall have full
authority to decide all issues related to questioning and determinations of relevance.
The Decision-Maker may ask a party to explain why a question is or is not relevant
from their perspective. The Decision-Maker shall explain any decision to exclude a
question as not relevant or to reframe it for relevance. Whether a hearing is held or
not, questions and evidence about the complainant’s sexual predisposition or prior
sexual behavior are not relevant:
i. Unless such questions and evidence about the complainant’s prior sexual
behavior are offered to prove that someone other than the respondent
committed the conduct alleged by the complainant; or
ii. If the questions and evidence concern specific incidents of the complainant’s
prior sexual behavior with respect to the respondent and are offered to prove
consent. This basis for asking questions or presenting evidence shall not be
allowed if the respondent is an adult, non-student employee, because consent
is not a recognized defense in cases where the complainant is a student and the
respondent is an employee.
The Decision-Maker, after any necessary consultation with the parties,
investigator(s), and/or Coordinator, shall provide the parties and witnesses with:
i. The relevant written questions to be answered; and
ii. A deadline for the parties and witnesses to submit written responses to the
questions and any appropriate follow-up questions or comments by the
parties.
The exchange of questions and responses by the parties and witnesses shall be
concluded within a ten-school day period.
6. Decision Making Process and Determination Requirements
Following its review of the evidence submitted by the investigator and the parties, the
Decision-Maker, (who cannot be the Coordinator) shall issue a written determination of
responsibility. To reach this determination, the District’s burden of proof —preponderance of
11
AP118
the evidence - must be described, and the burden satisfied, before the respondent can be
found responsible for sexual harassment in violation of Title IX.
The written determination of responsibility shall include the following information:
A. Identification of the allegations potentially constituting sexual harassment in violation
of Title IX.
B. A description of the procedural steps taken from receipt of the written formal
complaint through the determination, including notifications to the parties, interviews
of the parties and witnesses, site visits, methods used to obtain other evidence, and
hearings used.
C. Findings of fact supporting the determination.
D. Conclusions regarding application of the District’s code of conduct to the facts.
E. A statement of and rationale for the determination as to each allegation, including any
determination regarding responsibility, any disciplinary action to be imposed on the
respondent, and identification of remedies and measures, if any, that will be provided
to restore or preserve equal access to the District’s educational programs and
activities to be provided to the complainant.
F. Considerations for disciplinary action. Factors considered when determining
discipline may include, but are not limited to:
i. The nature, severity of, and circumstances surrounding the violation(s);
ii. The respondent’s disciplinary history;
iii. Previous allegations or allegations involving similar conduct;
iv. The need for discipline to bring an end to the Title IX sexual harassment;
v. The need for discipline to prevent the future recurrence of Title IX Sexual
harassment;
vi. The need to remedy the effects of the Title IX sexual harassment;
vii. The impact on the parties; and
viii. Any other information deemed relevant by the decision-maker
G. The discipline imposed shall be implemented as soon as is feasible, either upon the
outcome of any appeal or upon the expiration of the window to appeal if no appeal is
requested. The sanctions described in this process are not exclusive of, and may be in
addition to, other actions taken or sanctions imposed by external authorities.
H. Identification of the procedures for filing an appeal and the permissible grounds for
complainant or respondent to base their appeal.
12
AP118
The Decision-Maker shall simultaneously provide their written determination to all parties.
The determination becomes final either, (where an appeal is filed,) on the date the parties are
provided copies of the written determination of the result of the appeal; or, (if no appeal is
filed,) the date on which an appeal would no longer be considered timely.
The Coordinator is responsible for the effective implementation of any and all remedies set
forth in the written determination of responsibility. In the event a student expulsion is
recommended, pursuant to and in accordance with the requirements of Idaho Code § 33-205,
the Coordinator shall ensure that an expulsion hearing is scheduled and heard by the Board of
Trustees.
7. Appeals
Any party may file a request for appeal in writing with the Coordinator within three
school days of the delivery of the notice of a final decision.
A single appeal decision-maker shall chair the appeal. No appeal decision-maker will
have been involved in the process previously, including any dismissal appeal that may
have been heard earlier in the process.
The request for appeal shall be forwarded to the appeal chair for consideration to
determine whether the request meets the grounds for appeal. This review is not a review
of the merits of the appeal, but solely a determination as to whether the request meets the
grounds and is filed in a timely manner.
Appeals shall be limited to the following grounds:
A. Procedural irregularity that affected the outcome of the matter;
B. New evidence that was not reasonably available at the time the determination
regarding responsibility or dismissal was made, that could affect the outcome of
the matter;
C. The Coordinator, investigator, or Decision-Maker had a conflict of interest or bias
for or against complainants or respondents generally or the specific complainant
or respondent that affected the outcome of the matter;
Appeal procedure: Upon receipt of a valid appeal, the Coordinator shall:
A. Notify the other party in writing that an appeal has been filed, and implement the
appeal procedure fairly and equally for both parties.
B. Ensure the appeal decision-maker(s) is not:
13
AP118
i. The same person(s) as the Decision-Maker(s) that issued the written
determination of responsibility;
ii. The person who issued the dismissal;
iii. The investigator; or
iv. The Coordinator.
C. Ensure the appeal decision-maker has been trained in accordance with the
requirements of this grievance procedure.
D. The appealing party shall have ten school days following the delivery of the notice of
the appeal to submit a written statement in support of the appeal and challenging the
outcome. The responding party shall have ten school days following the delivery of
the appealing party’s statement in support of appeal to submit the responding party’s
written statement in opposition to the appeal (and supporting the outcome that is the
subject of the appeal). In the event the parties and the appeal decision-maker agree to
a different briefing schedule (whether allowing more or less time), the time allowed
to prepare a written statement shall be the same for all parties.
E. Issue a written decision describing the result of the appeal and identifying the bases
and rationale for the decision.
F. Provide the written decision simultaneously to all parties.
Requirements of the Title IX Grievance Procedure
The following requirements apply to the conduct of the Title IX Grievance procedure set forth
above.
1. Equitable treatment of the parties: At all times, both complainants and respondents
shall be equitably treated by providing remedies to a complainant until a determination of
responsibility for sexual harassment has been made against the respondent. No sanction
or discipline may be imposed against the respondent unless and until the process required
by this procedure has been completed. Until a final determination of responsibility has
been issued only “supportive measures” may be initiated that are non-disciplinary or non-
punitive and avoid burdening the respondent. Any and all final remedies, however, must
be designed to restore or preserve equal access to the District’s education program or
activity. Such remedies may include the same individualized services described as
‘‘supportive measures;’’ however, following the decision, such remedies need not be
non-disciplinary or non-punitive and need not avoid burdening the respondent
2. Objective evaluation of the evidence: The formal grievance process involves an
objective evaluation of all relevant evidence obtained, including evidence that supports
the conclusion the respondent engaged in a violation of policy or procedure and evidence
that supports the conclusion the respondent did not. Credibility determinations may not
14
AP118
be based solely on an individual’s status or participation as a complainant, respondent, or
witness.
3. Lack of bias: Any individual materially involved in the administration of the formal
grievance process including the Coordinator, investigator, decision-maker and appeal
decision-maker may neither have nor demonstrate a conflict of interest or bias for a party
generally, or for a specific complainant or respondent.
4. Title IX training of District participating staff: Any individual designated by the
District as a Coordinator, investigator, decision-maker, or any person designated by the
District to facilitate an informal resolution process, cannot have a conflict of interest or
bias for or against complainants or respondents generally, or against any individual
complainant or respondent. The District shall ensure that Coordinators, investigators,
decision-makers, and any person who facilitates an informal resolution process, receives
training on the definition of “sexual harassment” set forth in this procedure, the scope of
the District’s education program or activity, how to conduct an investigation and
grievance process including hearings, appeals, and informal resolution processes, as
applicable, and how to serve impartially, including by avoiding prejudgment of the facts
at issue, conflicts of interest, and bias. The District shall ensure that Decision-Makers
receive training on issues of relevance of questions and evidence, including when
questions and evidence about the complainant’s sexual predisposition or prior sexual
behavior are not relevant, as required by this procedure. The District shall also ensure that
investigators receive training on issues of relevance to create an investigative report that
fairly summarizes relevant evidence, as set forth in this procedure. All materials used to
train Coordinators, investigators, decision-makers, and any persons facilitating an
informal resolution process, shall not rely on stereotypes based on gender, and must
promote impartial investigations and adjudications of formal complaints of sexual
harassment, and provide guidance therefor.
5. Presumption of innocence: The District presumes that the respondent is not responsible
for the reported misconduct unless and until a final determination is made, in accordance
with this procedure, that Policy 118 or Administrative Procedure 118AP prohibiting sex
discrimination and sexual harassment has been violated.
6. Promptness: Investigations are completed promptly, normally within 30 school days,
though some investigations may take longer, depending on the nature, extent, and
complexity of the allegations; availability of witnesses; police involvement; and other
factors.
The District shall make a good faith effort to complete the investigation as promptly as
possible and will communicate regularly with the parties to update them on the progress
and timing of the investigation.
Notwithstanding the above, The District may undertake a delay in its investigation,
lasting from several days to a few weeks, if circumstances require. Such circumstances
include but are not limited to a request from law enforcement to temporarily delay the
15
AP118
investigation, the need for language assistance, the absence of parties and/or witnesses,
and/or a need for accommodations for disabilities or health conditions.
The District shall communicate in writing the anticipated duration of the delay and the
reason for it to the parties and provide the parties with status updates if necessary. The
District will promptly resume its investigation and formal grievance process as soon as
feasible. During such a delay, the District will implement supportive measures as deemed
appropriate.
District action(s) or processes may be delayed, but are not stopped by, civil or criminal
charges involving the underlying incident(s). Dismissal or reduction of those criminal
charges may or may not impact on the District’s action(s) or processes.
7. Description of sanctions. The following describes the range of sanctions that may be
implemented following a finding of responsibility.
Student Discipline: The following are the usual sanctions that may be imposed upon
students singly or in combination:
A. A warning;
B. Required counseling;
C. A required substance abuse treatment program;
D. Exclusion from participating in extracurricular activities or other District
programs/activities;
E. Alternative placement;
F. Suspension, which may be in-school, out-of-school, long-term, short-term,
extended, or other suspensions;
G. Expulsion (in compliance with I.C. § 33-205); and
H. Other actions: In addition to or in place of the above sanctions, the District may
assign any other sanctions deemed appropriate.
Employee Sanctions: Sanctions for an employee may include:
A. A verbal or written warning;
B. A performance improvement plan or management process;
C. Enhanced supervision, observation, or review;
D. Required counseling;
E. Required training or education;
F. Probation;
G. Denial of pay increase or pay grade;
H. Loss of oversight or supervisory responsibility;
I. Demotion;
J. Transfer;
K. Reassignment;
L. Assignment to a new supervisor;
M. Restriction of professional development resources;
16
AP118
N. Suspension with pay;
O. Suspension without pay;
P. Termination (in compliance with I.C. § 33-513(5), in the case of certificated
employees);
Q. Other actions: In addition to or in place of the above sanctions, the District may
assign any other sanctions as deemed appropriate.
8. Burden of proof. When determining whether the respondent is responsible for violating
Policy 118 or Administrative Procedure 118AP by discriminating based on sex and/or for
sexual harassment as defined herein, the decision-maker shall apply the [preponderance
of the evidence standard, which means the evidence proves on a more likely than not
basis that respondent violated the policy or procedure.]
9. Appeals. Any party may file a request for appeal in writing to the Coordinator within
three school days of the delivery of the notice of a final outcome.
10. Supportive measures: Supportive measures are non-disciplinary, non-punitive
individualized services offered as appropriate, as reasonably available, and without fee or
charge to the parties. Supportive measures are designed to restore or preserve access to
the District’s education program or activity, including measures designed to protect the
safety of all parties or the District’s educational environment, and/or deter Title IX sexual
harassment. Examples of supportive measures may include, but are not limited to:
A. Referral to counseling, medical, and/or other healthcare services;
B. Referral to the Employee Assistance Program;
C. Referral to community-based service providers;
D. Visa and immigration assistance;
E. Education of the school community or community subgroup(s);
F. Altering work arrangements for employees;
G. Safety planning;
H. Providing school safety escorts;
I. Providing transportation accommodations;
J. Implementing contact limitations, such as no contact orders, between the parties
(note: allegations of violations of a no contact order will be investigated as
collateral misconduct under this process);
K. Academic support, extensions of deadlines, or other course or program-related
adjustments;
L. Emergency warnings;
M. Class schedule modifications, withdrawals, or leaves of absence;
N. Increased security and monitoring of certain areas of the school; and
O. Any other actions deemed appropriate by the Coordinator.
11. Recognition of privileges: At no time during this grievance procedure may any evidence
(whether through testimony or documents) be required, admitted, relied upon, or
otherwise obtained by asking questions or admitting evidence that constitutes, or seeks
17
AP118
disclosure of, information protected by a legally recognized privilege, unless the person
holding the privilege has knowingly and freely waived the privilege.
12. Recordkeeping;
A. The District shall maintain for a period of seven years records of:
i. Each sexual harassment investigation including any determination
regarding responsibility including any audio or audiovisual recording, any
disciplinary sanctions imposed on the respondent, and any remedies
provided to the complainant designed to restore or preserve equal access
to the District’s education program or activity;
ii. Any appeal and the result therefrom;
iii. Any informal resolution and the result therefrom; and
iv. All materials used to train Coordinators, investigators, decision-makers,
and any person who facilitates an informal resolution process. The District
shall make these training materials publicly available on its website.
B. For each response to a report of harassment or discrimination based on sex, the
District shall create, and maintain for a period of seven years, records of any
actions, including any supportive measures, taken in response to a report or
formal complaint of sexual harassment. In each instance, the District shall
document the basis for its conclusion that its response was not deliberately
indifferent, and document that it took measures designed to restore or preserve
equal access to the District’s education program or activity. If the District does
not provide a complainant with supportive measures, then the Coordinator must
document the reasons why such a response was not clearly unreasonable in light
of the known circumstances (i.e., was not a result of sex discrimination). The
documentation of certain bases or measures does not limit the District in the
future from providing additional explanations or detailing additional measures
taken or to be taken.
Title IX Grievance Procedure Definitions
The following definitions apply to the identified terms used in this procedure:
“Actual knowledge” means notice of sexual harassment or allegations of sexual harassment to:
1. The District’s Coordinator; or
2. Any District official possessing the authority to institute corrective measures on behalf of
the District; or
3. Any employee of the District.
18
AP118
Imputation of knowledge based solely on vicarious liability or constructive notice is insufficient
to constitute actual knowledge. This standard is not met when the only official of the District
with actual knowledge is the respondent. The mere ability or obligation to report sexual
harassment or to inform a student about how to report sexual harassment, or having been trained
to do so, does not qualify an individual as one who has authority to institute corrective measures
on behalf of the District. “Notice” as used in this paragraph includes, but is not limited to, a
report of sexual harassment to the Coordinator as set forth in this procedure.
“Complainant” means an individual who is alleged to be the victim of conduct that could
constitute sexual harassment.
Under circumstances where a sexual assault is alleged by a student against an adult, non-student
employee, the District does not recognize the defense of “consent,” however it is defined. Where
the parties are both adults, however, the following definition of “consent” will apply: Consent
occurs where there is a knowing, voluntary, and clear grant of permission, by word or action, to
engage in sexual activity. Individuals may experience the same interaction in different ways.
Therefore, it is the responsibility of each party to determine that the other has consented before
engaging in the activity. If consent is not clearly provided prior to engaging in the activity,
consent may be ratified by word or action at some point during the interaction or thereafter, but
clear communication from the outset is strongly encouraged. Consent may be withdrawn. A
person cannot consent if they are unable to understand what is happening or is disoriented,
helpless, asleep, or unconscious, for any reason, including by alcohol or other drugs. It is a
violation of policy if a respondent engages in sexual activity with someone who is incapable of
giving consent, or is otherwise incapacitated.
“Incapacitation” occurs when someone cannot make rational, reasonable decisions because they
lack the capacity to give knowing, informed consent. For example, they cannot understand the
“who, what, when, where, why, or how” of their sexual interaction.
“Formal Complaint” means a document filed by a complainant, or signed by the Coordinator,
alleging sexual harassment against a respondent and requesting that the District investigate the
allegation of sexual harassment. At the time of filing a formal complaint, the complainant must
be participating in or attempting to participate in the educational programs or activities of the
District. A formal complaint may be filed with the Coordinator in person, by mail, or by
electronic mail, or by using the contact information listed on the District’s website. As used in
this paragraph, the phrase “document filed by a complainant” means a document or electronic
submission, (such as by electronic mail or through an online portal provided for this purpose by
the District,) that contains the complainant’s physical or digital signature, or otherwise indicates
that the complainant is the person filing the formal complaint. Where the Coordinator signs a
formal complaint, the Coordinator is not a complainant or otherwise a party to this grievance
procedure, and must otherwise comply with the requirements of this procedure.
Respondent means an individual who has been reported to be the perpetrator of conduct that
could constitute sexual harassment.
19
AP118
Sexual harassment means conduct on the basis of sex that satisfies one or more of the
following:
1. “Quid pro quo” harassment, which occurs when a District employee conditions the
provision of a District benefit, service, or assistance on an individual’s participation in
unwelcome sexual conduct;
2. “Hostile Environment,” which is defined as unwelcome conduct determined by a
reasonable person to be so severe, pervasive, and objectively offensive that it effectively
denies a person equal access to District education program or activity; or
3. Physical threats and attacks, including “sexual assault,” defined as forcible and non-
forcible sex offenses as defined in the Clery Act, or dating violence, domestic violence,
or stalking as defined in the Violence Against Women Act.
“Supportive measures” means non-disciplinary, non-punitive individualized services offered as
appropriate, as reasonably available, and without fee or charge to the complainant or the
respondent in cases where either no formal complaint has been filed, or both before and/or after
the filing of a formal complaint. Such measures are designed to restore or preserve equal access
to the District’s education program or activity without unreasonably burdening the other party,
including measures designed to protect the safety of all parties or the District’s educational
environment, or deter sexual harassment. Supportive measures may include counseling,
extensions of deadlines or other course-related adjustments, modifications of work or class
schedules, campus escort services, mutual restrictions on contact between the parties, changes in
work locations, leaves of absence, increased security and monitoring of certain areas of the
campus, and other similar measures. The District shall maintain as confidential any supportive
measures provided to the complainant or respondent, provided that maintaining such
confidentiality will not impair the ability of the District to provide the supportive measures. The
Coordinator is responsible for coordinating the effective implementation of all supportive
measures.
“Elementary school” and “secondary school” as used in this procedure refer to a local
educational agency, as defined in the Elementary and Secondary Education Act of 1965, as
amended by the Every Student Succeeds Act, a preschool, or a private elementary or secondary
school, and include this District.
Revision of These Procedures
The District reserves the right to make changes to these procedures as necessary, Once those
changes are posted online, they shall be in effect. If laws or regulations change or court decisions
alter the requirements in a way that impacts these procedures, this document shall be construed
to comply with the most recent government regulations or holdings.
References: 34 CFR Part 106 Nondiscrimination on the Basis of Sex in Educational
Programs or Activities Receiving Federal Financial Aid
20
AP118
Procedure History:
Promulgated on: 11/18/2020
Revised on:
Reviewed on:
118-F1
Idaho Falls School District 91
STUDENTS 118F1
Notice of Investigation & Allegation Template
Note: May also be used for initial Interview Request
[DATE]
[ADDRESSEE (RESPONDENT AND PARENT/LEGAL GUARDIAN]
[MAILING ADDRESS OR (IF DELIVERED VIA EMAIL) EMAIL ADDRESS]
Dear [ADDRESSEE]:
On [DATE] the [NAME OF OFFICE] received a formal complaint from [COMPLAINANT]
(“complainant”) alleging that you may have engaged in behavior that potentially violates District
policy, including misconduct alleged on [DATE(S)] at [LOCATION(S)].
Specifically, it is alleged that you [APPROPRIATELY DETAILED DESCRIPTION].
This letter serves as formal notice that the District will be conducting a prompt, thorough, and
impartial investigation of these allegations pursuant to the procedures detailed in the Policy 118:
[LINK]. The District’s Title IX Sexual Harassment Grievance Procedure is compliant with
applicable federal and state law, including the 2020 Title IX implementing regulations. A copy of
this notice has also been provided to the complainant.
Specifically, you are alleged to have violated the following provision(s) of the Policy 118 Sexual
Harassment, Discrimination and Retaliation Policy:
[ALL POTENTIALLY APPLICABLE POLICY SECTIONS]
[ALL POTENTIALLY APPLICABLE SANCTIONS THAT COULD RESULT]
You are considered “not responsible” for violating District policy, unless and until a
preponderance of the evidence proves that a violation of policy has occurred. The burden is on
the District to gather evidence, investigate the allegations, summarize all relevant evidence in a
final investigation report, and make a final determination of responsibility (subject to appeal). No
determination of responsibility will made until the conclusion of the process and after the parties
have been given an opportunity to inspect, review, and respond to all directly related and/or
relevant evidence obtained by the District.
Should the allegations need to be modified, or if additional allegations emerge over the course of
this investigation, this office will provide you with an updated and revised Notice of Investigation
and Allegations.
118-F2
Below, you will find details included to ensure that the District process is transparent to you, so
that you fully understand your rights and the District’s procedures.
1. The District’s applicable procedures can be found online at [LINK]. If you need a
hardcopy or accessible copy of these procedures, you should direct a request to
[INDIVIDUAL OR DEPARTMENT] with contact information.
2. You are expected to preserve any evidence in your possession related to the allegations.
Examples include, but are not limited to, screenshots of social media posts or electronic
conversations (e.g., Snapchat, Facebook Messenger, WhatsApp, TikTok, text messages,
etc.), written communication, audio or video recordings, photos, receipts, call logs, or any
other relevant information.
3. Please plan to bring all evidence, documents, and items that you believe will be helpful to
the investigator(s) to your interview or provide them beforehand. Originals are preferred
to copies, and all materials should be in unaltered form. Expect that you will be asked to
verify the accuracy and authenticity of evidence you provide. If information is stored on an
electronic device (e.g., cell phone) it is recommended that you be able to show the device
itself to the investigator(s) during the interview.
4. You may not record any meetings pursuant to this process. Doing so is a violation of
Procedure 118AP. If the District records any meeting related to the investigation, a copy
of the recording will be made available to you.
5. Breaks are permitted during the interview, upon request.
6. You should plan to be available for the interview for at least [LENGTH OF TIME].
7. You may bring materials into the interview that are relevant to the investigation, but no
other materials, bags, backpacks or personal items are permitted. Your phone should be
silenced if you will have one with you.
8. You will be permitted to ask questions of the investigator(s), and should be prepared for
them to ask many questions of you. Your honesty and cooperation are expected. You are
expected to maintain decorum during the interview and to respect the serious nature of the
proceedings.
9. The District cannot obligate you to participate in the interview. If you do not intend to
attend, please notify [PERSON] at [CONTACT INFORMATION].
10. Your rights in the process are detailed throughout the District’s procedures.
118-F3
Investigation and Interview
[INVESTIGATOR(S)] has/have been assigned to this matter. The investigator(s) are neutral
professionals whose role is to objectively collect and compile all available information relevant to
the allegations and compose a thorough, detailed investigation report. They will be [taking notes
AND/OR recording] during the interview. A summary or transcript of your interview will be
provided to you following the interview and you will be asked to verify its accuracy, in writing, to
the investigator(s).
If you have any questions regarding the qualifications or training of the investigator, please feel
free to contact me directly. Similarly, if you have a concern that the investigator is potentially
biased or has a conflict of interest, you must raise that issue with me prior to your scheduled
interview.
At this time, we ask you to schedule an interview with the District’s investigator(s). Two
suggested times that work for an appointment to interview you are below, and we have already
checked to make sure that these times work with your class schedule. Please contact the
investigator(s) at [CONTACT INFORMATION] to confirm which of these times work best for
you.
1. [OPTION 1]
2. [OPTION 2]
[SPECIFY ANY MEETING PROCEDURES OR CONDITIONS IF THE
STUDENT/EMPLOYEE HAS BEEN SUBJECT TO EMERGENCY REMOVAL.]
[ONLY INCLUDE IF ISSUING A NO CONTACT ORDER BETWEEN THE PARTIES:
No Contact Order
Effective immediately, I am instituting a no contact order that prohibits you and the
complainant from having direct or indirect contact with one another. This information will
also be provided to the complainant and other appropriate officials as needed. This order is
not a determination that Policy 3085 has been violated. If you have questions or concerns
about the no contact order, please contact me.]
Advisors
You have the right to an advisor of your choosing, who can be an attorney, to accompany you to
all meetings, interviews, and hearings and to assist you in this process. If you would prefer that
the school/district appoint a school/district-trained advisor for you, please let me know as soon as
possible. Upon request, a pre-interview meeting between you, your advisor, and the
investigator(s) to explain the District process and answer any questions may be arranged by
contacting the investigator.
118-F4
Retaliation
This letter also serves as a reminder that District policy prohibits retaliation, as defined in
Procedure 118AP. Retaliation exists when an individual harasses, intimidates, or takes other
adverse actions against a person because of that person’s participation in an investigation or
because of their support of someone involved in an investigation.
The District will impose sanctions on any faculty, student, or staff member found to be engaging
in retaliation, and on individuals who encourage third parties to retaliate on their behalf.
If you experience any retaliation, please contact me immediately.
False Statements and/or False Information
Please also be reminded that Procedure 118AP prohibits making false statements and knowingly
providing false information in the course of a District grievance process.
To ensure that the investigator can obtain as much accurate and objective information about this
matter as possible, please do not suggest to any witness that they distort or align their accounts.
Should it be alleged that you have violated these rules, the District reserves the right to address
those allegations inside of this process or to address the allegations as a separate matter pursuant
to Board Policy 1005.8.
Confidentiality
You have the right to discuss this matter with your advisor and others, but the District will
conduct this investigation confidentially, meaning that it will only share information as permitted
or required by law. The District asks for your discretion in what you choose to share and hopes
that you will respect the private and sensitive nature of these allegations. The complainant has
been provided with the same information.
Campus Resources
I understand that receiving this notice may result in many questions and potential distress. I
encourage you to avail yourself of any of the following resources that you may find helpful as you
work to resolve this matter.
[OPTIONAL: Counselor
{SERVICES PROVIDED AND CONTACT INFORMATION}
{ANY OTHER INTERNAL OR EXTERNAL APPLICABLE SUPPORTIVE SERVICES}
{DESCRIPTION OF SERVICES PROVIDED AND CONTACT INFORMATION}]
118-F5
Disability Services
If you or another individual needs reasonable accommodations due to a qualifying disability in
order to fully and meaningfully participate in this process, please contact [OFFICE] at [PHONE
NUMBER] prior to any meeting or interview in which reasonable accommodations may be
needed.
Should you have any questions about the process and/or the interview, please contact your
investigator(s) for this matter at [PHONE NUMBER] or [EMAIL ADDRESS].
Sincerely,
[NAME]
Title IX Coordinator
[CONTACT INFORMATION]
118F-2
Idaho Falls School District 91
STUDENTS 118F2
Sexual Misconduct Reporting Form for Students
School ______________________________________________ Date ___________________
Student’s Name________________________________________________________________
(If you feel uncomfortable leaving your name, you may submit an anonymous report, but
please understand that an anonymous report will be much more difficult to investigate. We
assure you that we’ll use our best efforts to keep your report confidential.)
Who was responsible for the harassment or incident(s)? ________________________________
_____________________________________________________________________________
Describe the incident(s): _________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
Date(s), time(s), and place(s) the incident(s) occurred: _________________________________
_____________________________________________________________________________
_____________________________________________________________________________
Were other individuals involved in the incident(s)? yes no
If so, name the individual(s) and explain their roles: ___________________________________
_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
Did anyone witness the incident(s)? yes no
If so, name the witnesses: ________________________________________________________
____________________________________________________________________________
____________________________________________________________________________
118F-2
Did you take any action in response to the incident? yes no
If yes, what action did you take? __________________________________________________
____________________________________________________________________________
____________________________________________________________________________
Were there any prior incidents? yes no
If so, describe any prior incidents: _________________________________________________
____________________________________________________________________________
____________________________________________________________________________
Signature of complainant________________________________________________________
Signatures of parents/legal guardian________________________________________________