An Administrator's Guide to California Private School Law Compendium
questions during an internal investigation under threat of discipline for insubordination. Students also have a Fifth Amendment right and they should be advised to talk with their parents or legal counsel if they assert that right and before waiving that right.
The investigator should become familiar with the school’s rules of conduct and policies which serve as the basis for the alleged wrongdoing. Set the stage: advise the complainant that the complaint is being taken seriously and he or she will have an opportunity to provide the applicable factual information and a decision will be based on the information gathered. Advise the accused of the same information. Are any employees unionized? If so, follow any procedures agreed upon in agreements with unions. GATHERING THE FACTS: Create an investigation binder to use in gathering, organizing and maintaining information throughout the investigation. The binder should include copies of the following: The school’s code of conduct and policies regarding the alleged misconduct; The written complaint or written summary of the allegations; and Any other information the investigator might have that is relevant to the investigation. Review all relevant background documents. Keep a list of all documents reviewed in the binder and update the list as additional documents are gathered. Relevant documents in addition to the code of conduct, policies, written complaint or summary of allegations might include: Notes or a diary or journal; Cards or letters; and Emails, texts, Instagram, Facebook messenger, and other social media posts. Gather physical evidence which might include: Video or audio tapes; Photographs; Electronic or hard copy of calendar; Photographs of the physical location where alleged events occurred;
An Administrator’s Guide to California Private School Law - Compendium ©2019 Liebert Cassidy Whitmore 189
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