Shared-Residency Verification Procedures

Slides:



Advertisements
Similar presentations
Course Content Purpose of the Form I-9 Purpose of the Form I-9 Introduction to the Form I-9 Introduction to the Form I-9 Form I-9, Section 1 Form I-9,
Advertisements

Information Session. The Goals of NC Pre-K To provide a rich, child- centered, literacy-focused learning environment. To ensure that all children in Mecklenburg.
Temporary Visitor Drivers License  Non-citizens of the U.S.  Those who have been granted temporary, legal entry into this country  Temporarily residing.
Pennsylvania’s Voter ID Law
Clerk’s Office Goal: For all eligible voters to be able to cast a ballot and have that ballot counted.
Welcome to the School Name Lottery Day, Month XX, 20XX Time Offering grades K-X for the 20XX-20XX school year.
Employee Insurance Program Dependent Audit May 1, 2011 Laura Caldwell, Benefits Administrator.
Copyright, 1996 © Dale Carnegie & Associates, Inc. FINANCIAL RECORDS: GETTING ORGANIZED MINI-LESSON INDIANA DEPARTMENT OF FINANCIAL INSTITUTIONS CONSUMER.
Tournament Residency and Age Verification The Little League Tournament A-Z.
How to apply for access to bases within Naval Base Kitsap (NBK) Apply via the link below (you may have to copy this link directly into your web browser):
TxEIS Employee Training
Work Opportunity Tax Credit (WOTC). What is the Work Opportunity Tax Credit? OPPORTUNITYWOTC is an OPPORTUNITY to provide gainful employment to a person.
Tournament Residency and Age Verification The Little League Tournament A-Z.
Tournament Residency and Age Verification The Little League ® Tournament A-Z.
Vehicle Information. Must: Title and Register vehicle before legally driving on roads. >Title-Proof of ownership Must: Always have documents available.
Personal and Legal Documents for Personal Finances CTAE Instructional Resources.
PTA Treasurer Training Pam Grigorian August 20, 2015.
Family Financial Management Annie’s Project January 23, 2007 Coweta Oklahoma.
Louisiana Scholarship Program (LSP) Information on Registering and Enrolling Scholarship Students.
Recordkeeping Presented by (Name, CPA) Member, The Ohio Society of CPAs 9/10/
Establishing Washington State Residency Guidelines for Graduate Students.
Enrolling and Transferring Students Login to PowerSource>Training>Mastery in Minutes>Enrolling a New Student.
Completing the LA HAP Application Download and print the application here.
HPE Module 2 National Voter Registration Act (NVRA) Training.
Chapter 3 Money Management Strategy Section 3.1 Organizing Financial Records.
Welcome to the School Name Lottery Day, Month XX, 20XX Time Offering grades K-X for the 20XX-20XX school year.
VOTING IN WISCONSIN - AND - THE VOTER PHOTO ID LAW Speaker’s Bureau Government Accountability Board.
Idaho Poll Worker Training Election Day Registration.
Supervisor Training On-Campus Student Employment.
RECERTIFICATION EVERYTHING YOU NEED TO KNOW ABOUT.
MANUAL – CHAPTER 1 THE NJ DRIVER – LICENSE SYSTEM.
Contractors Equipment Insurance A brief overview.
Log into Skyward from the District homepage with your username and password. This is the Family Access Home Page. There are 2 ways to get to Online.
EARLY CARE AND EDUCATION PROVIDER’S MEETING March 2016.
DC OPEN DOORS JULY  Program issuer is the District of Columbia Housing Finance Agency (“DCHFA”)  Reservations for the MCC will begin being accepted.
Dummy Screens for Online Pre-enrolment 3. Click “Continue” 2. Students under 18 have to download the appropriate Parental Consent Form to be signed by.
Visa Application Check Tool
Miscellaneous Property Insurance
Alaska Foreclosure Timeline
DC Open Doors October 2016.
Chapter 9 Vehicle Information.
Huntsville City Schools Annual Residency Verification
I-9 Instructions and FAQs
Documenting Life in the UK
Lee County Schools Residency Requirements for
Third Party Billing for Service Coordinators
Wexford Collegiate School for the Arts Arts Focus Online Application
Kindergarten Roundup West Orange Stark Elementary
W-7 and ITIN Training.
Residency Verification Project June 15, 2017
Navigating the Verification Process A Diagram for Households
DOCUMENTS NEEDED TO COMPLETE CARELINK APPLICATIONS
DC Open Doors October 2016.
Educators Health Alliance
Voter Registration Options
Postpaid Documentation & Verification Process
Preschool Promise Eligibility Training
Events After the Election
Loan Submission Guide BofI Federal Bank.
Third Party Billing for Service Coordinators
Huntsville City Schools Annual Residency Verification
WELCOME TO EMPLOYEE REIMBURSMENT PROCEDURES TRAINING FOR STUDENT EQUITY & OPPORTUNITY DEPT.
Dawn Williams, State Director of Elections January 21, 2018
Connect with Us
W-7 and ITIN Training.
by LA County CCS Department of Public Health
The Financial Aid C-Flag Citizenship Process
Applying for a Passport 101
Applying for a Passport 101
For Service Coordinators
Presentation transcript:

Shared-Residency Verification Procedures 2013-2014

What’s New for 2013-2014 Shared Residency Verification Students that are NEW to DeSoto County Schools who meet the requirements for shared residency verification must provide appropriate documentation. Affidavit verification should be completed through the Department of Residency (County Office) only for students who are new to the district.

What’s New for 2013-2014 Shared Residency Verification Returning students who have completed the shared residency requirements the previous year will be allowed to renew their affidavit at their home school. This includes Kindergarten students with older siblings.

What’s New for 2013-2014 Residency requirements for parents that rent: Copy of the lease/rental agreement Second proof of residency Residency should be completed at the school.

What’s New for 2013-2014 Residency requirements for parents that own the property in which they reside: Mortgage, Property Tax Display or a Deed of Trust reflecting ownership of the property. II. Second proof of residency Residency should be completed at the school.

Primary Proof of Residency What should be on a Deed, Mortgage or Tax Display? Homeowner’s name and physical address of the property.

Primary Proof of Residency What is considered a current lease? Dates (start and end) should be visible on the lease and should be current; along with the lease holder’s name, address and signature page.

Primary Proof of Residency What if a lease expires after registration? Then an updated lease would need to be provided and current for that school year unless it is noted month-to-month.

Primary Proof of Residency What if a lease is month to month? This should be stated in the agreement and highlighted to show current residency along with all other information.

Primary Proof of Residency What is an acceptable alternative form of a lease or rental agreement? In extreme cases, a document or letter from the landlord/manager with current dates stating that the lessor is still a resident of the property may be accepted only if no other document can be provided.

Secondary Proof of Residency What should be on a “utility bill” or start order notice? A physical service address must be visible (NO POST OFFICE BOXES) and should be current within 30 days of registration. A disconnected notice cannot be used as a second proof unless a receipt of payment is shown. Start order notices may be used until the first utility bill can be provided. Start order notices should include homeowner/leaseholder’s name and physical address. Once the first utility bill is issued, the parent or homeowner must provide a copy to the school.

Secondary Proof of Residency What if utilities are included in the lease agreement? Then they must provide one other proof including a valid car tag registration or government mailing to complete the registration.

Secondary Proof of Residency What is a government mailing? It is a mailing from any county, state or federal agency addressed to the parents at the address listed on the lease, mortgage, etc., and must be dated within 30 days of registration. Do not take mailing from DeSoto County Schools or copy of Shot Record.

Secondary Proof of Residency What items should NOT be taken as proofs? Cable bills, phone bills, credit card bills, bank statements, voter registration cards, medical bills, income tax returns, etc.

Secondary Proof of Residency Are car tag affidavits and utility affidavits used as proofs? NO. They should not be used or given to parents as a form of proof of residency. Any utility or car affidavit forms should be discarded.

How McKinney-Vento fits into the residency process

Questions?

Break

Audit Findings Issues Leases Mortgages/Deeds Expired without month-to-month option Missing term dates Missing leaseholders’ names Missing signature pages Not current on 1st day of school Alterations without signatures or initials Leaseholders which are not parents/guardians as listed on PowerSchool or birth certificate Copies not legible Mortgages/Deeds Missing documentation Not in parent/guardian names Physical address missing Purchase contract/agreement Mortgage in name other than parent/guardian listed on PowerSchool or birth certificate provided Mortgage insurance documentation provided Copies not legible

Audit Findings Issues Utility bills Tag Receipt Missing documentation Documentation not in parent/guardian name listed on PowerSchool or birth certificate Missing service address Wrong service address Providing only stub of bill Dates not appropriate Start orders without a utility bill Disconnect notices Copies not legible Tag Receipt Not in parent/guardian name Expired tags Address not listed on PowerSchool Copies not legible

Audit Findings Issues # 5 Proofs Government Mailings Provided unacceptable government mailings Ex-AARP/Medicare insurance letters Voter’s Registration Copies not legible Envelopes from agencies # 5 Proofs Not marked #5 Affidavits Parent listed as a homeowner/lease holder Proofs not in applicant name Missing parent proofs Addresses on proofs do not match homeowner/lease holder’s stated address

Residency Audit Requirements RESIDENCY PROOFS DATA Homeowner/ Lease Holder Account Holder on Utility Documentation Motor Vehicle Title Holder on Motor Vehicle Tag Receipt Addresses Parent/Guardian Name PowerSchool Cumulative folder/Permanent Record Address

Questions?

Investigations DCS has conducted 247 shared-residency investigations since July 2012. Out of 247 investigations, 104 students were withdrawn by their parents after the findings of the investigations were reported.

Investigations Investigations include: Visits to neighbor’s residence Visits to address listed on affidavit Each home is visited by an investigator at least two times to verify that the parent and student actually live at the address listed on the affidavit.

DCS Residency Information

Google Map with Directions

DCS Residency Website Page Residency information is posted on the DCS website: www.DesotoCountySchools.org 1. Click on Departments tab 2. Click on Residency

Residency Office Location

Directions to Residency Office

Solutions Inform parents Remind parents Beginning in April 2013, send letters to parents to inform them of the shared-residency procedures. Send emails to parents with link to residency office’s website. Remind parents Send letters with final report cards with changes for shared-residency verification.

Importance of Residency Provides proof of legal residency in DeSoto County Meets DCS “JBC” requirements Reflects demographic information in PowerSchool, on cumulative folder, and permanent record

Residency Handbook Residency Audits Area Trainings Resources Residency Handbook Residency Audits Area Trainings

Dallas Culver 901.438.1563 (Cell) 662.449.7230 (Direct Office Line)