RESOLUTION OF THE BOARD OF EDUCATION OF THE ____________________DISTRICT'S - Medicaid Provider Compliance Program.

Whereas, _______________________District is committed to the highest standards of ethics, honesty, and integrity and compliance with all applicable laws and regulations; and

Whereas, all members of the Board of ___________________, the Superintendent, members of the Administration, administrative officers, members of the faculty and staff, and others representing the District are expected to adhere to the highest ethical standards in the discharge of their duties and to comply with all applicable laws and regulations; and

Whereas, a number of compliance activities and programs at _______________District are decentralized throughout the District; and

Whereas, the Board has determined that it is in the best interest of _________________District to provide for greater centralized assistance and oversight for compliance efforts and to formalize a comprehensive District wide compliance program to demonstrate and document the District's commitment to compliance by establishing and maintaining ethical standards, including a Code of Conduct; designating a Compliance Officer; and instituting procedures to promote compliance through education, monitoring, reporting of violations, and corrective action; and

Whereas, the Board believes that it is important to document the District's commitment, at the highest level of institutional governance, to an effective compliance program, as evidenced by the ________________ District's Compliance Program;

NOW THEREFORE BE IT RESOLVED that the Board of ___________, adopts the ________________ District's Compliance Program to evidence and affirm the District's commitment to compliance through the implementation of the Code of Conduct and the appointment of a Compliance Officer and a Board Committee of Compliance with the responsibility for overseeing, monitoring, and assuring the enforcement of the Compliance Program.

BE IT FURTHER RESOLVED that the Board hereby directs the Superintendent, the Compliance Officer, and the Committee of Compliance to implement the District's Compliance Program and to provide regular reports to the Board.