Progressive Discipline and Disciplinary Appeals 5-15-13
CITY OF SCHERTZ
EMPLOYEE HANDBOOK
Progressive Discipline and Disciplinary Appeals Policy
PREPARED BY: Human Resources
APPROVED BY: City Council
DATE APPROVED: 5/14/2013
EFFECTIVE DATE: 5/15/2013
REPLACES VERSION: 5.7
Purpose
The purpose of this Progressive Discipline and Disciplinary Appeals Policy is to outline
the city’s disciplinary system and expectations so employees are able to perform their job
duties in a safe, efficient, and productive manner. Supervisors, Department Heads, and
City Management are responsible for outlining the goals and job performance standards
for each employee per the employee handbook. Each employee is responsible for meeting
these standards in an efficient manner.
Definitions
Adverse Disciplinary Action - Adverse disciplinary action is defined as any disciplinary
action affecting an employee’s job status, not including verbal reprimands.
At-Will Employment
The State of Texas is an “At-Will” employment state. At-will means that an employer
can terminate an employee at any time, for any reason, with or without notice or cause as
long as the reason is not illegal. Therefore, this policy does not provide nor guarantee an
employee any rights that would affect their “At-Will” employment status.
Although a progressive disciplinary system is preferred, where appropriate, a single
action or inaction may result in disciplinary action up to or including termination of
employment. Supervisors, Department Heads, and City Management shall administer
discipline in a fair and equitable manner throughout the city without regard to race, color,
religion, sex, national origin, age, disability, or any other legally protected status.
Criteria for Application of Formal Types of Discipline
The objective of the progressive discipline policy is to provide fair, consistent, concise,
and efficient procedures for the use of disciplinary action against an employee and any
subsequent appeals that may be pursued. The following criteria may be considered in
determining the appropriate disciplinary action to be taken:
Severity and type of offense(s);
Impact of the offense(s) on the team and/or individuals;
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An employee’s previous work record;
Period of time since most recent disciplinary action; and
Precedent of action on similar offense(s);
Supervisor/Department Head Obligations
Supervisors/Department Heads are obligated to create an atmosphere conducive to
motivating their staff through communication, counseling, encouragement, respect,
training/development, praise, positive feedback, providing ownership, and one-on-one
mentoring. Supervisors/Department Heads are also obligated to provide the tools,
equipment, and resources necessary for staff to conduct their jobs safely and efficiently.
Therefore, Supervisors/Department Heads should exercise their due diligence to ensure
the growth and development of their staff and to apply disciplinary action after employee
counseling and/or education has failed.
Types of Discipline
From time to time, employees may be subject to disciplinary action. As used in this
handbook, and generally, the term “disciplinary action” may include a wide range of
possible actions, up to and including termination of employment. As a general matter,
disciplinary actions shall be progressive, but circumstances may indicate that strong
actions be taken immediately.
Although the list is non-inclusive, an employee may be subject to disciplinary action, up
to and including termination, for any of the following reasons:
incompetence or inefficiency;
conduct unbecoming an employee of the City;
accepting bribes relating to City business;
insubordination or any violation of any official order or regulation;
indictment for or conviction of, plea of nolo contendere to, or receipt of
deferred adjudication for, a felony;
unauthorized use of or theft of city equipment or property;
inappropriate or excessive horseplay on the job;
gambling during work hours or on City property;
negligent or willful damage or waste of private or public property;
unexcused or excessive absence;
use of alcoholic beverages or illegal drugs while on duty;
habitual tardiness or absenteeism without authorization;
violation of any policy set forth in this handbook;
serious misconduct; or
other specific actions described in this handbook
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Consistent with the above criteria, Supervisors, Department Heads, Executive Directors,
or the City Manager may take any appropriate disciplinary action including, but not
limited to:
Verbal Reprimand;
Written Reprimand;
Administrative Leave;
Probation and Performance Improvement Plan (PIP);
Demotion;
Suspension; or
Termination;
Department Supervisors or Department Heads may change the order of the above
disciplinary steps, or may choose not to use any step, depending on the circumstances
under review. Department Heads may also continue progressive discipline when
appropriate.
Department Supervisors shall consult with their Department Head before issuing
any adverse disciplinary action against an employee. Likewise, Department Heads
shall consult with the Human Resources Department prior to any adverse
disciplinary action against an employee. The Human Resources Director or designee
must approve any adverse disciplinary action against an employee before the
disciplinary action is issued.
Appropriate Disciplinary Action Including, but Not Limited to:
Verbal Reprimand: A verbal reprimand identifies a violation or indicates an area
needing improvement. A formal, verbal reprimand should be conducted using the city’s
counseling form to document the existence of the reprimand. This reprimand should
include additional counseling, training, feedback, instruction, and/or direction.
Written Reprimand: A written reprimand identifies violations or indicates areas
needing improvement.
The written reprimand shall indicate the following:
The employee’s specific behavior and why the behavior was unacceptable or
inappropriate;
How the behavior is affecting the team and the organization;
The expected conduct or behavior as outlined in city policies or departmental
SOP’s
That such acts and/or behaviors must not be repeated;
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The consequences for the behavior and what the consequences may be in the
future should the behavior continue; and,
The employee must sign and date the reprimand acknowledging review and
receipt.
The original reprimand shall be sent to Human Resources within three (3) days of the
completion of the reprimand. Written reprimands are not eligible for deferment and
should not be kept by the supervisor or the department for any reason. A copy of the
reprimand shall be given to the employee at his/her request.
Department Heads shall be informed of all written reprimands within their respective
departments and, with the concurrence of HR, will make the final decision on all written
reprimands.
Nothing in a written reprimand shall be viewed as altering the City’s At-Will status or as
creating a contract of employment, express or implied, or as a guarantee of employment
for a specific duration.
Administrative Leave: Use of paid administrative leave is restricted to instances in
which the presence of the employee will impede an investigation or adversely affect
safety, security, or normal business functions. The supervisor will inform the employee
that he/she is being placed on administrative leave pending further investigation. The
employee will follow all instructions provided by the supervisor in regard to regularly
checking with the supervisor and remaining available as required. The employee shall
turn in all keys and equipment and shall not act in any official capacity for the city while
he/she is on Administrative Leave. The employee should remain available for the city to
contact and provide further instructions pertaining to returning to work or completing an
investigation.
If a supervisor determines paid Administrative Leave might be necessary, approval from
the Human Resources and the appropriate Executive Director is required. If the
Administrative Leave is a result of an investigation, recommended action resulting from
the investigation must be approved by the Department Head, Executive Director, City
Manager and the Human Resources Department.
Probation and Performance Improvement Plans: Chronic performance or behavioral
issues may result in an employee being placed on probation. All employees placed on
probation will receive a Performance Improvement Plan (PIP). The PIP should identify
deficiencies in behavior and/or performance, provide a methodology for improvement,
and establish a timetable in which performance must be improved. Usually, the minimum
period for a PIP is thirty (30) calendar days but the PIP may be extended up to an
additional (60) calendar days, depending on the circumstances of the probation. With the
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Assistance of HR, the immediate supervisor will set the terms and conditions of the PIP,
including the length of the probationary period.
An employee may also be placed on a PIP in the following situations:
If an employee does not meet expectations at the end of his/her evaluation
period(s); or
If the employee is not meeting the performance standards for a particular task at
any time during the evaluation period, the supervisor has the option of placing the
employee on a PIP. Supervisors must apply the same practice to all similarly
situated employees.
The original PIP remains with the supervisor until the completion of the PIP period and a
copy is given to the employee. A copy of the plan must be attached to the appraisal
document that is submitted to Human Resources.
At the end of the PIP period, the supervisor and employee meet to discuss the employee’s
progress, training needs, and future action items. The supervisor must document (in a
memorandum to the appropriate approving authority) the results of the improvement
review session. A copy of the memorandum shall go to the employee and his/her
personnel file.
If an employee fails to meet the terms of the PIP at any time during the probationary
period, the employee may face disciplinary action up to and including termination.
If an employee fails to maintain performance standards once the probation has concluded,
an additional opportunity for an employee to improve performance through a PIP may
not necessarily be repeated. Disciplinary action up to and including termination may
result without an additional PIP.
If an employee’s performance has not improved at the conclusion of the PIP, the
supervisor may determine that additional time is warranted to achieve the objectives, or
that performance is such that further disciplinary action is necessary.
If a PIP accompanies a written reprimand AND is a result of performance standards not
being met, the written reprimand may be rescinded from an employee’s permanent record
if the employee proves that he/she can meet reasonable performance standards within the
established timeframe of the PIP. However, the PIP will remain permanently in the
employee’s personnel file as documentation of the respective performance issue.
However, should the employee display the same or similar performance issues after the
PIP has ended, the employee may again be placed on a PIP and/or be subject to further
disciplinary action up to and including termination.
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If a PIP accompanies a written reprimand AND is a result of behavioral standards not
being met, the written reprimand and the PIP shall both remain as part of the employee’s
permanent record in his/her personnel file.
Demotion: A demotion is a change in duty assignment of an employee to a position in a
lower pay group. A reduction in pay may occur with a demotion. Demotions may be
made for the following purposes:
A voluntary assumption of a less responsible position;
A reasonable accommodation for an employee with a disability;
As a result of a reclassification of the employee’s position;
As a disciplinary measure because of unsatisfactory performance in a higher
position; or
Budgetary constraints
Voluntary Demotions
The city will attempt to transfer employees wishing to demote to his/her previous
position or a position in a lower pay group when the transfer does not adversely affect the
city’s interests or the interests of other employees and the employee is qualified for the
position. The following terms shall govern voluntary demotions:
If the employee is not satisfied in any way in their new position during the first
ninety (90) days of the probationary period, the employee may request a transfer
back to the former position or a position in a lower pay group, provided the
employee’s former position or position in question has not been filled and the
affected Department Head and Human Resources approve the transfer.
Should the employee fail to successfully complete their probationary period and
their former position or position in question is no longer vacant, the employee
may be separated from the City’s service.
Suspension: Suspension may be applied in cases of damage or losses of city property,
gross negligence in the administration of the job being performed, or last course of
discipline prior to termination. A suspension results in time off without pay for one work
day/shift or longer. An employee may be suspended without pay for a period of not less
than one (1) work day/shift and not more than thirty (30) calendar days.
Termination: Termination is the conclusion of the individual's employment with the
City. If warranted, termination of an employee may occur without pursuing progressive
discipline.
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Removal from the Workplace
When issues of serious misconduct that warrant immediate removal from the workplace
arise, the employee is required to leave City property immediately. The employee shall
surrender all keys, equipment, tools, and any other property belonging to the city.
Serious Misconduct
Serious Misconduct, defined as conduct that has a substantial negative impact on the
organization, public or individual employee, may be grounds for immediate removal
from the workplace and/or termination of emplo yment. Any conduct which could have an
adverse effect on the City, on the confidence of the public in the integrity of the City
government, or on the relationship of the employee and other employees will be
considered serious misconduct. Examples of serious misconduct subject to removal from
the workplace or termination of employment include, but are not limited to:
Conviction of a felony or theft, or other crime involving moral depravity
Careless destruction of public or private property
Lying to a supervisor
Falsification of employment applications or work records
Being under the influence of, consumption of, or possession of un-prescribed
drugs, alcohol, or contraband while on the job or while operating a City vehicle
Failure to pass a drug screening examination or refusal to submit to a drug
screening when requested
Unauthorized possession of weapons or contraband while on City premises (not
including any public or private driveway, street, sidewalk or walkway, parking
lot, parking garage, or other parking area), in city vehicles or while on City
business except for authorized police personnel
Assault, threat of assault, or fighting on City property
Bullying
Insubordination
Sabotage of city property
Making terroristic threats
Knowingly violating safety rules and standards
Failure to cooperate in an investigation when directed to do so
Using an official position, uniform, or identification card for personal benefit
Failure to report for work or call in for three (3) consecutive days
Failure to report any on-the-job accident or any accident involving City property
Documentation
Supervisors/Department Heads are strongly urged to document performance and/or
behavioral problems demonstrated by their staff members for the sake of providing
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effective and specific coaching, counseling, training, feedback, and resources to staff on a
regular basis. When necessary, documentation can also assist supervisors/Department
Heads in effectively disciplining staff using the appropriate counseling forms provided by
the HR Department.
Final Disciplinary Decisions
When demotion, suspension, or termination of an employee is thought to be necessary,
the Department Head or his/her appointed representative will take the following steps:
Before a Department Head makes a final decision on any disciplinary action
involving demotion, suspension, or termination, he/she shall hold a disciplinary
conference with the affected employee. At the meeting, the employee may
respond with relevant facts that might affect any proposed disciplinary action.
The Department Head shall consult with the Human Resources Director or
designee and the appropriate Executive Director before taking adverse action
against an employee resulting in demotion, suspension, or termination. The
Human Resources Director or designee must approve any adverse action before it
can be implemented.
If a Department Head’s decision results in demotion, suspension, or termination
of an employee, the appropriate Executive Director shall inform the City Manager
of the decision.
Once a decision is made, the Department Head will notify the employee in writing
of his/her decision. The written decision will indicate the following:
The disciplinary action (if any) to be taken and the effective date of the
action.
An explanation of why the discipline is being implemented, such as policy
violation.
If the action is suspension or demotion, the written decision must contain
the conduct or behavior resulting in discipline and a statement indicating
such act(s) must not be repeated. The written decision should also indicate
what further action will result if the employee fails to show and maintain
satisfactory improvement. Signed acknowledgment of receipt of the
written decision by the employee is required.
If the action is termination, Human Resources will deliver the termination
notification directly to the employee.
A copy of the written decision will be given to the employee. The decision
will become a permanent part of the disciplinary record and will be
maintained in the employee's personnel file in the Human Resources
Department.
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While Department Heads are encouraged to follow the above steps, failure to follow
these steps will not negate disciplinary action. An employee may be terminated at any
time with or without cause and/or notice. The above procedures are discretionary with the
City Manager and do not apply to new employees during their initial probationary period
or to seasonal or temporary employees.
Disciplinary Appeals Process
Appeal to City Manager: Regular full-time or part-time employees, who are suspended
for more than three (3) work days, who are demoted, or who have been terminated may
appeal the disciplinary action taken in accordance with the following rules. The
disciplinary appeals process is used at the discretion of the City Manager or his/her
appointed representative, and in no way negates the “At-Will” status of any City
employee.
Appeal Requests: An employee, who has received a suspension, demotion, or
termination, has five (5) business days from receipt of notice of such action to submit a
request for appeal. All appeals must be submitted in writing to the Human Resources
Department. All written appeals must state the grounds for appeal. Written appeals may,
at the request of the employee, request a face-to-face appeal hearing with the City
Manager and a representative from Human Resources. The Human Resources
Department, upon review by the City Manager or his/her appointed representative, will
schedule all formal appeal hearings.
Decision of the City Manager: Upon completion of any necessary investigation and
appeal review, the City Manager or his/her appointed representative will submit a written
decision to the Human Resources Department within five (5) business days of the
completed investigation and formal hearing. The Human Resources Department will
notify the employee, the Department Head, and the appropriate Executive Director of the
decision. The decision of the City Manager or his/her appointed representative is final.
The formal appeal process outlined in this policy does not apply to employees during
their probationary period as a new hire, temporary/seasonal employees, or volunteers.
Special Provisions
The disciplinary process outlined in this policy, including the disciplinary appeals
process, does not apply to employees during their initial probationary period as a new
hire, or to temporary, part-time, or seasonal employees. Supervisors are encouraged, but
not required to use these formal disciplinary measures prior to termination for these
employees.
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The City Manager or his/her appointed representative reserves the right to accept,
overturn, or amend any formal disciplinary measures in order to preserve the integrity of
the city, its administration, and its citizens. The City Manager also reserves the right to
render immediate decisions without consultation of this policy when it is deemed to be in
the best interest of the city.