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Board reports closed-session approvals of personnel contracts, settlement and termination
Summary
At a regular board meeting, officials reported approving a two-year contract for a deputy superintendent of instruction (grade M-28, step 9), the contract for one director (by a 5-aye vote), direction to general counsel on two anticipated litigation matters, and approval of a settlement and employee termination (7 ayes).
An unidentified speaker announced that a regular board meeting had resumed after closed session and read several closed-session actions for the record.
The board approved a two-year contract for the deputy superintendent of instruction with salary set at grade M-28, step 9, the speaker said after a motion and second. In a roll call, Miss Collins, Miss Lam, Miss Lopez, Mr. Maliga, Miss Norton, Mr. Sanchez and Mr. Cook each answered "Yes;" the chair announced "7 ayes," indicating the motion passed.
The speaker also reported that, by a vote of five ayes, the board approved the contract of one director. The transcript does not identify which members cast the five affirmative votes for that action.
On two matters of anticipated litigation, the board "gave direction to general counsel," the speaker said. The transcript records no further detail about the substance of those directions or the cases involved.
Finally, the speaker reported that the board approved a settlement agreement and an employee termination matter by a vote of seven ayes. The transcript records the tally but does not provide the text of the settlement agreement or identify the employee involved.
The speaker closed the session by announcing the meeting concluded and saying good night.
Details recorded in the transcript were limited to vote tallies, the salary grade and step for the deputy superintendent contract, and the procedural reports listed above. The transcript does not specify the board's formal name, the identities of the motion maker or seconder, or details of the settlement or litigation items.
