95 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: Trustees Banks, Smith and Ziel June 10, 2013 SUBJECT: Award of Contract: Superintendent/President REASON FOR BOARD CONSIDERATION ACTION ENCLOSURE(S) Page 1 of 17 ITEM NUMBER F.4 BACKGROUND: The Board met with five candidates for Superintendent/president of Cabrillo College on May 23rd and 24th, 2013. The Board deliberated on May 24th into the evening after the last interview, then ranked the candidates and designated a preferred candidate with whom to negotiate a contract. Chair Spencer then appointed an ad hoc contract terms sub-committee comprised of Trustees Banks, Smith and Ziel to draft and attempt to negotiate a proposed form of employment contract with the preferred candidate. The contract terms subcommittee drafted a proposed contract and provided it to the preferred candidate, Laurel Jones, for consideration. The contract terms sub-committee then met with candidate Jones on June 3, 2013 to negotiate and reached agreement. The agreed contract terms were reduced to writing on June 4th. The Brown Act [subd. (b)(1) of GC § 54957] authorizes the Board to meet in closed session to consider the appointment of the President/Superintendent. Subd. (b) (4) of § 54957 however provides that such closed sessions shall not include discussion or action on proposed compensation (except related to discipline). Subdivision (a) of § 54957.6 says that regardless of any other law, the Board may hold closed sessions with the Board’s designated representatives regarding the salaries or compensation paid in the form of fringe benefits to unrepresented employees. The contract terms sub-committee is the Board’s designated representative. Subd. (a) of § 54957.6 provides that closed sessions held pursuant to this section shall not include final action on the proposed compensation of unrepresented employees. The President/Superintendent is an unrepresented employee. The Board will therefore vote on the President/Superintendent’s final contract, including compensation in open session. FISCAL IMPACT: As stated. RECOMMENDATION: The ad hoc contract terms subcommittee comprised of trustees Banks, Smith and Ziel therefore recommends the attached contract which is hereby submitted to the entire Board by the Committee for deliberation and decision. Administrator Initiating Item: John Hendrickson Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 96 SUPERINTENDENT AND PRESIDENT EMPLOYMENT CONTRACT Cabrillo Community College District Aptos, California This Contract by and between the Cabrillo Community College District (hereinafter the "District") and Dr. Laurel Jones (Superintendent) is made and entered into effective when approved and signed by the Board and Superintendent RECITALS WHEREAS, The District’s negotiator on behalf of the College and the Superintendent have reached oral agreement on terms and conditions of employment, and WHEREAS, the statutory authority for this Contract is § 72411 of the California Education Code. WHEREAS, the District and Superintendent desire to reduce their agreement to writing and provide Superintendent with a written employment Contract; and NOW THEREFORE, Board and Superintendent, for the consideration herein specified, agree as follows: 1. TERM The District agrees and hereby employs Laurel Jones as Superintendent and President of Cabrillo Community College District for the period commencing July 15, 2013 and ending at the close of business on July 30, 2016 or such later year to which the term hereof may have been extended by amendment of this Contract. The term of this Contract may be extended by mutual agreement upon terms and subject to conditions mutually agreed by the Superintendent and the District. No later than November 1, 2015, Superintendent shall inform the Board in writing of the dates and deadlines for renewal of the Contract contained in Section 72411 of the California Education Code. Such renewal or non-renewal shall be at the sole discretion of the Board of Trustees and the Superintendent, acting with or without cause. 2. WORK SCHEDULE: The District offers and the Superintendent accepts said employment and agrees to give her best services to the District and carry out the duties assigned to her by the Board faithfully and to the best of her ability. 97 Employment Contract Page 2 of 16 2.1 Hours The Superintendent shall render twelve (12) months of full and regular service to the District. Superintendent and District agree that the demands of the position of Superintendent will require more than eight (8) hours a day and/or forty (40) hours per workweek. The Superintendent and District agree that Superintendent is not entitled to receive overtime or additional compensation therefore. Superintendent is an exempt employee is ineligible for overtime pay and for compensatory time off. 2.2 Vacation Superintendent shall accrue two days of vacation with pay for each full month of employment during the term of this Contract. Superintendent shall also be entitled to all holidays provided in the California Education Code and any additional local holidays granted by the Board to 12-month administrative employees. Superintendent may accrue vacation days up to a maximum of forty-eight (48) days based on her service as Superintendent pursuant to this Contract. Once Superintendent reaches this maximum amount, she shall not accrue additional vacation benefits until her balance falls below the maximum 48 day amount. Upon termination or expiration of this Contract, Superintendent shall be entitled to compensation for unused and accrued vacation days at her then-current base salary rate for no more than the 48 days of unused vacation that may be accrued under this Contract. All vacation time must be scheduled in advance and approved by the Board's Chair. During the fiscal year of Superintendent’s retirement or resignation, accrued vacation in excess of 36 days must be used and will not be paid. 2.3 Sick Leave Superintendent shall accrue one day of sick leave for each full month of employment during the term of this Contract. Superintendent shall receive credit for sick leave accrued under California Education Code § 87782 and any regulations promulgated thereunder. The amount of accrued leave transferred to the Cabrillo District from Superintendent’s prior employer shall the amount certified by Superintendent’s prior employer pursuant to applicable law. Unused accrued sick leave shall not be compensated upon termination or expiration of this Contract. w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 98 Employment Contract Page 3 of 16 3. COMPENSATION 3.1 Salary For and in consideration of the Superintendent's time and satisfactory performance of the duties required of the Superintendent, the District shall pay to the Superintendent a yearly salary of Two Hundred Fifteen Thousand Dollars ($215,000.00) paid monthly in the same manner as other management employees. The Board shall review the Superintendent’s salary and benefits annually according to District and Board Policy. The Superintendent shall inform the Board annually of this review schedule. Any change in salary shall amend this Contract but shall not be construed as entering into a new contract or extending the termination date of this Contract. Any adjustment to the Superintendent's salary shall be based on the Board's evaluation of the Superintendents performance and the District's financial condition. If, during any time period covered by this Agreement, the District refrains from conferring upon the administrative staff wage increases and step increases due to the District's financial condition, the Superintendent’s salary shall not be increased during the same period. 3.2 Benefits The Governing Board shall provide the Superintendent with a benefit package which is consistent with and has a maximum monthly cost equal to the maximum monthly cost of the fringe benefit package provided all other academic management personnel, except as otherwise may be set forth in this Contract. Superintendent shall be provided a $250,000 life insurance policy paid for by District and otherwise the same or similar as that provided to other employees. 3.3 Automobile The Superintendent shall receive an expense allowance of $550.00 per month as full reimbursement for use of the Superintendent's personal vehicle for District business within the District. Except for Superitendent’s vehicle when this Contract is signed, Superintendent’s vehicle shall be: a) 4-door; b) automatic transmission; c) 5 years old or less. Any new vehicle shall be purchased and serviced by a dealer or service facility located within the District to qualify for this expense allowance. Any non-business vehicle use shall be taxable under IRS guidelines. Reimbursement amounts paid under the vehicle reimbursement program shall constitute full reimbursement for any personal vehicle use for in District business. Out of District automobile travel will be reimbursed from the District boundary at the IRS rate or as otherwise provided by District policy. Superintendent shall maintain automobile w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 99 Employment Contract Page 4 of 16 liability insurance naming the District as an additional insured with liability limits of not less than one million dollars. Superintendent shall provide district with evidence of such insurance coverage. 3.4 In District Expenses The District shall pay the Superintendent Six Hundred Twenty-Five Dollars ($625.00) each calendar month during the term of this Contract to reimburse Superintendent for such business expenses as she may incur in connection with District business, but excluding business or other travel-related expenses (e.g., hotel and airfare costs) on District business outside the District. This allowance shall be paid as salary. The District shall have no obligation to reimburse the Superintendent for business expenses that she incurs in excess of Six Hundred and Twenty-Five Dollars ($625.00) in a single calendar month. 3.5 District Credit Card The District will provide Superintendent with a District credit card and pay the annual fee for said credit card. Said credit card may be used only for District business. It shall not be used for non-district or personal uses. Credit card statements shall be reviewed and approved in writing monthly by the Chair of the Governing Board. Credit card statements shall be maintained in the College’s Business Office for 24 months. 3.6 Reimbursements 3.6.1 Out of District Expenses The District shall reimburse the Superintendent for actual and reasonable expenses incurred out of the District by the Superintendent within the scope of employment if such expenses are permitted by express District policy or incurred with approval the Board. All such requests shall be in writing and supported by receipts. Requests submitted more than sixty days after being incurred shall not be reimbursed. The Board may, in its sole discretion, approve the reimbursement of any reasonable travel-related expense incurred by Superintendent on District business outside the District upon written request either before or after such expenses are incurred except that travel, lodging and related expenses incurred for travel more than 200 miles from the District shall require prior written approval of the Board to be eligible for reimbursement. The Superintendent shall advise the Board in advance of professional meetings at local, state, and national levels that she wishes to attend at District expense. In case of an urgent attendance requirement, the Superintendent will notify the Chair of Governing Board. w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 100 Employment Contract Page 5 of 16 3.6.2 Professional Memberships The District shall reimburse on behalf of Superintendent those professional memberships required or authorized by the Board. 3.6.3 Community Memberships The District shall pay on behalf of Superintendent those community memberships required or authorized by the Board. 4. REFERENCED INCLUSION. Terms and conditions of employment in the applicable Management Employees Handbook or Memorandum of Understanding, not inconsistent with the express terms of this Contract, in effect during the term of this Contract are incorporated herein by reference as the terms and conditions of employment under this Contract. 5. NOTICE OF APPLICATION FOR EMPLOYMENT: The President shall notify the Board Chair immediately if she submits an application for employment in another district or in any other capacity. In addition, the President will notify the Board Chair immediately should she become a finalist for employment in another district or in any other capacity. 6. DUTIES The Superintendent shall be the chief executive officer of the District and shall act as secretary to the Board. As such, the Superintendent shall have the primary responsibility for execution of District Board policy. The Board shall retain the sole responsibility for setting such a policy within AB 1725 parameters and the collective bargaining agreements. The Superintendent shall have all powers, duties and responsibilities conferred upon the Superintendent of the District by the laws of the State of California and the rules and regulations of the Board of Governors of the California Community Colleges, and all powers, duties and responsibilities conferred by the Board of Trustees consistent with the laws of the State of California and District policy. The Superintendent will also perform the duties prescribed in the District’s Superintendent job description on file with the District, and all duties prescribed orally or in writing by the Board acting as a body, including those duties outlined in written w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 101 Employment Contract Page 6 of 16 performance goals and objectives. The Superintendent shall be responsible for executing the District policies as set forth by the Board; for communicating regularly and effectively with the Board concerning all matters affecting the District; and for effectively and positively representing the District in all District, community, and civic activities. The Superintendent shall participate actively in community organizations, including but not limited to those representing the District's diverse community, and take part in activities intended to maintain or improve staff morale or cohesiveness. The Superintendent shall have the primary responsibility for recommendation and execution of Board policy, whereas the Board shall retain the primary responsibility for formulating and adopting said policy. The Superintendent shall be responsible for organizing, reorganizing and arranging the administrative and leadership staff, including instruction, student services, personnel and business affairs, which in the Superintendent’s judgment best serve the District. The Superintendent shall have such responsibility in all personnel matters or as otherwise delegated pursuant to Board policy, including selection, assignment, evaluation, transfer, and dismissal of employees, subject to approval of the Board, and in compliance with all applicable laws, policies and regulations. If a job description is developed or revised, the development or revisions shall be done by mutual agreement between the Board and the Superintendent. The Superintendent shall be the Board's Chief Executive Officer. The Superintendent shall have those powers and duties, which are delegated to her by the Board. The Board and individual members agree neither to interfere with nor to usurp the responsibilities of the Superintendent to manage and operate the District. She shall execute all powers and duties in accordance with the directives of the Board, the policies and regulations adopted by the Board, federal laws and the laws of the State of California. In addition to powers and duties set forth in Education Code, the Superintendent/ President shall have those powers and duties which are delegated to her by the Board pursuant to Subdivision (d) of section 70902 of the Education Code. In particular and not by way of limitation the Superintendent shall: 1) periodically review all policies adopted by the Board and make appropriate recommendations for changes to the Board; 2) prepare and maintain the agenda, minutes, and records of all Board meetings and handle correspondence of the Board, in accordance with procedures adopted by the Board; 3) direct, coordinate, and provide overall leadership for all the programs of the District including curriculum, instruction, supervision, finance, business administration, resource development, w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 102 Employment Contract Page 7 of 16 maintenance and operations, student personnel, academic and classified personnel, administration and collective bargaining; 4) provide for the development and improvement of physical facilities within resource limitations; 5) evaluate or cause to be evaluated employees as provided for by California law and Board policy; 6) provide leadership in securing all possible sources of funds, public and private, that might be available to augment present or contemplated District programs; 7) supervise preparation of the annual budget, submit the budget to the Board and administer expenditures with the budget; 8) provide for continued accreditation status; 9) provide for membership in appropriate agencies and associations; 10) endeavor to maintain and improve her professional competence; 11) represent the District and the College in the community and establish and maintain an appropriate community relations program; 12) serve as liaison between the Board and the Board’s designated representative with respect to all employer-employee relations matters; 13) enter into contracts (or designee) for and on behalf of the District pursuant to Education Code section 81655; 14) provide for preparation and submission of all reports required by local, state, and national agencies; 15) provide leadership in planning for the future; 16) attend appropriate professional meetings; and 17) work toward building positive and cooperative relationships among campus constituencies. 7. PROHIBITION OF OTHER COMPENSATED ACTIVITIES. Superintendent shall devote all of her professional time, ability, and attention to the District business during the term of this Contract. Following consultation with the Board, Superintendent may engage in outside activities provided, in the sole and exclusive determination of the Board, they in no way materially interfere with her duties as Superintendent. However, the expenditure of reasonable amounts of time not in conflict with District needs and interests for educational, charitable, or professional activities shall not be deemed a breach of this Contract and shall not require prior consultation with the Board. The Superintendent may not undertake for consideration outside professional activities, including, but not limited to, consulting, speaking and writing, The Superintendent shall comply with the rules and regulations of the College and shall not be paid for teaching work in addition to salary as Superintendent. w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 103 Employment Contract Page 8 of 16 The Superintendent shall not undertake outside professional activities for remuneration or other consideration, including, without limitation consulting, speaking or writing during the term of this Contract. Pursuant to, et seq, the Superintendent agrees not to engage in any other employment, activity, or enterprise, whether or not for remuneration, that is inconsistent, incompatible, in conflict with, or inimical to the Superintendent's duties, functions or responsibilities.1 Superintendent shall not directly or indirectly, use, promise, threaten or attempt to use, her authority, or influence, whether then possessed or merely anticipated, to confer upon or secure for any individual person, or to aid or obstruct any individual person in securing, or to prevent any individual person from securing, any position, nomination, confirmation, promotion, or change in compensation or position within the District upon consideration or condition that the vote or political influence or action of such person or another shall be given or used in behalf of, or withheld from, any candidate, officer, or party, or upon any other corrupt condition or consideration. This prohibition shall apply to urging or discouraging the individual employee's action.2 Superintendent shall not directly or indirectly, solicit a political contribution from an officer or employee of that agency, or from a person on an employment list of that agency, with knowledge that the person from whom the contribution is solicited is an officer or employee of the District, except Superintendent may request political contributions3 from officers or employees of the District if the solicitation is part of a solicitation made to a significant segment of the public which may include officers or employees of the District.4 Superintendent shall not directly or indirectly, offer or arrange for any increase in compensation or salary for an employee of District in exchange for, or a promise of, a contribution or loan to any committee controlled directly or indirectly by the person who holds, or who is seeking election or appointment to an office.5 8. ARTICLE 8 PERFORMANCE OBJECTIVES AND EVALUATION The Superintendent and Board shall meet to confer on annual or biennial objectives and metrics for evaluation. All consensus objectives and metrics shall be in writing and shall serve as 1 California Government Code § 1126 California Government Code § 3204 3 As defined in California Government Code § 82015 4 California Government Code § 3205 5 California Government Code § 3205.5 2 w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 104 Employment Contract Page 9 of 16 the basis for the annual evaluation of the Superintendent. The Superintendent's objectives shall be based on the duties and responsibilities set forth in this Contract and any other duties mutually agreed upon by the parties. 9. LIABILITY FOR TAXES: Notwithstanding any other provision of this Contract or contracts or agreements referenced herein, the District shall not be liable (except in cases of District errors or omissions) for any state or federal tax consequences to the Superintendent, any designated beneficiary hereunder, the heirs, administrators, executors, successors, and assigns of the Superintendent. The Superintendent shall assume sole liability for any state or federal tax consequences of this Contract or any related contract or agreement and agrees to indemnify and hold the District harmless from such tax consequences. 10. CONFLICT OF FINANCIAL INTEREST Superintendent is subject to the disclosure and other provisions of the District's Conflict of Interest Code whether or not her position is specifically enumerated therein. Superintendent will avoid any situation that may constitute a conflict of financial interest and will disqualify herself from participating in decisions or the making of any contract in which she has a financial interest. Conflicts of interest may relate not only to Superintendent but also to her family and business associates, or transactions between the District and Superintendent, including employment of or contracts with relatives, friends, and business associates by the District. 11. MEDICAL EXAM The Superintendent shall have a comprehensive medical examination within 90 days of executing this Contract and then every year or whenever requested by action of the Governing Board. The examination shall be conducted by a physician chosen by the Superintendent. The District shall pay the cost of said examination, if any. The Superintendent shall provide a written description on her duties and responsibilities to the examining physician prior to the examination. The examining physician shall, in writing, inform the Governing Board whether there are any functional limitations with respect to the Superintendent's ability to perform her duties and responsibilities as Superintendent set forth in her job description. This communication between the physician and the Governing Board shall be confidential, and any discussion thereof w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 105 Employment Contract Page 10 of 16 shall only be held in closed session. The Governing Board shall not release said information except as otherwise permitted by the Confidentiality of Medical Information Act6. The Board retains the right to require the Superintendent to undergo additional medical examinations by a physician of the Board's choice. The District shall pay the cost(s) of said examination(s). The scope of said examination(s) shall be limited solely to whether there are any functional limitations with respect to the Superintendent's ability to perform her duties and responsibilities as Superintendent as set forth in her job description. Any communication between a Board-appointed physician and the Board shall be confidential, and any discussion thereof shall only be held in closed session. The Governing Board shall not release said information except as otherwise permitted by the California Confidentiality of Medical Information Act. 12. TERMINATION OF EMPLOYMENT 12.1 Termination by Mutual Agreement. This Contract may be terminated before its expiration by mutual agreement of the parties. In such case the terms and conditions of separation shall be by agreement of the parties. 12.2 Termination by Superintendent Resignation. The Superintendent may resign from her employment with the District upon a thirty (30) day written notice prior to the effective date of resignation. In such event, the Superintendent is entitled to accrued and unpaid vacation but not accrued and unpaid sick leave. 12.3 Termination by Board With Cause. The Board may terminate this Contract any time for cause including, but not limited to, any ground enumerated in the Education Code, or the Superintendent's failure to perform her duties and responsibilities as set forth in this Contract, as defined by law, or as specified in the Superintendent's job description. The Board shall not terminate this Contract until the following process has been completed: (1) (2) A written statement of the grounds for termination has been provided to the Superintendent Unless otherwise provided by law, the Superintendent may appear before the w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 106 Employment Contract Page 11 of 16 (3) (4) (5) (6) (7) (8) 12.4 Board in a closed session meeting to respond to the statement of the grounds for termination Such meeting shall not take place any earlier than 15 working days and no more than 45 working days from the Superintendent’s receipt of the written statement of the grounds for termination The Superintendent may be represented at the meeting by an individual of the Superintendent's choice and at the Superintendent’s sole expense; The Superintendent shall be notified of the Board's decision in writing and provided a copy of its decision in writing; and Unless otherwise provided by law, any action shall be confidential unless waived in writing by the Superintendent. If the Board decides to terminate the Contract for cause, the Superintendent shall not be entitled to any further procedural protections, and Upon issuance of its decision, the Superintendent shall immediately cease to receive the compensation and benefits set forth in this Contract. Conviction of a Crime Notwithstanding any provision to the contrary, Superintendent shall reimburse to the District any and all leave salary which may be paid to Superintendent pending any investigation of the employment related conduct of Superintendent if the Superintendent is convicted of a crime involving an abuse of his or her office or position as defined in Government Code § 53243.4.7 Notwithstanding any provision to the contrary, Superintendent shall reimburse the District any and all funds provided for the legal criminal defense of the Superintendent if Superintendent is convicted of a crime involving an abuse of her office or position as defined in Government Code § 53243.4.8 Notwithstanding any provision to the contrary, Superintendent shall reimburse the District any and all cash settlement provided to Superintendent which is related to the termination of that Superintendent if Superintendent is convicted of a crime involving an abuse of her office or position as defined in Government Code § 53243.4.9 7 California Government Code § 53243 California Government Code § 53243.1 9 California Government Code § 53243.2 8 w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 107 Employment Contract Page 12 of 16 Notwithstanding the absence of any provision to the contrary, Superintendent shall reimburse the District for any and all payments provided for the purposes set forth in Government Code § 53243 et seq. if the Superintendent is convicted of a crime involving the abuse of her office or position as defined in Government Code § 53243.4.10 Notwithstanding any provision to the contrary, the maximum cash settlement Superintendent shall receive for termination of her contract shall be an amount not exceeding the monthly salary of the Superintendent multiplied by the number of months left on the unexpired term of the contract. However, if the unexpired term of the contract is greater than 18 months, the maximum cash settlement shall be an amount not exceeding the monthly salary of the Superintendent multiplied by 18. Such cash settlement shall not include any other non-cash items except health benefits, which may be continued for the same duration of time as covered in the settlement, pursuant to the same 18 month time limit, or until the Superintendent finds other employment, whichever first occurs. 11 12.5 Termination by Death Superintendent’s death terminates this Contract immediately. In such event, all salary, vacation or other monetary amounts due to Superintendent at the time of death shall be paid to Superintendent’s devisees. 12.6 Termination by Disability Should Superintendent be unable to serve in her position due to any disabling physical or mental condition, upon expiration of Superintendent’s sick leave entitlement, and upon written evaluation by a licensed physician designated by the District in the appropriate specialty indicating the inability of Superintendent to further perform the essential functions of her position with or without reasonable accommodation pursuant to the American With Disabilities Act (“ADA”), then this Contract may be unilaterally terminated by the District. If Superintendent disagrees with the determination by the District’s licensed physician, she shall have the right, at her expense, to consult with a licensed physician in the particular specialty to assess such disabling physical or mental condition. In the event of a disagreement between said physicians, either party may refer the matter for binding arbitration to Arbitration as provided below. If such disability is established, Superintendent shall be entitled to any long-term disability benefits to which she is entitled, but shall not be entitled to a buy-out of her contract and the termination shall be considered with cause. 10 11 California Government Code § 53243.3 California Government Code §§ 53260, 53261 w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 108 Employment Contract Page 13 of 16 12.7 Termination by Board Without Cause Regardless of any other provision of this Contract, the Board may terminate this Contract without cause by providing the Superintendent with a written notice of termination. If the Board terminates this Contract during its term without cause, the Superintendent shall receive forty-five (45) days written notice of such termination. If the Board elects to terminate this Contract during its term without cause, the Superintendent shall receive an amount equivalent to twelve (12) months of salary, payable monthly and health, dental, optical benefits, etc. or an amount equal to the salary and health, dental and optical benefits remaining on the contract, whichever is less. Any such without cause termination shall require an affirmative vote of four members of the Board. Superintendent shall be paid all salary and vacation benefits due for the remainder of the term of this Contract. Health benefits shall cease upon her obtaining other employment. Offset against the twelve (12) months of salary shall be any amount of compensation that Superintendent earns or receives from other employment or as compensation for unemployment during the 12 months succeeding cessation of employment. 12.8 (1) (2) (3) Maximum Cash or Non-cash Settlement. Upon termination of this Contract for any reason, no cash settlement may be made which exceeds the salary remaining under the Contract, or salary for 18 months, whichever is less. This amount shall not be construed as a guarantee or minimum entitlement to a cash settlement.12 Upon termination of this Contract, no cash or non-cash settlement exceeding six months amount shall be paid if the District believes and later confirms, pursuant to an independent audit that the Superintendent has engaged in fraud, misappropriation of funds or other illegal fiscal practices. This amount shall not be construed as a guarantee or minimum entitlement to a cash settlement13. Such cash or noon-cash settlements for cause shall not include any other non-cash items except health benefits under this Contract for any reason. No non-cash benefit may be conferred in settlement except for the employer-paid health benefits, which may be provided for a period not to exceed the monthly period by which any cash settlement is measured. In any event, employer-paid health benefits shall be discontinued if the employee obtains other employment before the measuring period 12 Required by Subdivision (a) of California Government Code 53260 13 Required by Subdivision (b) of California Government Code 53260 w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM 109 Employment Contract Page 14 of 16 has expired.14 13. MOVING EXPENSES With appropriate documentation, the District shall pay for moving expenses, not to exceed $7,500 based on the lowest of three bids obtained from moving companies, providing Superintendent incurs and submits bills for such expenses and actually relocates and makes the District her primary residence on or before January 31, 2014. 14. ENTIRE CONTRACT This writing contains the entire agreement of the Superintendent and District with respect to the subject matter hereof and no promises or representation not contained herein have been made by either party or induced either party to enter into this Contract. Upon its execution, this Contract shall supersede all prior negotiations, understandings and agreements, whether oral or written, and such prior agreements shall thereupon be invalid and without legal effect. 15. MODIFICATION This Contract cannot be, amended, altered or modified except in a writing signed by both parties. 16. APPLICABLE LAW The rights and obligations of the parties, shall be governed by and construed in accordance with the laws of the State of California. This Contract is subject to all applicable state and federal laws and regulations, the Board's policies, rules and regulations, and the rules and regulations of the Board of Governors of the California Community Colleges as now and hereafter adopted. The parties also agree that, in the event of litigation, venue shall be the proper state or federal court located in Santa Cruz, California (or San Jose, California if venued in federal court.) 14 Required by California Government Code Section 53261 w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM Employment Contract Page 15 of 16 17. 110 SEVERABILITY If any provision of this Contract is held to be invalid or unenforceable by a court of competent jurisdiction, the remaining provisions of the Contract shall continue in full force and effect. 18. COUNTERPART ORIGINALS This Contract may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute the same instrument. This Contract shall not be effective until the execution and delivery between each of the parties of at least one set of counterparts. The parties authorize each other to detach and combine original signature pages and consolidate them into a single identical original. Any one of such completely executed counterparts shall be sufficient proof of this Agreement. 19. COVENANT TO MEDIATE AND ARBITRATE All manner of causes of action, controversies, differences, claims or demands of any kind relating to or growing out of this Contract of employment to a two-step dispute resolution process administered by Judicial Arbitration & Mediation Services (hereinafter "J.A.M.S."). This two-step process shall begin with mediation before a retired judge or justice from the J.A.M.S. panel followed, if necessary, by binding arbitration before the same or another retired judge or justice from the J .A.M.S. panel to be agreed upon. Superintendent and District hereby agree that any dispute, claim or controversy arising out of the employment relationship between Superintendent and District, including, but not limited to, alleged violations of this Contract, alleged violation(s) of federal, state and/or local statutes, including those prohibiting harassment and discrimination, (Title VII of the Civil Rights Act of 1964 as amended; The Age Discrimination In Employment Act; The Americans With Disabilities Act; The Equal Pay Act, The Civil Rights Acts of 1866, 1871 and 1991; Title IX in 20 U.S.C. section 1681; The Rehabilitation Act of l983; The Fair Employment and Housing Act, etc.) and any other claims, including alleged violations of any federal and/or state constitutional provisions and of any provisions in the Education Code, which cannot be resolved through informal and confidential discussions, shall be submitted to mediation, and if mediation is unsuccessful, to binding arbitration before a neutral arbitrator. The parties to this agreement fully and completely understand that the effect of this agreement will result in the waiver of any right to trial by jury that may otherwise have been available to the parties absent this provision. With this understanding, the w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM Employment Contract Page 16 of 16 111 parties freely, knowingly and voluntarily enter into this agreement with knowledge of it consequences including the waiver of trial by jury. Any controversy, dispute or claim arising out of or relating to this Contract or breach thereof shall first be settled through good faith negotiation. If the dispute cannot be settled through negotiation , the parties agree to attempt in good faith to settle the dispute by mediation administered by JAMS. If the parties are unsuccessful at resolving the dispute through mediation, the parties agree to binding arbitration administered by JAMS pursuant to its Employment Arbitration Rules & Procedures and subject to JAMS Policy on Employment Arbitration Minimum Standards of Procedural Fairness. Judgment on any Award may be entered in any court having jurisdiction. 20. WAIVER No waiver of any provision or consent to any action shall constitute a waiver of any other provision or consent to any other action, whether or not similar. No waiver of consent shall constitute a continuing waiver of consent or commit a party to provide a waiver in the future except to the extent specifically set forth in writing. Any waiver given by a party shall be null and void if the party requesting such waiver has not provided a full and complete disclosure of all material facts relevant to the waiver requested. 21. SIGNATURE IN WITNESS WHEREOF, this Agreement is executed to be effective as of June 10, 2013. w:\word\cabrillo\2013 jones k\2013-06-04 jones contract signing.doc Print date: 6/4/2013 11:11:00 AM Save Date: 6/4/2013 11:11:00 AM