Agenda Item
Meeting Date:
10/18/2023 - 4:30 PM  
Category:
Closed Session  
Type:
Action  
Subject:
3.3 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9, subd. (d)(2) or (3)); dispute with American Insurance Company (also known as CHUBB)  
District Goals and Beliefs:
Belief 2 - A culture of accountability shall drive excellence and promote the district vision of teaching and learning.
 
Enclosure:
 
File Attachment:
 
Summary:
The Board will consider a settlement agreement with American Insurance Company (also known as CHUBB).  
Funding:
N/A  
Recommendation
Approve settlement agreement with American Insurance Company (also known as CHUBB).  
Approvals:
Recommended By:
Signed By:
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:  
Kerstin Kramer - Superintendent CLO
 
Vote Results:

Original Motion
Member Kirsten Livak Moved, Member Patrick Mooney seconded to approve the Original motion 'Approve settlement agreement with American Insurance Company (also known as CHUBB).'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Kirsten Livak     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes
Patrick Mooney     Yes
Denyelle Nishimori     Yes