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STATE OF NORTH CAROLINA wal -OUNTY SUPERINTENDENT CONTRACT REVISION: FIFTH AMENDMENT TO EMPLOYMENT CONTRACT ‘The Wake County Board of Education (“Board”) and De. James G. Memill Superintendent”) agree to the following amendment to the Employment Contract for ‘Superintendent made and entered int between the parties onthe 18° day of une 2013 and mended (on December 17,2013, October 21, 2014, May 4, 2015 and October 20,2015 (the "Contact 1. Revisionto Section 15, The parties agresto revise Section 15 ofthe inital Contrast 1 Folows “The Board may, ats opion, unilaterally erminat this contact. Inthe event ‘of such termination the Board shall pay tothe Superintendent ax severance pays the anual aggregate salary he would have eamed pursuant Section 3A, ofthis Agreement forthe upcoming twenty-four (28) months ofthe contract ‘orthe remaining time of te contract, whichever i les. Inthe event tha the ‘Board offers o terminate the contact by paying the amoun specified herein, the right to 8 hearing before the Boar, as specified in Section 14 of this ‘Agreement, andthe right to appeal the Board's actions shall be considered ‘waived by the Supriniendet. 2. Contract Otherwise Unchanged. The partes agree tht in allother respects, excepts specifically amended by fllyexecuted written addendum to the Contact, the Contract remains unchanged andall of ts terms remain in ful force and effet end as a binding agreement betwen the paris IN WITNESS WHEREOF, te Board and Superintendent have approved this Fith “Amendment upon the eondton tated above this | ay of February, 2016. WAKE COUNTY BOARD OF EDUCATION (SEAL) ATTEST: Vitis (SEAL) Vise Chaieron ate Meni ie Acacia R15 0AD09 jweber Enclosure #2 for Letter to DPI \(R1048471@x7AD04\).PI 03/21/16 09:50 AM STATE OF NORTH CAROLINA WAKE COUNTY CONTRACT FOR SUPERINTENDENT: ‘THIRD AMENDMENT TO EMPLOYMENT CONTRACT ‘The Wake County Board of Fducation (*Board") and Dr. James G. Merl Superintendent") agree to the following amendment to the Employment Corvract for Superintendent madeand entered into between the parties onthe 18 day of une 2013 andamended ‘on December 17, 2013 and October 21, 2014 (the “Contract”: sma p0¢ Whereas, Dr. James Merrill has demonstrated excellent performance es Supeciotendent ofthe Wake County Schoo! System; Whereas, the Contract between Dr. Merrill and the Wake County Board (of ducation (Board) includes the option of a raise and performance-basa compensation; Whereas, the Board extended Dr. Meril's contract following the 201: 11 school year but has not voted to increase his annual aggregate salary to date Whereas, in recognition of Dr. Mertil's sound leadership, the Board believes it is the bes interest of the Wake County Schools for purposes of retention, stability, and other important factors, 10 provide Dr. Merl ‘opportunities to earn a aise as well as performance-based compensation; [Now therefore, the Board agrees to amand the sontact to give Dr. Maral, _ayearly opportunity to ear up Loan amount equal o 5% of his annual aggregaie (4s defined in Section 3.A. ofthe contract) based oa the results of his evaluation, starting with his evaluation forthe 2014-15 school yeat. Dr. “Merl and the Board agree thatthe actual performance-based compensation following the evaluation each school year will be based in equal pst on the Board's eveluation of Dr. Merl’s performance on approved, individual goa and on the Board's evaluation of De. Meril’s performance on ll oler areas en {he evaluation instrument. Ones the sctual performance-based compensation

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