Okaloosa County School Board — Special Meeting - Attorney-Client Session, November 30, 2015

Monday, November 30, 2015 Special Meeting - Attorney-Client Session School District Administration Building Fort Walton Beach, Florida 8:30 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Nov 30, 2015 - Special Meeting - Attorney-Client Session Type : Procedural 1. Opening of Meeting Subject : 1.2 Purpose of Meeting, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Nov 30, 2015 - Special Meeting - Attorney-Client Session Type : Action Motion & Voting Motion to re-schedule the Special Board Meeting to conduct a closed attorney- client session for December 10, 2015, at 8:00 a.m., to discuss a proposed resolution in pending litigation regarding Case No. 3:14- cv-654-MCR-EMT, pending in the U.S. District Court for the Northern District of Florida. Motion by Dewey Destin, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Lamar White 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Nov 30, 2015 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Nov 30, 2015 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.3 Summary of time and persons attending the closed session, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Nov 30, 2015 - Special Meeting - Attorney-Client Session Type : Information 3. Settlement/Resolution Subject : 3.1 Authorizaton of settlement and resolution of legal matter, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Nov 30, 2015 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve the Settlement and Release Agreement. 4. Adjounment of Meeting Subject : 4.1 Adjournment of the meeting by the Chairman Meeting :  Nov 30, 2015 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney-Client Session Meeting : Nov 30, 2015 - Special Meeting - Attorney-Client Session Type : Information Public Content The meeting will be conducted at the School District Administration Building, Fort Walton Beach, Florida. The attorney-client portion of the meeting will be closed to the press and public pursuant to Florida law.