READ ALONGSIDE THE SOURCE
Okaloosa County School Board — Special Meeting - Attorney-Client Session, November 30, 2015 — reading text
Part 1 of 1. These parts divide the reading text for browsing; they are not the source document's page numbers.
Machine-extracted text — A49CN5104990.pdf
Machine-extracted OCR text · Review label: Machine produced / unreviewed
Compare this copy with the preserved source. Review labels describe the recorded status of this file; they do not guarantee that the text is error-free. Spacing and line breaks are retained, with long lines wrapped to fit the screen.
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.