Okaloosa County School Board — Special Meeting - Attorney-Client Session, February 27, 2023

Monday, February 27, 2023 Special Meeting - Attorney-Client Session School District Central Administration Complex Niceville, Florida Training Room 8:00 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Feb 27, 2023 - 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 : Feb 27, 2023 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session: Case No. 3:22-cv-08881, pending in the United States District Court, Northern District of California Subject : 2.1 Call to Order by the Chairman Meeting : Feb 27, 2023 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 3:22-cv-08881, pending in the United States District Court, Northern District of California Subject : 2.2 Recess to closed session by the Chairman Meeting : Feb 27, 2023 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 3:22-cv-08881, pending in the United States District Court, Northern District of California Subject : 2.3 Reconvene from closed session by the Chairman Meeting : Feb 27, 2023 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 3:22-cv-08881, pending in the United States District Court, Northern District of California Subject : 2.4 Summary of time and persons attending the closed session, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Feb 27, 2023 - Special Meeting - Attorney-Client Session Type : Information 3. Settlement/Resolution Subject : 3.1 Authorization of settlement and resolution of Case No. 3:22-cv-08881, pending in the United States District Court, Northern District of California, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Feb 27, 2023 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve the recommended settlement in Case No. 3:22-cv-08881, pending in the United States District Court, Northern District of California, and to authorize the Chairman to sign any necessary settlement documents. Motion & Voting Motion to authorize settlement in Case No. 3:22-cv-08881, pending in the United States District Court, Northern District of California, and to authorize the Chairman to sign any necessary settlement documents. Motion by Lamar White, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Diane Kelley, Lamar White 4. Adjournment Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Feb 27, 2023 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notices Subject : 5.1 Public Notice of Closed Attorney- Client Session Meeting : Feb 27, 2023 - Special Meeting - Attorney-Client Session Type : Information Public Content The meeting will be conducted at the School District Central Administration Complex, Training Room, Niceville, Florida. The attorney- client portion of the meeting will be closed to the press and public pursuant to Florida law. File Attachments 2-27-2023 Special Mtg - Attorney-Client.pdf (58 KB)