Okaloosa County School Board — Special Meeting - Attorney-Client Session, September 8, 2022

Thursday, September 8, 2022 Special Meeting - Attorney-Client Session School District Central Administration Complex Niceville, Florida Training Room 8:30 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Sep 8, 2022 - 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 : Sep 8, 2022 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session: Case No. 2019-CA-003198 C, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.1 Call to Order by the Chairman Meeting : Sep 8, 2022 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 2019-CA-003198 C, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.2 Recess to closed session by the Chairman Meeting : Sep 8, 2022 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 2019-CA-003198 C, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.3 Reconvene from closed session by the Chairman Meeting : Sep 8, 2022 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 2019-CA-003198 C, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.4 Summary of time and persons attending the closed session, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Sep 8, 2022 - Special Meeting - Attorney-Client Session Type : Information 3. Settlement/Resolution Subject : 3.1 Authorization of settlement and resolution of Case No. 2019-CA- 003198 C, pending in the Circuit Court in and for Okaloosa County, Florida, presented by C. Jeffrey McInnis, Esq., Attorney to the Board. Meeting : Sep 8, 2022 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to authorize the School District's insurance carrier FSBIT to settle Case Number 2019-CA-003198 C within the coverage terms of the School District's insurance policy, as recommended. Motion & Voting Motion to authorize the School District's insurance carrier FSBIT to settle Case Number 2019-CA-003198 C within the coverage terms of the School District's insurance policy, as recommended. Motion by Diane Kelley, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Diane Kelley 4. Adjournment Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Sep 8, 2022 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notices Subject : 5.1 Public Notice of Closed Attorney- Client Session Meeting : Sep 8, 2022 - 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 9-8-2022 Special Mtg - Attorney-Client.pdf (281 KB)