Okaloosa County School Board — Special Meeting - Attorney-Client Session, December 10, 2015

Thursday, December 10, 2015 Special Meeting - Attorney-Client Session School District Administration Building Fort Walton Beach, Florida 8:00 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Dec 10, 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 : Dec 10, 2015 - Special Meeting - Attorney-Client Session Type : Action 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Dec 10, 2015 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Dec 10, 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 : Dec 10, 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 : Dec 10, 2015 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve the Settlement and Release Agreement. Motion & Voting Motion to approve the Settlement and General Release Agreement of Case No. 3:14-cv-654-MCR-EMT, pending in the U.S. District Court for the Northern District of Florida, and authorization to pay a total amount of $20,000.00 in settlement of all pending claims, all damages, attorney fees, and costs brought by the Plaintiff in this matter. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Dewey Destin, Cathy Thigpen, Melissa Thrush, Rodney Walker, Lamar White 4. Adjounment of Meeting Subject : 4.1 Adjournment of the meeting by the Chairman Meeting :  Dec 10, 2015 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney-Client Session Meeting : Dec 10, 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.