Okaloosa County School Board — Special Meeting - Attorney-Client Session, October 24, 2019

Thursday, October 24, 2019 Special Meeting - Attorney-Client Session School District Central Administration Complex Training Room Niceville, Florida 8:15 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Oct 24, 2019 - 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 : Oct 24, 2019 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Oct 24, 2019 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Oct 24, 2019 - 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 : Oct 24, 2019 - Special Meeting - Attorney-Client Session Type : Information 3. Settlement/Resolution Subject : 3.1 Authorization of settlement and resolution of legal matter, presented by  C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Oct 24, 2019 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to authorize the Settlement and Release Agreement in the Circuit Court in and for Okaloosa County, Florida, Case No. 2018 CA 002132 F. Motion & Voting Motion to authorize the District’s insurance carrier to settle this matter under policy coverage in accordance with the Mediation Settlement Agreement Case No. 2018 CA 002132 F pending in the Circuit Court in and for Okaloosa County, Florida, and to authorize the Chairman to sign the Mediation Settlement Agreement. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Diane Kelley, Lamar White 4. Adjournment of Meeting Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Oct 24, 2019 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney- Client Session Meeting : Oct 24, 2019 - 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 10-24-2019 Special Mtg - Attorney-Client Session.pdf (105 KB)