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Monday, January 27, 2025
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 : Jan 27, 2025 - 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 : Jan 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Information
2. Closed Session: Case No. 2023-CA-001521, pending in the Circuit
Court in and for Okaloosa County, Florida
Subject : 2.1 Call to Order by the Chairman
Meeting : Jan 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
2. Closed Session: Case No. 2023-CA-001521, pending in the Circuit
Court in and for Okaloosa County, Florida
Subject : 2.2 Recess to closed session by the
Chairman
Meeting : Jan 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
2. Closed Session: Case No. 2023-CA-001521, pending in the Circuit
Court in and for Okaloosa County, Florida
Subject : 2.3 Reconvene from closed session by
the Chairman
Meeting : Jan 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
2. Closed Session: Case No. 2023-CA-001521, 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 : Jan 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Information
3. Settlement/Resolution
Subject : 3.1 Authorization of settlement and
resolution of Case No. 2023-CA-
001521, pending in the Circuit Court
in and for Okaloosa County, Florida,
presented by C. Jeffrey McInnis, Esq.,
Attorney to the Board.
Meeting : Jan 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Action
Preferred Date : Sep 23, 2024
Absolute Date : Sep 23, 2024
Recommended Action : Motion to authorize the School
District's insurance carrier FSBIT to
settle Case No. 2023-CA-001521
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 No. 2023-CA-001521
within the coverage terms of the
School District's insurance policy, as
recommended.
Motion by Tim Bryant, second by
Linda Evanchyk.
Final Resolution: Motion Carries
Yes: Tim Bryant, Parker Destin, Linda
Evanchyk, Brett Hinely, Lamar White
3. Settlement/Resolution
Subject : 3.2 Conclusion of session
Meeting : Jan 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
4. Adjournment of Meeting
Subject : 4.1 Adjournment of the meeting by the
Chairman
Meeting : Jan 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
5. Public Notice
Subject : 5.1 Public Notice of Closed Attorney-
Client Sessions
Meeting : Jan 27, 2025 - 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 portions of the meeting will be closed to the press and public pursuant to
Florida law.