Okaloosa County School Board — Special Meeting - Attorney-Client Session, June 8, 2017

Thursday, June 8, 2017 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 : Jun 8, 2017 - 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 : Jun 8, 2017 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Jun 8, 2017 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Jun 8, 2017 - 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 : Jun 8, 2017 - 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 : Jun 8, 2017 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve the Settlement and Release Agreement in Okaloosa County Circuit Court Case Number 2013-CA 003595. Motion & Voting Motion to approve the Settlement and Release Agreement in Okaloosa County Circuit Court Case Number 2013-CA 003595, and authorization to pay a total amount of $75,000.00 in settlement of the case Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 4. Adjounment of Meeting Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Jun 8, 2017 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney-Client Session Meeting : Jun 8, 2017 - 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 6-8-17 Notice - Special Mtg-Attorney Client Session.pdf (152 KB)