Okaloosa County School Board — Special Meeting - Attorney-Client Session, March 10, 2025

Monday, March 10, 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 : Mar 10, 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 : Mar 10, 2025 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session: Case No. 2023-CA-000985F, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.1 Call to Order by the Chairman Meeting : Mar 10, 2025 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 2023-CA-000985F, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.2 Recess to closed session by the Chairman Meeting : Mar 10, 2025 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 2023-CA-000985F, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.3 Reconvene from closed session by the Chairman Meeting : Mar 10, 2025 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 2023-CA-000985F, 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 : Mar 10, 2025 - Special Meeting - Attorney-Client Session Type : Information 3. Settlement/Resolution Subject : 3.1 Authorization of settlement and resolution of Case No. 2023-CA- 000985F, pending in the Circuit Court in and for Okaloosa County, Florida, presented by C. Jeffrey McInnis, Esq., Attorney to the Board. Meeting : Mar 10, 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-000985F 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-000985F pending in the Circuit Court in and for Okaloosa County, Florida, within the coverage terms of the School District's insurance policy, as recommended, and to authorize the Chairman to sign any necessary settlement documents. Motion by Tim Bryant, second by Parker Destin. 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 : Mar 10, 2025 - Special Meeting - Attorney-Client Session Type : Procedural 4. Adjournment of Meeting Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Mar 10, 2025 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney- Client Sessions Meeting : Mar 10, 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.