Okaloosa County School Board — Special Meeting - Attorney-Client Session, August 4, 2016

Thursday, August 4, 2016 Special Meeting - Attorney-Client Session School District Administration Building Fort Walton Beach, Florida 8:30 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Aug 4, 2016 - 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 : Aug 4, 2016 - Special Meeting - Attorney-Client Session Type : Action 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Aug 4, 2016 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Aug 4, 2016 - 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 : Aug 4, 2016 - 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 : Aug 4, 2016 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve the Settlement and Release Agreement in Division of Administrative Hearings (DOAH) Case Number 2015-5641E Motion & Voting Motion to approve the Settlement and Release Agreement in Division of Administrative Hearings (DOAH) Case Number 2015-5641E, in the amount of $40,000.00. Motion by Dewey Destin, second by Rodney Walker. 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 : Aug 4, 2016 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney-Client Session Meeting : Aug 4, 2016 - 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. File Attachments 8-4-2016 Attorney-Client Session.pdf (24 KB)