Okaloosa County School Board — Special Meeting - Attorney-Client Session, May 7, 2015

Thursday, May 7, 2015 Special Meeting - Attorney-Client Session School District Administration Building Fort Walton Beach, Florida 8:15 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : May 7, 2015 - 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 : May 7, 2015 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : May 7, 2015 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : May 7, 2015 - 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 : May 7, 2015 - 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 : May 7, 2015 - 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-3538. Motion & Voting Motion to authorize a complete settlement and resolution of Okaloosa County Circuit Court Case Number 2013-CA-3538 with the District paying a total amount of $25,872.81. Motion by Rodney Walker, second by Melissa Thrush. Final Resolution: Motion Carries Yes: Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White Not Present at Vote: Cathy Thigpen 4. Adjounment of Meeting Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : May 7, 2015 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney-Client Session Meeting :  May 7, 2015 - 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 05-07-15 Special Meeting - Attorney Client Session.pdf (7 KB)