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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)