Okaloosa County School Board — Special Meeting - Attorney-Client Session, March 16, 2018

Friday, March 16, 2018 Special Meeting - Attorney-Client Session School District Central Administration Complex Training Room 9:00 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Mar 16, 2018 - 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 16, 2018 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Mar 16, 2018 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Mar 16, 2018 - 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 : Mar 16, 2018 - 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 : Mar 16, 2018 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve the Settlement and Release Agreement in the United States District Court for the Northern District of Florida; Case Number 3:16cv178- MRC/EMT. Motion & Voting Motion to authorize the School District's insurance carrier providing policy coverage for this matter to settle Case No. 3:16cv178- MRC/EMT pending in the U.S. District Court for the Northern District of Florida, within the coverage terms of the School District's insurance policy. Motion by Dewey Destin, second by Tim Bryant. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Lamar White No: Rodney Walker 4. Adjournment of Meeting Subject :  4.1 Adjournment of the meeting by the Chairman Meeting : Mar 16, 2018 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney-Client Session Meeting : Mar 16, 2018 - 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 3-16-2018 Notice Special Mtg- Atty-Client.pdf (151 KB)