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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)