Okaloosa County School Board — Special Meeting - Attorney-Client Session, August 22, 2019 — reading text

Thursday, August 22, 2019 Special Meeting - Attorney-Client Session School District Central Administration Complex Training Room Niceville, Florida 8:15 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Aug 22, 2019 - 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 22, 2019 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Aug 22, 2019 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Aug 22, 2019 - 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 22, 2019 - 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 22, 2019 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve the Settlement and Release Agreement in Okaloosa County Circuit Court Case Number 2019-CA-001613. Motion & Voting Motion to approve settlement and resolution of Okaloosa County Circuit Court Case Number 2019-CA-001613 F as recommended by the District’s insurance carrier, in the amount of $35,000.00. Motion by Tim Bryant, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 4. Adjournment of Meeting Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Aug 22, 2019 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney- Client Session Meeting : Aug 22, 2019 - 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 Public Notice 8-22-2019 Special Mtg - Attyorney-Client.pdf (105 KB)