Okaloosa County School Board — Special Meeting - Attorney-Client Session, December 18, 2019 — reading text

Wednesday, December 18, 2019 Special Meeting - Attorney-Client Session School District Central Administration Complex Training Room Niceville, Florida 9:00 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Dec 18, 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 : Dec 18, 2019 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Dec 18, 2019 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Dec 18, 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 : Dec 18, 2019 - Special Meeting - Attorney-Client Session Type : Information 3. Settlement/Resolution Subject : 3.1 Authorization of settlement and resolution of Case No. 1D19-2984  pending in the First District Court of Appeals, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Dec 18, 2019 - Special Meeting - Attorney-Client Session Type : Action Preferred Date : Dec 18, 2019 Absolute Date : Dec 18, 2019 Recommended Action : Motion to authorize the Settlement and Release Agreement in the First District Court of Appeals, Case No. 1D19-2984. Motion & Voting Motion to authorize the Settlement and Release Agreement in the First District Court of Appeals, Case No. 1D19-2984, to include payment of the remaining balance of the employee’s salary through the end of his contract and any accrued leave. Motion by Dewey Destin, second by Diane Kelley. 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 : Dec 18, 2019 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney- Client Session Meeting : Dec 18, 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 12-18-2019 Special Mtg - Attorney-Client.pdf (106 KB)