Okaloosa County School Board — Special Meeting - Attorney-Client Sessions, September 23, 2024

Monday, September 23, 2024 Special Meeting - Attorney-Client Sessions School District Central Administration Complex Niceville, Florida Training Room 8:15 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 1. Opening of Meeting Subject : 1.2 Purpose of Meeting, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Information 2. Closed Session: Case No. 2023-CA-001003, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.1 Call to Order by the Chairman Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 2. Closed Session: Case No. 2023-CA-001003, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.2 Recess to closed session by the Chairman Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 2. Closed Session: Case No. 2023-CA-001003, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.3 Reconvene from closed session by the Chairman Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 2. Closed Session: Case No. 2023-CA-001003, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.4 Summary of time and persons attending the closed session, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Information 3. Settlement/Resolution Subject : 3.1 Authorization of settlement and resolution of Case No. 2023 CA- 001003 pending in the Circuit Court in and for Okaloosa County, Florida, presented by C. Jeffrey McInnis, Esq., Attorney to the Board. Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Action Preferred Date : Sep 23, 2024 Absolute Date : Sep 23, 2024 Recommended Action : Motion to authorize the School District's insurance carrier FSBIT to settle Case No. 2023 CA-001003 within the coverage terms of the School District's insurance policy, as recommended. 3. Settlement/Resolution Subject : 3.2 Conclusion of session Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 4. Closed Session: Case No. 2023-CA-000806F, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 4.1 Call to Order by the Chairman Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 4. Closed Session: Case No. 2023-CA-000806F, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 4.2 Recess to closed session by the Chairman Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 4. Closed Session: Case No. 2023-CA-000806F, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 4.3 Reconvene from closed session by the Chairman Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 4. Closed Session: Case No. 2023-CA-000806F, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 4.4 Summary of time and persons attending the closed session, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Information 5. Settlement/Resolution Subject : 5.1 Authorization of settlement and resolution of Case No. 2023 CA- 000806F pending in the Circuit Court in and for Okaloosa County, Florida, presented by C. Jeffrey McInnis, Esq., Attorney to the Board. Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Action Preferred Date : Sep 23, 2024 Absolute Date : Sep 23, 2024 Recommended Action : Motion to authorize the School District's insurance carrier FSBIT to settle Case No. 2023 CA-000806F within the coverage terms of the School District's insurance policy, as recommended. 5. Settlement/Resolution Subject : 5.2 Conclusion of session Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 6. Adjournment of Meeting Subject : 6.1 Adjournment of the meeting by the Chairman Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Procedural 7. Public Notice Subject : 7.1 Public Notice of Closed Attorney- Client Sessions Meeting : Sep 23, 2024 - Special Meeting - Attorney-Client Sessions Type : Information Public Content The meeting will be conducted at the School District Central Administration Complex, Training Room, Niceville, Florida. The attorney-client portions of the meeting will be closed to the press and public pursuant to Florida law. File Attachments 9-23-2024 Special Mtg - Attorney-Client.pdf (57 KB)