Okaloosa County School Board — Special Meeting - Attorney-Client Session, July 23, 2020

Thursday, July 23, 2020 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 : Jul 23, 2020 - 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 : Jul 23, 2020 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Jul 23, 2020 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Jul 23, 2020 - 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 : Jul 23, 2020 - Special Meeting - Attorney-Client Session Type : Action, Information Preferred Date : Jul 23, 2020 Absolute Date : Jul 23, 2020 Recommended Action : Motion to authorize the District’s insurance carrier to settle this matter under policy coverage in accordance with the Mediation Settlement Agreement Case Number 2017-CA- 004306 F pending in the Circuit Court in and for Okaloosa County, Florida, and to authorize the Chairman to sign the Mediation Settlement Agreement. Motion & Voting Motion to authorize the District’s insurance carrier to settle this matter under policy coverage in accordance with the mediation settlement in Case Number 2017-CA-004306 F pending in the Circuit Court in and for Okaloosa County, Florida, and to authorize the Chairman to sign any necessary settlement agreement. Motion by Dewey Destin, second by Diane Kelley. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Linda Evanchyk, Diane Kelley, Lamar White 3. Adjournment of Meeting Subject : 3.1 Adjournment of the meeting by the Chairman Meeting : Jul 23, 2020 - Special Meeting - Attorney-Client Session Type : Procedural 4. Public Notice Subject : 4.1 Public Notice of Closed Attorney- Client Session Meeting : Jul 23, 2020 - 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 7-23-2020 Special Mtg - Attorney-Client.pdf (283 KB)