May 21, 2020

Okaloosa County School Board — Special Meeting - Attorney-Client Session, May 21, 2020

Special Meeting - Attorney-Client Session of the District School Board of Okaloosa County, May 21, 2020. Full agenda and recorded actions (minutes) as published in the district's BoardDocs system. Born-digital record with a searchable text layer.

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Part of the Okaloosa County School Board records. Captured from the district's public BoardDocs meeting system; regular and workshop meetings document board actions, consent agenda, personnel, budget and construction business.

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Special Meeting - Attorney-Client Session — May 21, 2020
Date
May 21, 2020
Reference collection
Okaloosa County School District — BoardDocs
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Special Meeting - Attorney-Client Session May 21, 2020 — BoardDocs detailed agenda/minutes

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Thursday, May 21, 2020 Special Meeting - Attorney-Client Session School District Central Administration Complex Training Room Niceville, Florida 8:30 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : May 21, 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 : May 21, 2020 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : May 21, 2020 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : May 21, 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 : May 21, 2020 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to authorize the defense attorney, Mr. Petermann, to work with the School District’s insurance carrier and to file a formal offer of settlement within the coverage terms of School District’s insurance policy. Motion & Voting Motion to authorize the defense attorney, Mr. Petermann, to work with the School District’s insurance carrier and to file a formal offer of settlement within the coverage terms of School District’s insurance policy. Motion by Lamar White, second by Dewey Destin. 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 : May 21, 2020 - Special Meeting - Attorney-Client Session Type : Procedural 4. Public Notice Subject : 4.1 Public Notice of Closed Attorney- Client Session Meeting : May 21, 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 5-21-2020 Special Mtg - Attorney-Client.pdf (281 KB)
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Public record of the District School Board of Okaloosa County. Preserved with source attribution; no exclusive rights claimed.

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