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Thursday, September 10, 2020
Special Meeting - Attorney-Client Session
School District Central Administration Complex
Training Room
Niceville, Florida
8:00 a.m.
1. Opening of Meeting
Subject : 1.1 Call to Order by the Chairman
Meeting : Sep 10, 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 : Sep 10, 2020 - Special Meeting -
Attorney-Client Session
Type : Information
2. Closed Session
Subject : 2.1 Recess to closed session by the
Chairman
Meeting : Sep 10, 2020 - Special Meeting -
Attorney-Client Session
Type : Procedural
2. Closed Session
Subject : 2.2 Reconvene from closed session by
the Chairman
Meeting : Sep 10, 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 : Sep 10, 2020 - Special Meeting -
Attorney-Client Session
Type : Action, Information
Preferred Date : Sep 10, 2020
Absolute Date : Sep 10, 2020
Motion & Voting
Motion to approve settlement and
resolution of Okaloosa County Circuit
Court Case Number 2016-CA-
001472-F pending in the Circuit Court
in and for Okaloosa County, Florida,
in the amount of $50,000.00, and to
authorize the Chairman to sign any
necessary settlement documents.
Motion by Linda Evanchyk, second by
Lamar White.
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 : Sep 10, 2020 - Special Meeting -
Attorney-Client Session
Type : Procedural
4. Public Notice
Subject : 4.1 Public Notice of Closed Attorney-
Client Session
Meeting : Sep 10, 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
9-10-2020 Special Mtg - Attorney-Client.pdf (282 KB)