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Okaloosa County School Board — Special Meeting - Attorney-Client Session, September 5, 2019 — reading text
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Thursday, September 5, 2019
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 : Sep 5, 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 : Sep 5, 2019 - Special Meeting -
Attorney-Client Session
Type : Information
2. Closed Session
Subject : 2.1 Recess to closed session by the
Chairman
Meeting : Sep 5, 2019 - Special Meeting -
Attorney-Client Session
Type : Procedural
2. Closed Session
Subject : 2.2 Reconvene from closed session by
the Chairman
Meeting : Sep 5, 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 : Sep 5, 2019 - Special Meeting -
Attorney-Client Session
Type : Information
3. Settlement/Resolution
Subject : 3.1 Authorization of settlement and
resolution of legal matter, presented by
C. Jeffrey McInnis, Esq., Attorney to
the Board
Meeting : Sep 5, 2019 - Special Meeting -
Attorney-Client Session
Type : Action
Recommended Action : Motion to approve the Settlement and
Release Agreement in Okaloosa
County Circuit Court Case Number
2018-CA-002132 F.
4. Adjournment of Meeting
Subject : 4.1 Adjournment of the meeting by the
Chairman
Meeting : Sep 5, 2019 - Special Meeting -
Attorney-Client Session
Type : Procedural
5. Public Notice
Subject : 5.1 Public Notice of Closed Attorney-
Client Session
Meeting : Sep 5, 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.