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Monday, September 22, 2014
Special Meeting - Attorney-Client Session
School District Administration Building
Fort Walton Beach, Florida
4:15 p.m.
1. Opening of Meeting
Subject : 1.1 Call to Order by the
Chairman
Meeting : Sep 22, 2014 - 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 22, 2014 - Special
Meeting - Attorney-Client
Session
Type : Information
2. Closed Session
Subject : 2.1 Recess to closed session
by the Chairman
Meeting : Sep 22, 2014 - Special
Meeting - Attorney-Client
Session
Type : Procedural
2. Closed Session
Subject : 2.2 Reconvene from closed
session by the Chairman
Meeting : Sep 22, 2014 - 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 22, 2014 - Special
Meeting - Attorney-Client
Session
Type : Information
3. Settlement/Resolution
Subject : 3.1 Authorizaton of settlement
and resolution of legal matter,
presented by C. Jeffrey
McInnis, Esq., Attorney to the
Board
Meeting : Sep 22, 2014 - Special
Meeting - Attorney-Client
Session
Type : Action
Recommended Action : Motion to approve the
Settlement and Release
Agreement in Division of
Administrative Hearings
(DOAH) Case Number
14-0430TTS and authorization
to pay a total amount of
$21,000.00 in settlement of
the case.
Motion & Voting
Motion to approve the
Settlement and Release
Agreement in Division of
Administrative Hearings
(DOAH) Case Number
14-0430TTS and authorization
to pay a total amount of
$21,000.00 in settlement of
the case.
Motion by Cathy Thigpen,
second by Dewey Destin.
Final Resolution: Motion
Carries
Yes: Dewey Destin, Cindy
Frakes, Cathy Thigpen,
Melissa Thrush, Rodney
Walker
4. Adjounment of Meeting
Subject :
4.1 Adjournment of the
meeting by the Chairman
Meeting : Sep 22, 2014 - Special
Meeting - Attorney-Client
Session
Type : Procedural
5. Public Notice
Subject : 5.1 Public Notice of Closed
Attorney-Client Session
Meeting : Sep 22, 2014 - Special
Meeting - Attorney-Client
Session
Type : Information
File Attachments
09-22-2014 Attorney-Client Session.pdf (7 KB)