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Thursday, January 18, 2018
Special Meeting - Attorney-Client Session
School District Administration Building
Fort Walton Beach, Florida
8:00 a.m.
1. Opening of Meeting
Subject : 1.1 Call to Order by the
Chairman
Meeting : Jan 18, 2018 - 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 : Jan 18, 2018 - Special
Meeting - Attorney-Client
Session
Type : Action
2. Closed Session
Subject : 2.1 Recess to closed session
by the Chairman
Meeting : Jan 18, 2018 - Special
Meeting - Attorney-Client
Session
Type : Procedural
2. Closed Session
Subject : 2.2 Reconvene from closed
session by the Chairman
Meeting : Jan 18, 2018 - 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 : Jan 18, 2018 - Special
Meeting - Attorney-Client
Session
Type : Information
3. Action/Recommendations
Subject : 3.1 Approval of litigation
recommendations, presented
by C. Jeffrey McInnis, Esq.,
Attorney to the Board
Meeting : Jan 18, 2018 - Special
Meeting - Attorney-Client
Session
Type : Action
Recommended Action : Motion to approve the
Settlement and Release
Agreement.
Motion & Voting
Motion to decline Settlement
at the current time in Case
No. 2016 CA 001472 F,
pending in the Circuit Court
in and for Okaloosa County,
Florida.
Motion by Dewey Destin,
second by Melissa Thrush.
Final Resolution: Motion
Carries
Yes: Dewey Destin, Melissa
Thrush, Rodney Walker,
Lamar White
4. Adjounment of Meeting
Subject : 4.1 Adjournment of the
meeting by the Chairman
Meeting : Jan 18, 2018 - Special
Meeting - Attorney-Client
Session
Type : Procedural
5. Public Notice
Subject : 5.1 Public Notice of Closed
Attorney-Client Session
Meeting : Jan 18, 2018 - Special
Meeting - Attorney-Client
Session
Type : Information
Public Content
The meeting will be conducted at the School District Administration Building, Fort Walton Beach,
Florida. The attorney-client portion of the meeting will be closed to the press and public pursuant to
Florida law.
File Attachments
1-18-2018 Notice - Special Mtg-Atty Client.pdf (249 KB)