Okaloosa County School Board — Special Meeting - Attorney-Client Session, January 12, 2017

Thursday, January 12, 2017 Special Meeting - Attorney-Client Session School District Administration Building Fort Walton Beach, Florida 8:15 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Jan 12, 2017 - 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 12, 2017 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Jan 12, 2017 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Jan 12, 2017 - 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 12, 2017 - Special Meeting - Attorney-Client Session Type : Information 3. Settlement/Resolution Subject : 3.1 Authorization of settlement and resolution of two legal matters, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Jan 12, 2017 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve the Settlement and Release Agreements in Okaloosa County Circuit Court Case Numbers 2013-CA-1225-C and 2013-CA-3603-C Motion & Voting Motion to approve the Joint Settlement and Release Agreements in Okaloosa County Circuit Court Case Numbers 2013-CA-1225-C and 2013-CA-3603-C, in the amount of $40,102.00. Motion by Rodney Walker, second by Dewey Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Dewey Destin, Melissa Thrush, Rodney Walker, Lamar White 4. Adjounment of Meeting Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Jan 12, 2017 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney-Client Session Meeting : Jan 12, 2017 - 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 1-12-17 Notice - Special Mtg-Atty Client.pdf (84 KB)