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