Okaloosa County School Board — Special Meeting - Attorney-Client Session, April 24, 2023

Monday, April 24, 2023 Special Meeting - Attorney-Client Session School District Central Administration Complex Niceville, Florida Training Room 8:30 a.m. 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Apr 24, 2023 - 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 : Apr 24, 2023 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session: Case No. 2021-CA-001267, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.1 Call to Order by the Chairman Meeting : Apr 24, 2023 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 2021-CA-001267, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.2 Recess to closed session by the Chairman Meeting : Apr 24, 2023 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 2021-CA-001267, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.3 Reconvene from closed session by the Chairman Meeting : Apr 24, 2023 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session: Case No. 2021-CA-001267, pending in the Circuit Court in and for Okaloosa County, Florida Subject : 2.4 Summary of time and persons attending the closed session, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Apr 24, 2023 - Special Meeting - Attorney-Client Session Type : Information 3. Settlement/Resolution Subject : 3.1 Authorization of settlement and resolution of Case No. 2021-CA- 001267, pending in the Circuit Court in and for Okaloosa County, Florida, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Apr 24, 2023 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve the recommended settlement in Case No. 2021-CA- 001267, pending in the Circuit Court in and for Okaloosa County, Florida, and to authorize the Chairman to sign any necessary settlement documents. Motion & Voting Motion to authorize the School District's insurance carrier FSBIT to settle Case Number 2021-CA-001267, pending in the Circuit Court in and for Okaloosa County, Florida, within the coverage terms of the School District's insurance policy. Motion by Tim Bryant, second by Marti Gardner. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Marti Gardner, Lamar White 4. Adjournment Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Apr 24, 2023 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notices Subject : 5.1 Public Notice of Closed Attorney- Client Session Meeting : Apr 24, 2023 - 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.