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Tuesday, May 27, 2025
Special Meeting - Attorney-Client Session
School District Central Administration Complex
Niceville, Florida
Training Room
8:15 a.m.
1. Opening of Meeting
Subject : 1.1 Call to Order by the Chairman
Meeting : May 27, 2025 - 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 : May 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Information
2. Closed Session: Case No. 2023-CA-1313, pending in the Circuit
Court in and for Okaloosa County, Florida
Subject : 2.1 Call to Order by the Chairman
Meeting : May 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
2. Closed Session: Case No. 2023-CA-1313, pending in the Circuit
Court in and for Okaloosa County, Florida
Subject : 2.2 Recess to closed session by the
Chairman
Meeting : May 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
2. Closed Session: Case No. 2023-CA-1313, pending in the Circuit
Court in and for Okaloosa County, Florida
Subject : 2.3 Reconvene from closed session by
the Chairman
Meeting : May 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
2. Closed Session: Case No. 2023-CA-1313, 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 : May 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Information
3. Settlement/Resolution
Subject : 3.1 Authorization of settlement and
resolution of Case No. 2023-CA-1313,
pending in the Circuit Court in and for
Okaloosa County, Florida, presented
by C. Jeffrey McInnis, Esq., Attorney
to the Board.
Meeting : May 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Action
Preferred Date : May 27, 2025
Absolute Date : May 27, 2025
Recommended Action : Motion to authorize the School
District's insurance carrier FSBIT to
settle Case No. 2023-CA-1313 within
the coverage terms of the School
District's insurance policy, as
recommended.
3. Settlement/Resolution
Subject : 3.2 Conclusion of session
Meeting : May 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
4. Adjournment of Meeting
Subject : 4.1 Adjournment of the meeting by the
Chairman
Meeting : May 27, 2025 - Special Meeting -
Attorney-Client Session
Type : Procedural
5. Public Notice
Subject : 5.1 Public Notice of Closed Attorney-
Client Sessions
Meeting : May 27, 2025 - 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 portions of the meeting will be closed to the press and public pursuant to
Florida law.