Okaloosa County School Board — Special Meeting - Attorney-Client Session, April 26, 2021

Monday, April 26, 2021 Special Meeting - Attorney-Client Session School District Central Administration Complex Training Room Niceville, Florida 5:00 p.m. ****************************************************** NOTICE The seating location for the press and public at this meeting will be modified in accordance with the recommendations and guidelines of the Centers for Disease Control and Prevention (“CDC”) to protect the health and safety of the public. ****************************************************** 1. Opening of Meeting Subject : 1.1 Call to Order by the Chairman Meeting : Apr 26, 2021 - 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 26, 2021 - Special Meeting - Attorney-Client Session Type : Information 2. Closed Session Subject : 2.1 Recess to closed session by the Chairman Meeting : Apr 26, 2021 - Special Meeting - Attorney-Client Session Type : Procedural 2. Closed Session Subject : 2.2 Reconvene from closed session by the Chairman Meeting : Apr 26, 2021 - 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 : Apr 26, 2021 - Special Meeting - Attorney-Client Session Type : Information 3. Settlement/Resolution Subject : 3.1 Authorization of case settlement and for the Chairman to sign the Settlement and Release Agreement, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting : Apr 26, 2021 - Special Meeting - Attorney-Client Session Type : Action Recommended Action : Motion to approve case settlement and authorize the Chairman to sign the Settlement and Release Agreement in Okaloosa County Circuit Court Case Number 2020 CA 001383 F. Motion & Voting Motion to authorize the School District’s insurance carrier FSBIT to settle the case within the coverage terms of the of School District’s insurance policy, as recommended. Motion by Diane Kelley, second by Lamar White. Final Resolution: Motion Carries Yes: Tim Bryant, Linda Evanchyk, Diane Kelley, Lamar White 4. Adjournment of Meeting Subject : 4.1 Adjournment of the meeting by the Chairman Meeting : Apr 26, 2021 - Special Meeting - Attorney-Client Session Type : Procedural 5. Public Notice Subject : 5.1 Public Notice of Closed Attorney- Client Session Meeting : Apr 26, 2021 - 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. File Attachments 4-26-2021 Special Mtg - Attorney-Client.pdf (283 KB)