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Thursday, February 24, 2022
Special Meeting - Attorney-Client Session
School District Central Administration Building
Training Room
Niceville, Florida
8:30 a.m.
1. Opening of Meeting
Subject : 1.1 Call to Order by the Chairman
Meeting : Feb 24, 2022 - 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 : Feb 24, 2022 - Special Meeting -
Attorney-Client Session
Type : Action, Information
2. Closed Session
Subject : 2.1 Recess to closed session by the
Chairman
Meeting : Feb 24, 2022 - Special Meeting -
Attorney-Client Session
Type : Procedural
2. Closed Session
Subject : 2.2 Reconvene from closed session by
the Chairman
Meeting : Feb 24, 2022 - 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 : Feb 24, 2022 - Special Meeting -
Attorney-Client Session
Type : Information
3. Settlement/Resolution
Subject : 3.1 Authorization of settlement and
resolution of Case No. 2019-CA-
000909-F, presented by C. Jeffrey
McInnis, Esq., Attorney to the Board
Meeting : Feb 24, 2022 - Special Meeting -
Attorney-Client Session
Type : Action
Recommended Action : Motion to authorize the School
District's insurance carrier FSBIT to
settle Case Number 2019-CA-000909-
F within the coverage terms of the
School District's insurance policy, as
recommended.
Motion & Voting
Motion to authorize the School
District's insurance carrier FSBIT to
settle Case Number 2019-CA-000909-
F within the coverage terms of the
School District's insurance policy, as
recommended.
Motion by Lamar White, second by
Marti Gardner.
Final Resolution: Motion Carries
Yes: Tim Bryant, Marti Gardner,
Lamar White
4. Adjounment of Meeting
Subject : 4.1 Adjournment of the meeting by the
Chairman
Meeting : Feb 24, 2022 - Special Meeting -
Attorney-Client Session
Type : Procedural
5. Public Notice
Subject : 5.1 Public Notice of Closed Attorney-
Client Session
Meeting : Feb 24, 2022 - 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.