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OKALOOSA COUNTY SCHOOLS · LOCALDecisions publishedPartial coverage

Special Meeting - Attorney-Client Session

Monday, January 27, 2025 · School board meeting record

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2 Monday, January 27, 2025 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 Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Procedural File Attachments 1. Opening of Meeting Subject 1.2 Purpose of Meeting, presented by C. Jeffrey McInnis, Esq., Attorney to the Board Meeting Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Information File Attachments 2. Closed Session: Case No. 2023-CA-001521, pending in the Circuit Court in and for Okaloosa County, Florida Subject 2.1 Call to Order by the Chairman Meeting Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Procedural File Attachments 2. Closed Session: Case No. 2023-CA-001521, pending in the Circuit Court in and for Okaloosa County, Florida Subject 2.2 Recess to closed session by the Chairman Meeting Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Procedural File Attachments 2. Closed Session: Case No. 2023-CA-001521, pending in the Circuit Court in and for Okaloosa County, Florida Subject 2.3 Reconvene from closed session by the Chairman Meeting Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Procedural File Attachments 2. Closed Session: Case No. 2023-CA-001521, 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 Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Information File Attachments 3. Settlement/Resolution Subject 3.1 Authorization of settlement and resolution of Case No. 2023-CA-001521, pending in the Circuit Court in and for Okaloosa County, Florida, presented by C. Jeffrey McInnis, Esq., Attorney to the Board. Meeting Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Action Preferred Date Sep 23, 2024 Absolute Date Sep 23, 2024 Recommended Action Motion to authorize the School District's insurance carrier FSBIT to settle Case No. 2023-CA-001521 within the coverage terms of the School District's insurance policy, as recommended. File Attachments Motion & Voting Motion to authorize the School District's insurance carrier FSBIT to settle Case No. 2023-CA-001521 within the coverage terms of the School District's insurance policy, as recommended. Motion by Tim Bryant, second by Linda Evanchyk. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 3. Settlement/Resolution Subject 3.2 Conclusion of session Meeting Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Procedural File Attachments 4. Adjournment of Meeting Subject 4.1 Adjournment of the meeting by the Chairman Meeting Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Procedural File Attachments 5. Public Notice Subject 5.1 Public Notice of Closed Attorney-Client Sessions Meeting Jan 27, 2025 - Special Meeting - Attorney-Client Session Type Information 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. File Attachments

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