Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.)

4 Tuesday, July 15, 2025 Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.) If a person decides to appeal any decision made by the Board with respect to any matter considered at these meetings, he will need to ensure that a verbatim record is made which includes the testimony and evidence upon which the appeal is to be made. Time: 10:15 a.m. Room: Joe N. Idlette, Jr. Teacher Education Center (TEC) 1. MEETING OPENING Subject A. Call Meeting to Order Meeting Jul 15, 2025 - Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.) Type Procedural Goals Focus Area 5: Organizational & Fiscal Responsibility File Attachments 1. MEETING OPENING Subject B. Introduction of Attendees Meeting Jul 15, 2025 - Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.) Type Information Goals Focus Area 3: Communication & Engagement Focus Area 5: Organizational & Fiscal Responsibility The following individual will be attending the Closed Executive Session: Teri L. Barenborg, Chair Peggy Jones, Ph.D., Vice Chair G ene M. Posca, Ph.D., Board Member Jacqueline Rosario, Board Member David Dyeer, Board Member David K. Moore, Ed.D., Superintendent of Schools Amy D. Envall, Esq. - School Board Attorney Christian Petric, Esq. - Schefer, Petric & Simposon (joining via Teams) Court Reporter File Attachments 2. PURPOSE OF THE MEETING Subject A. Purpose of the Meeting Meeting Jul 15, 2025 - Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.) Type Information Goals Focus Area 3: Communication & Engagement Focus Area 5: Organizational & Fiscal Responsibility The purpose of the Closed Executive Session is to discuss pending litigation to which the District is presently a party in an employee workers' compensation claim. File Attachments 2. PURPOSE OF THE MEETING Subject B. Estimated Duration of the Closed Session Meeting Jul 15, 2025 - Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.) Type Information Goals Focus Area 3: Communication & Engagement Focus Area 5: Organizational & Fiscal Responsibility The estimated duration of the Closed Executive Session is 30 minutes. File Attachments 3. RECESS TO DISCUSS LITIGATION Subject A. Recess to Superintendent's Conference Room to Discuss Settlement Negotiations and/or Strategy Related to Litigation Expenditures Meeting Jul 15, 2025 - Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.) Type Procedural Goals Focus Area 3: Communication & Engagement Focus Area 5: Organizational & Fiscal Responsibility This session will be recorded by a certified court reporter. Chair to Open and Conduct introductions School Board Attorney Statement Report from Outside Counsel School Board Member Comments/Questions File Attachments 4. REOPEN PUBLIC MEETING Subject A. Reopen Meeting Meeting Jul 15, 2025 - Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.) Type Procedural Goals Focus Area 3: Communication & Engagement Focus Area 5: Organizational & Fiscal Responsibility File Attachments 5. ADJOURNMENT Subject A. Closing Meeting Jul 15, 2025 - Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.) Type Procedural Goals Focus Area 5: Organizational & Fiscal Responsibility File Attachments 6. LEGAL DISCLOSURES Subject A. Legal Disclosures Meeting Jul 15, 2025 - Special Closed Executive Session/Pending Litigation (announced to begin at 10:15 a.m.) Type Procedural SPECIAL ACCOMMODATIONS DISCLAIMER: Anyone who needs a special accommodation to participate in these meetings may contact the School Districts American Disabilities Act Coordinator at 564-3001 (TTY 564-2792) at least 48-hours in before the meeting. NOTE: Changes and amendments to the agenda can occur 72-hours prior to the meeting. All business meetings will be held in the Joe N. Idlette, Jr. Teacher Education Center (TEC) located in the J.A. Thompson Administrative Center at 6500  57th Street, Vero Beach, Fl 32967, unless otherwise specified. Meetings may broadcast live on Comcast/Xfinity Ch. 28, AT&T Uverse Ch. 99, and the School Districts website stream; and may be replayed on Tuesdays and Thursdays at the time of the original meeting. For a schedule, please visit the Districts website at https://www.indianriverschools.org/iretv . The agenda can be accessed by Internet at https://www.indianriverschools.org . File Attachments