Subject


Matters pertaining to the Florida School for the Deaf and the Blind., including Private Meeting of the Board of Trustees of the Florida School for the Deaf and the Blind 9:15 AM in the President’s Office Moore Hall FSDB campus St. Augustine, Florida With L. Daniel Hutto, Interim President, Sidney F. Ansbacher, Esquire, General Counsel, Charles Weatherly, special counsel to the school. The following members of the Board of Trustees are expected to attend the meeting. Mary Jane Dillon, Herschel H. Parrish, Jr. Edgar M. Turner, Maria T. Rojas, Christopher Wagner and Gerald W. Weeden. A court reporter and three sign language/oral interpreters will also be in attendance at the meeting. This meeting will constitute a private attorney-client session, as authorized by Florida Statutes 286.011(8). The meeting will be confined to settlement negotiations and litigation expense strategy pertaining to the lawsuit(s) between W.A. vs the Florida School for the Deaf and the Blind, Case No. 07-0060E, and HP vs the Florida School for the Deaf and the Blind, Case No. 07-5617E The regular meeting shall re-convene in the CLD room in Moore Hall, at the conclusion of the private meeting.