APPROVED 10/15/18

Board of Education Special Meeting (Monday, September 10, 2018)

Generated by Debbie Tressler on Tuesday, September 11, 2018

Members present
Debbie Cary, Lynn Hohl, Mike Illg, Zen Kelly, Tim Navarre, Penny Vadla

1. Opening Activities

A. Call to Order

11:07 a.m.

B. Pledge of Allegiance/National Anthem/Alaska Flag Song

C. District Mission Statement

Ms. Cary read the district mission statement.

D. Roll Call

E. Approval of Agenda

The agenda was approved as printed.

2. Executive Session

A. Executive Session-Negotiations

Move the board go into executive session to discuss matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the district. Specifically, the session is held to discuss employee contract negotiations.

Motion by Zen Kelly, second by Tim Navarre.

Final Resolution: Motion Carried

Yes: Debbie Cary, Lynn Hohl, Mike Illg, Zen Kelly, Tim Navarre, Penny Vadla

Mr. Anderson joined the meeting at 11:13 a.m.
Mr. Castimore joined the meeting at 11:45 a.m.
Mr. Tauriainen joined the meeting at 1:00 p.m. via telephone.
Mr. Tauriainen left the meeting at 1:25 p.m.

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Tim Navarre, second by Marty Anderson.

Final Resolution: Motion Carried

Yes: Marty Anderson, Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Tim Navarre, Penny Vadla

3. Adjourn

A. Adjourn Meeting

2:12 p.m.