APPROVED 11/5/18

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting (Monday, October 15, 2018)

Generated by Debbie Tressler on Monday, October 15, 2018

Members present
Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Jason Tauriainen, Penny Vadla, Greg Madden

1. Opening Activities

A. Call to Order

10:35 a.m.

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

C. District Mission Statement

Ms. Cary read the District’s mission statement.

D. Roll Call

E. Oath of Office

Mrs. Debbie Tressler, notary public, administered the Oath of Office to newly elected school board members, Mr. Mike Illg and Dr. Greg Madden.
F. Approval of Agenda
The agenda was approved as presented.

2. Executive Session

A. Executive Session-Negotiations

10:43 a.m.

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 Dan Castimore, second by Jason Tauriainen.

Final Resolution: Motion Carried

Yes: Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Jason Tauriainen, Penny Vadla, Greg Madden

B. Adjourn Executive Session

1:00 p.m.

Move to adjourn the executive session.

Motion by Dan Castimore, second by Jason Tauriainen.

Final Resolution: Motion Carried

Yes: Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Jason Tauriainen, Penny Vadla, Greg Madden

Ms. Vadla reported that employee negotiations were discussed during the session.

3. Adjourn

A. Adjourn Meeting

Motion by Lynn Hohl, second by Mike Illg.

Final Resolution: Motion Carried

Yes: Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Jason Tauriainen, Penny Vadla, Greg Madden

Adjourn

1:01 p.m.

Respectfully submitted,

________________________________________
Mrs. Penny Vadla, President

________________________________________
Mr. Dan Castimore, Clerk

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education