UNAPPROVED

Board of Education Special Meeting (Monday, November 5, 2018)

Generated by Debbie Tressler on Tuesday, November 6, 2018

Members present
Debbie Cary, Mike Illg, Zen Kelly, Matt Morse, Jason Tauriainen, Penny Vadla, Greg Madden

Members Absent

Dan Castimore, Lynn Hohl

1. Opening Activities

A. Call to Order

9:30 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. Approval of Agenda

The agenda was approved as presented.
2. Executive Session

Action: 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 Mike Illg, second by Zen Kelly.

Final Resolution: Motion Carried

Yes: Debbie Cary, Mike Illg, Zen Kelly, Matt Morse, Jason Tauriainen, Penny Vadla, Greg Madden

Mr. Castimore joined the meeting at 10:00 a.m.

B. Adjourn Executive Session

11:23 a.m.

Move to adjourn the executive session.

Motion by Mike Illg, second by Debbie Cary.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

11:23 a.m.