APPROVED 2-11-19

Board of Education Special Meeting Monday, January 28, 2019

Generated by Debbie Tressler on Tuesday, January 29, 2019

1. Opening Activities

A. Call to Order

12:32 p.m.

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

C. District Mission Statement

Dr. Madden read the district mission statement.
D. Roll Call

Members present
Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg (via telephone), Zen Kelly (via telephone), Greg Madden, Matt Morse, Jason Tauriainen, Penny Vadla

Members Absent: Miss Tanis Lorring, student representative

E. Approval of Agenda

The agenda was approved as presented.

2. Action Items

A. Superintendent Search Oversight Committee

Move to approve the Superintendent Search Oversight Committee charge and assignments as presented

Motion by Lynn Hohl, second by Debbie Cary.

At 1:35 p.m., Mrs. Vadla recessed the meeting.
At 1:39 p.m., the board reconvened in special session.

Move to amend Superintendent Search Oversight Committee charge as follows, after "The charge of the committee shall be to develop and recommend" add the words "to the board for approval".

Motion by Debbie Cary, second by Jason Tauriainen.

Motion Carried

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

No: Matt Morse

Motion Carried as amended.

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

No: Matt Morse

B. AASB Executive search proposal

Move to accept the AASB superintendent search proposal

Motion by Debbie Cary, second by Lynn Hohl.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

2:00 p.m.

Respectfully submitted,

________________________________________
Mrs. Penny Vadla, President

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Mr. Dan Castimore, Clerk

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education