APPROVED 3/4/19

Board of Education Special Meeting (Monday, February 11, 2019)

Generated by Debbie Tressler on Tuesday, February 12, 2019

1. Opening Activities

A. Call to Order

9:31 a.m.

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

C. District Mission Statement

Mr. Morse read the District’s mission statement.

D. Roll Call

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

Members absent

Jason Tauriainen, Tanis Lorring

E. Approval of Agenda

The agenda was approved as presented.

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 Mike Illg, second by Matt Morse.

Final Resolution: Motion Carried

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

Mr. Tauriainen joined the meeting at 9:37 a.m.

B. Adjourn Executive Session

Mr. Castimore left the meeting at 11:42 a.m.

Move to adjourn the executive session.

Motion by Mike Illg, second by Greg Madden.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

11:43 a.m.

Respectfully submitted,

________________________________________
Mrs. Penny Vadla, President

________________________________________
Mr. Dan Castimore, Clerk

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education