APPROVED 4-1-19

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting Minutes March 4, 2019

Generated by Debbie Tressler on Tuesday, March 5, 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

Ms. Cary read the District’s mission statement.

D. Roll Call

Members present
Debbie Cary, Lynn Hohl, Mike Illg, Zen Kelly, Matt Morse, Jason Tauriainen, Penny Vadla

Members present

Dan Castimore, Greg Madden, Tanis Lorring, student representative

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 Zen Kelly.

Final Resolution: Motion Carried

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

Mr. Castimore joined the meeting at 9:34 a.m.

B. Adjourn Executive Session

Mr. Castimore left the meeting at 11:40 a.m.

Move to adjourn the executive session.

Motion by Matt Morse, second by Debbie Cary.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

11:42 a.m.

Respectfully submitted,

Mrs. Penny Vadla, President

Mr. Dan Castimore, Clerk

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education