APPROVED 5-6-19

Board of Education Special Meeting (Thursday, March 21, 2019)

Generated by Debbie Tressler on Thursday, March 28, 2019

1. Opening Activities

A. Call to Order

9:01 a.m.

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

C. District Mission Statement

Mr. Castimore read the District’s mission statement.

D. Roll Call

Members Present:

Debbie Cary, Dan Castimore, Mike Illg, Zen Kelly, Matt Morse, Jason Tauriainen, Penny Vadla

Members Absent:

Greg Madden, Lynn Hohl, Tanis Lorring, student representative

E. Approval of Agenda

The agenda was approved as presented.

2. Executive Session

A. Executive Session-Presentation of and Review of Superintendent Candidates

Move the board go into executive session to discuss subjects that tend to prejudice the reputation and character of any person. Specifically, the session is held to receive the applications for superintendent and review candidate confidential references.

Motion by Debbie Cary, second by Matt Morse.

Final Resolution: Motion Carried

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

Ms. Hohl joined the meeting (via telephone) at 9:05 a.m.

Ms.Hohl left the meeting at 12:55 p.m.

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Dan Castimore, second by Mike Illg.

Final Resolution: Motion Carried

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

3. Selection of Superintendent Finalists

A. Selection of Superintendent of Schools Finalists

Move the board offer interviews to the following three superintendent candidate finalists: Dr. Christine Ermold, Dr. Ken Haptonstall, and Mr. John Pothast.

Motion by Zen Kelly, second by Jason Tauriainen.

Final Resolution: Motion Carried

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

4. Adjourn

A. Adjourn Meeting

1:00 p.m.

Respectfully submitted,

Mrs. Penny Vadla, President

Mr. Dan Castimore, Clerk

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education