APPROVED 7-1-19

Board of Education Special Meeting (Monday, June 3, 2019)

Generated by Debbie Tressler on Monday, June 3, 2019

1. Opening Activities

A. Call to Order

9:32 a.m.

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

C. District Mission Statement

Mr. Kelly read the District’s mission statement.

D. Roll Call

Members present
Debbie Cary, Lynn Hohl, Zen Kelly, Greg Madden, Matt Morse, Jason Tauriainen, Penny Vadla

Members Absent: Dan Castimore, Jason Tauriainen

E. Approval of Agenda

The agenda was approved as printed.

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 Zen Kelly, second by Lynn Hohl.

Final Resolution: Motion Carried

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

Mr. Castimore joined the meeting at 9:35 a.m.
Mr. Tauriainen joined the meeting at 9:40 a.m.

M. Castimore, Ms. Hohl and Mr. Illg left the meeting at 11:50 a.m.

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Zen Kelly, second by Jason Tauriainen.

Final Resolution: Motion Carried

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

3. Adjourn

Adjourn Meeting

11:53 a.m.

Respectfully submitted,

________________________________________
Mrs. Penny Vadla, President

________________________________________
Mr. Dan Castimore, Clerk

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education