APPROVED 9/9/19

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting Minutes (Monday, August 5, 2019)

Generated by Debbie Tressler on Monday, August 5, 2019

1. Opening Activities

A. Call to Order

10:35 a.m.

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

C. District Mission Statement

Mr. Tauriainen read the District’s mission statement.

D. Roll Call

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

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 Zen Kelly, 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

B. Adjourn Executive Session

At 1:18 p.m., Mr. Illg left the meeting.
Mrs. Vadla reported that the board met in executive session to discuss employee contract negotiations.

Move to adjourn the executive session.

Motion by Jason Tauriainen, second by Matt Morse.

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

1:21 p.m.

Respectfully submitted,

________________________________________
Mrs. Penny Vadla, President

________________________________________
Mr. Dan Castimore, Clerk

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education