APPROVED 10/7/19

Board of Education Special Meeting (Monday, September 9, 2019)

Generated by Debbie Tressler on Tuesday, September 10, 2019

1. Opening Activities

A. Call to Order

11:14 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, Jason Tauriainen, Penny Vadla

Members absent

Cameron Blackwell, student representative

E. Approval of Agenda

The agenda was approved as presented.

Approve agenda as presented.

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

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 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

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Zen Kelly, second by Debbie Cary.

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

3:01 p.m.