APPROVED 10-7-19

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Minutes Board of Education Meeting Monday, September 16, 2019

Generated by Debbie Tressler on Tuesday, September 17, 2019

1. Opening Activities

A. Call to Order

6:04 p.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, 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.

2. Executive Session

A. Executive Session-Negotiations

6:07 p.m.

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 Debbie Cary, 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

Mr. Tauriainen left the meeting at 9:15 p.m.

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Greg Madden, second by Dan Castimore.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

11:00 p.m.

Respectfully submitted,

Mrs. Penny Vadla, President

Mr. Dan Castimore, Clerk

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education