APPROVED 12-9-19

Board of Education Special Meeting (Monday, November 4, 2019)

Generated by Debbie Tressler on Monday, November 4, 2019

1. Opening Activities

A. Call to Order

11:45 a.m.

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

C. District Mission Statement

Ms. Cary read the District’s mission statement.

D. Roll Call

Members present
Debbie Cary, Mike Illg, Zen Kelly, Greg Madden, Matt Morse, Jason Tauriainen, Penny Vadla, Patti Truesdell

Members absent

Martha Fleming, Cameron Blackwell, student representative

E. Oath of Office

Mrs. Debbie Tressler, notary public, administered the Oath of Office to newly elected School Board members Ms. Patricia Truesdell and Mr. John Kelly.

F. 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 negotiations for administrators, exempt employees and district office administration.

Motion by Mike Illg, second by Debbie Cary.

Final Resolution: Motion Carried

Yes: Debbie Cary, Mike Illg, Zen Kelly, Greg Madden, Matt Morse, Jason Tauriainen, Penny Vadla, Patti Truesdell

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Zen Kelly, second by Mike Illg.

Final Resolution: Motion Carried

Yes: Debbie Cary, Mike Illg, Zen Kelly, Greg Madden, Matt Morse, Jason Tauriainen, Penny Vadla, Patti Truesdell

Mrs. Valda reported that the board discussed the finances of the school district in regard to employee negotiations for directors, principals and exempt employees.

3. Adjourn

A. Adjourn Meeting

1:38 p.m.

Respectfully submitted,

________________________________________
Mrs. Penny Vadla, President

________________________________________
Mr. Jason Tauriainen, Clerk

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education