APPROVED 12-9-19

Board of Education Special Meeting (Wednesday, November 13, 2019)

Generated by Debbie Tressler on Thursday, November 14, 2019

1. Opening Activities

A. Call to Order

5:06 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 (via telephone), Mike Illg (via telephone), Zen Kelly (via telephone), Greg Madden, Matt Morse, Jason Tauriainen, Penny Vadla, Patti Truesdell

Members absent

Cameron Blackwell

E. Approval of Agenda

The agenda was approved as printed.

2. Action Items

A. District 6 East Peninsula Board Vacancy

Mrs. Vadla reviewed the vacancy and the process for opening the vacancy, accepting interviews and interviewing the applicants.

Move to announce a vacancy for school board District 6 East Peninsula and open the application period through Nov. 22, 2019, at 3:00 p.m. beginning Nov. 14, 2019 with interviews held Nov. 26, 2019.

Motion by Jason Tauriainen, second by Greg Madden.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

5:12 p.m.