APPROVED 12-9-19

Board of Education Special Meeting (Tuesday, November 26, 2019)

Generated by Debbie Tressler on Wednesday, November 27, 2019

1. Opening Activities

A. Call to Order

10:02 a.m.

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

C. District Mission Statement

Ms. Cary read the district mission statement.

D. Roll Call

Members present
Debbie Cary, Mike Illg, Zen Kelly, Greg Madden (arrived late), Matt Morse, Penny Vadla, Patti Truesdell

Members Absent

Jason Tauriainen, Cameron Blackwell, student representative

E. Approval of Agenda

The agenda was approved as printed.

2. District 6 Board Candidate Interviews

A. District 6 East Peninsula Candidate Interviews

At 10:04 a.m., the board interviewed Ms. Shawn Butler for the District 6 East Peninsula board vacancy.
Dr. Madden arrived at 10:12 a.m.
At 10:21 a.m., President Vadla recessed the meeting.
At 10:35 a.m., the board reconvened in regular session.
At 10:37 a.m., the board interviewed Ms. Katie Hamilton.
At 10:46 a.m., President Vadla recessed the meeting.
At 11:13 a.m., the board reconvened in regular session.
At 11:14 a.m., the board interviewed Ms. Heather Lindquist.
At 11:28 a.m., President Vadla recessed the meeting.
At 11:48 a.m., the board reconvened in regular session.
At 11:49 a.m. the board interviewed Ms. Virginia Morgan.

3. Executive Session

A. Executive Session

12:13 a.m.

Move that the Board go into executive session to discuss subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion. The session is held to discuss the District 6 East Peninsula candidates.

Motion by Mike Illg, second by Patti Truesdell.

Final Resolution: Motion Carried

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

B. Adjourn Executive Session

1:04 p.m.

Move to adjourn the executive session.

Motion by Zen Kelly, second by Greg Madden.

Final Resolution: Motion Carried

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

4. Action Items

A. Selection of District 6 East Peninsula Appointee

Move to appoint Virginia Morgan to serve as the District 6 East Peninsula board member

Motion by Zen Kelly, second by Mike Illg.

Final Resolution: Motion Carried

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

5. Oath of Office

A. Oath of Office for District 6 East Peninsula Appointee

Mrs. Debbie Tressler, notary public, administered the Oath of Office to newly appointed School Board member Ms. Virginia Morgan.

6. Adjourn

A. Adjourn Meeting

1:12 p.m.

Respectfully submitted,

Mrs. Penny Vadla, President

Mr. Zen Kelly, Vice President

Submitted by Mrs. Debbie Tressler

Administrative Secretary to the Board of Education