APPROVED 12-7-2020

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Minutes Board of Education Special Meeting Monday, September 14, 2020

Generated by Lisa Gabriel on Tuesday, September 15, 2020

1. Opening Activities

A. Call to Order

9:40 a.m.

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

C. District Mission Statement

Ms. Truesdell read the mission statement.

D. Roll Call

Members Present: Ms. Vadla, Mr. Morse, Mr. Kelly, Mr. Illg, Ms. Morgan, Ms. Truesdell, Mr. Taurianen
Dr. Madden and Ms. Cary (Via Polycom)

E. Approval of Agenda

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 Zen Kelly, second by Virginia Morgan.

Final Resolution: Motion Carried

Yes: Debbie Cary, Mike Illg, Zen Kelly, Greg Madden, Matt Morse, Jason Tauriainen, Penny Vadla, Patti Truesdell, Virginia Morgan B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Mike Illg, second by Patti Truesdell.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

10:56 a.m.

Respectfully submitted,

Mr. John Kelly, President

Mr. Jason Tauriainen, Clerk

Submitted by Mrs. Lisa Gabriel

Administrative Secretary to the Board of Education