APPROVED 12-7-2020

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting Minutes Monday, October 5, 2020

Generated by Lisa Gabriel on Saturday, October 9, 2020

1. Opening Activities

A. Call to Order

9:10 a.m.

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

C. District Mission Statement

Ms. Morgan read the District’s mission statement.

D. Roll Call

Members present
Debbie Cary, Mike Illg, Zen Kelly, Greg Madden, Matt Morse, Jason Tauriainen, Patti Truesdell, Virginia Morgan, (Via Polycom) Penny Vadla

E. Approval of Agenda

2. Executive Session

A. Executive Session-Bargaining

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 preparing for employee contract bargaining.

Motion by Zen Kelly, 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, Virginia Morgan

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Zen Kelly, 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, Virginia Morgan

3. Adjourn

A. Adjourn Meeting

At 10:58 a.m. Mrs. Vadla adjourned the meeting.

Respectfully submitted,

Mr. John Kelly, President

Mr. Jason Tauriainen, Clerk

Submitted by Mrs. Lisa Gabriel

Administrative Secretary to the Board of Education