APPROVED

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting Minutes Monday, January 11, 2021

Generated by Lisa Gabriel on Wednesday, January 13, 2021

1. Opening Activities

A. Call to Order

10:00 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

Present:Debbie Cary, Zen Kelly, Matt Morse, Jason Tauriainen, Penny Vadla, Patti Truesdell, Virginia Morgan

Mike Illg, (Via Polycom), Greg Madden(Via Polycom)

Absent: Miss Tegan Retzer

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 Jason Tauriainen.

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 Jason Tauriainen, second by Matt Morse.

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

10:45 a.m.

Respectfully submitted,

Mr. John Kelly, President

Mr. Jason Tauriainen, Clerk

Submitted by Mrs. Lisa Gabriel

Administrative Secretary to the Board of Education