APPROVED 3-1-2021

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting Minutes Monday, February 1, 2021

Generated by Lisa Gabriel on Friday, February 5, 2021

1. Opening Activities

A. Call to Order

The meeting was called to order at 10:06 a.m.

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

C. District Mission Statement

Mr. Illg read the district mission statement.

D. Roll Call

Members present
Debbie Cary, Mike Illg, Zen Kelly, Matt Morse, Jason Tauriainen, Patti Truesdell, Virginia Morgan
Mrs. Penny Vadla Joined at 10:10 a.m.

Members Absent

Greg Madden

E. Approval of Agenda

2. Executive Session

A. Executive Session-Bargaining

Ms. Truesdell declared a potential conflict.
Mr. Kelly passed the gavel to Ms. Cary. He declared a possible conflict of interest as his spouse is a teacher.
Mr. Tauriainen declared a potential conflict of interest as his spouse is a teacher.
Ms. Morgan declared a potential conflict of interest as his spouse is a teacher.
10:12 a.m.

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 bargaining.

Motion by Virginia Morgan, second by Debbie Cary.

Final Resolution: Motion Carried

Yes: Debbie Cary, Mike Illg, Zen Kelly, 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 Penny Vadla.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

11:28 a.m.

Respectfully submitted,

Mr. John Kelly, President

Mr. Jason Tauriainen, Clerk

Submitted by Mrs. Lisa Gabriel

Administrative Secretary to the Board of Education