APPROVED 4-5-2021

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

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

Generated by Lisa Gabriel on Thursday, March 4, 2021

1. Opening Activities

A. Call to Order

10:04 a.m.

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

C. District Mission Statement

D. Roll Call

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

Tegan Retzer, student representative

E. Approval of Agenda

The agenda was approved as presented.

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 bargaining.

Motion by Debbie Cary, second by Penny Vadla.

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 Virginia Morgan, second by Penny Vadla.

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

11:24 a.m.

Respectfully submitted,

Mr. John Kelly, President

Mr. Jason Tauriainen, Clerk

Submitted by Mrs. Lisa Gabriel

Administrative Secretary to the Board of Education