APPROVED 5-3-2021

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting Minutes Monday, April 5, 2021

Generated by Lisa Gabriel on Thursday, April 8, 2021

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 10:00 a.m.

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

C. District Mission Statement

Dr. Madden read the district mission statement.

D. Roll Call

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

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 Jason Tauriainen, 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 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

The meeting was adjourned at 11:19 a.m.