APPROVED 11-1-2021

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting Minutes Monday, October 4, 2021

Generated by Lisa Gabriel on Wednesday, October 13, 2021

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 10:03 a.m.

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

C. District Mission Statement

Ms. Morgan read the district statement.

D. Roll Call

Members present
Debbie Cary, Mike Illg, Zen Kelly, Matt Morse, Greg Madden(Via Zoom), Patti Truesdell, Virginia Morgan

Penny Vadla (Joined at 10:08 a.m.)

Members Absent: Jason Tauriainen

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 employee contract bargaining.

Motion by Debbie Cary, second by Matt Morse.

Final Resolution: Motion Carried

Yes: Debbie Cary, Mike Illg, Zen Kelly, Greg Madden, Matt Morse, Patti Truesdell, Virginia Morgan

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Debbie Cary, second by Virginia Morgan.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

At 11:09 a.m. Mr. Kelly 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