APPROVED 3-14-2022

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting Minutes Monday, February 7, 2022

Generated by Lisa Gabriel on Monday, February 14, 2022

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 10:02 a.m.

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

C. District Mission Statement

Ms. Reed read the district statement.

D. Roll Call

Members present
Debbie Cary, Zen Kelly, Matt Morse, Jason Tauriainen, Penny Vadla(via Zoom), Patti Truesdell, Virginia Morgan, Tim Daugharty

Members absent: Jennifer Waller

E. Approval of Agenda

The agenda was approved as presented.

2. Executive Session

A. Executive Session-Hearing

Move the board go into executive session to discuss matters, required by law that need to be confidential pursuant to BP 1312.1.

Motion by Debbie Cary, second by Patti Truesdell.

Final Resolution: Motion Carried

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

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Matt Morse, second by Jason Tauriainen.

Final Resolution: Motion Carried

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

3. 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 Debbie Cary, second by Virginia Morgan.

Final Resolution: Motion Carried

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

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Virginia Morgan, second by Debbie Cary.

Final Resolution: Motion Carried

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

4. Adjourn

A. Adjourn Meeting

Mr. Kelly adjourned the meeting at 11:59 a.m.