APPROVED 6-6-2022

Kenai Peninsula Borough School District

Seward High School Theatre, 2100 Swetman St., Seward, AK 99664

Board of Education Special Meeting Minutes Monday, May 2, 2022

Generated by Lisa Gabriel on Tuesday, May 17, 2022

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 4:30 p.m.

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

C. District Mission Statement

Ms. Truesdell read the district mission statement.

D. Roll Call

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

E. Approval of Agenda

The agenda was approved.

2. Executive Session

A. Executive Session-Salaries

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. The meeting is to specifically discuss the salary schedule action items on tonight's meeting agenda.

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, Jennifer Waller

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Virginia Morgan, 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, Jennifer Waller

3. Adjourn

A. Adjourn Meeting

Mr. Kelly adjourned the meeting at 5:30 p.m.