APPROVED 7-11-2022

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Meeting Minutes Monday, June 6, 2022

Generated by Nikkol Sipes on Thursday, June 9, 2022

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 2:34 p.m.

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

C. District Mission Statement

Mr. Daugharty read the district statement.

D. Roll Call

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

E. Approval of Agenda

The agenda was approved as presented.

2. 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 negotiations.

Motion by Debbie Cary, second by Penny Vadla.

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 Debbie Cary, second by Jason Tauriainen.

Final Resolution: Motion Carried

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

Not Present at Vote: Patti Truesdell

3. Adjourn

A. Adjourn Meeting

At 3:00 p.m. Mr. Kelly adjourned the meeting.

Respectfully submitted,

Mr. John Kelly, President

Mr. Jason Tauriainen, Clerk

Submitted by Ms. Nikkol Sipes

Administrative Secretary to the Board of Education