APPROVED 03-06-2023

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting (Monday, February 6, 2023)

Generated by Nikkol Sipes on Monday, February 6, 2023

1. Opening Activities

A. Call to Order

Ms. Cary called the meeting to order at 11:00 a.m.

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

C. District Mission Statement

Mr. Morse read the district mission statement.

D. Roll Call

Members Present: Mr. Tim Daugharty(virtually attended), Mr. Zen Kelly, Ms. Virginia Morgan, Mr. Matt Morse, Ms. Beverley Romanin(virtually attended), Mr. Jason Tauriainen, Ms. Patti Truesdell(virtually attended), Mrs. Penny Vadla, Ms. Debbie Cary

Members Absent: Miss Ashley Dahlman, Student Representative

E. Approval of Agenda

The agenda was approved as presented.

2. Executive Session

A. Executive Session-2022-23-001 Expulsion Hearing

Mr. Tauriainen arrived at 11:05 a.m. and joined the executive session.

Move the board go into executive session to discuss matters, required by law that need to be confidential pursuant to BP 5125. Specifically, this session is held to hold student expulsion hearing #2022-23-001 .

Motion by Zen Kelly, second by Penny Vadla.

Final Resolution: Motion Carried

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

Not Present at Vote: Jason Tauriainen

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Zen Kelly, second by Penny Vadla.

Final Resolution: Motion Carried

Yes: Zen Kelly, Virginia Morgan, Matt Morse, Jason Tauriainen, Penny Vadla, Debbie Cary

Not Present at Vote: Tim Daugharty, Beverley Romanin, Patti Truesdell

3. Adjourn

Ms. Cary adjourned the meeting at 12:59 p.m.