APPROVED 10-02-2023

Kenai Peninsula Borough School District

2100 Swetman St. Seward, AK 99664

Board of Education Special Meeting (Monday, September 11, 2023)

Generated by Nikkol Sipes on Tuesday, September 12, 2023

1. Opening Activities

A. Call to Order

Ms. Cary called the meeting to order at 11:47 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: Ms. Virginia Morgan, Mr. Matt Morse, Ms. Beverley Romanin, Mr. Jason Tauriainen, Ms. Patti Truesdell, Mrs. Penny Vadla, Ms. Debbie Cary, Miss Maggie Grenier, Student Representative
Members Absent: Zen Kelly, Mr. Tim Daugharty
Ms. Vadla joined the meeting at 12:14 p.m.

E. Approval of Agenda

The agenda was approved as presented.

Move to approve the September 11, 2023 Special Meeting agenda as presented.

Motion by Virginia Morgan, second by Beverley Romanin.

Final Resolution: Motion Carried

Yes: Virginia Morgan, Matt Morse, Beverley Romanin, Jason Tauriainen, Patti Truesdell, Debbie Cary

Not Present at Vote: Tim Daugharty, Zen Kelly, Penny Vadla

2. Executive Session

A. Executive Session-Superintendent Contract

Move the board go into executive session to discuss subjects that tend to prejudice the reputation and character of any person. Specifically, the session is held to discuss the Superintendent contract.

Motion by Virginia Morgan, second by Jason Tauriainen.

Final Resolution: Motion Carried

Yes: Virginia Morgan, Matt Morse, Beverley Romanin, Jason Tauriainen, Patti Truesdell, Debbie Cary

Not Present at Vote: Tim Daugharty, Zen Kelly, Penny Vadla

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Penny Vadla, second by Matt Morse.

Final Resolution: Motion Carried

Yes: Virginia Morgan, Matt Morse, Beverley Romanin, Jason Tauriainen, Patti Truesdell, Penny Vadla, Debbie Cary

Not Present at Vote: Tim Daugharty, Zen Kelly

3. Action Item

A. Superintendent Contract

Move to authorize President Cary to negotiate a successor contract with Superintendent Clayton Holland for the position of superintendent.

Motion by Jason Tauriainen, second by Penny Vadla.

Final Resolution: Motion Carried

Yes: Virginia Morgan, Matt Morse, Beverley Romanin, Jason Tauriainen, Patti Truesdell, Penny Vadla, Debbie Cary

Not Present at Vote: Tim Daugharty, Zen Kelly

Miss Grenier, Student Representative Advisory Vote: YES

4. Adjourn

Ms. Cary adjourned the meeting at 12:43 p.m.