APPROVED 01-08-2024

Kenai Peninsula Borough School District

148 N. Binkley Street Soldotna, Alaska

Board of Education Special Meeting (Monday, December 4, 2023)

Generated by Nikkol Sipes on Tuesday, December 5, 2023

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 11:35 a.m.

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

C. District Mission Statement

Mr. Tauriainen read the district mission statement.

D. Roll Call

Members Present: Ms. Kelley Cizek, Mr. Tim Daugharty, Ms. Dianne MacRae, Ms. Virginia Morgan, Mr. Matt Morse, Mr. Jason Tauriainen, Ms. Patti Truesdell, Mrs. Penny Vadla, Mr. Zen Kelly
Members Absent: Miss Maggie Grenier, Student Representative

E. Approval of Agenda

Move to approve the December 4, 2023 Special Meeting agenda as presented.

Motion by Jason Tauriainen, second by Penny Vadla.

Final Resolution: Motion Carried

Yes: Tim Daugharty, Zen Kelly, Virginia Morgan, Matt Morse, Jason Tauriainen, Patti Truesdell, Penny Vadla, Kelley Cizek, Dianne MacRae

The agenda was approved as presented.

2. Executive Session

A. Executive Session-Legal Matter- Lawsuit Consultation with Attorney

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 this session is held for a lawsuit consultation with an attorney.

Motion by Jason Tauriainen, second by Penny Vadla.

Final Resolution: Motion Carried

Yes: Tim Daugharty, Zen Kelly, Virginia Morgan, Matt Morse, Jason Tauriainen, Patti Truesdell, Penny Vadla, Kelley Cizek, Dianne MacRae

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Jason Tauriainen, second by Penny Vadla.

Final Resolution: Motion Carried

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

Not Present at Vote: Kelley Cizek

3. Adjourn

Mr. Kelly adjourned the meeting at 12:08 p.m.