APPROVED 06-03-2024

Kenai Peninsula Borough School District

148 N. Binkley Street, Soldotna AK 99669

Board of Education Special Meeting (Monday, May 6, 2024)

Generated by Nikkol Sipes on Tuesday, May 7, 2024

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 11:02 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

The agenda for the May 6, 2024 Special Meeting was approved as presented.

Move to approve the May 6, 2024 Special Meeting agenda as presented.

Motion by Virginia Morgan, second by Patti Truesdell.

Final Resolution: Motion Carried

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

2. Executive Session

A. Expulsion Review Recommendation 2024-24-001

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 #2024-24-001.

Motion by Penny Vadla, second by Dianne MacRae.

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 Patti Truesdell, second by Penny Vadla.

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

Move to support Administrations recommendation for expulsion with additional conditions set by the Board of Education.

Motion by Zen Kelly, second by Matt Morse.

Final Resolution: Motion Carried

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

3. Adjourn

Mr. Kelly adjourned the meeting at 12:54 p.m.