APPROVED 03-03-2025

Kenai Peninsula Borough School District

148 N. Binkley Street Soldotna AK 99669

Board of Education Special Meeting (Monday, February 3, 2025)

Generated by Nikkol Sipes on Tuesday, February 4, 2025

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 3:27 p.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 (attended virtually), Mr. Tim Daugharty, Ms. Sarah Douthit, Ms. Virginia Morgan, Mr. Jason Tauriainen, Ms. Patti Truesdell, Mrs. Penny Vadla, Mr. Zen Kelly, Miss Emerson Kapp, Student Representative
Members Absent:Ms. Dianne MacRae

E. Approval of Agenda

The February 3, 2025 Special Meeting agenda was approved as presented.

Move to approve the February 3, 2025 Special Meeting agenda as presented.

Motion by Jason Tauriainen, second by Penny Vadla.

Final Resolution: Motion Carried

Yes: Tim Daugharty, Zen Kelly, Virginia Morgan, Jason Tauriainen, Patti Truesdell, Penny Vadla, Sarah Douthit

Not Present at Vote: Kelley Cizek, Dianne MacRae

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 employee contract negotiations.

Motion by Jason Tauriainen, second by Penny Vadla.

Final Resolution: Motion Carried

Yes: Tim Daugharty, Zen Kelly, Virginia Morgan, Jason Tauriainen, Patti Truesdell, Penny Vadla, Sarah Douthit

Not Present at Vote: Kelley Cizek, Dianne MacRae

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Sarah Douthit, second by Penny Vadla.

Final Resolution: Motion Carried

Yes: Zen Kelly, Virginia Morgan, Jason Tauriainen, Patti Truesdell, Penny Vadla, Kelley Cizek, Sarah Douthit

Not Present at Vote: Tim Daugharty, Dianne MacRae

3. Adjourn

A. Adjourn Meeting

Mr. Kelly adjourned the meeting at 4:29 p.m.