APPROVED 04-07-2025

Kenai Peninsula Borough School District

148 N. Binkley Street, Soldotna Alaska 99669

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

Generated by Nikkol Sipes on Tuesday, March 4, 2025

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 1:04 p.m.

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

C. District Mission Statement

Ms. Cizek read the district mission statement.

D. Roll Call

Members Present: Ms. Kelley Cizek, Mr. Tim Daugharty, Ms. Sarah Douthit, Ms. Dianne MacRae, Ms. Virginia Morgan, Mr. Jason Tauriainen, Ms. Patti Truesdell, Mrs. Penny Vadla, Mr. Zen Kelly, Miss Emerson Kapp, Student Representative

E. Approval of Agenda

The March 3, 2025 Special meeting agenda was approved as presented.

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

Motion by Patti Truesdell, second by Jason Tauriainen.

Final Resolution: Motion Carried

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

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: Kelley Cizek, Tim Daugharty, Sarah Douthit, Zen Kelly, Dianne MacRae, Virginia Morgan, Jason Tauriainen, Patti Truesdell, Penny Vadla

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Jason Tauriainen, second by Virginia Morgan.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn Meeting

Mr. Kelly adjourned the meeting at 2:03 p.m.