APPROVED 05-05-2025

Kenai Peninsula Borough School District

148 N. Binkley St. Soldotna AK 99669

Board of Education Special Meeting (Monday, April 7, 2025)

Generated by Nikkol Sipes on Tuesday, April 8, 2025

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 12:48 p.m.

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

C. District Mission Statement

Mr. Daugharty read the district mission statements.

D. Roll Call

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

E. Approval of Agenda

The April 7, 2025 Special Meeting agenda was approved as presented.

Move to approve the April 7, 2025 Special Meeting agenda as presented.

Motion by Patti Truesdell, second by Kelley Cizek.

Final Resolution: Motion Carried

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

Not Present at Vote: Jason Tauriainen

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 Virginia Morgan, second by Dianne MacRae.

Final Resolution: Motion Carried

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

Not Present at Vote: Jason Tauriainen

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Penny Vadla, second by Patti Truesdell.

Final Resolution: Motion Carried

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

Not Present at Vote: Jason Tauriainen

3. Adjourn

A. Adjourn Meeting

Mr. Kelly adjourned the meeting at 1:47 p.m.