APPROVED 07-07-2025

Kenai Peninsula Borough School District

148 N. Binkley St. Soldotna Alaska 99669

Board of Education Special Meeting-Negotiations (Monday, June 2, 2025)

Generated by Nikkol Sipes on Tuesday, June 3, 2025

1. Opening Activities

A. Call to Order

Mr. Kelly called the meeting to order at 2:16 p.m.

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

C. District Mission Statement

Ms. Truesdell 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(attended virtually), Ms. Patti Truesdell, Mrs. Penny Vadla, Mr. Zen Kelly

E. Approval of Agenda

The June 2, 2025 Special Meeting-Negotiations, agenda was approved as presented.

Move to approve the June 2, 2025 Special Meeting-Negotiations, agenda as presented.

Motion by Sarah Douthit, second by Dianne MacRae.

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 Zen Kelly, 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 Kelley Cizek, second by Penny Vadla.

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 3:05 p.m.