APPROVED 3-5-18

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Board of Education Special Meeting (Tuesday, January 16, 2018)

Generated by Debbie Tressler on Thursday, January 18, 2018

1. Opening Activities

A. Call to Order

8:30 a.m.

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

C. District Mission Statement

Mrs. Vadla read the district mission statement.

D. Roll Call

Members Present: Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Penny Vadla

Members Absent: Marty Anderson, Tim Navarre, Jason Tauriainen

E. Approval of Agenda

Approve agenda as presented.

Motion by Zen Kelly, second by Dan Castimore.

Final Resolution: Motion Carried

Yes: Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, 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 Dan Castimore, second by Mike Illg.

Final Resolution: Motion Carried

Yes: Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Penny Vadla

Mr. Navarre joined the meeting at 8:43 a.m.

Mr. Tauriainen joined the meeting at 9:30 a.m.

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Dan Castimore, second by Zen Kelly.

Final Resolution: Motion Carried

Yes: Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Tim Navarre, Jason Tauriainen, Penny Vadla

3. Adjourn

A. Adjourn meeting

At 12:57 p.m. Mrs. Vadla adjourned the meeting.