APPROVED 3-5-18

Kenai Peninsula Borough School District

148 N. Binkley St., Soldotna, AK 99669

Minutes Board of Education Special Meeting Monday, February 5, 2018

Generated by Debbie Tressler on Monday, February 5, 2018

1. Opening Activities

A. Call to Order

9:00 a.m.

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

C. District Mission Statement

Mrs. Valda read the District’s mission statement.

D. Roll Call

Present: Ms. Debbie Cary, Mr. Dan Castimore, Ms. Lynn Hohl, Mr. Mike Illg, Mr. John Kelly, Mr. Tim Navarre, Mrs. Penny Vadla
Absent: Mr. Marty Anderson

E. Approval of Agenda

Move to approve the agenda as printed.
Motion: Tim Navarre
Second: Zen Kelly
Resolution: Approved

2. Executive Session

A. Executive Session

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: Dan Castimore
Second: Mike Illg
Resolution: Approved

Mr. Tauriainen joined the meeting at 9:10 a.m.

B. Adjourn Executive Session

Move to adjourn the executive session
Motion: Lynn Hohl
Second: Dan Castimore
Resolution: Approved

3. Adjourn

A. Adjourn meeting

12:03 p.m.