UNAPPROVED

Board of Education Special Meeting (Monday, March 5, 2018)

Generated by Debbie Tressler on Monday, March 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

Mr. Kelly read the District’s mission statement.

D. Roll Call

Members present

Debbie Cary, Dan Castimore, Lynn Hohl (via telephone), Mike Illg, Zen Kelly, Penny Vadla

Mr. Tauriainen joined the meeting at 9:21 a.m.
Mr. Navarre joined the meeting at 11:11 a.m.

E. Approval of Agenda

Approved unanimously.

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 Mike Illg.

Final Resolution: Motion Carried

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

B. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Zen Kelly, second by Jason Tauriainen.

Final Resolution: Motion Carried

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

3. Adjourn

A. Adjourn meeting

12:43 p.m.