APPROVED 7-9-18

Board of Education Special Meeting (Monday, June 4, 2018)

Generated by Debbie Tressler on Monday, June 4, 2018

1. Opening Activities

A. Call to Order

10:00 a.m.

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

C. District Mission Statement

Mr. Tauriainen read the District’s mission statement.

D. Roll Call

Members present
Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Jason Tauriainen, Penny Vadla

Members absent

Marty Anderson, Tim Navarre

E. Approval of Agenda

Approved as presented.

2. Executive Session

A. Executive Session-Negotiations and Superintendent Evaluation

Move that 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 school district and to discuss subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion.
The session is held to discuss employee contract negotiations and the superintendent’s evaluation.
Ms. Hohl joined the meeting at 10:02 a.m.

Motion by Mike Illg, second by Debbie Cary.

Final Resolution: Motion Carried

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

B. Healthcare Cost Information

C. Superintendent Evaluation

At 11:00 a.m., Mrs. Vadla recessed the meeting.
At 11:11 a.m., the Board reconvene in executive session.
Ms. Hohl left the meeting at 12:06 p.m.

D. Adjourn Executive Session

Move to adjourn the executive session.

Motion by Mike Illg, second by Dan Castimore.

Final Resolution: Motion Carried

Yes: Debbie Cary, Dan Castimore, Mike Illg, Zen Kelly, Jason Tauriainen, Penny Vadla

3. Adjourn

A. Adjourn meeting

12:56 p.m.