Williamson Valley School District #2

MINUTES

Regular Board Meeting – October 2, 2023

The meeting was called to order at 4:30 PM by Johnny Kieckhefer. Present were Johnny Kieckhefer – Board President, Lynda Kieckhefer-Board Clerk, Sammie Stuart-Board Member, was absent.

Governing Board Members reviewed the following:  Minutes for September 11, 2023, Regular Board Meeting Expense Voucher #8103 – $61,679.43 for 2023-2024. Timesheets for Pay Period 5 – $2,106.74 and Pay Period 6 – $2,140.93 for 2023-2024.  Lynda motioned to approve the above listed minutes and vouchers and payroll time sheets and Johnny seconded the motion. The above documents were unanimously approved with Johnny Kieckhefer voting Aye and Lynda Kieckhefer voting Aye.

Old Business  –  None

New Business  –

1. Current Bus Issues: Laura Moore purchased the bus radio, and it should be in around 2-3 weeks.

2. Type 03 Taxes: The board reviewed the memo from Renee Raskin regarding these taxes. A copy was placed in the board box.

3. FY 23 Annual Financial Report: The board reviewed the report. Lynda made a motion to accept the FY 23 Annual Financial Report. Johnny Seconded the motion. The AFR was unanimously approved with Johnny Kieckhefer voting Aye and Lynda Kieckhefer voting Aye.

The meeting concluded at 4:40pm. The next board meeting will be held on Monday, November 13, 2023, at 4:30pm at the Williamson Valley Fire Station, 15450 N. Williamson Valley Road, Prescott, AZ.

The October board meeting was moved up one week due to Fall Break.

Respectfully submitted,

John W. Kieckhefer, President                                                       Lynda Kieckhefer, Clerk

Williamson Valley School District #2

MINUTES

Regular Board Meeting – September 11, 2023

The meeting was called to order at 4:30 PM by Johnny Kieckhefer. Present were Johnny Kieckhefer – Board President, Lynda Kieckhefer-Board Clerk, Sammie Stuart-Board Member, was absent.

Governing Board Members reviewed the following:  Minutes for the August 14, 2023, Regular Board Meeting Expense V

Governing Board Members review the following: Minutes for the August 14, 2023, Regular Board Meeting Expense Voucher #8102 – $4,179.79 for 2023-2024. Timesheets for Pay Period 3 – $1,400.31 and Pay Period 4 – $2,140.39 for 2023-2024. Lynda motioned to approve the above listed minutes and vouchers and payroll time sheets and Johnny seconded the motion. The above documents were unanimously approved with Johnny Kieckhefer voting Aye and Lynda Kieckhefer voting Aye.

Old Business  –  None

   New Business  – 

1. Current Bus Issues: Laura Moore opened a NAPA Auto Parts account for use by bus driver Greg Ashforth. Greg has also requested the purchase of a two-way radio to stay in contact wit the Prescott Unified School District bus barn drivers. This is for safety reasons. Lynda motioned to permit the purchase of the two-way radio and Johnny seconded it. This was unanimously approved with Johnny voting Aye and Lynda voting Aye.Discussion about the students riding our bus who live in the PUSD school district. Johnny called the bus driver Greg to verify. He also had questions but knew the students.

   The three students from last year that were not allowed to bus with PUSD have been riding intermittently. The students are behaving well. The board has allowed to continue these students to ride.

   Discussion also continued with Lynda calling Laura to discuss the additional PUSD students listed on the bus rider roster. Several of the students are Williamson Valley High school students who now must have the district of residence as PUSD per changes by the state. The other PUSD student lives on a road that weaves in and out of our district and PUSD. There are only 3 other students in question had been in the Williamson Valley School District for years prior to this and were bus riders with us.

2. Transfer of ESSER Grand Funds to PUSD: The board reviewed the approved government grant funds, for this past year, that were given to PUSD for use by our students.

The meeting concluded at 5:03pm. The next board meeting will be held on Monday, October 2, 2023, at 4:30pm at the Williamson Valley Fire Station, 15450 N. Williamson Valley Road, Prescott, AZ.

The October board meeting is being moved up one week due to Fall Break.

Respectfully submitted,

John W. Kieckhefer, President                                                       Lynda Kieckhefer, Clerk

 Notice of Meeting

Williamson Valley School District No. 2

Monday, November 13, 2023 – 4:30 PM

Williamson Valley Fire Station

15450 N. Williamson Valley Road, Prescott, Az.

The Governing Board of the Williamson Valley School District will meet in a Regular Session as indicated above.  The Board may vote to go into executive session to discuss and consider any items pursuant to A.R.S. 38-431.03.  The following topics and any variables thereto will be subject to Board consideration, discussion, approval or other action.  All items are set for possible action.  The Governing Board may consider any item on this agenda in any order and at any time during the meeting. 

AGENDA

Call Meeting to Order 

Approval of:  Minutes – October 2, 2023, Regular Board Meeting, Expense Voucher #8104– 2023-2024 and Payroll Time Sheets for Pay Periods 7, 8 and 9 for 2023-2024. 

Limited Open Call to the Public – Acknowledge any individual who has signed in to address the board regarding an agenda item, reminding them of the three-minute time limit per person for comments.  Board members may not discuss any items that are not listed on the meeting agenda.  Therefore, action taken as a result of public comment will be limited to further study and/or scheduling of the matter for discussion at a later date on a future agenda.

 Old Business –  

New Business – 

1.  Current Bus Issues:   Current bus issues to discuss?   

3. Transporting Districts with SPED students: Review

Next regular board meeting date, time & place: December 11, 2023 – 4:30 PM @ Williamson Valley Fire Station, 15450 N. Williamson Valley Road, Prescott, AZ.   

Adjourn meeting –

 Notice of Meeting

Williamson Valley School District No. 2

Monday, October 2, 2023 – 4:30 PM

Williamson Valley Fire Station

15450 N. Williamson Valley Road, Prescott, Az.

The Governing Board of the Williamson Valley School District will meet in a Regular Session as indicated above.  The Board may vote to go into executive session to discuss and consider any items pursuant to A.R.S. 38-431.03.  The following topics and any variables thereto will be subject to Board consideration, discussion, approval or other action.  All items are set for possible action.  The Governing Board may consider any item on this agenda in any order and at any time during the meeting. 

AGENDA

Call Meeting to Order 

Approval of:  Minutes – September 11, 2023, Regular Board Meeting, Expense Voucher #8103– 2023-2024 and Payroll Time Sheets for Pay Periods 5 and 6 for 2023-2024. 

Limited Open Call to the Public – Acknowledge any individual who has signed in to address the board regarding an agenda item, reminding them of the three-minute time limit per person for comments.  Board members may not discuss any items that are not listed on the meeting agenda.  Therefore, action taken as a result of public comment will be limited to further study and/or scheduling of the matter for discussion at a later date on a future agenda.

 Old Business –  

New Business – 

1.     Current Bus Issues:   Current bus issues to discuss?   

2. Type 03 Taxes – County Statement: Review 

3.  FY 23 Annual Financial Report:  Review and Sign           

Next regular board meeting date, time & place: November 13, 2023 – 4:30 PM @ Williamson Valley Fire Station, 15450 N. Williamson Valley Road, Prescott, AZ.   

Adjourn meeting –

Williamson Valley School District #2

MINUTES

Regular Board Meeting – August 14, 2023

The meeting was called to order at 4:30 PM by Johnny Kieckhefer. Present were Johnny Kieckhefer – Board President, Lynda Kieckhefer-Board Clerk, Sammie Stuart-Board Member, was absent.

Governing Board Members reviewed the following:  Minutes for the June 12, 2023, Regular Board Meeting and the June 26, 2023, Public Budget Hearing for Adoption of the 2023-2024 Budget. Encumbrance Expense Voucher #9114 – 2022-2023 – $1,365.00 and Encumbrance Expense Voucher #9115 for 2022-2023 – $2,461.70. Expense Voucher #8100 – 10,087.68 and #8101 – $7,894.87 for 2023-2024.Timesheets for Pay Period 24 – $2,081.88, Pay Period 25 – $886.67 and Pay Period 26 – $1,409.67 for 2022-2023 and Pay Period 1 – $443.79 and Pay Period 2 – $887.56 for 2023-2024.  Lynda motioned to approve the above listed minutes and vouchers and payroll time sheets and Johnny seconded the motion. The above documents were unanimously approved with Johnny Kieckhefer voting Aye and Lynda Kieckhefer voting Aye.

Old Business  –  None

   New Business  – 

1. Current Bus Issues: Lynda posted the bus schedule at the fire station kiosk.

 County Aid for Equalization Assistance for Education: The board reviewed.

3. PUSD Calendar: The board reviewed. 

The meeting concluded at 4:40pm. The next board meeting will be held on Monday, September 11, 2023, at 4:30pm at the Williamson Valley Fire Station, 15450 N. Williamson Valley Road, Prescott, AZ.

Respectfully submitted,

John W. Kieckhefer, President                                                       Lynda Kieckhefer, Clerk

Williamson Valley School District No. 2
Monday, August 14,2023 – 4:30 PM
Williamson Valley Fire Station
15450 N. Williamson Valley Road, Prescott, AZ

The Governing Board of the Williamson Valley School District will meet in a Regular Session as indicated above.  The Board may vote to go into executive session to discuss and consider any items pursuant to A.R.S. 38-431.03.  The following topics and any variables thereto, will be subject to Board consideration, discussion, approval or other action.  All items are set for possible action.  The Governing Board may consider any item on this agenda in any order and at any time during the meeting.

AGENDA

Call Meeting to Order

Approval of: Minutes – August 14, 2023, Regular Board Meeting, Expense Voucher #8102– 2023-2024 and Payroll Time Sheets for Pay Periods 3 and 4 for 2023-2024.

Limited Open Call to the Public – Acknowledge any individual who has signed in to address the board regarding an agenda item, reminding them of the three-minute time limit per person for comments.  Board members may not discuss any items that are not listed on the meeting agenda.  Therefore, action taken as a result of public comment will be limited to further study and/or scheduling of the matter for discussion at a later date on a future agenda.

Old Business –  

New Business –

1.    Current Bus Issues:   Current bus issues to discuss? 
2.  Transfer of ESSER Grant Funds to PUSD: Review

Next regular board meeting date, time & place: October 9, 2023 – 4:30 PM @ Williamson Valley Fire Station, 15450 N. Williamson Valley Road, Prescott, AZ.  

Adjourn meeting –

WILLIAMSON VALLEY SCHOOL DISTRICT #2

MINUTES

Public Budget Hearing for Adoption of the 2022-2023 Budget

 June 26, 2023

This public budget hearing/meeting was called to order at 4:33 PM by Sammie Stuart, Board Member. Present were Lynda Kieckhefer, Board Clerk and Sammie Stuart, Board Member.  Johnny Kieckhefer, Board President was absent. Visitors Present: None

This budget hearing/meeting was called to present & discuss the 2023-2024 Proposed Expenditure Budget with the public for possible adoption today. There was no discussion or questions presented and there was no public in attendance.

Lynda Kieckhefer made a motion to adopt the proposed budget for FY 24. Sammie Stuart seconded the motion. Lynda Kieckhefer voted Aye and Sammie Stuart voted Aye. The motion passed unanimously. Sammie Stuart adjourned the hearing/meeting at 4:34PM

Respectfully Submitted,

________________________                               _ ______________________

John W. Kieckhefer, President                                 Lynda Kieckhefer, Clerk

Williamson Valley School District #2

MINUTES

Regular Board Meeting – June 12, 2023

The meeting was called to order at 4:37 PM by Johnny Kieckhefer Present were Johnny Kieckhefer – Board President, Lynda Kieckhefer-Board Clerk, Sammie Stuart-Board Member.

Governing Board Members reviewed the following:  Minutes for the May 8, 2023, Regular Board Meeting. Expense Voucher #9113– 2022-2023 – $85,358.53. Timesheets for Pay Period 22 – $2,667.18 and Pay Period 23- $2,138.78 for 2022-2023.  Lynda motioned to approve the above listed minutes and vouchers and payroll time sheets and Sammie seconded the motion. The above documents were unanimously approved with Johnny Kieckhefer voting Aye and Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.

Old Business  –  None

New Business  –

2. Current Bus Issues: The board discussed the bus windshield replacement.
3. FFMA Distribution: The board reviewed.
4. YCESA forms for approval – Exceed M&O Subsections and Execution of Warrants Between Meetings: The board reviewed.  A motion was made by Sammie to approve the forms and Lynda seconded the motion. The above documents were unanimously approved with Johnny Kieckhefer voting Aye and Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.
5. Possible Executive Session for increase of sub driver pay: A motion was made by Sammie to go into Executive Session to discuss the sub bus driver pay. Lynda seconded the motion. The Executive Session was unanimously approved with Johnny Kieckhefer voting Aye, Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.
6. Approve the FY24 Budget for adoption on June 26th: The board reviewed the FY24 budget. Sammie motioned to approve the budget; Lynda seconded the motion. The budget was unanimously approved with Johnny Kieckhefer voting Aye, Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.

The next board meeting will be held on Monday, June 26, 2023, for the adoption of the FY24 Expenditure Budget at the Williamson Valley Fire Station. The meeting was adjourned at 6:19PM

Respectfully submitted,

John W. Kieckhefer, President                                                       Lynda Kieckhefer, Clerk

Williamson Valley School District No. 2
Monday, August 14,2023 – 4:30 PM
Williamson Valley Fire Station
15450 N. Williamson Valley Road, Prescott, AZ

The Governing Board of the Williamson Valley School District will meet in a Regular Session as indicated above.  The Board may vote to go into executive session to discuss and consider any items pursuant to A.R.S. 38-431.03.  The following topics and any variables thereto, will be subject to Board consideration, discussion, approval or other action.  All items are set for possible action.  The Governing Board may consider any item on this agenda in any order and at any time during the meeting.

AGENDA

Call Meeting to Order

Approval of:  Minutes – June 12, 2023, Regular Board Meeting, June 26, 2023, Public Budget Hearing, Expense Voucher #8101– 2023-2024 and Payroll Time Sheets for Pay Periods 24, 25 and 26 for 2022-2023 and Payroll Time Sheets for Pay Periods 1 and 2 for 2023-2024.

Limited Open Call to the Public – Acknowledge any individual who has signed in to address the board regarding an agenda item, reminding them of the three-minute time limit per person for comments.  Board members may not discuss any items that are not listed on the meeting agenda.  Therefore, action taken as a result of public comment will be limited to further study and/or scheduling of the matter for discussion at a later date on a future agenda.

Old Business –  

New Business –

1. Current Bus Issues:   Current bus issues to discuss?  

2. County Aid for Equalization Assistance for Education: Review

3. PUSD Calendar:  Review

Next regular board meeting date, time & place:  September 11, 2023– 4:30 PM @ Williamson Valley Fire Station, 15450 N. Williamson Valley Road, Prescott, AZ.   

Adjourn meeting –

Williamson Valley School District No. 2
Monday, June 26, 2023 – 4:30 PM
Williamson Valley Fire Station
15450 N. Williamson Valley Road, Prescott, AZ

AGENDA

Public Budget Hearing/Adoption of 2023-2024 Budget

Call Budget Hearing to order –

The purpose of this hearing is to present to the public the Proposed 2023-2024 Expenditure Budget for possible adoption today.

Call for discussion regarding the Proposed Expenditure Budget.

Vote for Adoption of the 2023-2024 Expenditure Budget. 

Adjourn meeting