Board Meeting Agenda, March 18, 2019


Williamson Valley School District No. 2
Monday, March 18, 2019 – 4:00 PM
Williamson Valley Fire Station
15450 N. Williamson Valley Road, Prescott, Az.


Call Meeting to Order

Approval of Minutes

February 11, 2019, Regular Board Meeting: Expense Voucher #9108 –FY19. Payroll Time Sheets for Pay Period 17 and 18 for 2018-2019.

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, later, on a future agenda.

Old Business

New Business

  1. Current Bus Issues: Any bus issues to discuss?
  2. Yavapai County – Waiver of Conflict of Interest Annual Renewal: Review & Sign
  3. FFMA – Board of Directors Meeting Minutes 3-4-19: Review
  4. FFMA – Policies of Funding Elections for Member Districts: Review
  5. YCETC – Retreat & Annual Meeting Minutes: Review
  6. RSEBT – Meeting Minutes for 3-6-19: Review
  7. PUSD – Spending and Efficiency Report: Review
  8. Salt River Project – Estimated Net Assessed Valuation 2019: Review
  9. Yavapai County Limited Property Value Report: Review
  10. Executive Session to discuss ASBAIT renewal.

Next board meeting date, time & place: Monday, April 8, 2019 – 4:00 PM @ Williamson Valley Fire Station, 15450 N. Williamson Valley Road, Prescott, Az.

Adjourn meeting