Board Meeting Minutes, April 13, 2020

The meeting was called to order at 4:09PM by Johnny Kieckhefer. Present were Johnny Kieckhefer, Board President, Lynda Kieckhefer, Board Clerk and Sammie Stuart, Board Member.

Governing Board Members reviewed the following: Minutes for the March 2, 2020 Regular Board Meeting. Expense Voucher #8109— 2019-2020 – $3,422.53. Payroll time sheets for Pay Period 18 – $1,679.89, Pay Period 19 – $1,166.42 and Pay Period 20 – $1669.42 for 2019-2020. Lynda motioned to approve the above listed minutes and voucher and payroll time sheets. Sammie seconded the motion. The above documents were unanimously approved with, Johnny Kieckhefer voting Aye, Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.

MINUTES

Qld Business

None

New Business

  1. Current Bus Issues: The board discussed the upcoming Transportation Administration of Arizona bus driver conference in June. Laura Moore is waiting to hear from the TAA to see if they will still have the conference before she registers Vaughn.
  2. RSEBT Minutes for March 18, 2020 Meeting: The board reviewed the meeting minutes and the employee benefits explanation for the 20-21 school year.
  3. Executive Session: The board went into executive session to discuss employee wages and benefits for the 20-21 school year. Sammie made a motion to accept the wage/benefit changes. Lynda seconded the motion. The vote was unanimous with Johnny Kieckhefer voting Aye, Lynda Kleckhefer voting Aye and Sammie Stuart voting Aye.

The next board meeting will be held on Monday, May 11, 2020 @ 4:00 PM at the Williamson Valley Fire Station. The meeting was adjourned at 4:50 PM

Respectfully submitted,

John W. Kieckhefer, President

Lynda Kieckhefer, Clerk