The meeting was called to order at 4:05 PM by Johnny Kieckhefer. Present were Johnny Kieckhefer-BoardPresident, Lynda Kieckhefer-Board Clerk. Sammie Stuart-Board Member had a prior commitment but called induring the meeting after the voting and discussions.
Governing Board Members reviewed the following: Minutes for the January 10, 2022, Regular Board Meeting, Expense Voucher #8107– 2021-2022 – $4,081.37. Timesheets for Pay Period 14 – $1,619.84 and Pay Period 15 – $1,993.16 for 2021-2022. Lynda motioned to approve the above listed minutes and voucher and payroll time sheets and Johnny seconded the motion. The above documents were unanimously approved with Lynda Kieckhefer voting Aye and Johnny Kieckhefer voting Aye.
MINUTES
Old Business
None.
New Business
- Current Bus Issues: The board discussed the minor bus incident, on February 2, 2022, which caused no damage or injury to the vehicle.
- OSHA Log: The board reviewed, there were no injuries this past year. Johnny signed the form.
- Yavapai County IGA for Election Services: The board reviewed. Yavapai County has conducted all elections for the Williamson Valley SD #2. A motion was made by Lynda to approve the continued use of Yavapai County to conduct the elections. Johnny seconded the vote. The vote passed with Johnny Kieckhefer voting Aye and Lynda Kieckhefer voting Aye.
Next Board Meeting
The next board meeting will be held on Monday, March 14, 2022 @ 4:00 PM at the Williamson Valley Fire Station. The meeting was adjourned at 4:28 PM
Respectfully submitted,
John W. Kieckhefer, President
Lynda Kieckhefer, Clerk