The meeting was called to order at 4:05 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 December 13, 2021, Regular Board Meeting, Expense Voucher #8106– 2021-2022 – $3,003.54. Timesheets for Pay Period 12 – $2,315.44 and Pay Period 13 – $1,617.23 for 2021-2022. Lynda motioned to approve the above listed minutes and voucher and payroll time sheets and Sammie seconded the motion. The above documents were unanimously approved with Lynda Kieckhefer voting Aye and Johnny Kieckhefer voting Aye and Sammie Stuart voting Aye.
- Current Bus Issues: No bus issues to report.
- Governing Board President Election: Sammie Stuart nominated Johnny Kieckhefer to continue as Board President for a 2-year term. The board voted unanimously for Johnny Kieckhefer to be board president with Lynda Kieckhefer voting Aye, Sammie Stuart voting Aye and Johnny Kieckhefer voting Aye.
- Governing Board President’s Roundtable Meeting: The board reviewed.
- Waiver of Conflict of Interest from the Yavapai County Attorney’s Office: The board reviewed. Sammie made a motion to accept and sign the waiver. Lynda seconded the motion. The waiver passed unanimously with Johnny Kieckhefer voting Aye, Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.
- FFMA distribution from Walnut Grove Elementary School District: The board reviewed.
Next Board Meeting
The next board meeting will be held on Monday, February 14, 2022 @ 4:00 PM at the Williamson Valley Fire Station. The meeting was adjourned at 4:25 PM
John W. Kieckhefer, President
Lynda Kieckhefer, Clerk