The meeting was called to order at 4:05 PM 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 May 11, 2020 Regular Board Meeting. Expense Voucher #8111– 2019-2020 – $42,472.03. Payroll time sheets for Pay Period 23 – $1,669.42 and Pay Period 24- $2,182.89 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
Old Business
None.
New Business
- Current Bus Issues: No bus issues at this time.
- YCESA yearly authorization forms for 2020-2021: The board reviewed and discussed the authorization forms. Lynda motioned to accept the forms. Sammie seconded the motion. The forms were unanimously approved with Johnny voting Aye, Lynda voting Aye and Sammie voting Aye.
- FFMA and YCETC Inter Governmental Agreements for 2020-2021: The board reviewed. Sammie motioned to accept the forms. Lynda seconded the motion. The forms were unanimously approved with Johnny voting Aye, Lynda voting Aye and Sammie voting Aye.
- Proposed Budget for 2020-2021: The board reviewed and discussed the budget for FY21. Sammie motioned to accept the proposed budget and Lynda seconded the motion. The proposed budget was unanimously approved with Johnny voting Aye, Lynda voting Aye and Sammie voting Aye.
The next board meeting will be held on Monday, July 13, 2020 @ 4:00 PM, unless changed by the board, at the Williamson Valley Fire Station. The meeting was adjourned at 5:05 PM
Respectfully submitted,
John W. Kieckhefer, President
Lynda Kieckhefer, Clerk