The meeting was called to order at 4:01 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 February 14, 2022, Regular Board Meeting, Expense Voucher #8108– 2021-2022 – $52,803.30. Timesheets for Pay Period 16 – $2,018.27 and Pay Period 17 – $1,993.28 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.
MINUTES
Old Business
None.
New Business
- Current Bus Issues: The board discussed the purchase of two new front tires for the bus. This was done at Tire Pro’s. Discussion followed with Sammie asking, regarding work on the bus, why it isn’t done on the weekends and why we borrow a PUSD bus. Lynda explained why we do it during the week and that it is fine with PUSD if we use their busses.
- FFMA Announcement: The board reviewed.
- ASBAIT Renewal for 2022-2023: The board reviewed. Johnny was pleased with only a 3% increase for the medical insurance. A motion to accept the new rates was made by Sammie. Lynda seconded the motion. The motion was unanimously approved with Johnny Kieckhefer voting Aye, Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.
Next Board Meeting
The next board meeting will be held on Monday, April 11, 2022 @ 4:00 PM at the Williamson Valley Fire Station. The meeting was adjourned at 4:22 PM
Respectfully submitted,
John W. Kieckhefer, President
Lynda Kieckhefer, Clerk