Board Meeting Minutes, May 11, 2020

The meeting was called to order at 4:00 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 April 13, 2020 Regular Board Meeting. Expense Voucher #8110— 2019-2020 – $4,498.54. Payroll time sheets for Pay Period 21 – $1,669.42 and Pay Period 22 – $1,669.42 for 2019-2020. Sammie motioned to approve the abovelisted minutes and voucher and payroll time sheets. Lynda seconded the motion. The above documents were unanimously approved with, Johnny Kieckhefer voting Aye, Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.


Old Business


New Business

  1. Current Bus Issues: Vaughn is now registered for the Transportation Conference in Flagstaff in June. Jan Stephenson hopes that Humboldt Unified School District Transportation will be back to running business next week as they will be testing her for her CDL.
  2. Revision of the 2019-2020 Budget: The board reviewed and discussed the revision to the budget. Sammie Motioned to accept the revisions. Lynda seconded the motion. The revision was unanimously approved with Johnny voting Aye, Lynda voting Aye and Sammie voting Aye.
  3. FFMA Special Meeting Agenda from 4/28/20: The board reviewed.
  4. FFMA Distribution: The board reviewed.
  5. ASBA Memorandum:The board reviewed.
  6. FY 20-21 Employee Contracts: The board reviewed and signed the contracts.

The next board meeting will be held on Monday, June 8, 2020 @ 4:00 PM, unless changed by the board, at the Williamson Valley Fire Station. The meeting was adjourned at 4:47 PM

Respectfully Submitted,

John W. Kieckhefer, President

Lynda Kieckhefer, Clerk