Wells Springs School Board recorded on April 10, 2024

Wells Springs Unified Union School District Board of School Directors Regular Board Meeting Date: April 10, 2024; Time: 6:00 PM Location: Wells Village School Join with Google Meet meet.google.com/hcb-ndgj-aww A G E N D A Time 0 1. Call to Order and Pledge of Allegiance 1 2. Approve Agenda (Action) 15 3. General Public Comments (Listen and Defer Action to Future Meeting) 5 4. Consent Agenda (Discussion/Action) a. Approval of Minutes ● March 13, 2024 b. Approval of Warrants ● Check Warrant #334 dated 03/20/2024 for $109,404.55 ● Check Warrant #336 dated 04/03/2024 for $160,180.02 5 5. Personnel (Discussion /Action) a. Resignations b. Leave Request 20 6. Reports (Discussion) a. Superintendent's Report b. Principal’s Report 5 7. Finance (Discussion/Action) a. Monthly Financials 15 8. Old Business (Discussion) a. Consolidation Timeline/ Financial 60 9. New Business (Receive Information & Possible Action) a. WSUUSD FastBridge Presentation b. AOE Facility Condition Assessment c. WSUUSD Kindergarten 2024-2025 Discussion 10 10. Policy (Review & Possible Action) a. E10 Options-Based Response to Violent Intruder Drills, Fire Drills, and Emergency Preparedness (first read) b. E13 Prevention of Conflict of Interest in Procurement (first read) c. E16 Security Cameras (first read) d. F18 Local Wellness Policy (first read) e. G1 Curriculum Development & Coordination (first read) f. B2 Board Goal-Setting and Evaluation (rescind) g. E2 School Crisis Prevention and Response (rescind) h. F10 Eighteen-Year-Old Students (rescind) 0 11. Executive Session 1 V.S.A. § 313 (1-9) (a) (b) (Discussion/Action) 15 12. General Public Comments (Listen and Defer Action to Future Meeting) 5 13. Future Meeting Dates and Agenda Items a. May 8, 2024 -MSES b. GRCSU Carousel meetings 0 14. Adjournment (Action)