Wells Springs School Board recorded on December 11, 2024

Wells Springs Unified Union School District Board of School Directors Regular Board Meeting Date: December 11, 2024; Time: 6:00 PM Location: WVS Join with Google Meet meet.google.com/dpa-guqz-kmz 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) 10 4. Consent Agenda (Discussion/Action) a. Approval of Minutes ● November 13, 2024 b. Approval of Warrants ● Check Warrant #372 dated 11/13/2024 for $591,938.14 ● Check Warrant #374 dated 11/26/2024 for $65,686.71 c. Personnel ● Contract Recommendations ● Executive Assistant to the School Administrator Position (informational) 60 5. Finance (Discussion/Action) a. Monthly Reports b. FY26 Announced Tuition c. FY26 Budget Discussion 30 6. Reports (Discussion/Action) a. Superintendent's Report (Informational Only) b. Principal Reports 15 7. New Business (Receive Information & Possible Action) a. Community Engagement Update 0 8. Executive Session 1 V.S.A. § 313 (1-9) (a) (b) (Discussion/Action) 15 9. General Public Comments (Listen and Defer Action to Future Meeting) 5 10. Future Meeting Dates and Agenda Items a. January 8, 2025 - MSES 0 11. Adjournment (Action)