Wells Springs School Board recorded on April 9, 2025

Wells Springs Unified Union School District Board of School Directors Regular Board Meeting Date: April 9, 2025; Time: 6:00 PM Location: WVS Join with Google Meet meet.google.com/jwg-rmgv-qzu 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 ● March 12, 2025 (Reorganization Meeting) ● March 19, 2025 (Carousel Meeting) ● March 25, 2025 (Special Meeting) b. Approval of Warrants ● Check Warrant #390 dated 3/19/2025 for $433,900.23 ● Check Warrant #392 dated 4/02/2025 for $208,309.67 c. Personnel ● Contract Recommendations ● Resignations 10 5. Finance (Discussion/Action) a. Monthly Reports b. FY25 Budget Forecast 35 6. Reports (Discussion/Action) a. Superintendent's Report (Informational Only) ● GRCSU Board Member Orientation/Training ● GRCSU Budget Communication Survey b. Principal Reports ● VTCAP Update/Report c. Chairman’s Report d. Facility Committee Update 0 7. Old Business 30 8. New Business (Receive Information & Possible Action) a. WSUUSD Board Goals - Check-in/Update b. Finance Committee 10 9. Policy (review & possible action) a. E17 Behavioral Threat Assessment Teams (Second Read) b. H4 Distribution of Non-School-Sponsored Literature in Schools (Second Read) 0 10. Executive Session 1 V.S.A. § 313 (1-9) (a) (b) (Discussion/Action) 5 11. Future Meeting Dates and Agenda Items a. May 14, 2025- MSES 0 12. Adjournment (Action)