Wells Springs School Board recorded on March 13, 2024
Wells Springs Unified Union School District Board of School Directors Regular Board Meeting Date: March 13, 2024; Time: 6:00 PM Location: Middletown Springs Elementary School Join with Google Meet meet.google.com/bmd-zood-rwq Join by phone (US) +1 225-522-1997 PIN: 863 015 173# A G E N D A Time 0 1. Call to Order and Pledge of Allegiance 15 2. Board Reorganization 1 3. Approve Agenda (Action) 15 4. General Public Comments (Listen and Defer Action to Future Meeting) 5 5. Consent Agenda (Discussion/Action) a. Approval of Minutes ● February 14, 2024 b. Approval of Warrants ● Check Warrant #330 dated 02/21/2024 for $21,286.19 ● Check Warrant #332 dated 03/06/2024 for $421,719.14 c. Contract Recommendations 20 6. Reports (Discussion) a. Superintendent's Report b. Principal’s Report 5 7. Finance (Discussion/Action) a. Monthly Financials 45 8. New Business (Receive Information & Possible Action) a. 6th Grade Boston Field Trip b. School Consolidation: Cost Saving Projection 10 9. Policy (Review & Possible Action) a. E9 Animals on School Grounds (second read) b. E14 Fiscal Management and General Financial Accountability (second read) c. E15 Capitalization of Assets (second read) d. H5 Title 1, Part A Parent and Family Engagement (second read) 0 10. Executive Session 1 V.S.A. § 313 (1-9) (a) (b) (Discussion/Action) 15 11. General Public Comments (Listen and Defer Action to Future Meeting) 1 12. Future Meeting Dates and Agenda Items a. April 10, 2024 0 13. Adjournment (Action)