| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
a. Local District Issues
b. Questions/Concerns
III. Minutes
a. November 13, 2013 - VOTE
IV. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - Discussion
c. Executive Director Evaluation - Discussion/VOTE
V. New Business
a. Warrants #20, #21, #22, #23 - VOTES
b. Policy Review - Employee Sick Bank - Discussion
c. Policy Review - Military Leave and Remuneration - Discussion
d. FY14 Spending Plan
* Updates
- Spending Plan Revisions - VOTE
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Other Changes - VOTE
* Contracted Services
- Dr. Marc Hauser - Discussion
- Dr. Margaret Tompsett - VOTE
* Additional Service Commitments
e. FY13 Close-Out
* FY13 Annual Audited Financial Statements - VOTE
f. Programs/Services
* Waypoint Academy
* STAR/Osterville
* Transportation
* Therapies
* Special Projects
g. International Student Exchange
VI. Other
VII. Executive Session (if necessary)
a. Executive Director Evaluation & Contract Review / Negotiation
b. Litigation - personnel
c. Contract discussion for non-union personnel
VIII. Adjournment
The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |