Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
a. Collaborative Oversight & Accountability (state legislation)
b. Court Improvement Program - Education Stability & Success Task Force
c. Local Issues
III. Minutes
a. October 10, 2012 VOTE
IV. Old Business
a. Transportation
b. FY12 Close-Out
V. New Business
a. Warrant #4 - FY 13 VOTE
b. FY12 DRAFT Audit Review
c. Cape Cod Collaborative Articles of Agreenment
d. FY13 Spending Plan - Personnel Changes VOTE
*Additions
*Reductions
*Request for Leave of Absence
e. Program/Services
*Alternative Education Program - Otis
-Anti-Hazing Policy Review (Handbook) VOTE
*STAR - Osterville
-Anti-Hazing Policy Review (Handbook) VOTE
*Transportation
*Therapies
*Southeastern Massachusetts Collaborative Regional Organization (S-CRO)
*Special Projects
VI. Other
VII. Executive Session (if necessary)
a. Contract Negotiations
b. Personnel Matters - Litigation Strategy
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.