| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
III. Minutes - June 13, 2012 VOTE
IV. New Business
a. Collaborative Handbooks VOTE
Transportation Handbook Approval VOTE
b. FY13 Spending Plan VOTE
Personnel
Reductions VOTE
c. Executive Director Evaluation
d. Chatham/Harwich Regionalization VOTE
.Recognize Monomoy School District as member of the Collaborative
.Vote to accept change to Collaborative membership VOTE
e.Program/Services VOTE
.Camp Burgess
Update
Authorization to Proceed VOTE
. Advanced Studies and Leadership Program (ASLP)
Note from participant
V. Other
a. Disclosure of Appearance of Conflict of Interest
VI. Executive Session (if necessary)
a. Contract Negotiations
b. Personnel Matters
VII. Adjournment
The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may be in fact discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |