| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
a. Local District Budget Preparation
b. Local Administration Changes
c. Questions/Concerns
III. Minutes VOTE
a. May 8, 2013
IV. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - Status of Changes
V. New Business
a. Warrants #28, #29, #30, #31, #32 - FY13 VOTE(S)
b. FY13 Spending Plan
*Updates
*Personnel
-Additions VOTE
-Reductions VOTE
-Leaves of Absence VOTE
-Workers' Compensation Issue
*Close-out status
c. FY14 Budget Development
d. Mashpee Public Schools - MOUs - Transportation VOTE(S)
e. Collaborative Handbooks VOTE(S)
f. Annual Appointment of School Physician VOTE
g. Executive Director Evaluation VOTE
h. Alternative Education Program - Program Name VOTE
i. Personnel Recommendations 2013 VOTE(S)
j. Programs/Services
*Opportunities
*Waypoint / Alternative Education Program / Otis
-Calendar Approval FY14 VOTE
*STAR / Osterville
-Calendar Approval FY 14 VOTE
*Extended School Year Programs
-Waypoint / Alternative Education Program Calendar VOTE
-STAR / Osterville Calendar VOTE
*Transportation
-Equipment Review / Needs VOTE
- Special Education Transportation Equipment Review / Needs VOTE
*Therapies
*Southeastern (Massachusetts) Collaborative Regional Organization (S-CRO) Memorandum of Understanding (MOU) renewal for 2013-2014 VOTE
*Special Projects
k. Virtual High School VOTE
l. International Student Exchange
m. Changes in Educator Evaluation
VI. Other
VII. Executive Session (if necessary)
a. Litigation - Personnel
b. Executive Director Evaluation
c. Contract Discussion for Non-union Personnel
d. Executive Session - Minutes - December 14, 2011
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 may also be brought up for discussion to the extent permitted by law. |