| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. October 9, 2019 - vote
III. Old Business
a. Transportation
b. FY19 Close Out
c. Executive Director Evaluation
IV. New Business
a. Medical Services Presentation (Narcan)
b. Donation - vote
c. FY20 Warrants #15, #16, #17, #18, #19 - vote(s)
d. FY20 Spending Plan
* Personnel
- Additions - vote
- Reductions - vote
- Status Changes - vote
- Disclosure of the appearance of conflict of interest - vote
e. FY19 Close Out - discussion and vote (?)
f. Planning Legislative Breakfast for 2020
g. Transportation Subcommittee
h. Employee Benefits
* Senior Plan Rates for CY20 - vote
i. Waypoint Program Relocation
k. Virtual High School
l. International Student Exchange
V. Cracker Barrel Discussion
VI. Other
VII. Executive Session
a. To discuss strategy with respect to collective bargaining or litigation (Workers' Compensation) if an open meeting may have a detrimental effect on bargaining or litigating position of the public body and the chair so declares;
b. To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
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. |