| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
II. Minutes
a. February 13, 2019 - VOTE
III. Old Business
a. Transportation
b. Executive Director Evaluation
c. Monomoy Regional Schools Transportation
IV. New Business
a. Warrants #33, #34, #35, #36 - VOTE(s)
b. ASLP Student Handbook
c. FY19 Spending Plan & Statutory Budget
* Updates
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
d. Programs/Services
* Transportation
- Equipment
** Two (2) Pre-K / Sped buses for Monomoy - VOTE
** One (1) Pre-K / Sped bus for Monomoy - VOTE
** Financing - VOTE
e. FY20 Spending Plan & Statutory Budget Development
f. Virtual High School
g. International Student Exchange
V. Cracker Barrel
VI. Executive Session
a. Contract Discussion for Non-Union Personnel
- It will be necessary to enter into Executive Session to discuss preparation for contract discussions with non-union personnel as well as to discuss litigation strategy (separate issues).
VII. Adjournment
The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by law. |