| Agenda: | Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. February 14, 2018 - VOTE
III. Old Business
a. Transportation
b. Boston Ivy Lease
c. Memorandum of Agreement with Simmons College
d. Executive Director Evaluation - Discussion / VOTE
IV. New Business
a. Warrants #31, #32, #33, #34 - VOTE(s)
b. Auto-Debit Authorization - VOTE
c. FY18 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Status Change - VOTE
d. FY19 Spending Plan & Statutory Budget Development
e. Programs / Services
f. Virtual High School
g. International Student Exchange
V. Other
VI. Cracker Barrel Discussion
a. Local District Issues
b. Questions / Concerns
VII. Executive Session
(if necessary) Negotiations with non-union personnel
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. |