| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
This meeting will occur virtually through the Zoom application. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 833 1220 2926
Password: Cape Cod
II. Executive Session
It will be necessary to enter into Executive Session:
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel; Leave Requests; Public Day Program Administration Staffing
b. To consider the purchase, exchange, lease or value of real property if the chair declares in an open meeting may have a detrimental effect on the negotiating position of the public body.
III. Minutes
a. February 10, 2021 - VOTE
IV. Old Business
a. Transportation
b. Paycheck Protection Program
c. Strategic Planning
d. Waypoint Relocation Planning
e. Transportation Subcommittee
f. Executive Director Evaluation
g. Osterville Playground
V. New Business
a. FY2021 Warrants #33, #34, #35, #36 - VOTE(S)
b. FY2021 Spending Plan & Statutory Budget
* Updates
* Personnel
- Vaccination Planning
- Additions - VOTE
- Reductions - VOTE
- Changes of Status - VOTE
c. Programs / Services
* Public Day Programs
* Transportation
- Solicitation of Proposals for Equipment - VOTE
- Financing - VOTE
* Therapies
* Special Projects
d. FY2022 Spending Plan & Statutory Budget Development
e. Virtual High School
VI. Cracker Barrel
VII. Other
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. |