| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Executive Session
a. Litigation - Personnel
b. Contract Discussion for Non-Union Personnel
III. Minutes
a. February 8, 2017 - VOTE
IV. Old Business
a. Transportation
b. Executive Director Evaluation - Discussion
V. New Business
a. Warrants #31, #32, #33, #34 - VOTE(S)
b. Bridgewater State University
c. FY17 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Status Change - VOTE
* Financial Investment Policy
d. FY18 Spending Plan & Statutory Budget Development
* Health Insurance Costs
* Cape Cod Municipal Health Group Rates - VOTE
e. Recovery High School SubCommittee
f. Programs / Services
g. Virtual High School
h. International Student Exchange
VI. Other
VII. Cracker Barrel Discussion
a. Local District Issues
b. Questions / Concerns
VIII. Executive Session (if necessary)
IX. 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. |