| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
This meeting will occur virtually through the Zoom application. The recommendations associated with conducting a public meeting virtually have been shared with Board members as required.
The posting of this Board meeting includes means for public participation through telephonic means. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 865 7921 7813
Password: CapeCod
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, Executive Director evaluation;
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.
III. Minutes
a. December 9, 2020 - VOTE
IV. Old Business
a. Treasurer Evaluation - Discussion
b. Executive Director Evaluation
c. Paycheck Protection Program
d. Transportation
e. Transportation Subcommittee
f. Osterville playground
V. New Business
a. FY21 Warrants #24, #25, #26 & #27 - VOTE(s)
b. FY21 Spending Plan
- Personnel
* Additions - VOTE
* Reductions - VOTE
* Changes of Status - VOTE
c. Minimum Wage Increase - VOTE
d. OPEB Transfer - VOTE
e. Planning Legislative Breakfast for 2021 - Discussion
f. Waypoint Program Relocation - Discussion
g. Programs / Services
h. Strategic Planning - Discussion
i. Virtual High School
VI. Cracker Barrel Discussion
a. Local District Issues
b. Questions / Concerns
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 may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |