| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel
III. Minutes
a. November 9, 2016 - VOTE
IV. Old Business
a. Transportation
b. Executive Director Evaluation
c. CCMHG Joint Purchase Agreement - VOTE
V. New Business
a. Appointment of Board Member to review Warrants - VOTE
b. Warrants #20, #21, #22, #23 - VOTE(s)
c. FY17 Spending Plan
*Updates
*Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
- Change to Dispatcher Weekend Stipends - VOTE
d. FY16 Close-Out
*FY16 Annual Audited Financial Statements - VOTE
e. FY16 Annual Report - VOTE
f. Programs/Services
* Waypoint Academy
* STAR / Osterville
* Transportation
- Equipment
-- Large Buses - VOTE
* Therapies
* Special Projects
- All Cape In Service
- ASLP
- Multi-Tiered Systems of Support Grant
- Career Vocational & Technical Education (CVTE) Partnership Grant
- Bridgewater State College Off-Campus Programming - VOTE
- Sheltered English Immersion (SEI) Course Development
- EPIC Partnership Innovation Grant (due November 30th)
g. Virtual High School
h. International Student Exchange
VI. Other
a. Request to donate sick time - VOTE
b. Acceptance of donation - VOTE
VII. Executive Session (if necessary)
a. Litigation - Personnel
b. Executive Director Evaluation
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. |