| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
II. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel;
b. To discuss strategy with respect to collective bargaining or litigation if an open meeting would have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.
III. Minutes
a. April 10, 2019 - VOTE
IV. Old Business
a. Transportation
b. Executive Director Evaluation
c. Coordinated Program Review Planning
d. Procurement
* Propane Fuel
* Propane Tank & Tank Location\
* Fleet Management/GPS
e. Monomoy Regional Schools Transportation
V New Business
a. Warrants #41, #42, #43, #44 - VOTE(s)
b. FY19 Spending Plan & Statutory Budget
* Personnel
- Updates
- Additions - VOTE
- Reductions
- Change of Status - VOTE
c. Programs / Services
i. Waypoint Academy
ii. STAR/Osterville
iii. Cape Cod Collborative Public Day School Calendar
iv. Transportation
v. Special Projects
d. FY20 Spending Plan & Statutory Budget Development
i. Approval of Preliminary Rates for FY20 - VOTE
e. Authorization for Financing
* Vote to award financing - VOTE
* Vote to authorize Treasurer to sign financing and related documents - VOTE
f. Cape Cod Collaborative Waypoint Academy 11th Annual Golf Tournament
g. Membership Inquiry
h. Advanced Studies and Leadership Program (ASLP) - VOTE
i. Virtual High School
j. International Student Exchange
VI. Cracker Barrel
VII. 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. |