| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
a. Collaborative Oversight & Accountability (state legislation)
b. Court Imprivement Program - Education Stability & Success Task Force
c. Local Issues
III. Minutes
a. November 14, 2012 VOTE
IV. Old Business
a. Transportation
b. FY12 Close-Out
V. New Business
a. Warrants
#5 Addendum (includes all weeks in November 2012 & November payroll)- F13 VOTE
b.FY12 Audit VOTE
c. Annual Report
d. Cape Cod Collaborative Articles of Agreement
e. Mass. Ethics Review
* Board of Directors Online Testing
* Disclosures of the Appearance of Potential Conflicts of Interest
f. Approval of Executive Director Mentorship through MASBO VOTE
g. FY13 Spending Plan - Discussion
* Enrollment Projection
* Adjustments to FY13 Spending Plan
* Modification to Projection Formatting
h. FY13 Spending Plan - Personnel Changes
* Additions, Reductions, Adjustments VOTE
i. Programs / Services
VI. Other
VII. Executive Session (if necessary)
a. Contract Negotiations
b. Personnel Matters - Litigation Strategy
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 discussin to the extent permitted by law. |