Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
III. Minutes - May 9, 2012 - VOTE
IV. Old Business
a. Transportation
b. Legislative Bills
V. New Business
a. Warrants VOTE
b. FY 12 Spending Plan
Personnel
Additions VOTE
Reductions VOTE
c. FY 13 Budget Development
d. Collaborative Handbooks VOTE(S)
e. Medication Delegation VOTE
f. Annual Appointment of School Physician VOTE
g. Executive Director Evaluation VOTE
h. Personnel Recommendations 2012 VOTE(S)
i. Programs/Services
Alternative Education
Calendar approval VOTE
STAR Program
Calendar approval VOTE
Extended School Year Programs
Alternative Education
Calendar VOTE
STAR
Calendar VOTE
j. Virtual High School VOTE
k. Health Insurance Options
l. Cape Cod Collaborative Website
m. Changes in Educator Evaluation
VI. Other
a. FY13 Spending Plan Approval VOTE
VII. Executive Session (if necessary)
a. Litigation - Personnel
It will be necessary to enter Executive Session to discuss litigation strategy
b. Executive Director Evaluation
c. Contract Discussion for Non-Union Personnel
Renewal(s)
Changes
Non-Renewal(s)
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.