| Agenda: | Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
a. Collaborative Oversight & Accountability (state legislation)
b. Court Improvement Program - Education Stability & Success Task Force
c. Local Issues
III. Minutes
a. December 12, 2012 VOTE
IV. Old Business
a. Transportation
V. New Business
a. Warrants #6,7,8,9,10-FY13 VOTE(S)
b. FY12 Annual Report VOTE
c. Cape Cod Collaborative Articles of Agreement
d. Establishment of Other Poste-Employment Benefit (OPEB) Trust
e. FY13 Spending Plan - Discussion
* Enrollment Projection
* Adjustments to FY13 Spending Plan
f. FY13 Spending Plan - Personnel Changes VOTE
* Reductions
g. Program/Services
* Alternative Education Program - Otis
* STAR - Osterville
* Transportation
* Therapies
* Southeastern Massachusetts Collaborative Regional Organization (S-CRO)
* Special Projects
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 discussion to the extent permitted by law. |