| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. October 8, 2014 - VOTE
III. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - Discussion
c. Executive Director Evaluation
IV. New Business
a. Warrants #15, #16, #17, #18, #19, #20, #21, #22, #23 - VOTE(S)
b. FY15 Spending Plan
* Updates - Discussion
* Budget Update - VOTE
* Personnel
** Additions - VOTE
** Reductions - VOTE
** Change of Status - VOTE
* Additional Service Commitments
c. FY14 Close-Out
* FY14 Annual Audited Financial Statements - VOTE
d. FY14 Annual Report - VOTE
e. Programs/Services
V. Virtual High School - VOTE
VI. International Student Exchange
VII. Cracker Barrel Discussion
VIII. Other
IX. Executive Session (if necessary)
X. 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. |