| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. April 11, 2016 - VOTE
III. Old Business
a. Transportation
b. Executive Director Evaluation - VOTE
c. Business Manager Search
d. Business Office Functional Review
e. Policy Review
IV. New Business
a. Warrants #42, #43, #44, #45 - VOTE(s)
b. FY16 Revised Spending Plan and Budget - VOTE
* Spending Plan Revisions - VOTE
* Personnel
- Additions - VOTE
- Change of Status - VOTE
- Reductions - VOTE
c. FY17 Budget and Spending Plan
* FY17 Tuition Rates - VOTE
* FY17 Service Rates - VOTE
d. Programs/Services
* Waypoint Academy
* STAR Osterville
* Developing Needs - discussion
* Transportation
* Therapies
* Special Projects
e. International Student Exchange - discussion
f. Cape Cod Collaborative Waypoint Academy 8th Annual Golf Tournament
V. Cracker Barrel Discussion
a. Local District Issues
b. Questions/Concerns
VI. 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. |