| Agenda: | Cape Cod Collaborative
Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. March 8, 2017 - VOTE
III. Old Business
a. Transportation
b. Executive Director Evaluation - Discussion / VOTE
IV. New Business
a. Warrants #34A, #35, #36, #37, #38 - VOTE(s)
b. Bridgewater State University
c. FY17 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Status Change - VOTE
d. FY18 Spending Plan & Statutory Budget Development
* High Deductible Health Insurance - HSA Employer Contribution - VOTE
e. Recover High School Subcommittee
f. Waypoint Academy - Planning Relocation (options)
* Henry Wing School, Sandwich - VOTE
g. Waypoint Academy Director Search
h. Programs / Services
i. Virtual High School
j. International Student Exchange
V. Other
VI. Cracker Barrel Discussion
a. Local District Issues
b. Questions / Concerns
VII. Executive Session (if necessary)
VIII. Adjournment
The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |