Agenda: | Cape Cod Collaborative Board of Directors
I. Call to Order
II. Minutes
a. March 28, 2018 - VOTE
III. Old Business
a. Transportation
IV. New Business
a. Warrants #35, #36 and #37 - VOTE
b. FY18 Spending Plan - Discussion
* Updates
* Personnel
- Additions - VOTE
- Reductions - VOTE
c. FY19 Spending Plan & Statutory Budget Development
d. Financing of Vehicles
* Authorization for Financing - VOTE
* Authorization for Treasurer to sign financing and related purchase documents - VOTE
e. Special Rate Approval - Bourne Special Education Transportation - VOTE
f. Programs/Services
g. Virtual High School
h. International Student Exchange
V. Other
VI. Cracker Barrel Discussion
a. Local District Issues
b. Questions / Concerns
VII. Executive Session (if necessary)
a. (if necessary) Negotiations with non-union personnel
b. Pending / Potential Litigation
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. |