| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. December 14, 2016 - VOTE
III. Old Business
a. Cracker Barrel Discussion
b. Transportation
c. Executive Director Evaluation
IV. New Business
a. Warrants #24, #25, #26 - VOTE(S)
b. OPEB Transfer - VOTE
c. FY17 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
d. Bourne Public Schools Transportation
* Authorization & Signing of MOU - VOTE
* Vehicles - Procurement - VOTE
* Authorization to Solicit Vehicle Finance Quotes - VOTE
e. Programs/Services
f. Virtual High School
g. International Student Exchange
V. Other
VI. Executive Session
a. Litigation - Personnel
VII. 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. |