| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
This meeting will occur virtually through the Zoom application. The public may participate through telephonic means by calling:
Phone number: 1-929-205-6099
Meeting ID: 853 2117 3615
Passcode: 5072576
II. New Business
a. Programs / Services
* Waypoint Academy, Sandwich
* STAR Program, Osterville
* Transportation Invoicing
* Transportation Issues and Opportunities
* Therapies
* Special Projects
III. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel: Leave Requests, Public Day Program Administration Staffing.
b. To consider the purchase, exchange, lease, or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.
IV. Minutes
a. June 9, 2021 - VOTE
V. Old Business
a. Waypoint Relocation - Planning
b. Paycheck Protection Program
c. FY21 Warrants
* #50 - VOTE
* #51 - VOTE
* #52 - VOTE
* #53 - VOTE
* #54 - VOTE
* #55 - VOTE
* #56 - VOTE
d. FY22 Warrants
* #1 - VOTE
* #2 - VOTE
* #3 - VOTE
* #4 - VOTE
* #5 - VOTE
* #6 - VOTE
* #7 - VOTE
* #8 - VOTE
* #9 - VOTE
* #10 - VOTE
e. FY22 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
** ASLP 2021
** Transportation
** Waypoint
** STAR
** Other
- Reductions - VOTE
** Transportation
** Waypoint
** STAR
** Retirements
** Other
- Change of Status - VOTE
- Discussion of Pay Rates for Transportation Employees
f. FY22 Budget Update
g. Write-Off for Uncollectible - FY20 & Prior - VOTE
VI. Cracker Barren Discussion
VII. Other
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. |