| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
III. Minutes
a. June 8, 2016 - VOTE
IV. Old Business
a. Business Manager Position
b. Finance SubCommittee
c. FY17 Warrants #1, #2, #3, #4, #5, #6, #7, #8, #9, #10, #11 - VOTE(S)
d. FY16 Warrants #50, #51, #52 - VOTE(S)
e. FY17 Spending Plan
* Facilities
- Additional Furniture - VOTE
* Personnel
- Business Manager Appointment - VOTE
- Mentoring Program - VOTE
- Additions - VOTE
- Reductions - VOTE
- Changes - VOTE
- Request for carry-forward of vacation accrual - VOTE
* Service Commitments - Changes
f. FY16 Spending Plan / Budget / Close Out
* Programs and Services
- Waypoint Academy
- STAR/Osterville
- Transportation
- Therapies
- Special Projects
** Bridgewater State University - Off-Campus Programming - VOTE
g. International Programming
h. Virtual High School
VI. Other
a. Appointment of voting representatives to Cape Cod Municipal Health Group - VOTE
VII. Executive Session
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. |