| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
a. Appointment of Officers - VOTE
II. Minutes
a. May 14, 2014 - VOTE
III. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - VOTE
c. Executive Director Evaluation/Contract - Discussion
d. Policy Review
IV. New Business
a. Warrants #46, #47, #48, #49 - VOTE(S)
b. FY14 Spending Plan - VOTE(S)
*FY14 Spending Plan & Budget Updates
*FY14 Budget Revision - VOTE
*Personnel
**Additions - VOTE
**Reductions - VOTE
**Reinstatement - VOTE
**Position Change - VOTE
c. FY15 Budget Development
d. MOUs - Transportation
*Mashpee - Special Education - VOTE
*Nauset - Special Education - VOTE
*Nantucket - General & Special Education - VOTE
*Truro - General Education - VOTE
e. Collaborative Handbooks - VOTE(S)
*Advanced Studies & Leadership Program 2014 - VOTE
*Waypoint Academy/Student Handbook - VOTE
*STAR Program/Student Handbook - VOTE
*Employee Manual/Handbook - VOTE
*Transportation Employee Handbook - VOTE
*Health Care Procedures Manual - VOTE
f. Appointment of School Physician - VOTE
g. Personnel Recommendations FY15 - VOTE(S)
*Advanced Studies & Leadership Program - VOTE
*Extended School Year Program(S) - VOTE
*Waypoint Academy - VOTE
*STAR Program - VOTE
*Transportation - VOTE
*Therapy - VOTE
*Administrative - VOTE
*Administrative Salary Recommendations (2.5% increase) - VOTE
*Delegation of personnel authority to Executive Director - VOTE
h. FY15 Spending Plan & Budget - VOTE(S)
*FY15 Spending Plan - VOTE
*FY15 Budget - VOTE
i. Bid Recommendations - VOTE(S)
*One (1) - 2015 71 passenger Type D School Bus - VOTE
*Five (5) - 2015 Starcraft Type A mini school buses - VOTE
*Three (3) year lease of Pocasset school bus maintenance facility - VOTE
j. Contract for Risk Eraser - VOTE
k. Programs/Services
*Waypoint Academy
**Calendar Approval FY15 - VOTE
*STAR Program
**Calendar Approval FY15 - VOTE
*Extended School Year Programs
**Waypoint Academy
***Calendar Approval - VOTE
**STAR Program
***Calendar Approval - VOTE
*Transportation
*Therapies
*Southeastern Collaborative Regional Organization (S-CRO) MOU renewal for 2014-2015 - VOTE
l. Virtual High School - VOTE
m. International Student Exchange
V. Cracker Barrel Discussion
a. Local District Budgets
b. Questions/Concerns
VI. Other
VII. Executive Session (if necessary)
a. Contract discussion for non-union personnel
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. |