| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Recess for OPEB Trust Meeting - VOTE
III. Cracker Barrel Discussion
IV. Minutes
a. February 12, 2014 - VOTE
V. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - Discussion
c. Executive Director Evaluation - Discussion
d. Policy Review
VI. New Business
a. Warrants #33, #34, #35, #36 - VOTE(S)
b. MA-DESE Coordinated Program Review - Discussion
c. FY14 Spending Plan
* Updates
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Maternity Leave Extension - VOTE
*Other
- "Transportation Modular" Renovation - UPDATE
d. FY15 Budget & Spending Plan
e. District Determined Measures Meeting
f. Programs/Services
* Waypoint Academy
* STAR/Osterville
- Donation - VOTE - Acceptance
* Transportation
* Therapies
* Special Projects
g. International Student Exchange
VII. Other
VIII. Executive Session
IX. 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. |