| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
a. Local District Issues
b. Questions/Concerns
III. Minutes
a. October 12, 2016 - VOTE
IV. Old Business
a. Transportation
b. FY16 Close Out
c. Executive Director Evaluation
V. New Business
a. FY17 Warrants #16, #17, #18, #18 - VOTE(S)
b. FY17 Spending Plan
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Changes in Status - VOTE
c. Benefit Changes
* Senior Plan Rates for CY17 - VOTE
* Acceptance of revised Joint Purchase Agreement - VOTE
* High Deductible/HSA Plan Offering
* Addition of Voluntary OBRA 457(b) Plan - VOTE
* Flexible Savings Account Prepaid Benefit Card - VOTE
* Reconvening of Insurance/Benefits Advisory Group
d. Programs/Services
* Waypoint Academy
* STAR / Osterville
* Transportation
* Therapies
* Special Projects
- ASLP - Student/Parent Handbook - VOTE
e. Virtual High School
f. International Student Exchange
VI. Other
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. |