| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.
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.
III. Cracker Barrel Discussion
IV. Minutes
a. September 14, 2016 - VOTE
V. Old Business
a. Transportaton
b. FY16 Close-Out
c. Facilities Subcommittee
d. Executive Director Evaluation, Business Manager Evaluation & Treasurer Evaluation
VI. New Business
a. FY17 Warrants #12, #13, #14, #15 - VOTE(S)
b. FY17 Spending Plan
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change in Status - VOTE
* Service Commitments
c. Programs / Services
* Waypoint Academy
* STAR / Osterville
* Transportation
- Surplus Vehicles - VOTE
* Therapies
* Special Projects
d. Virtual High School
e. International Student Exchange
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. |