| Agenda: | I. Cracker Barrel Discussion - 5:00 PM
a. Local District Issues
b. Questions / Concerns
II. Call to Order - 5:15 PM
This meeting will occur virtually through the Zoom application. The posting of this Board meeting includes means for public participation by telephone. Attendees may join the meeting by calling:
Phone Number - 1-929-205-6099
Meeting ID - 842 5448 7998
Phone Passcode - 4592003
Zoom Passcode - CapeCod
III. New Business
a. Programs / Services
1. 2023-2024 School Year Program Calendar - VOTE
IV. Old Business
a. Waypoint Relocation & Planning
b. FY23 Reconciliation and Update
V. New Business
a. FY23 Warrants #37, #38, #39, #40, #41 - VOTES
b. FY23 Spending Plan & Statutory Budget
1. Updates - Discussion
2. Audit Preparation
3. Personnel
* Additions - VOTE
* Reductions - VOTE
* Change of Status - VOTE
c. Determination of Surplus Vehicles for Disposition - VOTE
d. FY24 Spending Plan & Statutory Budget Development
e. Memoranda of Agreement (MOAs) - Transportation - VOTE
VI. Minutes
a. March 8, 2023 - VOTE
VII. Other
VIII. Executive Session
It will be necessary to enter into Executive Session:
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel; Public Day Program Administration Staffing
IX. 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. |