| Agenda: | Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel Discussion
a. Collaborative Oversight & Accountability (state legislation)
b. Court Improvement Program - Education Stability & Success Task Force
c. Local Issues
III. Minutes
a. January 9, 2013 VOTE
IV. Old Business
a. Transportation
V. New Business
a. Warrants
#11, #12, #13, #14, #15 - FY13 VOTE(S)
b. Cape Cod Collaborative Articles of Agreement
Governance SubCommittee
c. Establishment of Other Post-Employment Benefit (OPEB) Trust
d. FY13 Spending Plan - Discussion
Enrollment Projection
Adjustments to FY13 Spending Plan
e. FY13 Spending Plan - Personnel Changes
Additions VOTE
Reductions VOTE
f. Programs/Services
Alternative Education Program - Otis
STAR - Osterville
Transportation
Therapies
Southeastern Massachusetts Collaborative Regional Organization (S-CRO)
VI. Other
VII. Executive Session (if necessary)
a. Personnel Matters - Litigation Strategy
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. |