| 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 14, 2015 - VOTE
IV. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - Status of Changes
c. Previous Year Reconciliation and "Charge-Off" of "Uncollectable Invoices" - VOTE
d. Executive Director Evaluation, Business Manager Evaluation & Treasurer Evaluation
V. New Business
a. FY16 Warrants #16, #17, #18, #19 - VOTE(s)
b. FY16 Spending Plan
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change in status - VOTE
c. Senior Plan Rates for CY16 - VOTE
d. Programs/Services
e. Virtual High School
f. Tower Grant Application - Multi-Tiered Systems of Support
g. 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 listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |