| Agenda: | Cape Cod Collaborative
Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. October 8, 2014 - VOTE
III. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - Discussion
c. Executive Director Evaluation
IV. New Business
a. Warrants #15, #16, #17, #18, #19 - VOTE(S)
b.FY15 Spending PLan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
*Additional Service Commitments
c. FY14 Close-Out
*Audit Update
d. Programs/Services
* Waypoint Academy
* STAR/Osterville
* Transportation
* Therapies
* Special Projects
e. Virtual High School
f. International Student Exchange
V. Other
VI. Cracker Barrel Discussion
a. Local District Issues
b. Questions/Concerns
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. |