| Agenda: | Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. January 9, 2019 - vote
III. Old Business
a. Transportation
b. Executive Director Evaluation
c. Monomoy Regional Schools Transportation
d. Authorization / Acceptance: Vehicle Procurement
IV. New Business
a. Warrants #28, #29, #30, #31, #32 - VOTE(s)
b. FY19 Spending Plan and Statutory Budget
* Updates
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
c. Programs / Services
d. FY20 Spending Plan & Statutory Budget Development
e. Virtual High School
f. International Student Exchange
V. Cracker Barrel
VI. Executive Session
a. Contract Discussion for Non-Union Personnel
- It will be necessary to enter into Executive Session to discuss preparation for contract discussions with non-union personnel as well as to discuss litigation strategy (separate issues).
VIII. 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 be brought up for discussion to the extent permitted by law. |