| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
II. Executive Session (if necessary)
a. Litigation - Personnel
b. Executive Director Evaluation
c. Strategy - Real Estate
III. Minutes
a. November 14, 2018
IV. Old Business
a. FY18 Close-Out
* FY18 Annual Audited Financial Statements - VOTE
b. Executive Director Evaluation
c. Transportation
d. Legislative Breakfast Planning - Discussion
V. New Business
a. Warrants $20, #21, #22, #23 - VOTE(s)
b. FY19 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
c. FY18 Annual Report - VOTE
d. Treasurer Evaluation - Discussion / VOTE
e. Superintendent's Meeting with Peter Francese - Discussion
f. Waypoint Program Relocation - Discussion
g. Programs / Services
h. Virtual High School
i. International Student Exchange
VI. Other
a. Acceptance of Donation - VOTE
VII. Cracker Barrel
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 also be brought up for discussion to the extent permitted by law. |