| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
II. Executive Session
a. Litigation - Personnel
b. Executive Director Evaluation
c. Strategy- Real Estate
III. Minutes
a. December 12, 2018 - VOTE
IV. Old Business
a. Transportation
b. Waypoint Academy Relocation - Planning Discussion
c. Appointment of Operations Manager - VOTE
d. Monomoy Regional Schools Transportation - Planning Discussion
V. New Business
a. Warrants #24, #25, #26 & #27 - VOTE(s)
b. OPEN Transfer - VOTE
c. FY19 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
d. Programs / Services
e. Virtual High School
f. International Student Exchange
VI. Cracker Barrel
VII. Other
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. |