| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
II. Cracker Barrel Discussion
a. Local District Issues
b. Questions / Concerns
III. Minutes
a. February 10, 2016 - VOTE
IV. Old Business
a. Transportation
b. Executive Director Evaluation - Discussion
V. New Business
a. Warrants #33, #34, #35, #36 - VOTE(S)
b. FY16 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Status Change - VOTE
* OPEB Transfer - VOTE
c. FY17 Spending Plan/Budget Development
d. Programs/Services
* Waypoint Academy
- Proposed Site Change - Discussion
* STAR Program/Osterville
* Transportation
* Therapies
* Special Projects
e. Virtual High School
f. International Student Exchange
VI. Other
VII. Executive Session (if necessary)
VIII. 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. |