| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. November 13, 2019 - VOTE
III. Old Business
a. Executive Director Evaluation
b. FY19 Close-Out
* FY19 Annual Audited Financial Statements - VOTE
c. Transportation
IV. New Business
a. FY19 Annual Report - VOTE
b. Treasurer Evaluation - VOTE
c. Donation - VOTE
d. FY20 Warrants #20, #21, #22, #23 - VOTE(s)
e. FY20 Spending Plan
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Changes in Status - VOTE
- Change of Position Description - VOTE
f. Request for Proposals (Waypoint Relocation) - Discussion and VOTE
g. Planning Legislative Breakfast 2020 - Discussion
h. Transportation Subcommittee - Discussion
i. Waypoint Program Relocation - Discussion
j. Programs / Services
k. Strategic Planning
l. Virtual High School
m. International Student Exchange
V. Cracker Barrel Discussion
a. Local District Issues
b. Questions / Concerns
VI. Other
VII. Executive Session
a. To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
VII. 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. |