| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. December 10, 2014 - VOTE
III. Old Business
a. Cape Cod Collaborative Articles of Agreement - Discussion
b. Executive Director Evaluation - Discussion/VOTE(s)
IV. New Business
a. Warrants #24, #25, #26, #27, #28 - VOTE(s)
b. FY Spending Plan
*Updates - Discussion
*Budget Update - VOTE
*Personnel
** Additions - VOTE
** Reductions - VOTE
** Change of Status - VOTE
c. Programs/Services
d. Virtual High School
e. International Student Exchange
f. Acceptance of Donations - VOTE(s)
V. Other
VI. Cracker Barrel Discussion
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. |