| Agenda: | Cape Cod Collaborative
Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. February 12, 2020 - VOTE
III. Old Business
a. Transportation
b. Strategic Planning
c. Waypoint Relocation Planning
d. Transportation Subcommittee
e. Executive Director Evaluation
IV. New Business
a. FY2020 Warrants #33, #34, #35, #36 - VOTE(s)
b. FY2020 Spending Plan & Statutory Budget
* Updates - Discussion
* Write-off requests - VOTE(s)
* Personnel
- Additions - Vote
- Reductions - Vote
- Change of Status - Vote
c. Programs / Services
* Coordinated Program Review (CPR) - STAR & Waypoint Academy
* Waypoint Academy
* STAR / Osterville
* Transportation
- Solicitation of Proposals for Equipment / Financing - VOTE(s)
** Authorization for the Solicitation of Proposals for New School Buses and 7D Vans - VOTE
** Authorization for the Solicitation of Bids for Used School Buses - VOTE
** Authorization to Solicit Proposals / Bids for equipment / vehicle financing - VOTE
- Determination of Surplus Vehicles for Disposition - VOTE
d. FY21 Spending Plan & Statutory Budget Development
e. Virtual High School
f. International Student Exchange
V. Cracker Barrel
VI. Executive Session
a. Contract Discussion for Non-Union Personnel
b. To hear complaints or charges brought against a public officer, employee, staff member or individual
VII. 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. |