| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
II. Recess for OPEB Trustee Meeting VOTE
III. Cracker Barrel Discussion
a. Local District Issues
b. Questions/Concerns
IV. Minutes
a. December 11, 2013 VOTE
V. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - Discussion
c. Executive Director Evaluation/Contract - Discussion/VOTE
d. Policy Review
*Employee Sick Bank
*Military Leave
VI. New Business
a. Warrants #24, #25, #26, #27, #28, #29,#30, #31 VOTE(S)
b. Dr. Marc Hauser Contract VOTE
c. Executive Director Evaluation/Contract - Discussion/VOTE
d. Legislative Breakfast
e. Programs/Services
*Waypoint Academy
*STAR/Osterville
*Transportation
*Therapies
*Special Projects
f. International Student Exchange
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 listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |