| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
II. Appointment of Officers
III. Minutes
a. May 10, 2017 - VOTE
IV. Old business
a. Transportation
b. Wing School Leasing Opportunity - Discussion / VOTE(S)
* Authorization to sign letter of intent - VOTE
* Authorization to sign lease - VOTE
* Authorization fir expenditure to renovate lease space - VOTE
* Authorization of the contracting of expertise in the"project management" of preparing the building for occupancy - VOTE
c. Waypoint Academy Director Search - VOTE
V. New Business
a. Warrants #43, #44, #45, #46, #47 - VOTE(S)
b. FY17 Spending Plan VOTE(S)
* Updates - Discussion
* FY17 Budget Revision - VOTE(S)
- OPEB Charge-Off - VOTE
- Modified Line Item Budget - VOTE
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Status Changes - VOTE
- Additional Remuneration - VOTE
c. FY18 Budget Development
d. Network Agreements (MOUs) Transportation
* Nauset - Special Education - VOTE
* Nantucket - General & Special Education - VOTE
* Memorandum of Understanding (Network Agreement) - VOTE
e. Collaborative Handbooks - VOTE(S)
f. Annual Appointment of School Physician - VOTE
g. Personnel Recommendations - VOTE(S)
h. FY18 Spending Plan & Budget - VOTE(S)
i. Contract with Risk-Eraser - VOTE
j. Programs / Services
* Waypoint Academy
- ESY & 2017-2018 Calendar Approval - VOTE
* STAR Program
- ESY & 2017-2018 Calendar Approval - VOTE
* Transportation
- Vehicles and Equipment - VOTE(S)
* Therapies
* Southeastern Collaborative Regional Organization (S-CRO) MOU 2017-2018 - VOTE
* Special Projects
k. Virtual High School - VOTE
l. International Student Exchange - VOTE
VI. Cracker Barrel Discussion
a. Local District Budgets
b. Questions / Concerns
VII. Other
VIII. Executive Session (if necessary)
a. Contract Discussion for non-union personnel
IX. 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. |