| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
This meeting will occur virtually through the Zoom application. This posting includes means for public participation. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 811 4304 8550
Password: CapeCod
II. Executive Session
It will be necessary to enter into Executive Session:
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel: Leave requests, Public Day Program Administration staffing;
b. 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.
III. Minutes
a. March 10, 2021 - VOTE
IV. Old Business
V. New Business
a. FY2021 Warrants #37, #38, #39, #40, #41 - VOTE(s)
b. FY2021 Spending Plan and Statutory Budget
1. Write-Off for Uncollectable Debt - VOTE
2. Personnel
* Additions - VOTE
* Reductions - VOTE
* Change of Status - VOTE
3. Programs / Services
* Coordinated Program Review - STAR & Waypoint Academy
* Waypoint Academy
* STAR Program / Osterville
4. Transportation
* Determination of Surplus Vehicle for Disposition - VOTE
5. Therapies
6. Special Projects
d. FY2022 Spending Plan & Statutory Budget Development
e. Memorandum of Agreement - Transportation
f. Virtual High School
VI. Cracker Barrel
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. |