| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
II. Cracker Barrel Discussion
a. Local District Issues
b. Local Administration Changes
c. Wing School Lease
III. Minutes
a. June 14, 2017 - VOTE
IV. Old Business
a. Transportation
b. Change of Address for Prudential Financial, Inc. - VOTE
V. New Business
a. Finance SubCommittee
b. FY17 Warrants #48, #49, #50, #51, #52, #53 - VOTE(s)
c. FY18 Warrants #1, #2, #3, #4, #5, #6, #7, #8, #9 - VOTE(s)
d. FY18 Spending Plan
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Changes - VOTE
e. FY17 Spending Plan/Budget/Close-Out
f. Programs/Services
* Waypoint Academy
* STAR / Osterville
* Transportation
- Surplus Vehicles - VOTE
- Authorization to Award Financing - VOTE
* Therapies
* Special Projects
g. International Programming
h. Virtual High School
VI. Other
VII. Executive Session
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. |