| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
This meeting will occur virtually through the Zoom application. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 828 9988 8496
Passcode for Telephone: 5482239
II. New Business
a. Programs/Services
* Waypoint
* STAR/Osterville
* Transportation
* Therapies
* Special Projects
b. FY22 Budget Update
III. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel;
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.
IV. Old Business
a. Discussion of pay rates for Transportation employees
* CDL Large Bus Drivers - VOTE
* CDL Small Bus Drivers - VOTE
* 7D Van Drivers - VOTE
* School Bus Monitors - VOTE
b. Waypoint Relocation - Planning
* Henry T Wing School - Sandwich
* MacArthur Building - Yarmouth - VOTE(s)
- Memorandum of Agreement Between the Town of Yarmouth and the Cape Cod Collaborative - VOTE
- Agreement for Use and Occupancy - VOTE
- Cape Cod Collaborative Designer Services Contract - VOTE
c. FY21 Close-Out
d. Warrants #11, #12, #13, #14, #15, ASLP #1 - VOTE(s)
e. FY22 Spending Plan
* Updates
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
V. Cracker Barrel Discussion
VI Minutes - VOTE
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. |