| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Minutes
a. January 11, 2017 - VOTE
III. Old Business
a. Cracker Barrel Discussion
b. Transportation
c. Executive Director Evaluation - Action
d. Bridgewater State University
e. Authorization to Solicit Vehicle Financing Quotes
IV. New Business
a. Warrants #27, #28, #29, #30 - VOTES
b. Summer 2017 ASLP Student Handbook - VOTE
c. FY17 Spending Plan & Statutory Budget
* Statutory Budget - VOTE
* Financial Investment Policy
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Individual Consulting Contracts - VOTE
- Change of Status - VOTE
* Cape Cod Municipal Health Group - Rates Discussion
d. Programs / Services
e. FY18 Spending Plan & Statutory Budget Development
f. Virtual High School
V. Executive Session
a. Litigation - Personnel
b. Contract Discussion for Non-Union Personnel
VI. 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. |