| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
Appointment of Officers - VOTE
II. Minutes
a. May 13, 2015 - VOTE
III. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - VOTE
IV. New Business
a. Warrants #46, #47, #48, #49 - VOTE
b. FY15 Spending Plan
*FY15 Spending Plan & Budget Updates
*FY15 Budget Revision - VOTE
*Personnel
-Additions - VOTE
-Reductions - VOTE
-Additional Remuneration - VOTE
c. Previous Year Reconciliation and "Charge-Off" of "Uncollectable" Invoices - VOTE
d. FY16 Budget Development
e. Network Agreements (MOUs) Transportation
*Mashpee - VOTE
*Nauset - Special Education - VOTE
*Nantucket - General & Special Education - VOTE
*Truro - General Education - VOTE
f. Collaborative Handbooks
*Advanced Studies & Leadership - VOTE
*Waypoint Academy Parent/Student Handbook - VOTE
*STAR Program Parent/Student Handbook - VOTE
*Employee Manual/Handbook - VOTE
*Transportation Employee Handbook - VOTE
*Health Care Procedures Manual - VOTE
g. Annual Appointment of School Physician - VOTE
h. Personnel Recommendations FY2016
*Advanced Studies & Leadership - VOTE
*Extended School Year Programs - VOTE
*Waypoint Academy - VOTE
*STAR Program - VOTE
*Transportation Recommendations - VOTE
*Therapy Recommendations - VOTE
*Administrative Recommendations - VOTE
*Administrative Salary Recommendations (2% increase) - VOTE
*Delegation of personnel authority to Executive Director - VOTE
i. FY16 Spending Plan & Budget - VOTES
j. Contract for Risk-Eraser - VOTE
k. Programs/Services
*Waypoint Academn
- Revised Calendar Approval FY16 - VOTE
*STAR Osterville
*Extended School Year Programs
*Transportation
- Staffing
- Staffing/Routing
- Award bid for RFP 2016-002 - VOTE
- Authorize RFP for 3-year GPS contract - VOTE
*Therapies
*Southeastern Collaborative Regional Organization (S-CRO)
Memorandum of Understanding (MOU) remewal for 2015-2016 - VOTE
*Special Projects
l. Virtual High School - VOTE
m. International Student Exchange
V. Cracker Barrel Discussion
a. Local District Budgets
b. Questions/Concerns
VI. Other
VII. Executive Session (if necessary)
a. Contract Discussion for non-union Personnel
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. |