| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Cracker Barrel
III. Minutes
a. November 8, 2017 - VOTE
IV. Old Business
a. Transportation
b. Executive Director Evaluation
V. New Business
a. Warrants #18, #19, #20, #21, #22 - VOTES
b. FY18 Spending Plan
* Updates
* Personnel
- Additons - VOTE
- Reductions (Resignations) - VOTE
- Change of Status - VOTE
c. FY17 Close-Out
* FY17 Annual Audited Financial Statements - VOTE
d. Waypoint Academy Program Director Search - VOTE
e. FY17 Annual Report - VOTE
f. Programs / Services
* Waypoint Academy
* STAR Program / Osterville
* Transportation
- Nauset Public Schools - Discussion
* Therapies
* Special Projects
g. Virtual High School
h. International Student Exchange
* Boston Ivy Office Space Rental - VOTE
VI. Other
VII. Executive Session (if necessary)
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. |