| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
This meeting will occur virtually through the Zoom application. The posting of this Board meeting includes means for public participation through telephonic means. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 884 0823 9507
Password: Cape Cod
II. Executive Session
It will be necessary to enter into 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.
III. Minutes
a. October 14, 2020 - VOTE
IV. Old Business
a. Transportation
b. FY20 Closeout
c. Waypoint Relocation - Planning Options
* Request for Proposals (RFP) - Real Estate Broker - VOTE
* Henry T. Wing School, Sandwich
* YMCA, Camp Burgess & Hayward
d. Osterville Playground - Discussion
V. New Business
a. Bridgewater State University Memorandum of Understanding - VOTE
b. Finance Subcommittee
c. Transportation Subcommittee
d. FY21 Warrants #16, #17, #18, #19 - VOTE(s)
e. Change in Banking Relationship - VOTE
f. FY21 Spending Plan
* Updates
* Personnel - VOTE
* Reductions - VOTE
* Status Changes - VOTE
g. Planning Legislative Breakfast for 2021 - Discussion
h. Employee Benefits
* Senior Plan Rates for CY21 - VOTE
i. Programs / Services
* Waypoint Academy
* STAR Program / Osterville
* Transportation
* Therapies
* Special Projects
- Bridgewater State University
- Sheltered English Immersion (SEI) Course
- Multi-Tiered Systems of Support (MTSS)
- ASLP Parent / Student Catalogue (Handbook ) - VOTE
- Research for Better Teaching (RBT) coursework
j. Virtual High School
VI. Other
VII. Cracker Barrel Discussion
a. Local District Issues
b. Local Administrative Changes
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 be in fact discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |