| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Agenda Associated with November 2015 Meeting
a. Discussion of Items
b. Determination of Agenda Review/Vote Process
III. Cracker Barrell
IV. Minutes
a. October 14, 2015 - VOTE
V. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement - Discussion
c. Executive Director Evaluation
VI. New Business
a. Warrants #19, #20-21, #22, #23 - VOTE(S)
b. FY16 Spending Plan
* Updates - Discussion
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
c. FY15 Close-Out
* FY15 Annual Audited Financial Statements - VOTE
d. FY15 Annual Report - VOTE
e. Programs/Services
f. Virtual High School - VOTE
g. International Student Exchange
VII. Other
VIII. Executive Session (if necessary)
a. Litigation - Personnel
b. Executive Director Evaluation
IX. Adjournment
The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |