| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Call to Order
II. Executive Session
a. Contract discussion for non-union personnel
III. Minutes
a. March 13, 2019
IV. Old Business
a. Transportation
b. Executive Director Evaluation
c. Collaborative Treasurer Evaluation - VOTE
d. Monomoy Regional Schools Transportation
V. New Business
a. Warrants #37, #38, #39, #40 - VOTE(s)
b. FY19 Spending plan and Statutory Budget
* Updates
* Personnel
- Recommended Position Addition - VOTE
- Additions - VOTE
- Reductions - VOTE
- Operations Manager - Discussion
c. Programs and Services
d. FY20 Spending Plan and Statutory Budget Development
e. Memorandum of Agreement (MOA) - Transportation
* Monomoy - General & Special Education - VOTE
* Nantucket - General & Special Education - VOTE
* Truro - General & Special Education - VOTE
f. Procurement
* Propane Fuel - VOTE
* Propane Tank & Tank Location - Discussion / VOTE
* Request for Proposals - Fleet Management/GPS - VOTE
g. Financing for Vehicles
h. Coordinated Program Review (CPR) Planning - Discussion
i. Virtual High School
j. International Student Exchange
VI. Cracker Barrel
VII 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 be brought up for discussion to the extent permitted by law. |