| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Call to Order
II. Minutes
a. September 12, 2018 - VOTE
III. Old Business
a. Transportation
b. FY18 Closeout - Update
c. Waypoint Relocation - Planning Options
d. Tower Grant Application
IV. New Business
a. Board Members Remote Participation - Discussion
b. Osterville Playground - Discussion/VOTE
c. Preparation for Superintendent's Meeting with Dr. Francese
d. All-Cape In-Service
e. Finance Subcommittee
f. Transportation Subcommittee
g. FY18 Warrant #56 - VOTE
h. FY19 Warrants #11, #12, #13, #14 - VOTE(s)
i. FY19 Spending Plan
* Updates
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Status Changes - VOTE
- Request to Draw from Sick Bank - UPDATE
j. Programs / Services
* Waypoint Academy
* STAR / Osterville
* Transportation
* Therapies
* Special Projects
- ASLP
-- Parent / Student Catalogue (Handbook) - VOTE
k. International Programming
l. Virtual High School
V. Other
VI. Cracker Barrel Discussion
a. Local District Issues
b. Local Administration Changes
c. Questions / Concerns
VII. Executive Session
It will be necessary to enter into Executive Session:
a. 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;
* Mr. Hilton may recommend the Board vote to authorize the Executive Director and Business Manager to enter into negotiations with the owner of a property for purchase or lease - VOTE
* Mr. Hilton may also seek a vote regarding the request for copies of Collaborative funded studies made by the attorney for the owner of 0 & 230 Sandwich Road, Bourne - VOTE
b. to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion 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. |