| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Cracker Barrel Discussion - 5:00 PM
a. Local District Issues
b. Questions / Concerns
II. Call to Order - 5:15 PM
This meeting will occur virtually through the Zoom application. The posting of this meeting includes means for public participation by telephone. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 845 6002 4235
Phone Passcode: 5687745
Zoom Passcode: CapeCod
III. New Business
a. Programs / Services
* 2022-2023 School Year Program Calendar - VOTE
* Coordinated Program Review (CPR) DESE Tiered Focus Monitoring - STAR & Waypoint Academy
* Waypoint Academy
* STAR Program - Osterville
* Transportation
* Therapies
* Special Projects
b. Virtual High School
IV. Executive Session
It will be necessary to enter into Executive Session:
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel: Leave Requests; Public Day Program Administration Staffing
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
V. Old Business
a. Waypoint Relocation & Planning
b. Executive Director Evaluation
c. FY22 Reconciliation & Update
d. Osterville Playground
VI. New Business
a. FY22 Warrants #36. #37, #38, #39, #40 - VOTE(s)
b. FY22 Spending Plan & Statutory Budget
* Audit Preparation
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
* Deposits to Capital Reserve Fund(s) - VOTE
c. Strategic Planning
d. FY23 Spending Plan & Statutory Budget Development
* Health & Dental Insurance Rates: Contribution Change - VOTE
e. Memoranda of Agreement (MOAs) - Transportation
* Bourne - General Education - VOTE
* Mashpee - Genera & Special Education - Discussion
* Monomoy - General & Special Education - Discussion
* Nantucket - General & Special Education - Discussion
* Nauset - General & Special Education - Discussion
* Truro - General & Special Education - VOTE
VII. Minutes
a. March 9, 2022 - VOTE
VIII. Other
IX. 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. |